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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39196
Nimekirja kuupäev: 22.09.2025
  • BALITSKIY, Yevgeniy
  • BALITSKY, Evgeniy Vitalevich
  • BALYTSKYI, Evhenii
  • BALYTSKYI, Yevhen Vitaliiovych
  • BALYTSKY, Yevhen
Riik: UA
Aadress: Zaporizhzhia Region
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
39197
Nimekirja kuupäev: 22.09.2025
  • OCHOA VILLAGRAN, Erick Manuel
  • PERICA
Riik: GT
Programm: ILLICIT-DRUGS-EO14059
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
39198
Nimekirja kuupäev: 22.09.2025
  • SELIVANOV, Alexei Sergeevich
  • SELIVANOV, Oleksiy Sergeevich
Riik: UA
Aadress: 20 Dashavskaya St., Kyiv; Energodar
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
39199
Nimekirja kuupäev: 22.09.2025
  • SIGUTA, Andrei Leonidovich
  • SIGUTA, Andriy Leonidovich
Riik: UA
Aadress: 26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia region
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
39200
Nimekirja kuupäev: 22.09.2025
  • TITSKIY, Anton Robertovich
Riik: UA
Aadress: Zaporizhzhia region
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
39202
Nimekirja kuupäev: 22.09.2025
  • TROFIMOV, Andrei Yurievich
  • TROFIMOV, Andriy Yuriovych
Riik: UA
Aadress: 86 Kyivskya St., Apt. 53, Simferopol, Crimea
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
39203
Nimekirja kuupäev: 22.09.2025
  • RODIKOV, Mikhail Leonidovich
Riik: UA
Aadress: Kherson Region
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
39204
Nimekirja kuupäev: 22.09.2025
  • BESPALOV, Vladimir Aleksandrovich
  • BESPALOV, Vladimir Alexandrovich
Riik: UA
Aadress: Kherson Region
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
39205
Nimekirja kuupäev: 22.09.2025
  • KOLTSOV, Anton Viktorovich
Riik: UA
Aadress: Zaporizhzhia
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
39207
Nimekirja kuupäev: 22.09.2025
  • FILIPCHUK, Pavel Igorevich
  • FILIPCHUK, Pavlo Ihorovych
Riik: UA
Aadress: 128 K. Libknekhta Street, Kherson, Kherson Region; 25 Zolina Street, Kakhovka, Kherson region
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
39208
Nimekirja kuupäev: 22.09.2025
  • SAMOILENKO, Mykyta Ivanovich
  • SAMOJLENKO, Nikita Ivanovich
  • SAMOYLENKO, Mikita Ivanovich
  • SAMOYLENKO, Nikita Ivanovich
Riik: UA
Aadress: Gertsena Street 117, Apt. 4, Berdyansk, Zaporizhzhia region
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
39209
Nimekirja kuupäev: 22.09.2025
  • EMELIANENKO, Victor
  • EMELIANENKO, Viktor Andriyovych
  • EMELYANENKO, Viktor Andreevich
Riik: UA
Aadress: 19 Gogol Lane, Orekhovskiy District, Zaporizhzhia Region
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
39210
Nimekirja kuupäev: 22.09.2025
  • TOMILINA, Tatyana Yurievna
  • TUMILINA, Tetyana Yuriivna
Riik: UA
Aadress: Apartment 25, 16 Chernomorskaya Street, Kherson, Kherson region
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
39211
Nimekirja kuupäev: 22.09.2025
  • SHELESTENKO, Gennadiy Aleksandrovich
  • SHELESTENKO, Hennadiy Oleksandrovych
Riik: UA
Aadress: Apartment 360, 75 Stepan Razin Street, Kherson, Kherson Region
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
39212
Nimekirja kuupäev: 22.09.2025
  • KOBETS, Aleksandr Yurevich
  • KOBETS, Oleksandr Yuriyovych
Riik: UA
Aadress: Kherson Region
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
39213
Nimekirja kuupäev: 22.09.2025
  • SEMENCHEV, Igor Igorevich
  • SEMENCHEV, Ihor Ihorovych
Riik: UA
Aadress: 2B Krasnoarmeyskaya Street, Antonovka Village, Kherson, Kherson Region
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
39214
Nimekirja kuupäev: 22.09.2025
  • KUZMICH, Tatyana Aleksandrovna
  • KUZ'MYCH, Tetyana Oleksandrivna
Riik: UA
Aadress: Apt. 20, 42 Moskovskaya St., Kherson, Kherson Region
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
39215
Nimekirja kuupäev: 22.09.2025
  • CHEREVKO, Sergey Nikolaevich
  • CHEREVKO, Serhiy Mykolayovych
Riik: UA
Aadress: Apartment 6, 18 Kommunarov Street, Kherson, Kherson Region
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
39216
Nimekirja kuupäev: 22.09.2025
  • MYINT, Aung
  • MYINT, Aung Mo
  • MYINT, Aung Moe
Riik: MM
Aadress: Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region
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
39217
Nimekirja kuupäev: 22.09.2025
  • DGC
  • DYNASTY GROUP OF COMPANIES
  • DYNASTY INTERNATIONAL
  • DYNASTY INTERNATIONAL COMPANY LIMITED
Riik: MM
Aadress: Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region
Märkus: (Linked To: MYINT, Aung Moe)
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
21871 tulemust leitud.