Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	44638 Nimekirja kuupäev: 01.05.2025	AMERKO OOO OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI VELESSTROI LIMITED LIABILITY COMPANY VELESSTROY VELESSTROY LIMITED LIABILITY COMPANY	Riik: RU Aadress: UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow, 125047 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	44658 Nimekirja kuupäev: 01.05.2025	SHUI, Zhao Jia SHWE, Kyauk Kyar WIN, Khin Phyu WIN, Kin Phyu	Riik: MM Aadress: 1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon; No. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon Programm: BURMA-EO14014	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
	44659 Nimekirja kuupäev: 01.05.2025	HTUN, Zaw Min TUN, Zaw Min	Riik: MM Programm: BURMA-EO14014	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
	44660 Nimekirja kuupäev: 01.05.2025	ASIA SUN AVIATION PTE. LTD. SHOON ENERGY PTE. LTD.	Riik: SG Märkus: (Linked To: WIN, Khin Phyu) Programm: BURMA-EO14014	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
	44661 Nimekirja kuupäev: 01.05.2025	P.E.I ENERGY PTE. LTD. PUMA ENERGY BENGALE GULF PTE. LTD. PUMA ENERGY IRRAWADDY PTE. LTD. PUMA ENERGY MYANMAR PTE. LTD.	Riik: SG Märkus: (Linked To: WIN, Khin Phyu) Programm: BURMA-EO14014	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
	44662 Nimekirja kuupäev: 01.05.2025	PEIA PTE. LTD. PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.	Riik: SG Märkus: (Linked To: WIN, Khin Phyu) Programm: BURMA-EO14014	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
	44678 Nimekirja kuupäev: 01.05.2025	SHAPUROVA, Alyona Aleksandrovna SHAPUROVA, Elena Aleksandrovna SHAPUROVA, Olena Oleksandrivna	Riik: UA Aadress: 31 50 Years of Victory Avenue, Apartment 29, Melitopol, Zaporizhzhia 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
	44679 Nimekirja kuupäev: 01.05.2025	CHALAEV, Zamid Alievich CHALAYEV, Zamid Alievich	Riik: RU Aadress: 49 Bisaeva St., Gudermes, Chechnya; 8 T. Chalaeva St., Sterch Kerch Locality, Nozhay Yurtovsky District, Chechnya 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
	44680 Nimekirja kuupäev: 01.05.2025	KADYROVA, Aimana KADYROVA, Aymani Nesievna	Riik: RU Märkus: (Linked To: AKHMAT KADYROV FOUNDATION) 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
	44681 Nimekirja kuupäev: 01.05.2025	PYATYKH, Galina Anatolevna	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
	44682 Nimekirja kuupäev: 01.05.2025	FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER	Riik: UA Aadress: 41 Lenningradskaya St., Gurzuf, Crimea, 298645 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
	44683 Nimekirja kuupäev: 01.05.2025	FEDORENKO, Konstantin Albertovich	Riik: RU Aadress: 15 Pushkina St, Belorechensk, Belorechensky District, Krasnodar Territory Märkus: (Linked To: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK) 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
	44684 Nimekirja kuupäev: 01.05.2025	CHERKASOVA, Irina Aleksandrovna CHERKASOVA, Iryna Oleksandrivna	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
	44685 Nimekirja kuupäev: 01.05.2025	AGEEVA, Irina Anatolyevna AGEYEVA, Irina Anatolyevna	Riik: RU Aadress: Kaluga 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
	44686 Nimekirja kuupäev: 01.05.2025	SOLTAEV, Mansur Mussaevich SOLTAEV, Mansur Mussayevitch SOLTAJEV, Mansur Mussajevic SOLTAYEV, Mansur Mussayevich	Riik: RU Aadress: Chechen 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
	44687 Nimekirja kuupäev: 01.05.2025	KHUCHIEV, Muslim Magomedovich	Riik: RU Aadress: Chechen 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
	44688 Nimekirja kuupäev: 01.05.2025	KOVALENKO, Vladimir Vladislavovich	Riik: UA Aadress: 19A Khrustaleva St., Office 32, Sevastopol, Crimea Autonomous Region Märkus: (Linked To: ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY) 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
	44689 Nimekirja kuupäev: 01.05.2025	NECHAEV, Vladimir Dmitrievich	Riik: UA Aadress: Sevastopol 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
	44718 Nimekirja kuupäev: 01.05.2025	POMA ROMA SEMENOV, Roman	Riik: AE Aadress: Dubai Programm: DPRK3	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
	44720 Nimekirja kuupäev: 01.05.2025	3LOGIC GROUP OOO NOVYI AI TI PROEKT	Riik: RU Aadress: Nab. Berezhkovskaya D. 20, Str. 33, Moscow, 121059; Ul. Kiyevskaya D. 7, Korp. 2, Pod. 7, Moscow, 121059; Ul. Nagatinskaya D. 16, Str. 9, Pomeshch. VII, Kom. 15, Office 5, Moscow, 115487 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
21742 tulemust leitud.