Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
37819
Nimekirja kuupäev: 06.05.2025
  • NARUSOVA, Lyudmila
  • NARUSOVA, Lyudmila Borisovna
Riik: RU
Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
37820
Nimekirja kuupäev: 06.05.2025
  • PANCHENKO, Igor
  • PANCHENKO, Igor Vladimirovich
Riik: RU
Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
37821
Nimekirja kuupäev: 06.05.2025
  • PONOMAREV, Valeriy Andreevich
  • PONOMAREV, Valery
Riik: RU
Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
37822
Nimekirja kuupäev: 06.05.2025
  • ROSSEL, Eduard
  • ROSSEL, Eduard Ergartovich
Riik: RU
Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
37823
Nimekirja kuupäev: 06.05.2025
  • TURCHAK, Andrei
  • TURCHAK, Andrey Anatolyevich
Riik: RU
Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
37824
Nimekirja kuupäev: 06.05.2025
  • UMAHANOV, Ilyas Magomed-Salamovich
  • UMAKHANOV, Iliyas
Riik: RU
Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
37825
Nimekirja kuupäev: 06.05.2025
  • VASILENKO, Dmitriy Yuryevich
  • VASILENKO, Dmitry
Riik: RU
Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
37826
Nimekirja kuupäev: 06.05.2025
  • ZHUKOV, Aleksandr Arkadyevich
  • ZHUKOV, Alexander
Riik: RU
Pealkiri: Member of the Federation Council of the Federal Assembly of the Russian Federation
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
37827
Nimekirja kuupäev: 06.05.2025
  • 76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION
  • 76TH GUARDS AIRBORNE ASSAULT DIVISION
Riik: RU
Aadress: Pskov
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
37828
Nimekirja kuupäev: 06.05.2025
  • 234TH GUARDS AIR ASSAULT REGIMENT
  • 234TH GUARDS AIRBORNE ASSAULT REGIMENT
  • 234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT
  • MILITARY UNIT 74268
Riik: RU
Aadress: Pskov
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
37829
Nimekirja kuupäev: 06.05.2025
  • 64TH GUARDS DETACHED MOTOR RIFLE BRIGADE
  • 64TH SEPARATE GUARDS MOTORIZED RIFLE BRIGADE
  • 64TH SEPARATE MOTORIZED INFANTRY BRIGADE
  • 64TH SEPARATE MOTORIZED RIFLE BRIGADE
Riik: RU
Aadress: Knyaze-Volkonskoye, Khabarovsk Oblast
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
37836
Nimekirja kuupäev: 06.05.2025
  • KOKOREV, Alexander Aleksandrovich
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
37837
Nimekirja kuupäev: 06.05.2025
  • KOKOREVA, Natalia Vasilyevna
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
37838
Nimekirja kuupäev: 06.05.2025
  • AFANASIEV, Dmitry
  • AFANASYEV, Dmitriy Valeryevich
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
37839
Nimekirja kuupäev: 06.05.2025
  • EMC SUD LIMITED
Riik: CN
Aadress: King Palace Plaza, No 55 King Yip Street, Rm C, Kwun Tong, Hong Kong
Märkus: (Linked To: KOKOREV, Alexander Aleksandrovich)
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
37840
Nimekirja kuupäev: 06.05.2025
  • POPOV, Aleksander Nikolayevich
  • POPOV, Aleksandr Nikolaevich
  • POPOV, Alexander Nikolayevich
  • POPOV, Alexandr Nikolaevich
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
37841
Nimekirja kuupäev: 06.05.2025
  • KIRYANOV, Victor Nikolayevich
  • KIRYANOV, Viktor Nikolaevich
Riik: RU
Aadress: Palme Ulofa 7-24, Moscow, 119049
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
37842
Nimekirja kuupäev: 06.05.2025
  • ANDRIANOV, Nikolay Valentinovich
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
37843
Nimekirja kuupäev: 06.05.2025
  • ARTYAKOV, Dmitriy Vladimirovich
Riik: RU
Aadress: A 148 3 Chobotovskaya Street, Moscow, 119634
Märkus: (Linked To: ARTYAKOV, Vladimir Vladimirovich)
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
37844
Nimekirja kuupäev: 06.05.2025
  • ARTYAKOVA, Tatiana Vladimirovna
  • KUREPINA, Tatyana Vladimirovna
Riik: RU
Aadress: A 148 3 Chobotovskaya Street, Moscow, 119634
Märkus: (Linked To: ARTYAKOV, Vladimir Vladimirovich)
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.