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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35708
Nimekirja kuupäev: 11.11.2025
  • PROKOPYEV, Alexander Sergeyevich
Riik: RU
Pealkiri: Member of the State Duma 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
35709
Nimekirja kuupäev: 11.11.2025
  • PTITSYN, Roman Viktorovich
Riik: RU
Pealkiri: Member of the State Duma 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
35710
Nimekirja kuupäev: 11.11.2025
  • RESIN, Vladimir Iosifovich
Riik: RU
Pealkiri: Member of the State Duma 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
35711
Nimekirja kuupäev: 11.11.2025
  • RODINA, Victoria Sergeyevna
Riik: RU
Pealkiri: Member of the State Duma 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
35712
Nimekirja kuupäev: 11.11.2025
  • RODNINA, Irina Konstantinovna
Riik: RU
Pealkiri: Member of the State Duma 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
35713
Nimekirja kuupäev: 11.11.2025
  • ROMANENKO, Roman Yuryevich
Riik: RU
Pealkiri: Member of the State Duma 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
35714
Nimekirja kuupäev: 11.11.2025
  • ROMANOV, Mikhail Valentinovich
Riik: RU
Pealkiri: Member of the State Duma 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
35715
Nimekirja kuupäev: 11.11.2025
  • RUDENSKY, Igor Nikolayevich
Riik: RU
Pealkiri: Member of the State Duma 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
35716
Nimekirja kuupäev: 11.11.2025
  • RUMYANTSEV, Alexander Grigoryevich
Riik: RU
Pealkiri: Member of the State Duma 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
35717
Nimekirja kuupäev: 11.11.2025
  • RYABTSEVA, Zhanna Anatolyevna
Riik: RU
Pealkiri: Member of the State Duma 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
35741
Nimekirja kuupäev: 11.11.2025
  • AUNG, Naing Htut
Riik: MM
Programm: BURMA-EO14014
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
35742
Nimekirja kuupäev: 11.11.2025
  • INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED
Riik: MM
Aadress: Pyay Road No. 3X, Highland Avenue 6 Ward, 7 Mile, Mayangone Township, Yangon Region
Märkus: (Linked To: AUNG, Naing Htut)
Programm: BURMA-EO14014
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
35746
Nimekirja kuupäev: 11.11.2025
  • SHUGAEV, Dmitry Evgenyevich
  • SHUGAYEV, Dmitry
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
35747
Nimekirja kuupäev: 11.11.2025
  • MIKHEEV, Aleksander Aleksandrovich
  • MIKHEEV, Alexander A.
  • MIKHEYEV, Alexander
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
35748
Nimekirja kuupäev: 11.11.2025
  • LUKASHENKA, Halina Radzivonawna
  • LUKASHENKO, Galina Rodionovna
Riik: BY
Programm: BELARUS
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
35753
Nimekirja kuupäev: 11.11.2025
  • APOLLON
  • APOLLON LLC
  • APOLLON OOO
Riik: RU
Aadress: Ul. Semenovskaya D., 8B, Kv. 28, Vladivostok, 690091
Märkus: (Linked To: PAK, Kwang Hun)
Programm: DPRK2
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
35754
Nimekirja kuupäev: 11.11.2025
  • ZEELM
  • ZEEL - M CO., LTD.
  • ZIL - M
  • ZIL-M LLC
Riik: RU
Aadress: Ul. Russkaya D. 19, V, Vladivostok, 690039
Märkus: (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)
Programm: DPRK2
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
35756
Nimekirja kuupäev: 11.11.2025
  • CHASOVNIKOV, Aleksandr Aleksandrovich
Riik: RU
Aadress: Vladivostok
Programm: DPRK2
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
35757
Nimekirja kuupäev: 11.11.2025
  • GAEVOI, Aleksandr Andreevich
  • GAEVOY, Aleksandr
  • GAYEVOY, Aleksandr Andreyevich
Riik: RU
Aadress: Vladivostok
Märkus: (Linked To: APOLLON OOO)
Programm: DPRK2
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
35758
Nimekirja kuupäev: 11.11.2025
  • RK BREEZE
  • RK BRIZ
  • RK BRIZ LLC
  • RK BRIZ, OOO
Riik: RU
Aadress: Ul. Partizanskaya D. 2, Pom. 1, Putyatin, 692815
Märkus: (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)
Programm: DPRK2
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
23257 tulemust leitud.