Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	40571 Nimekirja kuupäev: 30.04.2025	AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY SVRTS PAO	Riik: RU Aadress: 1 Ulitsa Vladivostokskaya, Vilyuchinsk, 684090 Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) 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
	40572 Nimekirja kuupäev: 30.04.2025	MALYAREVICH, Aleksei Alekseevich MALYAREVICH, Aleksey	Riik: RU Märkus: (Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT 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
	40573 Nimekirja kuupäev: 30.04.2025	PRIME SECURITY AND DEVELOPMENT PRIME SECURITY AND DEVELOPMENT JSC	Riik: RU Aadress: Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, St Petersburg, 1099106 Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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
	40575 Nimekirja kuupäev: 30.04.2025	INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST INTERROS LIMITED MK INTERROS INVEST OLDERFREY HOLDINGS LIMITED	Riik: RU Aadress: Building 8, Office 201/2, Melkovodny Village, Russky Island, Primorsky Krai, 690922 Märkus: (Linked To: POTANIN, Vladimir Olegovich) 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
	40576 Nimekirja kuupäev: 30.04.2025	BATEKHIN, Sergey Leonidovich	Riik: RU Aadress: 9 Bolshaya Yakimanka Street, Moscow, 119180 Märkus: (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO) 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
	40577 Nimekirja kuupäev: 30.04.2025	AFRICA POLITOLOGY	Riik: RU Aadress: Andreyevskiy Dvor, Bolshoi Prospekt V.O., 18, St. Petersburg, 199034 Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) 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
	40578 Nimekirja kuupäev: 30.04.2025	WHITELEAVE HOLDINGS LIMITED	Riik: CY Aadress: 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041 Märkus: (Linked To: MK INTERROS INVEST) 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
	40579 Nimekirja kuupäev: 30.04.2025	SALTCLIFF TRADING LIMITED	Riik: CY Aadress: 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041 Märkus: (Linked To: WHITELEAVE 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
	40580 Nimekirja kuupäev: 30.04.2025	INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL	Riik: RU Aadress: Building 8, Apt. 210/2, Melkovodny Village, Russky Island, Vladivostok, Primorsky Krai, 690922 Märkus: (Linked To: WHITELEAVE 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
	40581 Nimekirja kuupäev: 30.04.2025	AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA DVZ ZVEZDA AO FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY FEP ZVEZA JSC	Riik: RU Aadress: 1 Ulitsa Stepana Lebedeva, Bolshoi Kamen, 692801 Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) 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
	40582 Nimekirja kuupäev: 30.04.2025	179 SRZ AO 179TH SHIP REPAIR PLANT JOINT STOCK COMPANY 179TH SHIP REPAIR YARD JSC AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD	Riik: RU Aadress: 1 Ulitsa Portovaya, Khabarovsk, 680018 Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) 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
	40584 Nimekirja kuupäev: 30.04.2025	30 SRZ AO 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD	Riik: RU Aadress: 23 Ulitsa Sudoremontnaya, Fokino, 692890 Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) 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
	40585 Nimekirja kuupäev: 30.04.2025	FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION FDI VOSTOKPROEKTVERF OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF	Riik: RU Aadress: 72 Ulitsa Svetlanskaya, Vladivostok, 690091 Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) 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
	40586 Nimekirja kuupäev: 30.04.2025	AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY ERA AO VLADIVOSTOK ELECTRICAL COMPANY ERA JSC	Riik: RU Aadress: 1 Ulitsa Pionerskaya, Vladivostok, 690001 Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) 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
	40587 Nimekirja kuupäev: 30.04.2025	AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT AO TSKB LAZURIT LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY	Riik: RU Aadress: 57 Ulitsa Svobody, Nizhni Novgorod, 603003 Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) 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
	40596 Nimekirja kuupäev: 30.04.2025	OO, Myo Myint	Riik: MM Pealkiri: Union Minister of Energy Programm: BURMA-EO14014	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
	40598 Nimekirja kuupäev: 30.04.2025	TANAVAR, Hossein	Riik: IR Aadress: Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673 Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: 2nd Brigadier General Programm: IRAN-HR; IRGC	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
	40599 Nimekirja kuupäev: 30.04.2025	FADA, Mojtaba	Riik: IR Aadress: Isfahan Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: IRGC 2nd Brigadier General Programm: IRAN-HR; IRGC	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
	40600 Nimekirja kuupäev: 30.04.2025	RASHEDI, Naser	Riik: IR Märkus: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) Pealkiri: Iranian Ministry of Intelligence and Security Deputy Minister for Intelligence Programm: IRAN-HR	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
	40601 Nimekirja kuupäev: 30.04.2025	ASIABANI, Korosh ASIABANI, Kourosh ASIABANI, Kurosh ASIYABANI, Koresh	Riik: IR Aadress: Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, Kermanshah, 6714699785; Unit 1, Paradise Building, across from Kokab Rashidi Mosque, Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley, District 22 Bahman, Kermanshah, 6714699785 Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Pealkiri: Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General Programm: CAATSA - IRAN; IRAN-HR; IRGC	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
21735 tulemust leitud.