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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
38664
Nimekirja kuupäev: 22.09.2025
  • IBRAGIMOV, Turpal-Ali Vakhaevich
  • IBRAGIMOV, Turpal-Ali Vakhayevich
Riik: RU
Aadress: Chechen Republic
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
38665
Nimekirja kuupäev: 22.09.2025
  • DSHRG RUSICH
  • MILITARY-PATRIOTIC CLUB RUSICH
  • RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP
  • RUSICH TASK FORCE
  • SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH
  • TASK FORCE RUSICH
Riik: RU; UA
Aadress: St. 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
38666
Nimekirja kuupäev: 22.09.2025
  • Fritz
  • Gimler
  • MILCHAKOV, Aleksey Yuryevich
  • MILCHAKOV, Alexei
  • MILCHAKOV, Alexey Yurevich
  • Serb
  • Serbian
Riik: RU; UA
Märkus: (Linked To: TASK FORCE RUSICH)
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
38667
Nimekirja kuupäev: 22.09.2025
  • PETROVSKIY, Yan Igorevich
  • PETROVSKY, Jan
  • PETROVSKY, Yan
  • Veliki Slavian
  • Velikyi Slavyan
Riik: NO; RU; UA
Märkus: (Linked To: TASK FORCE RUSICH)
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
38676
Nimekirja kuupäev: 22.09.2025
  • BARZA STYLE AND MODE CO., LIMITED
  • BARZA STYLE & MODE CO., LIMITED
Riik: CN
Aadress: Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong
Märkus: (Linked To: EDGAR COMMERCIAL SOLUTIONS FZE)
Programm: IRAN-EO13846
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
38697
Nimekirja kuupäev: 22.09.2025
  • BULGAKOV, Sergei Viktorovich
  • BULGAKOV, Sergej Viktorovich
  • BULHAKOV, Serhiy Viktorovich
Riik: UA
Aadress: 13/64, Apt 72, 60 Years of October Street, Simferopol, Crimea
Programm: UKRAINE-EO13685
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
38717
Nimekirja kuupäev: 22.09.2025
  • GRAMASHOV, Dmitrij Sergeevich
  • GRAMASHOV, Dmitry Sergeevich
Riik: UA
Aadress: 60 Let SSSR St, 12A, kv 86, Alushta, Crimea
Programm: UKRAINE-EO13660; UKRAINE-EO13685
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
38718
Nimekirja kuupäev: 22.09.2025
  • ERMAKOVA, Mariya Gennadevna
  • YERMAKOVA, Maria
Riik: UA
Aadress: Crimea
Programm: UKRAINE-EO13685
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
38719
Nimekirja kuupäev: 22.09.2025
  • KRILLO, Pavlo Valeriyovich
  • KRYLLO, Pavel
  • KRYLLO, Pavel Velerevich
Riik: UA
Aadress: Sevastopol
Programm: UKRAINE-EO13685
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
38722
Nimekirja kuupäev: 22.09.2025
  • AKHMADOVA, Aminat
Riik: RU
Aadress: Republic of Chechnya
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
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
38723
Nimekirja kuupäev: 22.09.2025
  • OJSC SVETLOGORSK KHIMVOLOKNO
  • OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO
  • SOHIM
  • SVETLOGORSKKHIMVOLKNO OAO
Riik: BY
Aadress: d. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, Svetlogorsk, 247439
Programm: BELARUS-EO14038
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
38736
Nimekirja kuupäev: 22.09.2025
  • 15 KHORDAD FOUNDATION
  • BONYAD-E PANZDAH-E KHORDAD
Riik: IR
Aadress: Tehran
Programm: IFSR; 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
38756
Nimekirja kuupäev: 22.09.2025
  • AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR RADIOELEKTRONNOI BORBY
  • AO NTTS REB
  • JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC WARFARE
  • JSC NTTS REB
  • SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE
Riik: RU
Aadress: d. 29 korp. 135, ul. vereiskaya, Moscow, 121357
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
38757
Nimekirja kuupäev: 22.09.2025
  • SARKISYAN, Aleksandr Pavlovich
Riik: RU
Märkus: (Linked To: SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE)
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
38758
Nimekirja kuupäev: 22.09.2025
  • OAO RADIOAVIONIKA
  • OJSC RADIOAVIONIKA
  • OPEN JOINT STOCK COMPANY RADIOAVIONIKA
  • OTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA
  • RADIOAVIONICA CORPORATION
  • RADIOAVIONICA JSC
  • RADIOAVIONIKA PAO
Riik: RU
Aadress: d.4 litera B, prospekt Troitski, St. Petersburg, 190005
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
38759
Nimekirja kuupäev: 22.09.2025
  • CJSC STC MODUL
  • CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL
  • ZAO NTTS MODUL
Riik: RU
Aadress: D.3 Ul.4-ya Vosmogo Marta, 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
38776
Nimekirja kuupäev: 22.09.2025
  • KADYROVA, Tabarik Ramzanovna
Riik: RU
Aadress: Republic of Chechnya
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
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
38796
Nimekirja kuupäev: 22.09.2025
  • MILUR ELECTRONICS LLC
Riik: AM
Aadress: Raffi Str. #111, Malatia-Sebastia, Yerevan
Märkus: (Linked To: JSC PKK MILANDR)
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
38797
Nimekirja kuupäev: 22.09.2025
  • RUIYUAN KEJI YOUXIAN GONGSI
  • SHARP EDGE ENGINEERING INC.
Riik: TW
Aadress: 8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City, Neihu Dist.
Märkus: (Linked To: JSC PKK MILANDR)
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
38798
Nimekirja kuupäev: 22.09.2025
  • MILUR SA
Riik: CH
Aadress: Avenue des Alpes 104, Montreux, 1820; Chemin Des Planches 42, Epalinges, 1066
Märkus: (Linked To: MILUR ELECTRONICS LLC)
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
21871 tulemust leitud.