Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	42191 Nimekirja kuupäev: 17.06.2025	GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU KRYMPATRIOTTSENTR REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION. STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER	Riik: UA Aadress: 60 Let Oktyabrya Street, Building 13/64, Simferopol, Crimea, 295044 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
	42193 Nimekirja kuupäev: 17.06.2025	AL-MOSSALEM, Ali Said MOSSALEM, Ali MOSSALEM, Ali Said	Riik: LB Märkus: (Linked To: AHMAD, Nazem Said) 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
	42196 Nimekirja kuupäev: 17.06.2025	BASHKIROV, Aleksei Vladimirovich BASHKIROV, Alexey Vladimirovich	Riik: CY; RU Aadress: 26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056; Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, Limassol, 3101 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
	42197 Nimekirja kuupäev: 17.06.2025	KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam NAGARAJAN, Sundar	Riik: BE; GB Aadress: 32 Westlands Close, Hayes, UB3 4PY; Sint-Theresiastraat 33, Antwerp, 2600 Märkus: (Linked To: AHMAD, Nazem Said) 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
	42200 Nimekirja kuupäev: 17.06.2025	LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING LLC NGF	Riik: RU Aadress: 2 Gorbunova St., Building 3, Room 300, Moscow, 121596 Märkus: (Linked To: GRIGORIEV, Grigoriy Igorevich) 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
	42201 Nimekirja kuupäev: 17.06.2025	WCP MANAGEMENT COMPANY LTD	Riik: AE Aadress: 201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi Märkus: (Linked To: BASHKIROV, Aleksei Vladimirovich) 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
	42203 Nimekirja kuupäev: 17.06.2025	LIMITED LIABILITY COMPANY NDN	Riik: RU Aadress: 9A Obukhovskaya St., Solnechnogorsk, Moscow region, 141503 Märkus: (Linked To: GRIGORIEV, Grigoriy Igorevich) 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
	42204 Nimekirja kuupäev: 17.06.2025	LIMITED LIABILITY COMPANY TRANSLINEINVEST OOO TRANSLAININVEST	Riik: RU Aadress: 17 Bolshoy Levshinskiy Lane, Room II, Moscow, 119034 Märkus: (Linked To: BASHKIROV, Aleksei Vladimirovich) 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
	42205 Nimekirja kuupäev: 17.06.2025	ASAYRAN, Ali Raaouf ASAYRAN, Ali Ra'ouf OSSEIRAN, Ali OSSEIRAN, Ali Raouf	Riik: AE Aadress: Dubai Märkus: (Linked To: AHMAD, Nazem Said; Linked To: AHMAD, Firas Nazem) 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
	42206 Nimekirja kuupäev: 17.06.2025	SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY	Riik: TR Aadress: Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul Märkus: (Linked To: GRIGORIEV, Grigoriy Igorevich) 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
	42207 Nimekirja kuupäev: 17.06.2025	HEADEY INVESTMENTS LIMITED	Riik: CY Aadress: Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041 Märkus: (Linked To: BASHKIROV, Aleksei Vladimirovich) 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
	42209 Nimekirja kuupäev: 17.06.2025	WALDAU INVESTMENTS LIMITED	Riik: CY Aadress: Arch. Makariou III, 276 Lara Court, Limassol, 3105 Märkus: (Linked To: BASHKIROV, Aleksei Vladimirovich) 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
	42211 Nimekirja kuupäev: 17.06.2025	ALAYNE INVESTMENTS LIMITED	Riik: CY Aadress: Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041 Märkus: (Linked To: BASHKIROV, Aleksei Vladimirovich) 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
	42212 Nimekirja kuupäev: 17.06.2025	FRANCISCO, Maricel FRANCISCO, Maricel Factura	Riik: AE Aadress: Dubai Märkus: (Linked To: OSSEIRAN, Ali) 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
	42213 Nimekirja kuupäev: 17.06.2025	IRONHILL HOLDINGS LIMITED	Riik: CY Aadress: Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041 Märkus: (Linked To: BASHKIROV, Aleksei Vladimirovich) 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
	42215 Nimekirja kuupäev: 17.06.2025	MASTERSKILL INVESTMENTS LIMITED	Riik: CY Aadress: Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041 Märkus: (Linked To: IRONHILL 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
	42216 Nimekirja kuupäev: 17.06.2025	SAAD, Fadi Abbas	Riik: LB Aadress: Beirut Märkus: (Linked To: AHMAD, Firas Nazem) 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
	42217 Nimekirja kuupäev: 17.06.2025	G AND S DIAMOND FZE G&S DIAMOND FZE	Riik: AE Aadress: Dubai Airport Free Zone Authority, Dubai; P.O. Box 78426, Dubai Märkus: (Linked To: AHMAD, Nazem Said) 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
	42236 Nimekirja kuupäev: 17.06.2025	IDIAMS DMCC	Riik: AE Aadress: Dubai Märkus: (Linked To: AHMAD, Nazem Said) 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
	42237 Nimekirja kuupäev: 17.06.2025	WAHBI, Muhammad WEHBE, Mohamad	Riik: ZA Aadress: 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196; Bedfordview, Ekurhuleni Märkus: (Linked To: AHMAD, Firas Nazem) 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
21873 tulemust leitud.