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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40124
Nimekirja kuupäev: 19.07.2025
  • MARKINA, Liudmila Leonidovna
  • MARKINA, Lyudmila
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
40125
Nimekirja kuupäev: 19.07.2025
  • KHAIMOURZINA, Elmira Abdulbarievna
  • KHAIMURZINA, Elmira
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
40126
Nimekirja kuupäev: 19.07.2025
  • SHEVCHENKO, Evgeni
  • SHEVCHENKO, Yevgeny Aleksandrovich
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
40127
Nimekirja kuupäev: 19.07.2025
  • SHUTOV, Andrey Yurievich
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
40128
Nimekirja kuupäev: 19.07.2025
  • EBZEEV, Boris Safarovich
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
40129
Nimekirja kuupäev: 19.07.2025
  • NESTEROV, Oleg Yuryevich
Riik: UA
Aadress: Mariupol
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
40130
Nimekirja kuupäev: 19.07.2025
  • KIM, Yevgeniy Radionovich
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
40131
Nimekirja kuupäev: 19.07.2025
  • CONDE, Alpha
Riik: TR
Programm: GLOMAG
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
40132
Nimekirja kuupäev: 19.07.2025
  • MONGUSH, Ochur-Suge Temirovich
  • MONGUSH, Ochur-Suge Terimovich
Riik: RU
Aadress: Republic of Tuva; St. Petersburg
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
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
40133
Nimekirja kuupäev: 19.07.2025
  • ZAITSEVA, Lyudmila Nikolaevna
Riik: RU
Aadress: 4 Kuznechnaya Street, Krasnodar, 350000
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
40134
Nimekirja kuupäev: 19.07.2025
  • EL KHALIL, Hassan Kazem
  • KHALIL, Hassan
Riik: LB
Märkus: (Linked To: HIZBALLAH)
Programm: SDGT
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
40135
Nimekirja kuupäev: 19.07.2025
  • MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU
Riik: KP
Programm: DPRK2
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
40136
Nimekirja kuupäev: 19.07.2025
  • KEITA, Karim
Riik: CI; ML
Aadress: Sebenicoro, Bamako
Programm: GLOMAG
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
40137
Nimekirja kuupäev: 19.07.2025
  • KONIJANE STRATEGIC MARKETING
Riik: CI
Aadress: Abidjan-Cocody Angre 8eme Tranche, Les Residences Eve La Djibi, Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan
Programm: GLOMAG
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
40139
Nimekirja kuupäev: 19.07.2025
  • WU, Yingjie
Riik: CN
Programm: GLOMAG
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
40140
Nimekirja kuupäev: 19.07.2025
  • ZHANG, Hongbo
Riik: CN
Pealkiri: Director of the Tibetan Public Security Bureau
Programm: GLOMAG
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
40141
Nimekirja kuupäev: 19.07.2025
  • CASTRO, Conan
  • CASTRO RAMIREZ, Conan
  • CASTRO RAMIREZ, Conan Tonathiu
Riik: SV
Aadress: Antiguo Cuscatlan, La Libertad
Pealkiri: Salvadoran Presidential Legal Secretary
Programm: GLOMAG
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
40142
Nimekirja kuupäev: 19.07.2025
  • CASTRO, Oscar Rolando
  • CASTRO, Ronaldo
Riik: SV
Pealkiri: Salvadoran Minister of Labor
Programm: GLOMAG
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
40143
Nimekirja kuupäev: 19.07.2025
  • VARGAS, Jorge
  • VARGAS MORALES, Jorge Estuardo
Riik: GT
Aadress: Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City
Pealkiri: Guatemalan Congressman
Programm: GLOMAG
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
40144
Nimekirja kuupäev: 19.07.2025
  • CHANG, Luis
  • CHANG NAVARRO, Luis Alfonso
Riik: GT
Programm: GLOMAG
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
21490 tulemust leitud.