Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35122
Nimekirja kuupäev: 10.11.2025
  • BESPALOV, Anton Sergeyevich
Riik: RU
Märkus: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
Programm: ELECTION-EO13848
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
35123
Nimekirja kuupäev: 10.11.2025
  • KIRILLOVA, Anastasiya Sergeyevna
Riik: RU
Märkus: (Linked To: INFOROS, OOO)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
35124
Nimekirja kuupäev: 10.11.2025
  • MAKSIMENKO, Vladimir Ilich
  • MAXIMENKO, Vladimir
Riik: RU
Märkus: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
Programm: ELECTION-EO13848
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
35125
Nimekirja kuupäev: 10.11.2025
  • KAMYSHANOVA, Aleksandra Aleksandrovna
Riik: RU
Märkus: (Linked To: INFOROS, OOO)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
35126
Nimekirja kuupäev: 10.11.2025
  • NEZHDANOVA, Yevgeniya Vitalyevna
Riik: RU
Märkus: (Linked To: INFOROS, OOO)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
35128
Nimekirja kuupäev: 10.11.2025
  • ILYASHENKO, Andrey Vitalyevich
Riik: RU
Märkus: (Linked To: INFOROS, OOO)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
35129
Nimekirja kuupäev: 10.11.2025
  • DOROKHOVA, Nina Viktorovna
Riik: RU
Märkus: (Linked To: INFOROS, OOO)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
35130
Nimekirja kuupäev: 10.11.2025
  • GAFNER, Denis Yakovlevich
Riik: RU
Märkus: (Linked To: SOUTHFRONT)
Programm: CYBER2; ELECTION-EO13848; NPWMD
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
35131
Nimekirja kuupäev: 10.11.2025
  • CHUGULEVA, Aleyona Anatolyevna
Riik: RU
Märkus: (Linked To: SOUTHFRONT)
Programm: CYBER2; ELECTION-EO13848; NPWMD
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
35132
Nimekirja kuupäev: 10.11.2025
  • SINELIN, Mihail Anatol'evich
  • SINELIN, Mikhail Anatolyevich
Riik: RU
Märkus: (Linked To: NEWSFRONT)
Programm: CYBER2; NPWMD
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
35133
Nimekirja kuupäev: 10.11.2025
  • KALABAYEVA, Valeriya
Riik: RU
Märkus: (Linked To: SOUTHFRONT)
Programm: CYBER2; ELECTION-EO13848; NPWMD
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
35134
Nimekirja kuupäev: 10.11.2025
  • GLOTOV, Yevgeniy Eduardovich
Riik: UA
Märkus: (Linked To: NEWSFRONT)
Programm: CYBER2; NPWMD
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
35135
Nimekirja kuupäev: 10.11.2025
  • ARESHEV, Andrey Grigoryevich
Riik: RU
Märkus: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
Programm: ELECTION-EO13848
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
35136
Nimekirja kuupäev: 10.11.2025
  • LLC NOVILAB MOBAYL
  • NOVILAB MOBILE LIMITED LIABILITY COMPANY
  • NOVILAB MOBILE, LLC
  • NOVILAB MOBILE OOO
Riik: RU
Aadress: Sh Kashirskoe D. 31, Moscow, 115409; st. Kaspuyskaya, house 22, korpus 1, structure 5, E5, room IX, 17a, office 13, Moscow, 115304
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
35137
Nimekirja kuupäev: 10.11.2025
  • 0DAY TECHNOLOGIES
  • LIMITED 0DAY TECHNOLOGIES
  • LLC ZIROUDEY TEKHNOLODZHIS
  • LTD 0DT
Riik: RU
Aadress: St. Vvedenskogo, House 23A, Structure 3, etazh 4, Room XIV, Room 62, Rm1b, Moscow, 117342; UL. Profsoyuznaya D. 125, Floor Tsokolnyi, Pomeshch. I. Kom. 14, Moscow, 117647
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
35156
Nimekirja kuupäev: 10.11.2025
  • AO NII VEKTOR
  • JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR
Riik: RU
Aadress: Ul. Kantemirovskaya D. 10, Saint Petersburg, 197342; ul. Akademika Pavlova d. 14-A, Saint Petersburg, 197376
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
35158
Nimekirja kuupäev: 10.11.2025
  • AO TSNII EISU
  • CNIIEISU
  • FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS
Riik: RU
Aadress: Ul. Bronnaya M D., STR. 1, Saint Petersburg, 123104
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
35159
Nimekirja kuupäev: 10.11.2025
  • ACUTA
  • CJSC AKUTA
  • CLOSED JOINT STOCK COMPANY AKUTA
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA
  • ZAO AKUTA
Riik: RU
Aadress: Ul. Pionerskaya D. 44, Saint Petersburg, 197110
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
35163
Nimekirja kuupäev: 10.11.2025
  • CREDIT BANK OF MOSCOW
  • CREDIT BANK OF MOSCOW PJSC
  • CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Riik: RU
Aadress: Lukov pereulok 2, bldg. 1, Moscow, 107045
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
35169
Nimekirja kuupäev: 10.11.2025
  • PANKOV, Nikolai
  • PANKOV, Nikolay
Riik: RU
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
23257 tulemust leitud.