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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39208
  • SAMOILENKO, Mykyta Ivanovich
  • SAMOJLENKO, Nikita Ivanovich
  • SAMOYLENKO, Mikita Ivanovich
  • SAMOYLENKO, Nikita Ivanovich
Riik: UA
Aadress: Gertsena Street 117, Apt. 4, Berdyansk, Zaporizhzhia region
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
39209
  • EMELIANENKO, Victor
  • EMELIANENKO, Viktor Andriyovych
  • EMELYANENKO, Viktor Andreevich
Riik: UA
Aadress: 19 Gogol Lane, Orekhovskiy District, Zaporizhzhia Region
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
39210
  • TOMILINA, Tatyana Yurievna
  • TUMILINA, Tetyana Yuriivna
Riik: UA
Aadress: Apartment 25, 16 Chernomorskaya Street, Kherson, Kherson region
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
39211
  • SHELESTENKO, Gennadiy Aleksandrovich
  • SHELESTENKO, Hennadiy Oleksandrovych
Riik: UA
Aadress: Apartment 360, 75 Stepan Razin Street, Kherson, Kherson Region
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
39212
  • KOBETS, Aleksandr Yurevich
  • KOBETS, Oleksandr Yuriyovych
Riik: UA
Aadress: Kherson Region
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
39213
  • SEMENCHEV, Igor Igorevich
  • SEMENCHEV, Ihor Ihorovych
Riik: UA
Aadress: 2B Krasnoarmeyskaya Street, Antonovka Village, Kherson, Kherson Region
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
39214
  • KUZMICH, Tatyana Aleksandrovna
  • KUZ'MYCH, Tetyana Oleksandrivna
Riik: UA
Aadress: Apt. 20, 42 Moskovskaya St., Kherson, Kherson Region
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
39215
  • CHEREVKO, Sergey Nikolaevich
  • CHEREVKO, Serhiy Mykolayovych
Riik: UA
Aadress: Apartment 6, 18 Kommunarov Street, Kherson, Kherson Region
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
39216
  • MYINT, Aung
  • MYINT, Aung Mo
  • MYINT, Aung Moe
Riik: MM
Aadress: Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region
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
39217
  • DGC
  • DYNASTY GROUP OF COMPANIES
  • DYNASTY INTERNATIONAL
  • DYNASTY INTERNATIONAL COMPANY LIMITED
Riik: MM
Aadress: Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region
Märkus: (Linked To: MYINT, Aung Moe)
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
39219
  • THITSAR, Myo
Riik: MM
Märkus: (Linked To: DYNASTY INTERNATIONAL COMPANY LIMITED)
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
39256
  • HEIDARI, Kiyumars
  • HEYDARI, Kioumars
Riik: IR
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
39257
  • ABNOOSH, Salar
  • ABNOUSH, Salar
Riik: IR
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
39258
  • IRAN'S MORALITY POLICE
  • MORAL SECURITY POLICE
Riik: IR
Aadress: Vozara Street, corner of 25th Street, District 6, Tehran
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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
39259
  • MIRZAEI, Ahmed
  • MIRZAEI, Hajahmad
  • MIRZAEI, Haj Ahmad
  • MIRZAYI, Hajj Ahmad
Riik: IR
Aadress: Tehran
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri: Colonel
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
39260
  • ROSTAMI CHESHMEH GACHI, Mohammad
  • ROSTAMI, Mohammad
Riik: IR
Aadress: Kermanshah
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri: General
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
39261
  • SALAD, Mohamed Hussein
Riik: YE
Aadress: Al Mukalla
Märkus: (Linked To: AL-SHABAAB)
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
39262
  • SOBIANINA, Olga Sergeyevna
  • SOBYANINA, Olga Sergeevna
Riik: RU
Aadress: Moscow
Märkus: (Linked To: SOBYANIN, Sergey Semyonovich)
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
39263
  • ERSHOVA, Anna Sergeevna
  • SOBIANINA, Anna Sergeyevna
  • SOBYANINA, Anna Sergeevna
  • SOBYANINA, Anna Sergeyevna
  • YERSHOVA, Anna Sergeyevna
Riik: RU
Aadress: Moscow
Märkus: (Linked To: SOBYANIN, Sergey Semyonovich)
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
39265
  • RAPOPORT, Boris Iakovlevich
  • RAPOPORT, Boris Jakovlevich
  • RAPOPORT, Boris Yakovlevich
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.