Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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40421
Nimekirja kuupäev:
17.06.2025
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Riik:
IR
Märkus:
(Linked To: AEROSPACE INDUSTRIES ORGANIZATION)
Programm:
IFSR; NPWMD
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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
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40422
Nimekirja kuupäev:
17.06.2025
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Riik:
MM
Aadress:
Bu Tar Street, Forest Street, Monywa, Sagaing Region
Programm:
BURMA-EO14014
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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
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40456
Nimekirja kuupäev:
17.06.2025
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Riik:
CY; RU
Aadress:
Moscow
Programm:
RUSSIA-EO14024
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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
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40457
Nimekirja kuupäev:
17.06.2025
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Riik:
MX
Programm:
ILLICIT-DRUGS-EO14059
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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
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40476
Nimekirja kuupäev:
17.06.2025
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Riik:
RU
Aadress:
Ul. Aviamotornaya D. 53, Str. 1, Kom. 93, Moscow, 111250
Programm:
RUSSIA-EO14024
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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
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40477
Nimekirja kuupäev:
17.06.2025
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Riik:
CN
Aadress:
Changsha; Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Beijing, Haidian District
Märkus:
(Linked To: JOINT STOCK COMPANY TERRA TECH)
Programm:
RUSSIA-EO14024
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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
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40478
Nimekirja kuupäev:
17.06.2025
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Riik:
LU
Aadress:
Avenue Des Hauts-Fourneaux 9, Esch-Sur-Alzette, 4362
Märkus:
(Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD)
Programm:
RUSSIA-EO14024
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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
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40479
Nimekirja kuupäev:
17.06.2025
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Riik:
MM
Pealkiri:
Commander-in-Chief (Air)
Programm:
BURMA-EO14014
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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
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40480
Nimekirja kuupäev:
17.06.2025
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Riik:
CY
Aadress:
Afstralias 6, Limassol, 3017
Märkus:
(Linked To: VOLFOVICH, Alexander)
Programm:
RUSSIA-EO14024
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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
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40481
Nimekirja kuupäev:
17.06.2025
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Riik:
CY
Aadress:
Afstralias 6, Limassol, 3017
Märkus:
(Linked To: VOLFOVICH, Alexander)
Programm:
RUSSIA-EO14024
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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
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40482
Nimekirja kuupäev:
17.06.2025
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Riik:
MM
Programm:
BURMA-EO14014
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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
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40483
Nimekirja kuupäev:
17.06.2025
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Riik:
CY
Aadress:
6023 Afstralias 6, Larnaca, 3017
Märkus:
(Linked To: VOLFOVICH, Alexander)
Programm:
RUSSIA-EO14024
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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
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40484
Nimekirja kuupäev:
17.06.2025
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Riik:
BG
Aadress:
Lyuben Karavelov 32, Ap. 4, Sofia, 1142
Märkus:
(Linked To: VOLFOVICH, Alexander)
Programm:
RUSSIA-EO14024
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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
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40486
Nimekirja kuupäev:
17.06.2025
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Riik:
UZ
Märkus:
(Linked To: MATEAS LIMITED)
Programm:
RUSSIA-EO14024
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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
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40487
Nimekirja kuupäev:
17.06.2025
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Riik:
IL
Märkus:
(Linked To: PIFLAKS, Maks Borisovich)
Programm:
RUSSIA-EO14024
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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
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40488
Nimekirja kuupäev:
17.06.2025
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Riik:
RU
Märkus:
(Linked To: ZIMENKOV, Igor Vladimirovich; Linked To: ROSOBORONEKSPORT OAO)
Programm:
RUSSIA-EO14024
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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
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40489
Nimekirja kuupäev:
17.06.2025
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Riik:
CY
Aadress:
Afstralias 6, Limassol, 3017
Märkus:
(Linked To: VOLFOVICH, Alexander)
Programm:
RUSSIA-EO14024
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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
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40490
Nimekirja kuupäev:
17.06.2025
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Riik:
CY
Aadress:
Danias 1, Limassol, 4521
Märkus:
(Linked To: VOLFOVICH, Alexander)
Programm:
RUSSIA-EO14024
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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
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40491
Nimekirja kuupäev:
17.06.2025
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Riik:
CY
Märkus:
(Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD)
Programm:
RUSSIA-EO14024
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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
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40492
Nimekirja kuupäev:
17.06.2025
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Riik:
CY
Aadress:
103, Afstralias 6, Limassol
Märkus:
(Linked To: PALNYCHENKO, Igor)
Programm:
RUSSIA-EO14024
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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
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| 21873 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||