Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	40558 Nimekirja kuupäev: 27.06.2026	ADONEV, Sergei Nikolaevich ADONEV, Sergej Nikolaevich ADONIEV, Sergey	Riik: IL Aadress: Enzo Sireni 1, Herzliya, 4673502 Märkus: (Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP) 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
	40559 Nimekirja kuupäev: 27.06.2026	BEZRUKIKH, Dmitriy Nikolaevich	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
	40561 Nimekirja kuupäev: 27.06.2026	LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW LLC CHGLM	Riik: RU Aadress: Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246 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
	40564 Nimekirja kuupäev: 27.06.2026	ADONYEV, Filipp Sergeevich	Riik: GB Aadress: Flat L, 21 Cadogan Gardens, London, SW3 2RW Märkus: (Linked To: ADONEV, Sergei Nikolaevich) 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
	40565 Nimekirja kuupäev: 27.06.2026	AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA AO DTSSS FESRC FESRC JSC JSC DCSS JSC DTSSS JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER	Riik: RU Aadress: 72 Svetlanskaya Ulitsa, Vladivostok, Primorsky Territory, 690001 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
	40567 Nimekirja kuupäev: 27.06.2026	ADONYEV, Luka Sergeevich	Riik: GB Aadress: Flat L, 21 Cadogan Gardens, London, SW3 2RW Märkus: (Linked To: ADONEV, Sergei Nikolaevich) 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
	40568 Nimekirja kuupäev: 27.06.2026	AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY TSSD AO TSSD JSC	Riik: RU Aadress: 2 Dalzvodskaya Street, Vladivostok, 690001 Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) 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
	40569 Nimekirja kuupäev: 27.06.2026	GOSTEV, Arkadiy Aleksandrovich	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
	40570 Nimekirja kuupäev: 27.06.2026	BUROV, Andrei Vladimirovich BUROV, Andrey Vladimirovich	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
	40571 Nimekirja kuupäev: 27.06.2026	AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY SVRTS PAO	Riik: RU Aadress: 1 Ulitsa Vladivostokskaya, Vilyuchinsk, 684090 Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) 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
	40572 Nimekirja kuupäev: 27.06.2026	MALYAREVICH, Aleksei Alekseevich MALYAREVICH, Aleksey	Riik: RU Märkus: (Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT 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
	40573 Nimekirja kuupäev: 27.06.2026	PRIME SECURITY AND DEVELOPMENT PRIME SECURITY AND DEVELOPMENT JSC	Riik: RU Aadress: Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, St Petersburg, 1099106 Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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
	40575 Nimekirja kuupäev: 27.06.2026	INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST INTERROS LIMITED MK INTERROS INVEST OLDERFREY HOLDINGS LIMITED	Riik: RU Aadress: Building 8, Office 201/2, Melkovodny Village, Russky Island, Primorsky Krai, 690922 Märkus: (Linked To: POTANIN, Vladimir Olegovich) 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
	40576 Nimekirja kuupäev: 27.06.2026	BATEKHIN, Sergey Leonidovich	Riik: RU Aadress: 9 Bolshaya Yakimanka Street, Moscow, 119180 Märkus: (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO) 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
	40577 Nimekirja kuupäev: 27.06.2026	AFRICA POLITOLOGY	Riik: RU Aadress: Andreyevskiy Dvor, Bolshoi Prospekt V.O., 18, St. Petersburg, 199034 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
	40578 Nimekirja kuupäev: 27.06.2026	WHITELEAVE HOLDINGS LIMITED	Riik: CY Aadress: 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041 Märkus: (Linked To: MK INTERROS INVEST) 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
	40579 Nimekirja kuupäev: 27.06.2026	SALTCLIFF TRADING LIMITED	Riik: CY Aadress: 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041 Märkus: (Linked To: WHITELEAVE 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
	40580 Nimekirja kuupäev: 27.06.2026	INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL	Riik: RU Aadress: Building 8, Apt. 210/2, Melkovodny Village, Russky Island, Vladivostok, Primorsky Krai, 690922 Märkus: (Linked To: WHITELEAVE 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
	40581 Nimekirja kuupäev: 27.06.2026	AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA DVZ ZVEZDA AO FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY FEP ZVEZA JSC	Riik: RU Aadress: 1 Ulitsa Stepana Lebedeva, Bolshoi Kamen, 692801 Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) 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
	40582 Nimekirja kuupäev: 27.06.2026	179 SRZ AO 179TH SHIP REPAIR PLANT JOINT STOCK COMPANY 179TH SHIP REPAIR YARD JSC AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD	Riik: RU Aadress: 1 Ulitsa Portovaya, Khabarovsk, 680018 Märkus: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA) 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
23982 tulemust leitud.