Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
38758
Nimekirja kuupäev: 09.05.2026
  • OAO RADIOAVIONIKA
  • OJSC RADIOAVIONIKA
  • OPEN JOINT STOCK COMPANY RADIOAVIONIKA
  • OTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA
  • RADIOAVIONICA CORPORATION
  • RADIOAVIONICA JSC
  • RADIOAVIONIKA PAO
Riik: RU
Aadress: d.4 litera B, prospekt Troitski, St. Petersburg, 190005
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
38759
Nimekirja kuupäev: 09.05.2026
  • CJSC STC MODUL
  • CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL
  • ZAO NTTS MODUL
Riik: RU
Aadress: D.3 Ul.4-ya Vosmogo Marta, 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
38776
Nimekirja kuupäev: 09.05.2026
  • KADYROVA, Tabarik Ramzanovna
Riik: RU
Aadress: Republic of Chechnya
Märkus: (Linked To: KADYROV, Ramzan Akhmatovich)
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
38796
Nimekirja kuupäev: 09.05.2026
  • MILUR ELECTRONICS LLC
Riik: AM
Aadress: Raffi Str. #111, Malatia-Sebastia, Yerevan
Märkus: (Linked To: JSC PKK MILANDR)
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
38797
Nimekirja kuupäev: 09.05.2026
  • RUIYUAN KEJI YOUXIAN GONGSI
  • SHARP EDGE ENGINEERING INC.
Riik: TW
Aadress: 8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City, Neihu Dist.
Märkus: (Linked To: JSC PKK MILANDR)
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
38798
Nimekirja kuupäev: 09.05.2026
  • MILUR SA
Riik: CH
Aadress: Avenue des Alpes 104, Montreux, 1820; Chemin Des Planches 42, Epalinges, 1066
Märkus: (Linked To: MILUR ELECTRONICS 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
38799
Nimekirja kuupäev: 09.05.2026
  • PAVLYUK, Mikhail Ilyich
Riik: AM; RU
Märkus: (Linked To: MILUR ELECTRONICS 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
38801
Nimekirja kuupäev: 09.05.2026
  • PASCHE, Jacques
Riik: CH
Märkus: (Linked To: MILUR SA)
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
38816
Nimekirja kuupäev: 09.05.2026
  • ROGOV, Vladimir Valerevich
  • ROGOV, Volodimir Valerievich
  • ROGOV, Volodymyr Valeriyovych
  • ROHOV, Volodymyr
Riik: UA
Aadress: 16 Bydyonnovo St., Apartment 157, Zaporizhzhia
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
38817
Nimekirja kuupäev: 09.05.2026
  • BANDURA, Vladimir Vladimirovich
  • BANDURA, Volodymyr Volodymyrovich
Riik: UA
Aadress: 39 Shchorsa St., Donetsk, Donetsk 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
38818
Nimekirja kuupäev: 09.05.2026
  • SAULENKO, Alexander Fedorovich
  • SAULENKO, Oleksandr Fedorovych
Riik: UA
Aadress: 8 Pushkin St., Novopetrovka Village, Berydansk, Zaporozhye Region, 71100
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
38836
Nimekirja kuupäev: 09.05.2026
  • ASTANIN, Eddie Vladimirovich
  • ASTANIN, Eddi 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
38837
Nimekirja kuupäev: 09.05.2026
  • ZHIDKOV, Viktor Olegovich
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
38856
Nimekirja kuupäev: 09.05.2026
  • SKOROBOGATOVA, Olga Nikolaevna
Riik: RU
Aadress: Moscow
Pealkiri: First Deputy Governor of the Central Bank of the Russian Federation
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
38857
Nimekirja kuupäev: 09.05.2026
  • KOMLEV, Vladimir Valerievich
  • KOMLEV, Vladimir Valeryevich
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
38876
Nimekirja kuupäev: 09.05.2026
  • ROTEK-ELPOM
  • ROTEK ELPOM, LLC
Riik: RU
Aadress: Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, Moscow, 109147
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
38877
Nimekirja kuupäev: 09.05.2026
  • LVOVA-BELOVA, Maria Alexeyevna
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
38896
Nimekirja kuupäev: 09.05.2026
  • ORESHKIN, Maksim Stanislavovich
  • ORESHKIN, Maxim Stanislavovich
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
38916
Nimekirja kuupäev: 09.05.2026
  • PAHNITS, Valerij Mihajlovich
  • PAKHNITS, Valeriy Mikhailovich
  • PAKHNITS, Valery Mikhailovich
  • PAKHNYTS, Valery Mykhailovych
Riik: UA
Aadress: 5 Myslichenko St. Chmyrevka village, Starobilsk district, Luhansk 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
38939
Nimekirja kuupäev: 09.05.2026
  • IMPORTADORA JIREH
Riik: GT
Aadress: San Marcos
Märkus: (Linked To: MORALES CIFUENTES, Juan Jose)
Programm: ILLICIT-DRUGS-EO14059
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.