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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40236
  • AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII
  • AO URAL CIVIL AVIATION FACTORY
  • JOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION
  • UZGA AO
Riik: RU
Aadress: Ul. Bakhchivandzhi 2G,, Ekaterinburg, Svedlovskaya Oblast, 620025
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
40237
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL
  • AO NPK BARL
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL
Riik: RU
Aadress: Murmanskii PR D 14, Moscow, 129075
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
40238
  • NIKOLAEV, Aisen Sergeevich
  • NIKOLAYEV, Aysen Sergeyevich
Riik: RU
Aadress: Republic of Sakha (Yakutia)
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
40239
  • KUVSHINNIKOV, Oleg Aleksandrovich
  • KUVSHINNIKOV, Oleg Alexandrovich
Riik: RU
Aadress: Vologda 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
40240
  • NIKOLAEV, Oleg Alekseevich
  • NIKOLAYEV, Oleg Alekseyevich
Riik: RU
Aadress: Chuvash 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
40241
  • NIKITIN, Andrei Sergeevich
  • NIKITIN, Andrey Sergeyevich
Riik: RU
Aadress: Novgorod 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
40242
  • VOROBEV, Andrey Yurevich
  • VOROBYEV, Andrey Yuryevich
  • VOROBYOV, Andrei Yurievich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: VOROBYOV, Yury Leonidovich)
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
40243
  • VOROBEV, Maksim Yurevich
  • VOROBYEV, Maxim Yuryevich
  • VOROBYOV, Maksim Yurievich
Riik: RU
Märkus: (Linked To: VOROBYOV, Yury Leonidovich)
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
40244
  • TRAVNIKOV, Andrei Alexandrovich
  • TRAVNIKOV, Andrey Aleksandrovich
  • TRAVNIKOV, Andrey Alexandrovich
Riik: RU
Aadress: Novosibirsk
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
40245
  • AMEREUS GROUP PTE LTD
  • AMEREUS PARTNERS PTE LTD
Riik: SG
Aadress: 101 Cecil Street, Unit 22-101a, Tong Eng Building, Singapore, 069533
Märkus: (Linked To: VOROBYEV, Maxim Yuryevich)
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
40246
  • OSTROVSKIY, Aleksey Vladimirovich
  • OSTROVSKIY, Alexey Vladimirovich
Riik: RU
Aadress: Smolensk
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
40247
  • STAROVOIT, Roman Vladimirovich
  • STAROVOYT, Roman Vladimirovich
Riik: RU
Aadress: Kursk
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
40248
  • BOCHAROV, Andrei Ivanovich
  • BOCHAROV, Andrey Ivanovich
Riik: RU
Aadress: Volgograd 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
40249
  • MOOR, Aleksandr Viktorovich
  • MOOR, Alexander Viktorovich
Riik: RU
Aadress: Tyumen 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
40250
  • TEKSLER, Aleksey Leonidovich
  • TEXLER, Alexey Leonidovich
Riik: RU
Aadress: Chelyabinsk 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
40251
  • TOMENKO, Viktor Petrovich
Riik: RU
Aadress: Altai territory
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
40252
  • KHABIROV, Radii Faritovich
  • KHABIROV, Radiy Faritovich
  • KHABIROV, Rady Faritovich
  • KHABIROV, Radyi Faritovich
Riik: RU
Aadress: Bashkortostan 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
40253
  • UIBA, Valentin Viktorovich
  • UYBA, Valentin Viktorovich
  • UYBA, Vladimir Viktorovich
Riik: RU
Aadress: Komi 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
40254
  • ALEKSEENKO, Andrej Anatolevich
  • ALEKSEENKO, Andrey Anatolevich
Riik: RU
Aadress: 116 Sormovskaya St, Apartment 51, Krasnodar, Krasnodar Territory
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
40255
  • GARKUSHA, Gennadiy Aleksandrovich
  • GARKUSHA, Gennadiy Oleksandrovych
  • HARKUSHA, Hennadiy
Riik: UA
Aadress: 11 Petrenko 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
31577 tulemust leitud.