Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	42057 Nimekirja kuupäev: 02.05.2025	VASILEIADIS, Hristodoylos G. VASILIADIS, Christodoulos G. VASSILIADES, Christodoulos G. VASSILIADES, Christodoulos Georgiou	Riik: CY; GB Aadress: 10 Doiranis Engomi, Nicosia; 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia; 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX 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
	42058 Nimekirja kuupäev: 02.05.2025	KAMPERI, Koulla Demetriou KAMPERI, Kyriaki Demetriou KAMPERI, Kyriakou Demetriou	Riik: CY; GB Aadress: 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX; Ledra Business Centre, 1 Poseidonos Street, Egkomi Nicosias, 2406; Ledra House, 15 Agiou Pavlou, Nicosia, 1105 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
	42059 Nimekirja kuupäev: 02.05.2025	CHRISTODOULOS G. VASSILIADES AND CO. LLC CHRISTODOULOS G. VASSILIADES & CO. LLC	Riik: CY Aadress: Ledra House, 15 Agiou Pavlou Street, Agios Andreas, Nicosia, CY-0115; P.O. Box 24444, Nicosia, CY-1704 Märkus: (Linked To: VASSILIADES, Christodoulos Georgiou) 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
	42060 Nimekirja kuupäev: 02.05.2025	VASSILIADES AND CO UK LIMITED VASSILIADES & CO UK LIMITED	Riik: GB Aadress: 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX Märkus: (Linked To: VASSILIADES, Christodoulos Georgiou; Linked To: KAMPERI, Kyriaki Demetriou) 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
	42061 Nimekirja kuupäev: 02.05.2025	VASSILIADES AND CO. MALTA LIMITED VASSILIADES & CO. MALTA LIMITED	Riik: MT Aadress: 17 Macerata Street, Floriana, FRN 1080 Märkus: (Linked To: VASSILIADES, Christodoulos Georgiou) 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
	42062 Nimekirja kuupäev: 02.05.2025	IONICS NOMINEES LIMITED	Riik: CY Aadress: 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, Nicosia, 1066 Märkus: (Linked To: VASSILIADES, Christodoulos Georgiou) 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
	42063 Nimekirja kuupäev: 02.05.2025	LEDRA NOMINEES LIMITED	Riik: CY Aadress: 15 Agiou Pavlou, Nicosia, 1105; 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066 Märkus: (Linked To: VASSILIADES, Christodoulos Georgiou) 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
	42064 Nimekirja kuupäev: 02.05.2025	LEDRA TRUSTEES LIMITED	Riik: CY Aadress: 15 Agiou Pavlou, Nicosia, 1105; 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066 Märkus: (Linked To: VASSILIADES, Christodoulos Georgiou) 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
	42065 Nimekirja kuupäev: 02.05.2025	LEDRA TRUSTEE SERVICES LIMITED	Riik: CY Aadress: 15 Agiou Pavlou, Nicosia, 1105 Märkus: (Linked To: VASSILIADES, Christodoulos Georgiou) 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
	42066 Nimekirja kuupäev: 02.05.2025	VASILEIADI, Anna Maria VASSILIADES, Anna Maria VASSILIADES, Maria Anna VASSILIADOU, Anna Maria	Riik: CY; GB Aadress: 18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia, 1100; 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX; Apartment 501, Marconi House, 335 The Strand, Aldwych, London, WC2B 5EN; The Navarino Penthouse, 18 Navarinou, Nicosia, 1100 Märkus: (Linked To: VASSILIADES & CO UK 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
	42067 Nimekirja kuupäev: 02.05.2025	VASILEIADIS, Giorgos VASILIADIS, Giorgos VASSILIADES, Giorgos	Riik: GB Aadress: 35 Grosvenor Street, London, W1K 4QX; Flat 28, Aria House, 5-15 Newton Street, Holborn, London, WC2B 5EN Märkus: (Linked To: VASSILIADES, Christodoulos Georgiou) 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
	42068 Nimekirja kuupäev: 02.05.2025	JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY NIKIMT ATOMSTROY NIKIMT ATOMSTROY JSC	Riik: RU Aadress: D. 43 Str. 2 Shosse Altufevskoe, Moscow, 127410 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
	42069 Nimekirja kuupäev: 02.05.2025	JSC RUSATOM OVERSIZ RAOS JSC RUSATOM OVERSEAS JOINT STOCK COMPANY RUSATOM OVERSEAS JSC	Riik: RU Aadress: Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26, building 5, Moscow, 115280 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
	42070 Nimekirja kuupäev: 02.05.2025	KOVROV MECHANICAL PLANT KOVROV MECHANICAL PLANT PJSC PJSC KMZ	Riik: RU Aadress: 26, Sotsialisticheskaya Street, Kovrov, Vladimirskaya oblast, 601909 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
	42071 Nimekirja kuupäev: 02.05.2025	FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC FNPTS PO START IM MV PROTSENKO AO JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO JS FRPC PA START NAMED AFTER MV PROTSENKO M V PROTSENKO PA START	Riik: RU Aadress: 1, Mira Prospekt, Zarechny, Penza Region, 442960 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
	42072 Nimekirja kuupäev: 02.05.2025	PATRIOT PMC PATRIOT PRIVATE MILITARY COMPANY	Riik: RU 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
	42073 Nimekirja kuupäev: 02.05.2025	KHUSNULLIN, Marat Shakirzyanovich	Riik: RU 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
	42074 Nimekirja kuupäev: 02.05.2025	PAKERMANOV, Evgeni Markovich PAKERMANOV, Evgeny Markovich	Riik: RU Märkus: (Linked To: RUSATOM OVERSEAS JOINT STOCK COMPANY) 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
	42075 Nimekirja kuupäev: 02.05.2025	CHINA HEAD AEROSPACE TECHNOLOGY COMPANY CHINA HEAD TECHNOLOGY CO HEAD AEROSPACE GROUP	Riik: CN Aadress: 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing, 100021 Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) 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
	42076 Nimekirja kuupäev: 02.05.2025	U-TERRA LLC YU-TERRA LLC	Riik: RU Aadress: d. 28 pom. 1 kom. 34, shosse Rublevskoe, Moscow, 121609 Märkus: (Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY) 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
21747 tulemust leitud.