Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
37814
Nimekirja kuupäev: 23.09.2025
  • KAVDZHARADZE, Maksim Gennadyevich
  • KAVDZHARADZE, Maxim
Riik: RU
Pealkiri: Member of the Federation Council 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
37815
Nimekirja kuupäev: 23.09.2025
  • KOVITIDI, Olga
  • KOVITIDI, Olga Fedorovna
Riik: RU
Pealkiri: Member of the Federation Council 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
37816
Nimekirja kuupäev: 23.09.2025
  • KRESS, Viktor
  • KRESS, Viktor Melkhiorovich
Riik: RU
Pealkiri: Member of the Federation Council 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
37817
Nimekirja kuupäev: 23.09.2025
  • LUKIN, Sergei
  • LUKIN, Sergey Nikolaevich
Riik: RU
Pealkiri: Member of the Federation Council 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
37818
Nimekirja kuupäev: 23.09.2025
  • NEKRASOV, Aleksandr Nikolaevich
  • NEKRASOV, Alexander
Riik: RU
Pealkiri: Member of the Federation Council 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
37819
Nimekirja kuupäev: 23.09.2025
  • NARUSOVA, Lyudmila
  • NARUSOVA, Lyudmila Borisovna
Riik: RU
Pealkiri: Member of the Federation Council 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
37820
Nimekirja kuupäev: 23.09.2025
  • PANCHENKO, Igor
  • PANCHENKO, Igor Vladimirovich
Riik: RU
Pealkiri: Member of the Federation Council 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
37821
Nimekirja kuupäev: 23.09.2025
  • PONOMAREV, Valeriy Andreevich
  • PONOMAREV, Valery
Riik: RU
Pealkiri: Member of the Federation Council 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
37822
Nimekirja kuupäev: 23.09.2025
  • ROSSEL, Eduard
  • ROSSEL, Eduard Ergartovich
Riik: RU
Pealkiri: Member of the Federation Council 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
37823
Nimekirja kuupäev: 23.09.2025
  • TURCHAK, Andrei
  • TURCHAK, Andrey Anatolyevich
Riik: RU
Pealkiri: Member of the Federation Council 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
37824
Nimekirja kuupäev: 23.09.2025
  • UMAHANOV, Ilyas Magomed-Salamovich
  • UMAKHANOV, Iliyas
Riik: RU
Pealkiri: Member of the Federation Council 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
37825
Nimekirja kuupäev: 23.09.2025
  • VASILENKO, Dmitriy Yuryevich
  • VASILENKO, Dmitry
Riik: RU
Pealkiri: Member of the Federation Council 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
37826
Nimekirja kuupäev: 23.09.2025
  • ZHUKOV, Aleksandr Arkadyevich
  • ZHUKOV, Alexander
Riik: RU
Pealkiri: Member of the Federation Council 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
37827
Nimekirja kuupäev: 23.09.2025
  • 76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION
  • 76TH GUARDS AIRBORNE ASSAULT DIVISION
Riik: RU
Aadress: Pskov
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
37828
Nimekirja kuupäev: 23.09.2025
  • 234TH GUARDS AIR ASSAULT REGIMENT
  • 234TH GUARDS AIRBORNE ASSAULT REGIMENT
  • 234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT
  • MILITARY UNIT 74268
Riik: RU
Aadress: Pskov
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
37829
Nimekirja kuupäev: 23.09.2025
  • 64TH GUARDS DETACHED MOTOR RIFLE BRIGADE
  • 64TH SEPARATE GUARDS MOTORIZED RIFLE BRIGADE
  • 64TH SEPARATE MOTORIZED INFANTRY BRIGADE
  • 64TH SEPARATE MOTORIZED RIFLE BRIGADE
Riik: RU
Aadress: Knyaze-Volkonskoye, Khabarovsk Oblast
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
37836
Nimekirja kuupäev: 23.09.2025
  • KOKOREV, Alexander Aleksandrovich
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
37837
Nimekirja kuupäev: 23.09.2025
  • KOKOREVA, Natalia Vasilyevna
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
37838
Nimekirja kuupäev: 23.09.2025
  • AFANASIEV, Dmitry
  • AFANASYEV, Dmitriy Valeryevich
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
37839
Nimekirja kuupäev: 23.09.2025
  • EMC SUD LIMITED
Riik: CN
Aadress: King Palace Plaza, No 55 King Yip Street, Rm C, Kwun Tong, Hong Kong
Märkus: (Linked To: KOKOREV, Alexander 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
21873 tulemust leitud.