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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40778
Nimekirja kuupäev: 30.04.2025
  • RAIKES, Olga Borisovna
  • RAYKES, Olga Borisovna
Riik: AT; IL; RU; SG
Aadress: 13/38 Tarmav Street, Rishon Lezion, 7529025; Pokrovka 35-17-1-17, Moscow, 105062
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
40779
Nimekirja kuupäev: 30.04.2025
  • VEND ORE GMBH
Riik: AT
Aadress: Novaragasse 55/4B, Vienna, 1020
Märkus: (Linked To: RAYKES, Olga Borisovna; Linked To: SAVELOV, Marat Maratovich)
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
40780
Nimekirja kuupäev: 30.04.2025
  • IC VELES CAPITAL LLC
  • IK VELES KAPITAL OOO
Riik: RU
Aadress: Nab. Krasnopresnenskaya d. 12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi Torgovli-2, Moscow, 123610
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
40781
Nimekirja kuupäev: 30.04.2025
  • VELES AKTIV OOO
Riik: RU
Aadress: Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, Moscow, 123007
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
40782
Nimekirja kuupäev: 30.04.2025
  • UK VELES MANAGEMENT
  • UK VELES MENEDZHMENT OOO
  • VELES MANAGEMENT LTD
Riik: RU
Aadress: Nab. Krasnopresnenskaya d. 12, pod. 7, et. 14, Moscow, 123610
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
40783
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY VELES TRUST
  • VELES TRAST OOO
  • VELES TRUST LLC
Riik: RU
Aadress: Per. Khokhlovskii d. 16, str. 1, Moscow, 109028
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
40784
Nimekirja kuupäev: 30.04.2025
  • GNEDOVSKI, Aleksei Dmitrievich
  • GNEDOVSKII, Aleksei Dmitrievich
  • GNEDOVSKIY, Alexey
Riik: RU
Aadress: 32 Olimpiyskiy Prospekt, Apt 10, Moscow, 129272
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
40785
Nimekirja kuupäev: 30.04.2025
  • VELES INTERNATIONAL LIMITED
Riik: CY
Aadress: Globe House, Floor No. 5, 23 Kennedy, Nicosia, 1075
Märkus: (Linked To: BUGAYENKO, Dmitry Vitalyevich)
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
40786
Nimekirja kuupäev: 30.04.2025
  • HADLERCO LIMITED
Riik: CY
Aadress: Marilena Building, Flat No 101, No 1, Prigkipissas Zinas Kanther 12, Nicosia, 1065
Märkus: (Linked To: BUGAYENKO, Dmitry Vitalyevich)
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
40787
Nimekirja kuupäev: 30.04.2025
  • MALINOV, Nikolai
  • MALINOV, Nikolai Simeonov
  • MALINOV, Nikolay Simeonov
Riik: BG
Aadress: Sredna Gora Street 131, Sofia
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
40788
Nimekirja kuupäev: 30.04.2025
  • AFORRA MENEDZHMENT OOO
  • LIMITED LIABILITY COMPANY AFORRA MANAGEMENT
Riik: RU
Aadress: ul. Bolshaya Yakimanka, d. 26, 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
40789
Nimekirja kuupäev: 30.04.2025
  • UDODOV, Aleksandr Evgenevich
  • UDODOV, Aleksandr Yevgenyevich
  • UDODOV, Alexander
Riik: RU
Aadress: 108 6 Zaporozhskaya Street, Moscow, 121596
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
40790
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT
Riik: RU
Aadress: ul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow
Märkus: (Linked To: UDODOV, Aleksandr Yevgenyevich)
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
40791
Nimekirja kuupäev: 30.04.2025
  • KOURMPANOV, Nourmourad
  • KURBANOV, Nuri
  • KURBANOV, Nurmurad
  • KURBANOV, Nurmurat
Riik: CY
Märkus: (Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY)
Programm: BELARUS-EO14038
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
40792
Nimekirja kuupäev: 30.04.2025
  • STELLA LEONE LIMITED
Riik: CY
Aadress: Bybloserve Business Center, Floor No. 5, Spyrou Kyprianoy 57, Larnaca, 6051
Märkus: (Linked To: KURBANOV, Nurmurad)
Programm: BELARUS-EO14038
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
40793
Nimekirja kuupäev: 30.04.2025
  • INTER TRADE 2021 EOOD
Riik: BG
Aadress: Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia
Märkus: (Linked To: MALINOV, Nikolay Simeonov)
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
40794
Nimekirja kuupäev: 30.04.2025
  • MS CONSULT 216
  • MS KONSULT 2016 EOOD
Riik: BG
Aadress: Sredna Gora, 131, 1000, Sofia
Märkus: (Linked To: MALINOV, Nikolay Simeonov)
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
40795
Nimekirja kuupäev: 30.04.2025
  • HERNANDEZ SALAS TCO
  • HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION
Riik: MX
Aadress: Mexicali; Tijuana
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
40796
Nimekirja kuupäev: 30.04.2025
  • BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES
  • RUSSOPHILES NATIONAL MOVEMENT
  • THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION
Riik: BG
Aadress: Georgi S. Rakovski, 108, 1000, Sofia
Märkus: (Linked To: MALINOV, Nikolay Simeonov)
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
40797
Nimekirja kuupäev: 30.04.2025
  • HOTELERA LOPEZ MATEOS S.A. DE C.V.
  • HOTEL LAS TORRES
Riik: MX
Aadress: Boulevard Adolfo Lopez Mateos 1401, Mexicali, Baja California, 21040
Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
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
21735 tulemust leitud.