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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41036
Nimekirja kuupäev: 30.04.2025
  • SHADAYEV, Maksut Igorevich
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
41037
Nimekirja kuupäev: 30.04.2025
  • TEMREZOV, Rashid Borisovich
  • TEMREZOV, Rashid Borispievich
Riik: RU
Aadress: Karachayevo-Cherkessia Republic
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
41038
Nimekirja kuupäev: 30.04.2025
  • SOKOLOV, Aleksandr Valentinovich
  • SOKOLOV, Alexander Valentinovich
Riik: RU
Aadress: Kirov 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
41039
Nimekirja kuupäev: 30.04.2025
  • PARFENCHIKOV, Artur Olegovich
Riik: RU
Aadress: Karelia Republic
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
41040
Nimekirja kuupäev: 30.04.2025
  • KURENKOV, Aleksandr Vyacheslavovich
  • KURENKOV, Alexander Vyacheslavovich
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
41042
Nimekirja kuupäev: 30.04.2025
  • ZAITSEV, Yuriy Viktorovich
  • ZAYTSEV, Yuriy Viktorovich
Riik: RU
Aadress: Mariy El Republic
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
41043
Nimekirja kuupäev: 30.04.2025
  • TSIVILEV, Sergey Evgenevich
  • TSIVILEV, Sergey Evgenyevich
  • TSIVILYOV, Sergei Evgenievich
Riik: RU
Aadress: Kemerovo 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
41044
Nimekirja kuupäev: 30.04.2025
  • DEGTYAREV, Mikhail Vladimirovich
  • DEGTYARYOV, Mikhail Vladimirovich
Riik: RU; UA
Aadress: Khabarovsk Region; Sevastopol, Crimea
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
41045
Nimekirja kuupäev: 30.04.2025
  • KONOVALOV, Valentin Olegovich
Riik: RU
Aadress: Khakasia Republic
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
41046
Nimekirja kuupäev: 30.04.2025
  • FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ
  • FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ
  • FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ
  • FSUE FCDT SOYUZ
Riik: RU
Aadress: 42 Zhukov Academy St., Dzerzhinskiy, Moscow Region, 140090
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
41047
Nimekirja kuupäev: 30.04.2025
  • MALKOV, Pavel Viktorovich
Riik: RU
Aadress: Ryazan 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
41048
Nimekirja kuupäev: 30.04.2025
  • MILEKHIN, Yuriy Mihailovich
  • MILEKHIN, Yuriy Mikhailovich
Riik: RU
Märkus: (Linked To: FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ)
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
41049
Nimekirja kuupäev: 30.04.2025
  • BUSARGIN, Roman Viktorovich
Riik: RU
Aadress: Saratov 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
41050
Nimekirja kuupäev: 30.04.2025
  • KLYCHKOV, Andrey Evgenyevich
Riik: RU
Aadress: Orel 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
41051
Nimekirja kuupäev: 30.04.2025
  • MAZUR, Vladimir Vladimirovich
Riik: RU
Aadress: Tomsk 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
41052
Nimekirja kuupäev: 30.04.2025
  • MAKHONIN, Dmitriy Nikolayevich
Riik: RU
Aadress: Perm 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
41053
Nimekirja kuupäev: 30.04.2025
  • EVRAEV, Mikhail Yakovlevich
  • YEVRAYEV, Mikhail Yakovlevich
Riik: RU
Aadress: Yaroslavl 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
41054
Nimekirja kuupäev: 30.04.2025
  • ARGUS-KHOLDING AO
  • JOINT STOCK COMPANY ARGUS HOLDING
Riik: RU
Aadress: Osnovinskaya St., Building 10, Floor 12, Office 1222, Ekaterinburg, 620041
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
41055
Nimekirja kuupäev: 30.04.2025
  • SUROVIKINA, Anna Borisovna
Riik: RU
Märkus: (Linked To: JOINT STOCK COMPANY ARGUS HOLDING)
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
41056
Nimekirja kuupäev: 30.04.2025
  • ARGUS SFK AO
  • ARGUS SFK OOO
  • JOINT STOCK COMPANY ARGUS SFK
Riik: RU
Aadress: Zavodskaya St., Building 1, Serovskiy District, Vostochny, Sverdlovsk Region, 624975
Märkus: (Linked To: JOINT STOCK COMPANY ARGUS HOLDING)
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
21735 tulemust leitud.