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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41491
Nimekirja kuupäev: 02.08.2025
  • SELIN TECHNIC CO
  • SELIN TECHNIC KISH COMPANY
Riik: IR
Aadress: Africa Avenue, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7, Tehran; No. 118 NE. 1st Floor, Venoos Complex, Kish
Märkus: (Linked To: PAIDAR, Amanallah)
Programm: IFSR; NPWMD
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
41492
Nimekirja kuupäev: 02.08.2025
  • SERGHIDES, Demetrios
  • SERGHIDES, Demetris
  • SERGIDIS, Dimitrios
Riik: CY; IT; MC
Aadress: 29 Kosta Pitsillide, Limassol; 35 Avenue de Papalins, Les Sporades, Flat 914, Monaco, 98000; 6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, Monaco, 98000
Märkus: (Linked To: USMANOV, Alisher Burhanovich)
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
41493
Nimekirja kuupäev: 02.08.2025
  • THE SISTER TRUST
Riik: BM; CH
Märkus: (Linked To: USMANOV, Alisher Burhanovich)
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
41494
Nimekirja kuupäev: 02.08.2025
  • ISMAILOVA, Gulbahor Burkhanovna
  • ISMAILOVA, Gulbakhor Burkhanovna
Riik: UZ
Aadress: Ustabayava 79, Apt 81-831, Tashkent, 100187
Märkus: (Linked To: THE SISTER TRUST)
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
41495
Nimekirja kuupäev: 02.08.2025
  • POMEROL CAPITAL SA
Riik: CH
Aadress: Place des Eaux-Vives 6, Geneva, 1207
Märkus: (Linked To: THE SISTER TRUST)
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
41496
Nimekirja kuupäev: 02.08.2025
  • ALMENOR HOLDINGS LIMITED
Riik: CY
Aadress: Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus: (Linked To: THE SISTER TRUST)
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
41497
Nimekirja kuupäev: 02.08.2025
  • KLARET AVIATION LIMITED
Riik: CY; KY
Aadress: 720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman, KY1-9006; Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus: (Linked To: THE SISTER TRUST)
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
41498
Nimekirja kuupäev: 02.08.2025
  • NAVIS MARINE LIMITED
Riik: KY
Aadress: 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman, KY1-9006
Märkus: (Linked To: THE SISTER TRUST)
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
41499
Nimekirja kuupäev: 02.08.2025
  • OMNIA SERVICES CYPRUS LTD
Riik: CY
Aadress: Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus: (Linked To: SERGHIDES, Demetrios)
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
41500
Nimekirja kuupäev: 02.08.2025
  • HIGHTRAIL LTD
Riik: CY
Aadress: Louloupis Court, 6th Floor, Christodoulou Chatzipaylou 205, Limassol, 3036
Märkus: (Linked To: SERGHIDES, Demetrios)
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
41501
Nimekirja kuupäev: 02.08.2025
  • OMNIA ANTIBES
Riik: FR
Aadress: Centre d Affaires Le Forum, 33 Boulevard du General Leclerc, Beausoleil, 06240
Märkus: (Linked To: SERGHIDES, Demetrios)
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
41502
Nimekirja kuupäev: 02.08.2025
  • PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
  • WINDFEL PROPERTIES LIMITED
Riik: CY; UZ
Aadress: Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036; Mustakillik 59A, Tashkent
Märkus: (Linked To: USMANOV, Alisher Burhanovich)
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
41503
Nimekirja kuupäev: 02.08.2025
  • SAVOLER DEVELOPMENT LIMITED
Riik: CY
Aadress: Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus: (Linked To: USMANOV, Alisher Burhanovich)
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
41504
Nimekirja kuupäev: 02.08.2025
  • MIRAMONTE INVESTMENTS LIMITED
Riik: CY
Aadress: Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus: (Linked To: USMANOV, Alisher Burhanovich)
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
41505
Nimekirja kuupäev: 02.08.2025
  • ATTIKOURIS, Kyriakos
Riik: CY
Märkus: (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED)
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
41507
Nimekirja kuupäev: 02.08.2025
  • GIANNAKOU, Kostas
  • YIANNAKOU, Costas
Riik: CY
Märkus: (Linked To: ALMENOR HOLDINGS LIMITED)
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
41508
Nimekirja kuupäev: 02.08.2025
  • GEORGIOU, Marilena
Riik: CY
Märkus: (Linked To: ALMENOR HOLDINGS LIMITED)
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
41509
Nimekirja kuupäev: 02.08.2025
  • SOMMEN SECRETARIAL SERVICES LIMITED
Riik: CY
Aadress: Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus: (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED)
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
41510
Nimekirja kuupäev: 02.08.2025
  • HERNANDEZ SANCHEZ, Federico
Riik: MX
Aadress: Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali, Baja California
Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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
41511
Nimekirja kuupäev: 02.08.2025
  • VINER, Anton Adadyevich
  • VINER, Natan Adadievic
  • VINER, Natan Adadievich
  • VINER, Nathan Anton
Riik: LV; RU
Aadress: Kapu iela, Jurmala
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
21584 tulemust leitud.