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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
38238
Nimekirja kuupäev: 22.07.2025
  • MELNICHENKO, Andrei Igorevich
  • MELNICHENKO, Andrey Igorevich
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
38239
Nimekirja kuupäev: 22.07.2025
  • PONOMARENKO, Aleksandr Anatolevich
  • PONOMARENKO, Alexander Anatolevich
  • PONOMARENKO, Alexander Anatolyevich
Riik: RU
Aadress: 19 A 20 Malaya Bronnaya Street, Moscow, 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
38240
Nimekirja kuupäev: 22.07.2025
  • HOLDING COMPANY INTERROS OOO
  • HOLDINGOVAYA KOMPANIYA INTERROS OOO
  • KHOLDINGOVAYA KOMPANIYA INTERROS OOO
Riik: RU
Aadress: Ulitsa Yakimanka B., 9, Moscow, 119180
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
38241
Nimekirja kuupäev: 22.07.2025
  • POTANIN, Vladimir Olegovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS 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
38242
Nimekirja kuupäev: 22.07.2025
  • POTANINA, Ekaterina Viktorovna
Riik: RU
Aadress: Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, Moscow, 123104
Märkus: (Linked To: POTANIN, Vladimir Olegovich)
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
38243
Nimekirja kuupäev: 22.07.2025
  • KRUCHINA, Anastasia Vladimirovna
  • POTANINA, Anastasia Vladimirovna
  • POTANINA, Anastasiya Vladimirovna
Riik: RU
Aadress: 3-7, Skatertny Pereulok, Moscow, 121069
Märkus: (Linked To: POTANIN, Vladimir Olegovich)
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
38244
Nimekirja kuupäev: 22.07.2025
  • POTANIN, Ivan Vladimirovich
Riik: RU
Aadress: 3-7, Skatertny Pereulok, Moscow, 121069
Märkus: (Linked To: POTANIN, Vladimir Olegovich)
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
38256
Nimekirja kuupäev: 22.07.2025
  • GADZHIEV, Nariman Gadzhievich
  • GADZHIYEV, Nariman Gadzhiyevich
Riik: AE; CH
Aadress: Dubai; Tannegg 1, St. Niklausen, 6005
Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38276
Nimekirja kuupäev: 22.07.2025
  • KERIMOV, Said Suleimanovich
  • KERIMOV, Said Suleymanovich
Riik: RU
Aadress: Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38277
Nimekirja kuupäev: 22.07.2025
  • KERIMOVA, Firuza Nazimovna
  • KHANBALAEVA, Firuza Nazimovna
Riik: RU
Aadress: Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38278
Nimekirja kuupäev: 22.07.2025
  • KERIMOVA, Amina Suleymanovna
  • KERIMOVA, Aminat Suleymanovna
Riik: RU
Aadress: Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38279
Nimekirja kuupäev: 22.07.2025
  • KERIMOVA, Gulnara Suleymanovna
Riik: RU
Aadress: Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38280
Nimekirja kuupäev: 22.07.2025
  • RESCUE COMMITTEE FOR PEACE AND ORDER
  • SALVATION COMMITTEE FOR PEACE AND ORDER
Riik: UA
Aadress: Kherson Region
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
38281
Nimekirja kuupäev: 22.07.2025
  • STREMOUSOV, Kyrylo Serhiyovych
  • STRIMOUSOV, Kirill Sergeevich
Riik: UA
Aadress: Apartment 48, Ilyushin Kulika Street 129, Kherson, Kherson Region, 73009
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
38282
Nimekirja kuupäev: 22.07.2025
  • SALDO, Vladimir Vasilievich
  • SALDO, Volodymyr Vasilyovich
Riik: UA
Aadress: 36 Suvorova St., Apt. 28, Kherson, Kherson Oblast, 73009
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
38283
Nimekirja kuupäev: 22.07.2025
  • YELISEYEV, Sergei
  • YELISEYEV, Sergey Vladimirovich
Riik: UA
Aadress: Kherson 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
38284
Nimekirja kuupäev: 22.07.2025
  • IVASCHENKO, Konstantin Volodimirovich
  • IVASHCHENKO, Konstantin
  • IVASHCHENKO, Kostyantyn Volodymyrovych
  • IVASHHENKO, Konstantin Vladimirovich
Riik: UA
Aadress: Mariupol
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
38296
Nimekirja kuupäev: 22.07.2025
  • CALDERON RIJO, Jose
  • La Arana
Riik: DO
Programm: ILLICIT-DRUGS-EO14059
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
38316
Nimekirja kuupäev: 22.07.2025
  • FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY
  • MFTI
  • MIPT
  • MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT
Riik: RU
Aadress: 1 A Kerchenskaya St., Moscow, 117303; 9 Institutskiy Per., Dolgoprudny, Moscow Region, 141701; Klimentovsky Pereulok 1 Stroyeniye 1, Moscow, 115184; Ulitsa Gagarina 16, Zhukovsky, Moscow Region, 140180
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
38317
Nimekirja kuupäev: 22.07.2025
  • MMK METALURJI PORT
  • MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
  • MMK TURKEY
Riik: TR
Aadress: Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol, 31600; Istanbul; Kocaeli, Dilovasi
Märkus: (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
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
21490 tulemust leitud.