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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
38516
  • TWEHWAY, Bill
  • TWEHWAY, Bill Teah
Riik: LR
Aadress: Monrovia
Programm: GLOMAG
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
38517
  • CEPHAS, Syrenius
  • CEPHUS, Cyrenius
  • CEPHUS, Sayma Syrenius
  • CEPHUS, Syrenius
  • CEPHUS, Syrennius
Riik: LR
Programm: GLOMAG
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
38518
  • MCGILL, Nathaniel
  • MCGILL, Nathaniel F.
Riik: LR
Aadress: Paynesville
Programm: GLOMAG
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
38536
  • ALSTONE INVESTMENT AG
  • ALSTONE INVESTMENT LTD
  • ALSTONE INVESTMENT SA
  • SWIRU HOLDING AG
  • SWIRU TRUSTEE LTD
Riik: CH; FR
Aadress: 380 Avenue Mrs L'D'Beaumont, Antibes, 06160; Matthofstrand 8, Luzern, 6005; Zentralstrasse 44, Luzern, 6003
Märkus: (Linked To: KATZ, Laurin)
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
38537
  • CONSTELLATION ADVISORS LTD
Riik: AE
Aadress: Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506980
Märkus: (Linked To: GADZHIEV, Nariman Gadzhievich)
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
38577
  • ZOLOTOV, Roman Viktorovich
Riik: RU
Aadress: Rechnoye
Märkus: (Linked To: ZOLOTOV, Viktor Vasiliyevich)
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
38578
  • ZOLOTOVA, Janna Viktorovna
  • ZOLOTOVA, Zhanna Viktorovna
Riik: RU
Aadress: Moscow
Märkus: (Linked To: ZOLOTOV, Viktor Vasiliyevich)
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
38579
  • CHECHIKHIN, Yurii Valeryevich
  • CHECHIKHIN, Yuri Valerevich
  • CHECHIKHIN, Yuriy Valeryevich
Riik: RU
Aadress: 27, Bolshaya Pirogovskaya St., Moscow
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
38580
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS
Riik: RU
Aadress: Nab. Presnenskaya d. 12, et 45 kom 10 of 232, Moscow, 123100
Märkus: (Linked To: CHECHIKHIN, Yuriy Valeryevich)
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
38581
  • MISHUSTINA, Vladlena Yuryevna
  • RAZINOVA, Vladlena Yuryevna
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MISHUSTIN, Mikhail Vladimirovich)
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
38582
  • MISHUSTIN, Aleksey Mikhaylovich
  • MISHUSTIN, Alexey
  • MISHUSTIN, Alexy
Riik: CH; RU
Märkus: (Linked To: MISHUSTIN, Mikhail Vladimirovich)
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
38583
  • MISHUSTIN, Aleksandr Mikhaylovich
  • MISHUSTIN, Alexander
Riik: RU
Märkus: (Linked To: MISHUSTIN, Mikhail Vladimirovich)
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
38616
  • MATVIENKO, Sergei
  • MATVIYENKO, Sergey Vladimirovich
Riik: RU
Aadress: Moscow; St. Petersburg
Märkus: (Linked To: MATVIYENKO, Valentina Ivanovna)
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
38636
  • BEGLOVA, Natalia Vladimirovna
  • BEGLOVA, Natalya Vladimirovna
Riik: RU
Märkus: (Linked To: BEGLOV, Aleksandr Dmitrievich)
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
38637
  • BEGLOVA, Yulia Aleksandrovna
  • BEGLOVA, Yulia Alexandrovna
  • BELOVA, Yuliya Aleksandrovna
Riik: RU
Märkus: (Linked To: BEGLOV, Aleksandr Dmitrievich)
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
38638
  • BEGLOVA, Olga Aleksandrovna
  • BEGLOVA, Olga Alexandrova
  • KUDRYASHOVA, Olga
Riik: RU
Märkus: (Linked To: BEGLOV, Aleksandr Dmitrievich)
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
38639
  • HARIS NIZAR, Mohamad Irshad Mohamad
  • HARIS NIZAR, Mohamed Irshad Mohamed
Riik: LK
Aadress: 96-3 China Fort Road, Beruwala
Märkus: (Linked To: TALIB, Ahmed Luqman)
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
38640
  • TURKMAN, Musab
  • TURKMEN, Musab
Riik: TR
Aadress: Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul
Märkus: (Linked To: TALIB, Ahmed Luqman)
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
38641
  • SINNO ELECTRONIC CO., LTD
  • SINNO ELECTRONICS CO., LIMITED
Riik: CN
Aadress: Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, Changsha, 518031; Rm. 2408, Dynamic World Building, Zhonghang Rd, Shenzhen, Futian District, 518031; Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Märkus: (Linked To: RADIOAVTOMATIKA LLC)
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
38642
  • NOVAK, Aleksandr Valentinovich
  • NOVAK, Alexander Valentinovich
Riik: RU
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
31577 tulemust leitud.