Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	35019 Nimekirja kuupäev: 10.05.2026	AO PFK TSSKA JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA JSC PFC CSKA	Riik: RU Aadress: Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, Moscow, 125252 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) 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
	35020 Nimekirja kuupäev: 10.05.2026	LLC TORGOVY KVARTAL-NOVOSIBIRSK	Riik: RU Aadress: Ul. Frunze d. 238, Novosibirsk, 630112 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) 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
	35021 Nimekirja kuupäev: 10.05.2026	BAIKAL.TSENTR LLC BAIKAL CENTER TSENTR RAZVITIYA BAIKALSKOGO REGIONA	Riik: RU Aadress: Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, Moscow, 119019 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) 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
	35022 Nimekirja kuupäev: 10.05.2026	LLC PROGOROD NOVYE GORODSKIE PROEKTY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE GORODSKIE PROEKTY OOO PROGOROD	Riik: RU Aadress: d. 10 etazh 7 pom. XIII kom. 2,ul. Vozdvizhenka, Moscow, 125009 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) 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
	35023 Nimekirja kuupäev: 10.05.2026	KITAEVA, Irina Viktorovna NIKOLAEVA, Irina Viktorovna	Riik: RU Märkus: (Linked To: OOO SERNIYA INZHINIRING) 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
	35024 Nimekirja kuupäev: 10.05.2026	LLC VEB.RF ASSET MANAGEMENT VEB.RF UPRAVLENIE AKTIVAMI	Riik: RU Aadress: B-R 31 Novinskii D., Floor 7, Pomeshch. I. Kom 16, Moscow, 123242 Märkus: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) 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
	35025 Nimekirja kuupäev: 10.05.2026	ZAKHAROV, Andrey Georgiyevich	Riik: RU Märkus: (Linked To: OOO SERNIYA INZHINIRING) 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
	35026 Nimekirja kuupäev: 10.05.2026	ERSHOV, Sergei Aleksandrovich YERSHOV, Sergey Aleksandrovich	Riik: RU Märkus: (Linked To: OOO SERNIYA INZHINIRING; Linked To: OOO SERTAL) 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
	35027 Nimekirja kuupäev: 10.05.2026	BOLTACHEVA, Yevgeniya Aleksandrovna PODGORNOVA, Yevgeniya Aleksandrovna	Riik: RU Märkus: (Linked To: OOO SERNIYA INZHINIRING) 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
	35036 Nimekirja kuupäev: 10.05.2026	ALEXSONG PTE LTD CHAMPION WAY PTE LTD	Riik: SG Aadress: Albert Street 60 #10-40, City-Beach Road, Singapore, 189969 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
	35037 Nimekirja kuupäev: 10.05.2026	OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK	Riik: RU Aadress: Ul. Yablochkova D. 21, Korpus 3, Moscow, 127322 Märkus: (Linked To: ZAKHAROV, Andrey Georgiyevich) 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
	35038 Nimekirja kuupäev: 10.05.2026	OOO PAMKIN KHAUS	Riik: RU Aadress: Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, Moscow, 127322 Märkus: (Linked To: ZAKHAROV, Andrey Georgiyevich) 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
	35039 Nimekirja kuupäev: 10.05.2026	OOO FOTON PRO	Riik: RU Aadress: Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2, Saransk, 430034 Märkus: (Linked To: GRININ, Yevgeniy Aleksandrovich) 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
	35040 Nimekirja kuupäev: 10.05.2026	TOPCHI, Tamara Aleksandrovna	Riik: RU Märkus: (Linked To: INVENTION BRIDGE SL) 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
	35057 Nimekirja kuupäev: 10.05.2026	ABU TIRA CENTRAL POLICE RESERVE CENTRAL RESERVE FORCES CENTRAL RESERVE POLICE EL ITTIHAD EL MARKAZI	Riik: SD Programm: GLOMAG	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
	35058 Nimekirja kuupäev: 10.05.2026	ABU KAIDHA Issa MBAGA, Peter Charles	Riik: ZA Aadress: Johannesburg Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE) 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
	35059 Nimekirja kuupäev: 10.05.2026	HOOMER, Farhad OMAR, Farhad UMAR, Farhaad 'UMAR, Farhad	Riik: ZA Aadress: 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, 4133; 72 Riley Road, Overport, Essenwood, Berea, 4001; 9 Nugget Road, Reservoir Hills, Durban, 4090 Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	35060 Nimekirja kuupäev: 10.05.2026	MALBERG LIMITED	Riik: MT Aadress: Cl, Depiro Point, Depiro Street, Sliema, SLM 2033; Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022 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
	35061 Nimekirja kuupäev: 10.05.2026	ARTAMANOVA, Evgeniya Vladimirovna BERNOVA, Evgeniya Vladimirovna	Riik: DE; FR; MT; RU Märkus: (Linked To: MALBERG LIMITED) 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
	35063 Nimekirja kuupäev: 10.05.2026	DJECO GROUP LP	Riik: GB Aadress: 38 Thistle Street, International House, Edinburgh, Scotland, EH2 1EN Märkus: (Linked To: BERNOVA, Evgeniya Vladimirovna) 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
23824 tulemust leitud.