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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35961
Nimekirja kuupäev: 12.11.2025
  • NDROQI, Ylli Bahri
  • PASMACIU, Xhemail
  • PASMACIU, Xhemal
Riik: AL
Aadress: Tirana
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
35962
Nimekirja kuupäev: 12.11.2025
  • BROWNING, Natalia
  • BROWNING, Natalya
  • TIMCHENKO, Natalya
Riik: GB; RU
Aadress: 27 Barkston Gardens, London, SW5 0ER; South Kensington
Märkus: (Linked To: TIMCHENKO, Gennady Nikolayevich)
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
35964
Nimekirja kuupäev: 12.11.2025
  • 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: 12.11.2025
  • 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: 12.11.2025
  • 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: 12.11.2025
  • 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: 12.11.2025
  • 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: 12.11.2025
  • 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: 12.11.2025
  • 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: 12.11.2025
  • 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: 12.11.2025
  • 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: 12.11.2025
  • 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: 12.11.2025
  • 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: 12.11.2025
  • 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: 12.11.2025
  • 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: 12.11.2025
  • 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: 12.11.2025
  • 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: 12.11.2025
  • 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: 12.11.2025
  • 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: 12.11.2025
  • 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
23257 tulemust leitud.