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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40036
Nimekirja kuupäev: 14.11.2025
  • SEREDA, Marina Konstantinovna
Riik: RU; UA
Aadress: 27 Anapskoe Highway, Apartment 5, Novorossiysk, Krasnodar Region, 353907; Donetsk Oblast
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
40076
Nimekirja kuupäev: 14.11.2025
  • Abu Zar
  • Atta Ullah
  • MAHMUD, Usama
  • MEHMOOD, Osama
  • Zar Wali
Riik: AF
Märkus: (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT)
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
40077
Nimekirja kuupäev: 14.11.2025
  • GHAURI, Atif
  • GHAURI, Yahya Shoaib
  • GHOURI, Atif Yahya
  • Qari Atif
  • Qari Ibrahim
Riik: AF
Märkus: (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT)
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
40078
Nimekirja kuupäev: 14.11.2025
  • HAMZAH, Ali
  • MARUF, Muhammad
  • MUSANNA, Maulana
  • UBAIDULLAH, Maulana
Riik: AF
Märkus: (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT)
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
40096
Nimekirja kuupäev: 14.11.2025
  • ALI, Mufti Hazrat
  • AMJAD, Qari
  • DEROJI, Mufti Hazrat
  • Mufti Hazrat
  • Mufti Muzahim
Riik: AF
Aadress: Dangam, Kunar
Märkus: (Linked To: TEHRIK-E TALIBAN PAKISTAN (TTP))
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
40117
Nimekirja kuupäev: 14.11.2025
  • ANDREEV, Pavel Viktorovich
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
40118
Nimekirja kuupäev: 14.11.2025
  • BORISOV, Igor Borisovich
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
40119
Nimekirja kuupäev: 14.11.2025
  • KOLYUSHIN, Yevgeny Ivanovich
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
40120
Nimekirja kuupäev: 14.11.2025
  • KURDIUMOV, Aleksandr Borisovich
  • KURDYUMOV, Alexander
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
40121
Nimekirja kuupäev: 14.11.2025
  • LEVICHEV, Nikolay Vladimirovich
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
40122
Nimekirja kuupäev: 14.11.2025
  • LOPATIN, Anton 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
40123
Nimekirja kuupäev: 14.11.2025
  • MAZUREVSKII, Konstantin Sergeevich
  • MAZUREVSKY, Konstantin
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
40124
Nimekirja kuupäev: 14.11.2025
  • MARKINA, Liudmila Leonidovna
  • MARKINA, Lyudmila
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
40125
Nimekirja kuupäev: 14.11.2025
  • KHAIMOURZINA, Elmira Abdulbarievna
  • KHAIMURZINA, Elmira
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
40126
Nimekirja kuupäev: 14.11.2025
  • SHEVCHENKO, Evgeni
  • SHEVCHENKO, Yevgeny Aleksandrovich
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
40127
Nimekirja kuupäev: 14.11.2025
  • SHUTOV, Andrey Yurievich
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
40128
Nimekirja kuupäev: 14.11.2025
  • EBZEEV, Boris Safarovich
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
40129
Nimekirja kuupäev: 14.11.2025
  • NESTEROV, Oleg Yuryevich
Riik: UA
Aadress: Mariupol
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
40130
Nimekirja kuupäev: 14.11.2025
  • KIM, Yevgeniy Radionovich
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
40131
Nimekirja kuupäev: 14.11.2025
  • CONDE, Alpha
Riik: TR
Programm: GLOMAG
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
23256 tulemust leitud.