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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35759
Nimekirja kuupäev: 11.11.2025
  • DIRKS, Natalia Germanova
  • DIRKS, Natalya Germanovna
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
35760
Nimekirja kuupäev: 11.11.2025
  • KONDRATENKO, Maxim Dmitrievich
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
35761
Nimekirja kuupäev: 11.11.2025
  • NOROV, Erkin Rakhmatovich
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
35762
Nimekirja kuupäev: 11.11.2025
  • OSTROVSKIY, Svyatoslav Yevgenievich
  • OSTROVSKY, Svyatoslav Evgenievich
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
35763
Nimekirja kuupäev: 11.11.2025
  • PYANOV, Dmitrii Vasilevich
  • PYANOV, Dmitrii Vasilyevich
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
35764
Nimekirja kuupäev: 11.11.2025
  • ANDRESOV, Yuriy Nikolaevich
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
35765
Nimekirja kuupäev: 11.11.2025
  • HCG
  • HTOO GROUP
  • HTOO GROUP OF COMPANIES
Riik: MM
Aadress: No. 5, Pyay Road, Hlaing Township, Yangon
Märkus: (Linked To: ZA, Tay)
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
35766
Nimekirja kuupäev: 11.11.2025
  • NAVKA, Tatiana Aleksandrovna
  • NAVKA, Tatyana
Riik: RU; UA
Aadress: 13-3-22 Bolshaya Yakimanka, Moscow, 119180; Polyanka; Rublyovka; Tretya Okhota; Yalta, Crimea
Märkus: (Linked To: PESKOV, Dmitriy Sergeevich)
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
35767
Nimekirja kuupäev: 11.11.2025
  • CHOLES, Nikolai
  • CHOULZ, Nikolay Dmitrievich
  • CHOULZ, Nikolay Dmitriyevich
  • PESKOV, Nikolay
Riik: RU
Aadress: B. Dorogomilovskaia, 7 81, Moscow, 127473
Märkus: (Linked To: PESKOV, Dmitriy Sergeevich)
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
35768
Nimekirja kuupäev: 11.11.2025
  • PESKOVA, Elizaveta Dmitrievna
  • PESKOVA, Elizaveta Dmitriyevna
  • PESKOVA, Liza
  • PESKOVA, Yelizaveta
  • PESKOV, Liza
Riik: BE; FR; RU
Aadress: Brussels; Moscow; Paris
Märkus: (Linked To: PESKOV, Dmitriy Sergeevich)
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
35779
Nimekirja kuupäev: 11.11.2025
  • GEORGIEVA, Elena 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
35780
Nimekirja kuupäev: 11.11.2025
  • BELOUS, German
  • BELOUS, German Valentinovich
Riik: RU
Aadress: 12-2 Chistoprudny Boul, Apt 79, Moscow, 101000
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
35781
Nimekirja kuupäev: 11.11.2025
  • SAPELIN, Andrey Yurievich
Riik: RU
Aadress: Chertanovskaya Street 1B-1-289, Moscow, 117639
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
35782
Nimekirja kuupäev: 11.11.2025
  • VAVULIN, Dmitri Nikolaevich
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
35784
Nimekirja kuupäev: 11.11.2025
  • KOVALCHUK, Stepan Kirillovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: KOVALCHUK, Kirill Mikhailovich)
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
35785
Nimekirja kuupäev: 11.11.2025
  • KOVALCHUK, Kira Valentinovna
Riik: RU
Aadress: Moscow
Märkus: (Linked To: KOVALCHUK, Kirill Mikhailovich)
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
35786
Nimekirja kuupäev: 11.11.2025
  • KNIAGININ, Vladimir Nikolaevich
  • KNIAGININ, Vladimir Nikolayevich
  • KNYAGININ, Vladimir Nikolaevich
  • KNYAGININ, Vladimir Nikolayevich
Riik: RU
Märkus: (Linked To: AO ABR MANAGEMENT)
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
35790
Nimekirja kuupäev: 11.11.2025
  • KOVALCHUK, Tatiana Aleksandrovna
  • KOVALCHUK, Tatyana Aleksandrovna
  • KOVALCHUK, Tatyana Alexandrovna
Riik: RU
Märkus: (Linked To: KOVALCHUK, Yuri Valentinovich)
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
35791
Nimekirja kuupäev: 11.11.2025
  • KOVALCHUK, Boris Yurievich
Riik: RU
Märkus: (Linked To: KOVALCHUK, Yuri Valentinovich)
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
35797
Nimekirja kuupäev: 11.11.2025
  • NABIULLINA, Elvira Sakhipzadovna
Riik: RU
Aadress: Moscow
Pealkiri: Governor of the Central Bank 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
23257 tulemust leitud.