Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
36875
Nimekirja kuupäev: 12.11.2025
  • TSEPKIN, Oleg 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
36876
Nimekirja kuupäev: 12.11.2025
  • TULTAEV, Peter Nikolayevich
  • TULTAYEV, Pyotr Nikolaevich
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
36877
Nimekirja kuupäev: 12.11.2025
  • TIMCHENKO, Vyacheslav Stepanovich
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
36878
Nimekirja kuupäev: 12.11.2025
  • USATYUK, Valery Petrovich
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
36879
Nimekirja kuupäev: 12.11.2025
  • ULBASHEV, Mukharby Magomedovich
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
36880
Nimekirja kuupäev: 12.11.2025
  • VAINBERG, Alexander Vladelenovich
  • VAYNBERG, Aleksandr Vladelenovich
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
36881
Nimekirja kuupäev: 12.11.2025
  • VYSOKINSKY, Aleksandr Gennadyevich
  • VYSOKINSKY, Alexander Gennadyevich
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
36882
Nimekirja kuupäev: 12.11.2025
  • VLADIMIROV, Nikolai Nikolayevich
  • VLADIMIROV, Nikolay Nikolayevich
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
36883
Nimekirja kuupäev: 12.11.2025
  • VALYAEV, Yuri Konstantinovich
  • VALYAYEV, Yuri Konstantinovich
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
36884
Nimekirja kuupäev: 12.11.2025
  • VARFOLOMEEV, Alexander Georgyevich
  • VARFOLOMEYEV, Aleksandr Georgyevich
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
36885
Nimekirja kuupäev: 12.11.2025
  • VASILYEV, Valery Nikolayevich
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
36886
Nimekirja kuupäev: 12.11.2025
  • VOROBYOV, Yury Leonidovich
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
36887
Nimekirja kuupäev: 12.11.2025
  • YAROSHUK, Alexander Georgievich
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
36888
Nimekirja kuupäev: 12.11.2025
  • YATSKIN, Andrey 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
36889
Nimekirja kuupäev: 12.11.2025
  • YALALOV, Irek Ishmukhametovich
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
36890
Nimekirja kuupäev: 12.11.2025
  • YEPISHIN, Andrei Nikolayevich
  • YEPISHIN, Andrey Nikolayevich
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
36891
Nimekirja kuupäev: 12.11.2025
  • YAGUBOV, Gennady 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
36892
Nimekirja kuupäev: 12.11.2025
  • ZHUKOVA, Anastasia Gennadyevna
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
36893
Nimekirja kuupäev: 12.11.2025
  • ZHAMSUYEV, Bair Bayaskhalanovich
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
36894
Nimekirja kuupäev: 12.11.2025
  • ZHURAVLEV, Nikolai Andreyevich
  • ZHURAVLYOV, Nikolai Andreyevich
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
23257 tulemust leitud.