Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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42193
Nimekirja kuupäev:
26.06.2026
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Riik:
LB
Märkus:
(Linked To: AHMAD, Nazem Said)
Programm:
SDGT
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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
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42196
Nimekirja kuupäev:
26.06.2026
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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
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42197
Nimekirja kuupäev:
26.06.2026
|
|
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
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42200
Nimekirja kuupäev:
26.06.2026
|
|
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
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42201
Nimekirja kuupäev:
26.06.2026
|
|
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
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42203
Nimekirja kuupäev:
26.06.2026
|
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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
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42204
Nimekirja kuupäev:
26.06.2026
|
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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
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42205
Nimekirja kuupäev:
26.06.2026
|
|
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
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42206
Nimekirja kuupäev:
26.06.2026
|
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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
|
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42207
Nimekirja kuupäev:
26.06.2026
|
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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
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42209
Nimekirja kuupäev:
26.06.2026
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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
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42211
Nimekirja kuupäev:
26.06.2026
|
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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
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42212
Nimekirja kuupäev:
26.06.2026
|
|
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
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42213
Nimekirja kuupäev:
26.06.2026
|
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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
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42215
Nimekirja kuupäev:
26.06.2026
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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
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42216
Nimekirja kuupäev:
26.06.2026
|
|
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
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42217
Nimekirja kuupäev:
26.06.2026
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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
|
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42236
Nimekirja kuupäev:
26.06.2026
|
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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
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42237
Nimekirja kuupäev:
26.06.2026
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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
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42238
Nimekirja kuupäev:
26.06.2026
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Riik:
ZA
Aadress:
P.O. Box 37172, Birnam Park, Gauteng, 2015; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090
Märkus:
(Linked To: WEHBE, Mohamad)
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
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| 23974 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||