Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	37861 Nimekirja kuupäev: 23.09.2025	GTLKE GTLK EUROPE DAC GTLK EUROPE DESIGNATED ACTIVITY COMPANY	Riik: IE Aadress: 2nd Floor, 2 Hume Street, Dublin, 2; 9 Pembroke Street Upper, Dublin, 2 Märkus: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING 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
	37862 Nimekirja kuupäev: 23.09.2025	GTLK EUROPE CAP GTLK EUROPE CAPITAL DAC GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY	Riik: IE Aadress: 2nd Floor, 2 Hume Street, Dublin, 2 Märkus: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING 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
	37863 Nimekirja kuupäev: 23.09.2025	GTLK MIDDLE EAST FREE ZONE COMPANY GTLK MIDDLE EAST FZCO	Riik: AE Aadress: Dubai Airport Freezone Authority, P.O. Box 491, Dubai, 00000 Märkus: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING 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
	37864 Nimekirja kuupäev: 23.09.2025	GTLK ASIA LIMITED	Riik: CN Aadress: 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong Märkus: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING 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
	37865 Nimekirja kuupäev: 23.09.2025	DANILCHENKO, Galina Viktorovna DANILCHENKO, Haylina DANYLCHENKO, Halyna Viktorivna	Riik: UA Aadress: Melitopol 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
	37866 Nimekirja kuupäev: 23.09.2025	ARTJAKOV, Vladimir Vladimirovich ARTYAKOV, Vladimir Vladimirovich	Riik: RU Aadress: 3 Chobotovskaya Apt. 148, Moscow, 119634 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
	37867 Nimekirja kuupäev: 23.09.2025	TSYB, Sergei Anatolyevich TSYB, Sergej Anatol'evich TSYB, Sergey Anatolyevich	Riik: RU Aadress: Chapaevsky Per 3-902, Moscow, 125057 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
	37868 Nimekirja kuupäev: 23.09.2025	VOLOBUEV, Nikolai Anatolevich	Riik: RU Aadress: Moscow 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
	37869 Nimekirja kuupäev: 23.09.2025	NAZAROV, Aleksander Yuryevich	Riik: RU Aadress: Uglicheskaya, 19, 56, Moscow, 127253 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
	37871 Nimekirja kuupäev: 23.09.2025	LELIKOV, Dmitriy Yurievich LELIKOV, Dmitry Yuryevich	Riik: RU Aadress: 23 Tiz Vatutinki, Moscow Region, 142793 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
	37872 Nimekirja kuupäev: 23.09.2025	ZAVIYALOV, Igor Nikolaevich ZAVYALOV, Igor Nikolayevich	Riik: RU Aadress: Bolshoy Fakelniy Per 9 11 16, Moscow, 109047 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
	37873 Nimekirja kuupäev: 23.09.2025	VYBORNYKH, Maksim Vladimirovich VYBORNYKH, Maxim Vladimirovich	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
	37874 Nimekirja kuupäev: 23.09.2025	EVTUSHENKO, Oleg Nikolaevich YEVTUSHENKO, Oleg Nikolayevich	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
	37876 Nimekirja kuupäev: 23.09.2025	SERDYUKOV, Anatoly Eduardovich	Riik: RU Aadress: Moscow 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
	37877 Nimekirja kuupäev: 23.09.2025	NAJEE TECHNOLOGY HOOSHMAND FATER LLC NAJI TECHNOLOGY HOOSHMAND FATIR	Riik: IR Aadress: Ground Floor, Unit 1, No. 11, Paradise Building, Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac, Karaj County, Central District, Rajaee City, Phase 3, Karaj, Alborz Province, 3146815441 Programm: CYBER2; IFSR; IRGC	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
	37878 Nimekirja kuupäev: 23.09.2025	KWEK, Kee Seng	Riik: SG Aadress: 637 Choa Chu Kang North 6, #04-243, 680637 Programm: DPRK4	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
	37888 Nimekirja kuupäev: 23.09.2025	LLC VALTEX-ST VALTEX SCIENCE AND TECHNOLOGY	Riik: RU Aadress: Pr Staryi Zykovskii D. 5, Pom. IV, Moscow, 125167 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
	37901 Nimekirja kuupäev: 23.09.2025	TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION	Riik: CN; MY; TH; VN Aadress: Hong Kong; laos Programm: TCO	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
	37902 Nimekirja kuupäev: 23.09.2025	CHING, Teo Boon Dato Sri	Riik: MY Aadress: No. 65 Jalan Ledang, Taman Johor Tampoi, Johor Bahru, Johor, 81200 Märkus: (Linked To: TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION) Programm: TCO	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
	37903 Nimekirja kuupäev: 23.09.2025	SUNRISE GREENLAND SDN. BHD.	Riik: MY Aadress: 533 A, Jalan Persiaran Perling 1, Taman Perling, Johor Bahru, Johor, 81200; No. 164-A, Room 1, Jalan Layang 16, Taman Perling, Johor Bahru, Johor, 81200 Märkus: (Linked To: CHING, Teo Boon) Programm: TCO	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.