Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	36469 Nimekirja kuupäev: 14.05.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B OOO BITRIVER-B	Riik: RU Aadress: 1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp. Märkus: (Linked To: BITRIVER AG) 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
	36470 Nimekirja kuupäev: 14.05.2025	BITRIVER-K, LLC OOO BITRIVER-K	Riik: RU Aadress: zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, Zheleznogorsk, Kransoyarski Kr., 662970 Märkus: (Linked To: BITRIVER AG) 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
	36471 Nimekirja kuupäev: 14.05.2025	BITRIVER-NORTH LLC BITRIVER-SEVER, OOO OOO BITRIVER-NORTH	Riik: RU Aadress: Ul. Ozernaya D. 50A, Office 1, Norilsk, 663321 Märkus: (Linked To: BITRIVER AG) 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
	36472 Nimekirja kuupäev: 14.05.2025	BITRIVER-TURMA, LLC OOO BITRIVER-TURMA	Riik: RU Aadress: Ul. Stroitelnaya D. 12, Pomeshch. 1004, Turma, 665760 Märkus: (Linked To: BITRIVER AG) 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
	36473 Nimekirja kuupäev: 14.05.2025	BENDERSKI, Eduard Vitalevich BENDERSKII, Eduard Vitalyevich BENDERSKIY, Eduard Vitalyevich BENDERSKY, Eduard Vitalevich	Riik: RU Märkus: (Linked To: YAKUBETS, Maksim Viktorovich) Programm: CYBER2; 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
	36477 Nimekirja kuupäev: 14.05.2025	Likkrit MALOFEEV, Kirill Konstantinovich MALOFEYEV, Kirill Konstantinovich	Riik: RU Aadress: Tvardovskogo Str 18 2 142, Moscow, 123458 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
	36478 Nimekirja kuupäev: 14.05.2025	SUBBOTIN, Aleksey Anatolyevich SUBBOTIN, Alexey Anatolyevich	Riik: RU Märkus: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) 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
	36479 Nimekirja kuupäev: 14.05.2025	KUPRIYANOV, Aleksey Aleksandrovich KUPRIYANOV, Alexey Aleksandrovich	Riik: RU Märkus: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT) 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
	36480 Nimekirja kuupäev: 14.05.2025	LESHCHENKO, Mikhail Aleksandrovich	Riik: RU Märkus: (Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL) 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
	36481 Nimekirja kuupäev: 14.05.2025	GADETSKI, Evgeni Yurevich GADETSKII, Evgenii Yuryevich GADETSKIY, Yevgeniy Yuryevich	Riik: RU Märkus: (Linked To: SPETSINVESTSERVIS OOO) 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
	36482 Nimekirja kuupäev: 14.05.2025	YAKUSHEV, Mikhail Ilich	Riik: RU Märkus: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT; Linked To: ANALITICHESKI TSENTR KATEKHON OOO) 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
	36483 Nimekirja kuupäev: 14.05.2025	KUZMIN, Pavel Vladimirovich	Riik: RU Aadress: Verhnie Polya Street, 14 Build 1, Apt. 300, Moscow, 109341 Märkus: (Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD OOO) 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
	36496 Nimekirja kuupäev: 14.05.2025	AKB ROSBANK OAO AKB ROSBANK PAO COMMERCIAL BANK NEZAVISIMOST JOINT STOCK COMMERCIAL BANK ROSBANK PUBLIC JOINT STOCK COMPANY ROSBANK ROSBANK PJSC	Riik: RU Aadress: 34 Mashy Poryvaevoy Street, Moscow, 107078; PO Box 208, Moscow, 107078 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
	36497 Nimekirja kuupäev: 14.05.2025	ROLDUGIN, Sergei Pavlovich ROLDUGIN, Sergey	Riik: RU Aadress: Saint Petersburg 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
	36498 Nimekirja kuupäev: 14.05.2025	MIRTOVA, Elena Yuryevna MIRTOVA, Yelena	Riik: RU Aadress: Saint Petersburg Märkus: (Linked To: ROLDUGIN, Sergei Pavlovich) 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
	36500 Nimekirja kuupäev: 14.05.2025	RESHETNIKOV, Maxim Gennadyevich	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
	36501 Nimekirja kuupäev: 14.05.2025	SAVELIEV, Vitaly Gennadyevich SAVELYEV, Vitaly Gennadyevich	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
	36516 Nimekirja kuupäev: 14.05.2025	CHAIKA, Igor Yuryevich CHAYKA, Igor Yuryevich IFYAU9	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
	36517 Nimekirja kuupäev: 14.05.2025	AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA AO NIK JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION JSC NEC	Riik: RU Aadress: d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, St. Petersburg, 196247 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
	36536 Nimekirja kuupäev: 14.05.2025	TROSHIN, Aleksei Valeryevich	Riik: RU Märkus: (Linked To: AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA) 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
21785 tulemust leitud.