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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35779
Nimekirja kuupäev: 16.05.2025
  • GEORGIEVA, Elena Aleksandrovna
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35780
Nimekirja kuupäev: 16.05.2025
  • BELOUS, German
  • BELOUS, German Valentinovich
Riik: RU
Aadress: 12-2 Chistoprudny Boul, Apt 79, Moscow, 101000
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35781
Nimekirja kuupäev: 16.05.2025
  • SAPELIN, Andrey Yurievich
Riik: RU
Aadress: Chertanovskaya Street 1B-1-289, Moscow, 117639
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35782
Nimekirja kuupäev: 16.05.2025
  • VAVULIN, Dmitri Nikolaevich
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35784
Nimekirja kuupäev: 16.05.2025
  • KOVALCHUK, Stepan Kirillovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: KOVALCHUK, Kirill Mikhailovich)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35785
Nimekirja kuupäev: 16.05.2025
  • KOVALCHUK, Kira Valentinovna
Riik: RU
Aadress: Moscow
Märkus: (Linked To: KOVALCHUK, Kirill Mikhailovich)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35786
Nimekirja kuupäev: 16.05.2025
  • KNIAGININ, Vladimir Nikolaevich
  • KNIAGININ, Vladimir Nikolayevich
  • KNYAGININ, Vladimir Nikolaevich
  • KNYAGININ, Vladimir Nikolayevich
Riik: RU
Märkus: (Linked To: AO ABR MANAGEMENT)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35790
Nimekirja kuupäev: 16.05.2025
  • KOVALCHUK, Tatiana Aleksandrovna
  • KOVALCHUK, Tatyana Aleksandrovna
  • KOVALCHUK, Tatyana Alexandrovna
Riik: RU
Märkus: (Linked To: KOVALCHUK, Yuri Valentinovich)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35791
Nimekirja kuupäev: 16.05.2025
  • KOVALCHUK, Boris Yurievich
Riik: RU
Märkus: (Linked To: KOVALCHUK, Yuri Valentinovich)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35797
Nimekirja kuupäev: 16.05.2025
  • NABIULLINA, Elvira Sakhipzadovna
Riik: RU
Aadress: Moscow
Pealkiri: Governor of the Central Bank of the Russian Federation
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35799
Nimekirja kuupäev: 16.05.2025
  • SKYLINE AVIATION LTD
  • SKYLINE AVIATION SRL
  • SRL SKYLINE AVIATION
Riik: SM
Aadress: Via Consiglio dei Sessanta, 99, Dogana, 47891
Programm: UKRAINE-EO13685
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35816
Nimekirja kuupäev: 16.05.2025
  • #66 DIVISION
  • 66 LID
  • 66TH LIGHT INFANTRY DIVISION
  • DIV. 66
  • LID 66
  • LIGHT INFANTRY DIVISION 66
Riik: MM
Aadress: Pyay Township, Bago Region
Programm: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35836
Nimekirja kuupäev: 16.05.2025
  • OO, Ko Ko
Riik: MM
Aadress: Zayyarthiri, Nay Pyi Taw
Programm: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35837
Nimekirja kuupäev: 16.05.2025
  • HEIN, Zaw
Riik: MM
Programm: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35838
Nimekirja kuupäev: 16.05.2025
  • AGD BANK
  • ASIA GREEN DEVELOPMENT BANK LIMITED
  • ASIA GREEN DEVELOPMENT BANK LTD
  • ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED
Riik: MM
Aadress: No. 73/75, Sule Pagoda Road, Pebadan Township, Yangon
Programm: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35839
Nimekirja kuupäev: 16.05.2025
  • MUSA, Abdurrahman Ado
Riik: AE
Aadress: Abu Dhabi
Märkus: (Linked To: BOKO HARAM)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35840
Nimekirja kuupäev: 16.05.2025
  • ADAMU, Salihu Yusuf
  • ADAMU, Salih Yusuf
Riik: AE
Aadress: Abu Dhabi
Märkus: (Linked To: BOKO HARAM)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35841
Nimekirja kuupäev: 16.05.2025
  • YUSUF, Bashir Ali
Märkus: (Linked To: BOKO HARAM)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35842
Nimekirja kuupäev: 16.05.2025
  • ISA, Muhammed Ibrahim
Riik: AE
Aadress: Abu Dhabi
Märkus: (Linked To: BOKO HARAM)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
35843
Nimekirja kuupäev: 16.05.2025
  • ALHASSAN, Ibrahim Ali
Riik: AE
Aadress: Abu Dhabi
Märkus: (Linked To: BOKO HARAM)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21802 tulemust leitud.