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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
36368
  • MARKOV, Ilya Anatolevich
  • MARKOV, Ilya Anatolyevich
Riik: RU
Märkus: (Linked To: LIMITED LIABILITY COMPANY VLADEKS KHOLDING)
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
36369
  • NECHIPORUK, Roman Viktorovich
Riik: RU
Märkus: (Linked To: IMPERIYA 19-31 OOO)
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
36370
  • TYURINA, Natalya Aleksandrovna
Riik: RU
Märkus: (Linked To: TSARGRAD-MEDIA OOO; Linked To: TSARGRAD PARK OOO)
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
36376
  • ADVANCED RESEARCH FOUNDATION
  • FOND PERSPEKTIVNYKH ISSLEDOVANIY
  • FPI
Riik: RU
Aadress: Nab. Berezhkovskaya, D. 22, Str. 3, Moscow, 121059
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
36377
  • GRIGOR'EV, Andrej Ivanovich
  • GRIGORIEV, Andrey Ivanovich
  • GRIGORYEV, Andrei Ivanovich
  • GRIGORYEV, Andrey Ivanovich
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
36380
  • LEVIN, Dmitrii Olegovich
  • LEVIN, Dmitriy Olegovich
  • LEVIN, Dmitry Olegovich
Riik: RU
Aadress: Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36381
  • EMELYANOVA, Svetlana Petrovna
  • EMILIANOVA, Svetlana Petrovna
  • YEMILIANOVA, Svetlana Petrovna
  • YEMILYANOVA, Svetlana Petrovna
Riik: RU
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36382
  • NESTERENKO, Tatiana Gennadevna
  • NESTERENKO, Tatiana Gennadievna
  • NESTERENKO, Tatyana Gennadevna
  • NESTERENKO, Tatyana Gennadievna
  • NESTERENKO, Tatyana Gennadyevna
Riik: RU
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36385
  • RUSANOV, Sergei Georgievich
  • RUSANOV, Sergey Georgievich
  • RUSANOV, Sergey Georgiyevich
Riik: RU
Aadress: Marii Ulyanovoy Str. 8 129, Moscow, 117331
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36386
  • IUDAEVA, Ksenia Valentinovna
  • IUDAEVA, Kseniya Valentinovna
  • IUDAEVA, Xenia Valentinovna
  • IUDAEVA, Xeniya Valentinovna
  • YUDAEVA, Ksenia Valentinovna
  • YUDAEVA, Xenia Valentinovna
  • YUDAYEVA, Kseniya Valentinovna
  • YUDAYEVA, Xeniya Valentinovna
Riik: RU
Aadress: 4 Molodezhnaya St. Apt. 232, Moscow, 119296
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36389
  • ALEKSEEV, Mikhail
  • ALEKSEEV, Mikhail Yurevich
  • ALEKSEYEV, Mikhail Yurievich
  • ALEXEEV, Mikhail Yurievich
  • ALEXEYEV, Mikhail Iurievich
Riik: RU
Aadress: 4 Usievicha St. Apt. 45, H., Moscow, 125319
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36392
  • KOLYCHEV, Vladimir Vladimirovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36393
  • SIMANOVSKII, Aleksey Iurievich
  • SIMANOVSKIY, Aleksei Yurievich
  • SIMANOVSKIY, Alexei Iurevich
  • SIMANOVSKIY, Alexey Yurevich
  • SIMANOVSKIY, Alexey Yuryevich
Riik: RU
Aadress: Ulmolodogvardeyskaya 66, 4, 1, Moscow
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
36404
  • LAVROVA, Maria Aleksandrovna
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
36405
  • LAVROVA, Yekaterina Sergeyevna
  • VINOKUROVA, Yekaterina Sergeyevna
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
36407
  • MEDVEDEV, Dmitry
  • MEDVEDEV, Dmitry Anatolievich
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
36408
  • KABAEVA, Alina Maratovna
  • KABAYEVA, Alina
Riik: CH; 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
36409
  • MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII
  • SOVREMENNYE TEKHNOLOGII
  • SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
  • SOVREMENNYE TEKHNOLOGII LLC
Riik: RU
Aadress: 12a Vtoroy Yuzhnoportovy Drive, b. 1/6, Moscow, 115432
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
36410
  • JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
  • JOINT STOCK COMPANY SBERBANK TECHNOLOGY
  • SBERTECH JSC
Riik: RU
Aadress: 10 Novodanilovskaya Emb., Moscow, 117105
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
36411
  • CENTRE OF LOYALTY PROGRAMMES
  • JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER
  • LPC JSC
Riik: RU
Aadress: 3 Poklonnaya St., floor 3, office 120, Moscow, 121170
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
31577 tulemust leitud.