Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	35964 Nimekirja kuupäev: 21.03.2026	GUSEV, Dmitry Vladimirovich	Riik: RU Aadress: Ulofa Palme street 7, flat 31, Moscow Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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
	35965 Nimekirja kuupäev: 21.03.2026	TADIC, Gordana	Riik: BA Programm: BALKANS-EO14033	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
	35966 Nimekirja kuupäev: 21.03.2026	KUCHMENT, Mikhail Lvovich	Riik: RU Aadress: Demiana Bednogo Street, 23, block 1, flat 40, Moscow Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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
	35967 Nimekirja kuupäev: 21.03.2026	BONDAROVICH, Sergey Nikolaevich	Riik: RU Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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
	35968 Nimekirja kuupäev: 21.03.2026	BRAVERMAN, Anatoli Aleksandrovich BRAVERMAN, Anatoly Alexandrovich	Riik: RU Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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
	35969 Nimekirja kuupäev: 21.03.2026	KLYUKIN, Mikhail Vasilyevich	Riik: RU Aadress: 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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
	35970 Nimekirja kuupäev: 21.03.2026	MASHTALYAR, Oleg Alexandrovich	Riik: RU Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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
	35972 Nimekirja kuupäev: 21.03.2026	AVTUKHOV, Mikhail Olegovich	Riik: RU Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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
	35975 Nimekirja kuupäev: 21.03.2026	BORIS, Albert Alexandrovich	Riik: RU Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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
	35976 Nimekirja kuupäev: 21.03.2026	KHOTIMSKI, Dmitri Vladimirovich KHOTIMSKIY, Dmitry Vladimirovich	Riik: RU Aadress: Berezhlovskaya naberejnaya 4, flat 75, Moscow Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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
	35977 Nimekirja kuupäev: 21.03.2026	KASHINA, Irina Nikolayevna	Riik: RU Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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
	35978 Nimekirja kuupäev: 21.03.2026	BARYSHNIKOV, Dmitry Vladimirovich	Riik: RU Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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
	35979 Nimekirja kuupäev: 21.03.2026	KHOTIMSKI, Sergei Vladimirovich KHOTIMSKIY, Sergey Vladimirovich	Riik: RU Aadress: Victory Square 1, block B, flat 347, Moscow Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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
	35980 Nimekirja kuupäev: 21.03.2026	CHERSTVOVA, Elena Alexandrovna	Riik: RU Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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
	35986 Nimekirja kuupäev: 21.03.2026	Baget MIKHAILOV, Maksim Sergeevich	Riik: UA Aadress: Sevastopol Programm: CYBER2	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
	35988 Nimekirja kuupäev: 21.03.2026	Globus KARYAGIN, Valentin Olegovich	Riik: RU Aadress: Volgograd Programm: CYBER2	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
	35990 Nimekirja kuupäev: 21.03.2026	ISKRITSKY, Mikhail Mty Tropa	Riik: RU Aadress: Moscow Programm: CYBER2	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
	35991 Nimekirja kuupäev: 21.03.2026	Iseldor PLESHEVSKIY, Dmitry	Riik: RU Aadress: Zelenograd Programm: CYBER2	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
	35996 Nimekirja kuupäev: 21.03.2026	JSC ILYUSHIN AVIATION COMPLEX OAO ILYUSHIN AVIATION COMPLEX OJSC IL OJSC ILYUSHIN AVIATION COMPLEX OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX PUBLICHNOE AKTSIONERNOE OBSCHESTVO AVIATSIONNYI KOMPLEKS IM S. V ILYUSHINA	Riik: RU Aadress: 45G Leningradsky Avenue, Moscow, 125190 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
	35997 Nimekirja kuupäev: 21.03.2026	AKTSIONERNOE OBSHCHESTVO ILYUSHIN FINANS KO AO IFK IFC LEASING JOINT STOCK COMPANY ILYUSHIN FINANCE COMPANY JSC IFC JSC ILYUSHIN FINANCE COMPANY OJSC ILYUSHIN FINANCE	Riik: RU Aadress: 1st km of Rublevo-Uspenskoe Shosse, Building 6, Odintsovo, Moscow, 143030; Pr-kt Leninskii d. 43A, office 502, Voronezh, 394004; Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1, Korp. 1, et. 4, Moscow, 119602 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
23618 tulemust leitud.