Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	37726 Nimekirja kuupäev: 26.07.2025	DZINIKASHVILI, Dmitrij Vladimirovich DZINIKASHVILI, Dmitriy Vladimirovich DZYNIKASHVILI, Dmytro Volodymyrovych	Riik: RU Aadress: Rostov-na-Donu Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37727 Nimekirja kuupäev: 26.07.2025	KOLEDA, Mariya Vasilevna KOLEDA, Mariya Vasilyevna KOLEDA, Mariya Vasylivna	Riik: RU Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37728 Nimekirja kuupäev: 26.07.2025	KUZNETSOVA, Anastasiya Viktorivna KUZNETSOVA, Anastasiya Viktorovna	Riik: UA Aadress: Donetsk Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37729 Nimekirja kuupäev: 26.07.2025	LASHKAREVA, Nadezhda Vitalevna LASHKAROVA, Nadiya Vitaliivna LASHKARYOVA, Nadezhda Vitalyevna	Riik: UA Aadress: Dnipro; Krasnyy Luch Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37730 Nimekirja kuupäev: 26.07.2025	DANILTSEV, Yuriy Viktorovich DANYLTSEV, Yuriy Viktorovych	Riik: RU Aadress: Moscow Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37731 Nimekirja kuupäev: 26.07.2025	ENALDIEV, Tamerlan Borisovich ENALDIEV, Tamerlan Borysovych	Riik: RU Aadress: Moscow Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37732 Nimekirja kuupäev: 26.07.2025	LENSHIN, Roman Yurevich LENSHIN, Roman Yuryevich LENSHYN, Roman Yuriiovich	Riik: RU Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37733 Nimekirja kuupäev: 26.07.2025	SHEVCHENKO, Yurij Valerevich SHEVCHENKO, Yuriy Valeriyovych SHEVCHENKO, Yuriy Valeryevich	Riik: RU Aadress: Taranrog, Rostov Oblast Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37734 Nimekirja kuupäev: 26.07.2025	HAVCHENKO, Dmitrij Vasilevich KHAVCHENKO, Dmitriy Vasilyevich KHAVCHENKO, Dmytro Vasylovych	Riik: RU; UA Aadress: Crimea; Moscow Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37739 Nimekirja kuupäev: 26.07.2025	929 GLITS 929 STATE FLIGHT TEST CENTER STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOV	Riik: RU; SY Aadress: Akhtubinsk, Astrakhan Region; Chkalovsky Airfield; Khmeimim Air Base 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
	37756 Nimekirja kuupäev: 26.07.2025	KAMAZ PAO KAMAZ PJSC KAMAZ PTC KAMAZ PUBLICLY TRADED COMPANY KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ	Riik: RU Aadress: d. 2, prospekt Avtozavodski, Naberezhnye Chelny, Tatarstan Resp., 423827 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
	37757 Nimekirja kuupäev: 26.07.2025	KAMAZ LEASING COMPANY INC. KAMAZ LEASING CO OAO LEASING COMPANY KAMAZ INCORPORATED LIZINGOVAYA KOMPANIYA KAMAZ PAO	Riik: RU Aadress: PR-KT Avtozavodskii D. 2, Naberezhnyye Chelny, 423827; Prospect Avtozavodskii, 2, Naberezhnyye Chelny, Tatarstan, 423827 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
	37758 Nimekirja kuupäev: 26.07.2025	NEFAZ PAO NEFAZ PUBLICLY TRADED COMPANY NEFTEKAMSKIY AVTOZAVOD OAO NEFTEKAMSK MOTOR PLANT PJSC PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ	Riik: RU Aadress: 3, Yanaul'skaya Street, Neftekamsk, 452680; d. 3, ul. Yanaulskaya, Neftekamsk, Bashkortostan Resp., 452680 Märkus: (Linked To: KAMAZ PUBLICLY TRADED COMPANY) 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
	37759 Nimekirja kuupäev: 26.07.2025	PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT TMZ PAO TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO	Riik: RU Aadress: 1, Builders Street, Tutayev, 152 300; d. 1, ul. Stroitelei Tutaev, Tutaevski Raion, Yaroslavskaya Obl., 152303 Märkus: (Linked To: KAMAZ PUBLICLY TRADED COMPANY) 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
	37760 Nimekirja kuupäev: 26.07.2025	AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ JSC TFK KAMAZ TFK KAMAZ AO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO	Riik: RU Aadress: 12, proezd Avtosborochny, Naberezhnye Chelny, Tatarstan Resp., 423800; Raion Avtomobilnogo Zavoda, ABK-421, Naberezhnyye Chelny, 423800 Märkus: (Linked To: KAMAZ PUBLICLY TRADED COMPANY) 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
	37761 Nimekirja kuupäev: 26.07.2025	AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS AO NPF PERVYI PROMYSHLENNYI ALYANS JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE NPF PERVY PROMYSHLENNY ALYANS AO	Riik: RU Aadress: 2E, ul. Vishnevskogo Kazan, Tatarstan Resp., 420097 Märkus: (Linked To: KAMAZ PUBLICLY TRADED COMPANY) 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
	37763 Nimekirja kuupäev: 26.07.2025	AEROPORT BEGISHEVO AO AKTSIONERNOE OBSHCHESTVO AEROPORT BEGISHEVO BEGISHEVO AIRPORT JOINT STOCK COMPANY BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY BEGISHEVO INTERNATIONAL AIRPORT	Riik: RU Aadress: Aeroport Begishevo, Nizhnekamsk, 423550; Aeroport S. Biklyan, Tukaevski Raion, Tatarstan Resp., 423878 Märkus: (Linked To: KAMAZ PUBLICLY TRADED COMPANY) 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
	37764 Nimekirja kuupäev: 26.07.2025	CHELNYVODOKANAL AO CHELNYVODOKANAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL	Riik: RU Aadress: Promzona, Khlebnyi Proezd 27, Naberezhnyye Chelny, 423810; d. 27, proezd Khlebny, Naberezhnye Chelny, Tatarstan Resp., 423800 Märkus: (Linked To: KAMAZ PUBLICLY TRADED COMPANY) 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
	37765 Nimekirja kuupäev: 26.07.2025	MIKAM HOLDINGS LIMITED	Riik: CY Aadress: Neroupos Business Centre, Flat No: 202, Floor No: 2, Ptolemaion 53 3041, Limassol, 3041 Märkus: (Linked To: KAMAZ PUBLICLY TRADED COMPANY) 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
	37766 Nimekirja kuupäev: 26.07.2025	JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ	Riik: RU Aadress: d. 125, ul. Krasnaya Stanitsa Dinskaya, Dinskoi Raion, Krasnodarski Kr., 353202 Märkus: (Linked To: KAMAZ PUBLICLY TRADED COMPANY) 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
21491 tulemust leitud.