Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	37700 Nimekirja kuupäev: 06.05.2025	AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT JSC MARI MACHINE BUILDING PLANT MARI MACHINE BUILDING PLANT JSC MARI MMZ MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD OAO MMZ OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD	Riik: RU Aadress: 15, UL Suvorova 3, Yoshkar-Ola, Mary-EL, 424003 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
	37716 Nimekirja kuupäev: 06.05.2025	AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE START IM. A.I. YASKINA AO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE START IM. A.I. IASKINA JSC START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A.YASKIN NPP START IM. A. I. YASKINA AO OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN	Riik: RU Aadress: 24 Pribaltiyskaya Str., Yekaterinburg, Sverdlovsk, 620007 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
	37717 Nimekirja kuupäev: 06.05.2025	AKTSIONERNOE OBSHCHESTVO KHABAROVSKIY RADIOTEKHNICHESKIY ZAVOD KHRTZ PAO OAO KHRTZ OJSC KHABAROVSK RADIO ENGINEERING PLANT OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT	Riik: RU Aadress: D. 8 K. V, Per. Kedrovy, Khabarovsk, 68004 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
	37718 Nimekirja kuupäev: 06.05.2025	AO VMP AVITEK AVITEK VYATSKOE MACHINE BUILDING ENTERPRISE JSC JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEK JSC VMP AVITEC JSC VMP AVITEK VYATKA MACHINERY PLANT AVITEC JSC	Riik: RU Aadress: 1A Prospekt Oktyabrskiy, Kirov, Kirov Oblast, 610047 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
	37719 Nimekirja kuupäev: 06.05.2025	AO VNII SIGNAL JOINT STOCK COMPANY ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL OAO VNII SIGNAL OAO VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT SIGNAL OJSC ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL VNII SIGNAL JSC	Riik: RU Aadress: 57 UL. Krupskoy, Kovrov, Vladimir Oblast, 601903 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
	37720 Nimekirja kuupäev: 06.05.2025	ANOSOV, Viktor Yurevich ANOSOV, Viktor Yuriyovich ANOSOV, Viktor Yuryevich	Riik: RU Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37721 Nimekirja kuupäev: 06.05.2025	JOINT STOCK COMPANY RADIOPRIBOR JSC RADIOPRIBOR OAO RADIOPRIBOR OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO RADIOPRIBOR RADIOPRIBOR AO	Riik: RU Aadress: Kazan, Republic of Tatarstan, 420021 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
	37722 Nimekirja kuupäev: 06.05.2025	JSC MAC VYMPEL PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION VIMPEL VYMPEL INTERSTATE COMMERCIAL CORPORATION VYMPEL MAK PAO DEFENSE CORPORATION	Riik: RU Aadress: 10, BLD. 1 Geroyev Panfilovtsev, Moscow, 125480 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
	37723 Nimekirja kuupäev: 06.05.2025	CHUMAKOV, Aleksej Nikolaevich CHUMAKOV, Aleksey Nikolaevich CHUMAKOV, Oleksiy Mykolayovych	Riik: RU Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37724 Nimekirja kuupäev: 06.05.2025	PUGACHYOV, Oleg Ivanovich PUHACHOV, Oleh Ivanovych	Riik: RU Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37725 Nimekirja kuupäev: 06.05.2025	SOSONNYJ, Aleksej Petrovich SOSONNYY, Aleksey Petrovich SOSONNYY, Oleksiy Petrovych	Riik: RU Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37726 Nimekirja kuupäev: 06.05.2025	DZINIKASHVILI, Dmitrij Vladimirovich DZINIKASHVILI, Dmitriy Vladimirovich DZYNIKASHVILI, Dmytro Volodymyrovych	Riik: RU Aadress: Rostov-na-Donu Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37727 Nimekirja kuupäev: 06.05.2025	KOLEDA, Mariya Vasilevna KOLEDA, Mariya Vasilyevna KOLEDA, Mariya Vasylivna	Riik: RU Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37728 Nimekirja kuupäev: 06.05.2025	KUZNETSOVA, Anastasiya Viktorivna KUZNETSOVA, Anastasiya Viktorovna	Riik: UA Aadress: Donetsk Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37729 Nimekirja kuupäev: 06.05.2025	LASHKAREVA, Nadezhda Vitalevna LASHKAROVA, Nadiya Vitaliivna LASHKARYOVA, Nadezhda Vitalyevna	Riik: UA Aadress: Dnipro; Krasnyy Luch Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37730 Nimekirja kuupäev: 06.05.2025	DANILTSEV, Yuriy Viktorovich DANYLTSEV, Yuriy Viktorovych	Riik: RU Aadress: Moscow Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37731 Nimekirja kuupäev: 06.05.2025	ENALDIEV, Tamerlan Borisovich ENALDIEV, Tamerlan Borysovych	Riik: RU Aadress: Moscow Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37732 Nimekirja kuupäev: 06.05.2025	LENSHIN, Roman Yurevich LENSHIN, Roman Yuryevich LENSHYN, Roman Yuriiovich	Riik: RU Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37733 Nimekirja kuupäev: 06.05.2025	SHEVCHENKO, Yurij Valerevich SHEVCHENKO, Yuriy Valeriyovych SHEVCHENKO, Yuriy Valeryevich	Riik: RU Aadress: Taranrog, Rostov Oblast Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
	37734 Nimekirja kuupäev: 06.05.2025	HAVCHENKO, Dmitrij Vasilevich KHAVCHENKO, Dmitriy Vasilyevich KHAVCHENKO, Dmytro Vasylovych	Riik: RU; UA Aadress: Crimea; Moscow Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) 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
21753 tulemust leitud.