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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
40241
Nimekirja kuupäev: 14.11.2025
  • 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
Nimekirja kuupäev: 14.11.2025
  • 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
Nimekirja kuupäev: 14.11.2025
  • 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
Nimekirja kuupäev: 14.11.2025
  • 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
Nimekirja kuupäev: 14.11.2025
  • 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
Nimekirja kuupäev: 14.11.2025
  • 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
Nimekirja kuupäev: 14.11.2025
  • 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
Nimekirja kuupäev: 14.11.2025
  • 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
Nimekirja kuupäev: 14.11.2025
  • 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
Nimekirja kuupäev: 14.11.2025
  • 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
Nimekirja kuupäev: 14.11.2025
  • 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
Nimekirja kuupäev: 14.11.2025
  • 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
Nimekirja kuupäev: 14.11.2025
  • 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
Nimekirja kuupäev: 14.11.2025
  • 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
Nimekirja kuupäev: 14.11.2025
  • 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
40256
Nimekirja kuupäev: 14.11.2025
  • BOBRYSHEV, Vladimir Mihajlovich
  • BOBRYSHEV, Vladimir Mikhailovich
  • BOBRYSHEV, Volodymyr Mykhailovych
Riik: UA
Aadress: 29 Illyushi Kulika St., Apt. 275, 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
40257
Nimekirja kuupäev: 14.11.2025
  • GLADKOV, Viacheslav Vladimirovich
  • GLADKOV, Vyacheslav Vladimirovich
Riik: RU
Aadress: Belgorod 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
40258
Nimekirja kuupäev: 14.11.2025
  • GOLUBEV, Vasili Yurevich
  • GOLUBEV, Vasiliy Yuryevich
  • GOLUBEV, Vasily Yurievich
Riik: RU
Aadress: Rostov 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
40260
Nimekirja kuupäev: 14.11.2025
  • AVDEEV, Alexander Aleksandrovich
  • AVDEYEV, Aleksandr Aleksandrovich
Riik: RU
Aadress: Vladimir 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
40261
Nimekirja kuupäev: 14.11.2025
  • MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC
Riik: UA
Aadress: 60 Shchorsa St., Donetsk, 283050
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
23256 tulemust leitud.