Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	37859 Nimekirja kuupäev: 13.11.2025	VASILEVA, Evgeniya Nikolaevna VASLEVA, Evgeniia Nikolayevna	Riik: RU Aadress: 6 Molochnyy Lane Apt. 4, Moscow, 119034 Märkus: (Linked To: SERDYUKOV, Anatoly Eduardovich) 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
	37860 Nimekirja kuupäev: 13.11.2025	AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA GTLK AO JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY JSC GTLK PJSC GTLK PJSC STLC PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY	Riik: RU Aadress: 31A Leningradsky prospekt, Bldg 1, Moscow, 125284; ul. Respubliki, D. 73, Kom. 100, Salekhard, Yamalo-Nenets Autonomous Region, 629008 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
	37861 Nimekirja kuupäev: 13.11.2025	GTLKE GTLK EUROPE DAC GTLK EUROPE DESIGNATED ACTIVITY COMPANY	Riik: IE Aadress: 2nd Floor, 2 Hume Street, Dublin, 2; 9 Pembroke Street Upper, Dublin, 2 Märkus: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING 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
	37862 Nimekirja kuupäev: 13.11.2025	GTLK EUROPE CAP GTLK EUROPE CAPITAL DAC GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY	Riik: IE Aadress: 2nd Floor, 2 Hume Street, Dublin, 2 Märkus: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING 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
	37863 Nimekirja kuupäev: 13.11.2025	GTLK MIDDLE EAST FREE ZONE COMPANY GTLK MIDDLE EAST FZCO	Riik: AE Aadress: Dubai Airport Freezone Authority, P.O. Box 491, Dubai, 00000 Märkus: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING 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
	37864 Nimekirja kuupäev: 13.11.2025	GTLK ASIA LIMITED	Riik: CN Aadress: 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong Märkus: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING 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
	37865 Nimekirja kuupäev: 13.11.2025	DANILCHENKO, Galina Viktorovna DANILCHENKO, Haylina DANYLCHENKO, Halyna Viktorivna	Riik: UA Aadress: Melitopol 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
	37866 Nimekirja kuupäev: 13.11.2025	ARTJAKOV, Vladimir Vladimirovich ARTYAKOV, Vladimir Vladimirovich	Riik: RU Aadress: 3 Chobotovskaya Apt. 148, Moscow, 119634 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
	37867 Nimekirja kuupäev: 13.11.2025	TSYB, Sergei Anatolyevich TSYB, Sergej Anatol'evich TSYB, Sergey Anatolyevich	Riik: RU Aadress: Chapaevsky Per 3-902, Moscow, 125057 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
	37868 Nimekirja kuupäev: 13.11.2025	VOLOBUEV, Nikolai Anatolevich	Riik: RU Aadress: 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
	37869 Nimekirja kuupäev: 13.11.2025	NAZAROV, Aleksander Yuryevich	Riik: RU Aadress: Uglicheskaya, 19, 56, Moscow, 127253 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
	37871 Nimekirja kuupäev: 13.11.2025	LELIKOV, Dmitriy Yurievich LELIKOV, Dmitry Yuryevich	Riik: RU Aadress: 23 Tiz Vatutinki, Moscow Region, 142793 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
	37872 Nimekirja kuupäev: 13.11.2025	ZAVIYALOV, Igor Nikolaevich ZAVYALOV, Igor Nikolayevich	Riik: RU Aadress: Bolshoy Fakelniy Per 9 11 16, Moscow, 109047 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
	37873 Nimekirja kuupäev: 13.11.2025	VYBORNYKH, Maksim Vladimirovich VYBORNYKH, Maxim Vladimirovich	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
	37874 Nimekirja kuupäev: 13.11.2025	EVTUSHENKO, Oleg Nikolaevich YEVTUSHENKO, Oleg Nikolayevich	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
	37876 Nimekirja kuupäev: 13.11.2025	SERDYUKOV, Anatoly Eduardovich	Riik: RU Aadress: 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
	37877 Nimekirja kuupäev: 13.11.2025	NAJEE TECHNOLOGY HOOSHMAND FATER LLC NAJI TECHNOLOGY HOOSHMAND FATIR	Riik: IR Aadress: Ground Floor, Unit 1, No. 11, Paradise Building, Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac, Karaj County, Central District, Rajaee City, Phase 3, Karaj, Alborz Province, 3146815441 Programm: CYBER2; IFSR; 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
	37878 Nimekirja kuupäev: 13.11.2025	KWEK, Kee Seng	Riik: SG Aadress: 637 Choa Chu Kang North 6, #04-243, 680637 Programm: DPRK4	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
	37888 Nimekirja kuupäev: 13.11.2025	LLC VALTEX-ST VALTEX SCIENCE AND TECHNOLOGY	Riik: RU Aadress: Pr Staryi Zykovskii D. 5, Pom. IV, Moscow, 125167 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
	37901 Nimekirja kuupäev: 13.11.2025	TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION	Riik: CN; MY; TH; VN Aadress: Hong Kong; laos 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
23256 tulemust leitud.