Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
41497
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
CY; KY
Aadress:
720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman, KY1-9006; Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus:
(Linked To: THE SISTER TRUST)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41498
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
KY
Aadress:
720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman, KY1-9006
Märkus:
(Linked To: THE SISTER TRUST)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41499
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
CY
Aadress:
Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus:
(Linked To: SERGHIDES, Demetrios)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41500
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
CY
Aadress:
Louloupis Court, 6th Floor, Christodoulou Chatzipaylou 205, Limassol, 3036
Märkus:
(Linked To: SERGHIDES, Demetrios)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41501
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
FR
Aadress:
Centre d Affaires Le Forum, 33 Boulevard du General Leclerc, Beausoleil, 06240
Märkus:
(Linked To: SERGHIDES, Demetrios)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41502
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
CY; UZ
Aadress:
Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036; Mustakillik 59A, Tashkent
Märkus:
(Linked To: USMANOV, Alisher Burhanovich)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41503
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
CY
Aadress:
Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus:
(Linked To: USMANOV, Alisher Burhanovich)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41504
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
CY
Aadress:
Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus:
(Linked To: USMANOV, Alisher Burhanovich)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41505
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
CY
Märkus:
(Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41507
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
CY
Märkus:
(Linked To: ALMENOR HOLDINGS LIMITED)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41508
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
CY
Märkus:
(Linked To: ALMENOR HOLDINGS LIMITED)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41509
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
CY
Aadress:
Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, Limassol, 3036
Märkus:
(Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS LIMITED)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41510
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
MX
Aadress:
Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali, Baja California
Märkus:
(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm:
TCO
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41511
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
LV; RU
Aadress:
Kapu iela, Jurmala
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41512
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
RU
Aadress:
ul. Selskokhozyaistvennaya d. 26, str. 6, floor/pomeshch. 2/II, kom. 7, Moscow, 129226
Märkus:
(Linked To: VINER, Natan Adadievich)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41513
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
RU
Aadress:
ul. Dmitrovka M. d. 18A, str. 3, floor 3 office 1, Moscow, 127006
Märkus:
(Linked To: VINER, Natan Adadievich)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41514
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
RU
Aadress:
ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, Moscow, 107031
Märkus:
(Linked To: VINER, Natan Adadievich)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41515
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
RU
Aadress:
ul. Dmitrovka M. d. 18A, str. 3, floor 3/office 5, Moscow, 127006
Märkus:
(Linked To: VINER, Natan Adadievich)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41516
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
RU
Aadress:
ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, Moscow, 127006
Märkus:
(Linked To: VINER, Natan Adadievich)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
41517
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
RU
Aadress:
ul. Selskokhozyaistvennaya d. 26, str. 6, pomeshch. II, kab. 20, Moscow, 129226
Märkus:
(Linked To: VINER, Natan Adadievich)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 21742 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||