Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	40245 Nimekirja kuupäev: 01.05.2025	AMEREUS GROUP PTE LTD AMEREUS PARTNERS PTE LTD	Riik: SG Aadress: 101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore, 069533 Märkus: (Linked To: VOROBYEV, Maxim Yuryevich) 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
	40246 Nimekirja kuupäev: 01.05.2025	OSTROVSKIY, Aleksey Vladimirovich OSTROVSKIY, Alexey Vladimirovich	Riik: RU Aadress: Smolensk 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
	40247 Nimekirja kuupäev: 01.05.2025	STAROVOIT, Roman Vladimirovich STAROVOYT, Roman Vladimirovich	Riik: RU Aadress: Kursk 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
	40248 Nimekirja kuupäev: 01.05.2025	BOCHAROV, Andrei Ivanovich BOCHAROV, Andrey Ivanovich	Riik: RU Aadress: Volgograd 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
	40249 Nimekirja kuupäev: 01.05.2025	MOOR, Aleksandr Viktorovich MOOR, Alexander Viktorovich	Riik: RU Aadress: Tyumen 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
	40250 Nimekirja kuupäev: 01.05.2025	TEKSLER, Aleksey Leonidovich TEXLER, Alexey Leonidovich	Riik: RU Aadress: Chelyabinsk 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
	40251 Nimekirja kuupäev: 01.05.2025	TOMENKO, Viktor Petrovich	Riik: RU Aadress: Altai territory 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
	40252 Nimekirja kuupäev: 01.05.2025	KHABIROV, Radii Faritovich KHABIROV, Radiy Faritovich KHABIROV, Rady Faritovich KHABIROV, Radyi Faritovich	Riik: RU Aadress: Bashkortostan 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
	40253 Nimekirja kuupäev: 01.05.2025	UIBA, Valentin Viktorovich UYBA, Valentin Viktorovich UYBA, Vladimir Viktorovich	Riik: RU Aadress: Komi 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
	40254 Nimekirja kuupäev: 01.05.2025	ALEKSEENKO, Andrej Anatolevich ALEKSEENKO, Andrey Anatolevich	Riik: RU Aadress: 116 Sormovskaya St, Apartment 51, Krasnodar, Krasnodar Territory 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
	40255 Nimekirja kuupäev: 01.05.2025	GARKUSHA, Gennadiy Aleksandrovich GARKUSHA, Gennadiy Oleksandrovych HARKUSHA, Hennadiy	Riik: UA Aadress: 11 Petrenko 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
	40256 Nimekirja kuupäev: 01.05.2025	BOBRYSHEV, Vladimir Mihajlovich BOBRYSHEV, Vladimir Mikhailovich BOBRYSHEV, Volodymyr Mykhailovych	Riik: UA Aadress: 29 Illyushi Kulika St., Apt. 275, 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
	40257 Nimekirja kuupäev: 01.05.2025	GLADKOV, Viacheslav Vladimirovich GLADKOV, Vyacheslav Vladimirovich	Riik: RU Aadress: Belgorod 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
	40258 Nimekirja kuupäev: 01.05.2025	GOLUBEV, Vasili Yurevich GOLUBEV, Vasiliy Yuryevich GOLUBEV, Vasily Yurievich	Riik: RU Aadress: Rostov 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
	40260 Nimekirja kuupäev: 01.05.2025	AVDEEV, Alexander Aleksandrovich AVDEYEV, Aleksandr Aleksandrovich	Riik: RU Aadress: Vladimir 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
	40261 Nimekirja kuupäev: 01.05.2025	MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC	Riik: UA Aadress: 60 Shchorsa St., Donetsk, 283050 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
	40262 Nimekirja kuupäev: 01.05.2025	LIPANDIN, Vladimir Vitalievich LIPANDIN, Volodymyr Vitalyovych	Riik: UA Aadress: 10 Mayakovskogo 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
	40263 Nimekirja kuupäev: 01.05.2025	DROZDENKO, Aleksander Yurievich DROZDENKO, Aleksandr Yuryevich DROZDENKO, Alexander Yurevich	Riik: RU Aadress: Leningrade 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
	40264 Nimekirja kuupäev: 01.05.2025	ALIKHANOV, Anton Andreevich ALIKHANOV, Anton Andreyevich	Riik: RU Aadress: Kaliningrad 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
	40266 Nimekirja kuupäev: 01.05.2025	KUYVASHEV, Evgeniy Vladimirovich	Riik: RU Aadress: Sverdlovsk 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
21742 tulemust leitud.