Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	39202 Nimekirja kuupäev: 04.05.2025	TROFIMOV, Andrei Yurievich TROFIMOV, Andriy Yuriovych	Riik: UA Aadress: 86 Kyivskya St., Apt. 53, Simferopol, Crimea 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
	39203 Nimekirja kuupäev: 04.05.2025	RODIKOV, Mikhail Leonidovich	Riik: UA Aadress: Kherson Region 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
	39204 Nimekirja kuupäev: 04.05.2025	BESPALOV, Vladimir Aleksandrovich BESPALOV, Vladimir Alexandrovich	Riik: UA Aadress: Kherson Region 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
	39205 Nimekirja kuupäev: 04.05.2025	KOLTSOV, Anton Viktorovich	Riik: UA Aadress: Zaporizhzhia 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
	39207 Nimekirja kuupäev: 04.05.2025	FILIPCHUK, Pavel Igorevich FILIPCHUK, Pavlo Ihorovych	Riik: UA Aadress: 128 K. Libknekhta Street, Kherson, Kherson Region; 25 Zolina Street, Kakhovka, Kherson region 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
	39208 Nimekirja kuupäev: 04.05.2025	SAMOILENKO, Mykyta Ivanovich SAMOJLENKO, Nikita Ivanovich SAMOYLENKO, Mikita Ivanovich SAMOYLENKO, Nikita Ivanovich	Riik: UA Aadress: Gertsena Street 117, Apt. 4, Berdyansk, Zaporizhzhia region 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
	39209 Nimekirja kuupäev: 04.05.2025	EMELIANENKO, Victor EMELIANENKO, Viktor Andriyovych EMELYANENKO, Viktor Andreevich	Riik: UA Aadress: 19 Gogol Lane, Orekhovskiy District, Zaporizhzhia Region 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
	39210 Nimekirja kuupäev: 04.05.2025	TOMILINA, Tatyana Yurievna TUMILINA, Tetyana Yuriivna	Riik: UA Aadress: Apartment 25, 16 Chernomorskaya Street, Kherson, Kherson region 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
	39211 Nimekirja kuupäev: 04.05.2025	SHELESTENKO, Gennadiy Aleksandrovich SHELESTENKO, Hennadiy Oleksandrovych	Riik: UA Aadress: Apartment 360, 75 Stepan Razin Street, Kherson, Kherson Region 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
	39212 Nimekirja kuupäev: 04.05.2025	KOBETS, Aleksandr Yurevich KOBETS, Oleksandr Yuriyovych	Riik: UA Aadress: Kherson Region 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
	39213 Nimekirja kuupäev: 04.05.2025	SEMENCHEV, Igor Igorevich SEMENCHEV, Ihor Ihorovych	Riik: UA Aadress: 2B Krasnoarmeyskaya Street, Antonovka Village, Kherson, Kherson Region 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
	39214 Nimekirja kuupäev: 04.05.2025	KUZMICH, Tatyana Aleksandrovna KUZ'MYCH, Tetyana Oleksandrivna	Riik: UA Aadress: Apt. 20, 42 Moskovskaya St., Kherson, Kherson Region 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
	39215 Nimekirja kuupäev: 04.05.2025	CHEREVKO, Sergey Nikolaevich CHEREVKO, Serhiy Mykolayovych	Riik: UA Aadress: Apartment 6, 18 Kommunarov Street, Kherson, Kherson Region 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
	39216 Nimekirja kuupäev: 04.05.2025	MYINT, Aung MYINT, Aung Mo MYINT, Aung Moe	Riik: MM Aadress: Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region Programm: BURMA-EO14014	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
	39217 Nimekirja kuupäev: 04.05.2025	DGC DYNASTY GROUP OF COMPANIES DYNASTY INTERNATIONAL DYNASTY INTERNATIONAL COMPANY LIMITED	Riik: MM Aadress: Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region Märkus: (Linked To: MYINT, Aung Moe) Programm: BURMA-EO14014	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
	39219 Nimekirja kuupäev: 04.05.2025	THITSAR, Myo	Riik: MM Märkus: (Linked To: DYNASTY INTERNATIONAL COMPANY LIMITED) Programm: BURMA-EO14014	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
	39236 Nimekirja kuupäev: 04.05.2025	FLY BAGHDAD FLY BAGHDAD AIRLINES COMPANY IRAQ EXPRESS	Riik: IQ Aadress: Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdad; Jamia Street, Jadriya, Baghdad Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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
	39256 Nimekirja kuupäev: 04.05.2025	HEIDARI, Kiyumars HEYDARI, Kioumars	Riik: IR Programm: IRAN-HR	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
	39257 Nimekirja kuupäev: 04.05.2025	ABNOOSH, Salar ABNOUSH, Salar	Riik: IR Programm: IRAN-HR	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
	39258 Nimekirja kuupäev: 04.05.2025	IRAN'S MORALITY POLICE MORAL SECURITY POLICE	Riik: IR Aadress: Vozara Street, corner of 25th Street, District 6, Tehran Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) Programm: IRAN-HR	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.