Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	38537 Nimekirja kuupäev: 09.05.2026	CONSTELLATION ADVISORS LTD	Riik: AE Aadress: Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506980 Märkus: (Linked To: GADZHIEV, Nariman Gadzhievich) 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
	38577 Nimekirja kuupäev: 09.05.2026	ZOLOTOV, Roman Viktorovich	Riik: RU Aadress: Rechnoye Märkus: (Linked To: ZOLOTOV, Viktor Vasiliyevich) 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
	38578 Nimekirja kuupäev: 09.05.2026	ZOLOTOVA, Janna Viktorovna ZOLOTOVA, Zhanna Viktorovna	Riik: RU Aadress: Moscow Märkus: (Linked To: ZOLOTOV, Viktor Vasiliyevich) 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
	38579 Nimekirja kuupäev: 09.05.2026	CHECHIKHIN, Yurii Valeryevich CHECHIKHIN, Yuri Valerevich CHECHIKHIN, Yuriy Valeryevich	Riik: RU Aadress: 27, Bolshaya Pirogovskaya St., 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
	38580 Nimekirja kuupäev: 09.05.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS	Riik: RU Aadress: Nab. Presnenskaya d. 12, et 45 kom 10 of 232, Moscow, 123100 Märkus: (Linked To: CHECHIKHIN, Yuriy Valeryevich) 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
	38581 Nimekirja kuupäev: 09.05.2026	MISHUSTINA, Vladlena Yuryevna RAZINOVA, Vladlena Yuryevna	Riik: RU Aadress: Moscow Märkus: (Linked To: MISHUSTIN, Mikhail 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
	38582 Nimekirja kuupäev: 09.05.2026	MISHUSTIN, Aleksey Mikhaylovich MISHUSTIN, Alexey MISHUSTIN, Alexy	Riik: CH; RU Märkus: (Linked To: MISHUSTIN, Mikhail 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
	38583 Nimekirja kuupäev: 09.05.2026	MISHUSTIN, Aleksandr Mikhaylovich MISHUSTIN, Alexander	Riik: RU Märkus: (Linked To: MISHUSTIN, Mikhail 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
	38616 Nimekirja kuupäev: 09.05.2026	MATVIENKO, Sergei MATVIYENKO, Sergey Vladimirovich	Riik: RU Aadress: Moscow; St. Petersburg Märkus: (Linked To: MATVIYENKO, Valentina Ivanovna) 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
	38636 Nimekirja kuupäev: 09.05.2026	BEGLOVA, Natalia Vladimirovna BEGLOVA, Natalya Vladimirovna	Riik: RU Märkus: (Linked To: BEGLOV, Aleksandr Dmitrievich) 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
	38637 Nimekirja kuupäev: 09.05.2026	BEGLOVA, Yulia Aleksandrovna BEGLOVA, Yulia Alexandrovna BELOVA, Yuliya Aleksandrovna	Riik: RU Märkus: (Linked To: BEGLOV, Aleksandr Dmitrievich) 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
	38638 Nimekirja kuupäev: 09.05.2026	BEGLOVA, Olga Aleksandrovna BEGLOVA, Olga Alexandrova KUDRYASHOVA, Olga	Riik: RU Märkus: (Linked To: BEGLOV, Aleksandr Dmitrievich) 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
	38639 Nimekirja kuupäev: 09.05.2026	HARIS NIZAR, Mohamad Irshad Mohamad HARIS NIZAR, Mohamed Irshad Mohamed	Riik: LK Aadress: 96-3 China Fort Road, Beruwala Märkus: (Linked To: TALIB, Ahmed Luqman) 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
	38640 Nimekirja kuupäev: 09.05.2026	TURKMAN, Musab TURKMEN, Musab	Riik: TR Aadress: Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul Märkus: (Linked To: TALIB, Ahmed Luqman) 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
	38641 Nimekirja kuupäev: 09.05.2026	SINNO ELECTRONIC CO., LTD SINNO ELECTRONICS CO., LIMITED	Riik: CN Aadress: Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, Changsha, 518031; Rm. 2408, Dynamic World Building, Zhonghang Rd, Shenzhen, Futian District, 518031; Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong 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
	38642 Nimekirja kuupäev: 09.05.2026	NOVAK, Aleksandr Valentinovich NOVAK, Alexander Valentinovich	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
	38643 Nimekirja kuupäev: 09.05.2026	MEDVEDEVA, Svetlana Vladimirovna	Riik: RU Märkus: (Linked To: MEDVEDEV, Dmitry Anatolievich) 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
	38644 Nimekirja kuupäev: 09.05.2026	MEDVEDEV, Ilya Dmitrievich	Riik: RU Märkus: (Linked To: MEDVEDEV, Dmitry Anatolievich) 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
	38656 Nimekirja kuupäev: 09.05.2026	ANTIPINA, Irina Aleksandrovna SHOIGU, Irina Aleksandrovna SHOYGU, Irina Aleksandrovna	Riik: RU Märkus: (Linked To: SHOIGU, Sergei Kuzhugetovich) 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
	38657 Nimekirja kuupäev: 09.05.2026	SHOIGU, Yuliya Sergeyevna	Riik: RU Aadress: Moscow Märkus: (Linked To: SHOIGU, Sergei Kuzhugetovich) 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
23824 tulemust leitud.