Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	41856 Nimekirja kuupäev: 03.08.2025	EFENDIEV, Nazim Tofik Ogly	Riik: RU Aadress: 17-3 Protopopovsky Pereulok, Apt. 66, Moscow, 129090 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
	41857 Nimekirja kuupäev: 03.08.2025	KOCHAROV, Vakhtang Ernstovich	Riik: AE; 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
	41858 Nimekirja kuupäev: 03.08.2025	VAKANAS, Antonis Kyriakou	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
	41859 Nimekirja kuupäev: 03.08.2025	ISMAILOVA, Gulnoz Zunnurovna KOCHAROVA, Gulnoz Zunnurovna	Riik: CH; CY; RU 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
	41860 Nimekirja kuupäev: 03.08.2025	DAVYDOVA, Natalya STRESHINSKAYA, Natalia Alekseyevna STRESHINSKAYA, Natalia Alexeevna STRESHINSKAYA, Natalya Tetya Motya	Riik: FR; RU Aadress: 65 Route de Bievres, Verrieres-le-Buisson, 91370; Posledniy Per. 14, Apt #6, Moscow, 107045 Märkus: (Linked To: STRESHINSKIY, Vladimir Yakovlevich) 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
	41861 Nimekirja kuupäev: 03.08.2025	JINPAI TECHNOLOGY HONG KONG CO., LTD. KING PAI TECHNOLOGY CO., LTD. KING-PAI TECHNOLOGY HK CO., LIMITED	Riik: CN Aadress: Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong 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
	41876 Nimekirja kuupäev: 03.08.2025	FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU IFP RAN FGBU KIPP P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES	Riik: RU Aadress: Kapitaza Institute, 2 ul. Kosygina, Moscow, 119334 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
	41896 Nimekirja kuupäev: 03.08.2025	SUMILAB, S.A. DE C.V.	Riik: MX Aadress: Boulevard Enrique Cabrera 2212, Culiacan, Sinaloa, C.P. 80020; Culiacan, Sinaloa Programm: ILLICIT-DRUGS-EO14059	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
	41897 Nimekirja kuupäev: 03.08.2025	El Guero Guero Moreno GUZMAN LOPEZ, Joaquin Moreno	Riik: MX Aadress: Sinaloa Programm: ILLICIT-DRUGS-EO14059	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
	41898 Nimekirja kuupäev: 03.08.2025	PEREZ URIBE, Raymundo	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	41899 Nimekirja kuupäev: 03.08.2025	PAEZ LOPEZ, Saul	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	41917 Nimekirja kuupäev: 03.08.2025	IIB INTERNATIONAL INVESTMENT BANK MEZHDUNARODNY INVESTITSIONNY BANK	Riik: HU; RU Aadress: 7 Mashi Poryvaevoy Street, Moscow, 107078; Fo utca 1, Budapest, H-1011; Vaci ut, 188, Budapest, H-1138 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	41918 Nimekirja kuupäev: 03.08.2025	AO MIB KAPITAL CJSC IIB CAPITAL JOINT STOCK COMPANY IIB CAPITAL	Riik: RU Aadress: ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, Moscow, 107078 Märkus: (Linked To: INTERNATIONAL INVESTMENT BANK) 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
	41919 Nimekirja kuupäev: 03.08.2025	LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM OOO KHK YUESEM USM HOLDINGS LIMITED	Riik: RU Aadress: D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609 Märkus: (Linked To: USMANOV, Alisher Burhanovich) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	41920 Nimekirja kuupäev: 03.08.2025	LEBEDINSKI GOK AO LEBEDINSKIY GOK JSC LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY LGOK	Riik: RU Aadress: Industrial Site of LGOK, Gubkin, Belgorod Oblast, 309191 Märkus: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) 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
	41921 Nimekirja kuupäev: 03.08.2025	SHTORM TEKHNOLOGII OOO STORM TECHNOLOGIES LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 5, etazh 2 pom. 39 Mesto 1, ul. Nobelaya, Moscow, 121205 Märkus: (Linked To: NEXIGN JOINT STOCK COMPANY) 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
	41922 Nimekirja kuupäev: 03.08.2025	USM CITY LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 28 etazh 14 pom. 1 Kom. 29, shosse Rublevskoe, Moscow, 121609 Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) 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
	41923 Nimekirja kuupäev: 03.08.2025	SKOCH, Varvara Andreevna SKOCH, Varvara Andreyevna	Riik: GB Aadress: 34 Woronzow Road, St. John's Wood, London, NW8 6AT Märkus: (Linked To: SKOCH, Andrei 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
	41936 Nimekirja kuupäev: 03.08.2025	DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY DEXIAS IPTLC	Riik: TR Aadress: Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul 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
	41956 Nimekirja kuupäev: 03.08.2025	LOGAID	Riik: RU Aadress: Ryazanskiy prospekt, dom 10, stroenie 2, Moscow, 109428; ul. 1-ya Volskaya d. 26, floor 2, kom #9, Moscow, 111674; ul. Svobody 95k2, 1 podyezd, 1 etazh, Moscow, 125481 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.