Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	38638 Nimekirja kuupäev: 05.05.2025	BEGLOVA, Olga Aleksandrovna BEGLOVA, Olga Alexandrova KUDRYASHOVA, Olga	Riik: RU Märkus: (Linked To: BEGLOV, Aleksandr Dmitrievich) 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
	38639 Nimekirja kuupäev: 05.05.2025	HARIS NIZAR, Mohamad Irshad Mohamad HARIS NIZAR, Mohamed Irshad Mohamed	Riik: LK Aadress: 96-3 China Fort Road, Beruwala Märkus: (Linked To: TALIB, Ahmed Luqman) 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
	38640 Nimekirja kuupäev: 05.05.2025	TURKMAN, Musab TURKMEN, Musab	Riik: TR Aadress: Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul Märkus: (Linked To: TALIB, Ahmed Luqman) 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
	38641 Nimekirja kuupäev: 05.05.2025	SINNO ELECTRONIC CO., LTD SINNO ELECTRONICS CO., LIMITED	Riik: CN Aadress: Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, Changsha, 518031; Rm. 2408, Dynamic World Building, Zhonghang Rd, Shenzhen, Futian District, 518031; Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong Märkus: (Linked To: RADIOAVTOMATIKA LLC) 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
	38642 Nimekirja kuupäev: 05.05.2025	NOVAK, Aleksandr Valentinovich NOVAK, Alexander 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
	38643 Nimekirja kuupäev: 05.05.2025	MEDVEDEVA, Svetlana Vladimirovna	Riik: RU Märkus: (Linked To: MEDVEDEV, Dmitry Anatolievich) 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
	38644 Nimekirja kuupäev: 05.05.2025	MEDVEDEV, Ilya Dmitrievich	Riik: RU Märkus: (Linked To: MEDVEDEV, Dmitry Anatolievich) 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
	38656 Nimekirja kuupäev: 05.05.2025	ANTIPINA, Irina Aleksandrovna SHOIGU, Irina Aleksandrovna SHOYGU, Irina Aleksandrovna	Riik: RU Märkus: (Linked To: SHOIGU, Sergei Kuzhugetovich) 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
	38657 Nimekirja kuupäev: 05.05.2025	SHOIGU, Yuliya Sergeyevna	Riik: RU Aadress: Moscow Märkus: (Linked To: SHOIGU, Sergei Kuzhugetovich) 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
	38658 Nimekirja kuupäev: 05.05.2025	CHOIGU, Xenia SHOIGU, Ksenia SHOIGU, Kseniya Sergeyevna	Riik: RU Aadress: Moscow Märkus: (Linked To: SHOIGU, Sergei Kuzhugetovich) 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
	38659 Nimekirja kuupäev: 05.05.2025	KHOKHLOV, Andrei Vladimirovich	Riik: RU Märkus: (Linked To: NOVASTREAM LIMITED; Linked To: RADIOAVTOMATIKA LLC) 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
	38660 Nimekirja kuupäev: 05.05.2025	TACO LLC TAKO LLC	Riik: AM Aadress: Garegin Nzhdeh Str., Unit 17, Shengavit, Yerevan, 0026 Märkus: (Linked To: RADIOAVTOMATIKA LLC) 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
	38661 Nimekirja kuupäev: 05.05.2025	IVANOV, Vladimir Aleksandrovich	Riik: RU Aadress: Moscow Märkus: (Linked To: RADIOAVTOMATIKA LLC) 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
	38662 Nimekirja kuupäev: 05.05.2025	BYZOV, Sergei BYZOV, Sergey Vyacheslavovich	Riik: RU Märkus: (Linked To: RADIOAVTOMATIKA LLC) 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
	38663 Nimekirja kuupäev: 05.05.2025	GALIN, Dmitrii Vladimirovich GALIN, Dmitriy Vladimirovich	Riik: RU Aadress: Moscow Märkus: (Linked To: RADIOAVTOMATIKA LLC) 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
	38664 Nimekirja kuupäev: 05.05.2025	IBRAGIMOV, Turpal-Ali Vakhaevich IBRAGIMOV, Turpal-Ali Vakhayevich	Riik: RU Aadress: Chechen Republic 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
	38665 Nimekirja kuupäev: 05.05.2025	DSHRG RUSICH MILITARY-PATRIOTIC CLUB RUSICH RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH TASK FORCE SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH TASK FORCE RUSICH	Riik: RU; UA Aadress: St. Petersburg 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
	38666 Nimekirja kuupäev: 05.05.2025	Fritz Gimler MILCHAKOV, Aleksey Yuryevich MILCHAKOV, Alexei MILCHAKOV, Alexey Yurevich Serb Serbian	Riik: RU; UA Märkus: (Linked To: TASK FORCE RUSICH) 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
	38667 Nimekirja kuupäev: 05.05.2025	PETROVSKIY, Yan Igorevich PETROVSKY, Jan PETROVSKY, Yan Veliki Slavian Velikyi Slavyan	Riik: NO; RU; UA Märkus: (Linked To: TASK FORCE RUSICH) 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
	38676 Nimekirja kuupäev: 05.05.2025	BARZA STYLE AND MODE CO., LIMITED BARZA STYLE & MODE CO., LIMITED	Riik: CN Aadress: Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong Märkus: (Linked To: EDGAR COMMERCIAL SOLUTIONS FZE) Programm: IRAN-EO13846	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
21749 tulemust leitud.