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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
37087
Nimekirja kuupäev: 13.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST
  • SOLAR-INVEST LLC
Riik: RU
Aadress: Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, Moscow, 119048
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
37109
Nimekirja kuupäev: 13.05.2025
  • GOLODETS, Olga Yurevna
  • GOLODETS, Olga Yurievna
  • GOLODETS, Olga Yuryevna
Riik: RU
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
37110
Nimekirja kuupäev: 13.05.2025
  • ZLATKIS, Bella Ilinichna
  • ZLATKIS, Bella Ilyinichna
Riik: RU
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
37111
Nimekirja kuupäev: 13.05.2025
  • KUZNETSOV, Stanislav Konstantinovich
Riik: RU
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
37112
Nimekirja kuupäev: 13.05.2025
  • MALTSEV, Sergey Aleksandrovich
Riik: RU
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
37113
Nimekirja kuupäev: 13.05.2025
  • POPOV, Anatoliy Leonidovich
  • POPOV, Anatoly
Riik: RU
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
37114
Nimekirja kuupäev: 13.05.2025
  • TSAREV, Kirill Aleksandrovich
Riik: RU
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
37116
Nimekirja kuupäev: 13.05.2025
  • BURIKO, Alexandra Yurevna
Riik: RU
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
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
37176
Nimekirja kuupäev: 13.05.2025
  • CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
  • TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII
  • TSENTRIZBIRKOM
  • TSIK ROSSII
Riik: RU
Aadress: Bolshoy Cherkassky Pereulok, Building 9, Moscow, 109012
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
37177
Nimekirja kuupäev: 13.05.2025
  • PAMFILOVA, Ella Aleksandrovna
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
37178
Nimekirja kuupäev: 13.05.2025
  • BULAEV, Nikolay Ivanovich
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
37179
Nimekirja kuupäev: 13.05.2025
  • BUDARINA, Natalia
  • BUDARINA, Natalya Alekseevna
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
37180
Nimekirja kuupäev: 13.05.2025
  • ADHIGUNA, Dandi Muhammad
  • ADHIGUNA LESMANA, Dandi
  • ADHIGUNA, Muhammad Dandi
Riik: TR
Aadress: Kayseri
Märkus: (Linked To: SUSANTI, Dwi Dahlia)
Programm: SDGT
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
37181
Nimekirja kuupäev: 13.05.2025
  • RAMADHANI, Dini
Riik: TR
Aadress: Kayseri
Märkus: (Linked To: SUSANTI, Dwi Dahlia)
Programm: SDGT
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
37182
Nimekirja kuupäev: 13.05.2025
  • SUSANTI, Dwi Dahlia
Riik: ID; SY
Aadress: Idlib; Kel. Sambonjaya, Kec. Mangkubumi, Tasikmalaya
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm: SDGT
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
37183
Nimekirja kuupäev: 13.05.2025
  • HERYADI, Rudi
Riik: ID
Aadress: Bogor, West Java
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm: SDGT
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
37184
Nimekirja kuupäev: 13.05.2025
  • KARDIAN, Ari
Riik: ID
Aadress: Cempakawarna Rt, Tasikmalaya, West Java
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm: SDGT
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
37185
Nimekirja kuupäev: 13.05.2025
  • AO TELEKOMPANIYA NTV
  • JOINT STOCK COMPANY NTV BROADCASTING COMPANY
Riik: RU
Aadress: ul. Akademika Koroleva d. 12, Moscow, 127427; ul. Argunovskaya d. 5, Moscow, 129075
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
37196
Nimekirja kuupäev: 13.05.2025
  • ROSSIJA 1
  • ROSSIYA-1
  • RUSSIA-1
  • TELEVISION STATION RUSSIA-1
Riik: RU
Aadress: 5th Yamskogo Polya street, 19-21, building 1, Begovoy, 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
37197
Nimekirja kuupäev: 13.05.2025
  • AO PERVYI KANAL
  • JOINT STOCK COMPANY CHANNEL ONE
  • JOINT STOCK COMPANY CHANNEL ONE RUSSIA
  • JSC CHANNEL ONE
Riik: RU
Aadress: Akademika Koroleva D.12, Moscow, 127427
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
21769 tulemust leitud.