Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35228
Nimekirja kuupäev: 10.11.2025
  • KOLOMEITSEV, Nikolai Vasilyevich
  • KOLOMEITSEV, Nikolay Vasilievich
  • KOLOMEYTSEV, Nikolay Vasilyevich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly 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
35230
Nimekirja kuupäev: 10.11.2025
  • KURINNIY, Aleksey Vladimirovich
  • KURINNY, Alexey Vladimirovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly 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
35232
Nimekirja kuupäev: 10.11.2025
  • MELNIKOV, Ivan Ivanovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly 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
35233
Nimekirja kuupäev: 10.11.2025
  • LAVROV, Sergei Viktorovich
  • LAVROV, Sergey
Riik: RU
Pealkiri: Minister of Foreign Affairs 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
35235
Nimekirja kuupäev: 10.11.2025
  • NOVIKOV, Dmitriy Georgievich
  • NOVIKOV, Dmitry Georgievich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly 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
35236
Nimekirja kuupäev: 10.11.2025
  • OSADCHII, Nikolay
  • OSADCHIY, Nikolay Ivanovich
  • OSADCHY, Nikolay Ivanovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly 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
35237
Nimekirja kuupäev: 10.11.2025
  • TAISAEV, Kazbek Kutsukovich
  • TAISAYEV, Kazbek
  • TAYSAEV, Kazbek Kutsukovich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly 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
35238
Nimekirja kuupäev: 10.11.2025
  • ZYUGANOV, Gennadiy Andreevich
  • ZYUGANOV, Gennady Andreyevich
Riik: RU
Pealkiri: Member of the State Duma of the Federal Assembly 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
35239
Nimekirja kuupäev: 10.11.2025
  • CHAIKA, Yuri
  • CHAIKA, Yury
  • CHAYKA, Yuriy Yakovlevich
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
35240
Nimekirja kuupäev: 10.11.2025
  • CHUICHENKO, Konstantin Anatolyevich
  • CHUYCHENKO, Konstantin Anatolyevich
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
35241
Nimekirja kuupäev: 10.11.2025
  • GUTSAN, Aleksandr Vladimirovich
  • GUTSAN, Alexander
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
35242
Nimekirja kuupäev: 10.11.2025
  • KOMAROV, Igor Anatolievich
  • KOMAROV, Igor Anatolyevich
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
35243
Nimekirja kuupäev: 10.11.2025
  • SILUANOV, Anton Germanovich
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
35244
Nimekirja kuupäev: 10.11.2025
  • LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY
  • LLC MC RVC
  • LLC UK RVK
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK
  • OOO UK RVK
  • RUSSIAN VENTURE COMPANY
  • RVC MANAGEMENT COMPANY LLC
Riik: RU
Aadress: D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow, 123112
Märkus: (Linked To: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND)
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
35256
Nimekirja kuupäev: 10.11.2025
  • GLADKIKH, Evgeny Viktorovich
  • GLADKIKH, Yevgeniy Viktorovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
Programm: CAATSA - RUSSIA
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
35257
Nimekirja kuupäev: 10.11.2025
  • BOBKOV, Sergei Alekseevich
  • BOBKOV, Sergey Alekseyevich
Riik: RU
Märkus: (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
Programm: CAATSA - RUSSIA
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
35258
Nimekirja kuupäev: 10.11.2025
  • MALEVANYY, Konstantin Vasilyevich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
Programm: CAATSA - RUSSIA
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
35259
Nimekirja kuupäev: 10.11.2025
  • AKTSIONEROE OBSHCHESTVO RNT
  • AO RNT
  • AO RUSSIAN HIGH TECHNOLOGIES
  • CJSC RNT
  • CLOSED JOINT STOCK COMPANY RNT
  • RNT COMPANY
  • ZAO RNT
Riik: RU
Aadress: 6, ul. 2-Ya Ostankinskaya, Moscow, 129515
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
35260
Nimekirja kuupäev: 10.11.2025
  • LAVINA PULS
  • OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS
  • OOO LAVINA PULS
Riik: RU
Aadress: d. 6 kab. 103, ul. 2-Ya Ostankinskaya, Moscow, 129515
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
35261
Nimekirja kuupäev: 10.11.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET
  • OOO ITERANET
Riik: RU
Aadress: Sevastopolskii Pr 28, Korp. 1, Moscow, 117209; d. 16 str. 17, per. Truzhenikov 1-I, Moscow, 119121
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.