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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44882
Nimekirja kuupäev: 02.05.2025
  • KHOKHLUN, Andrei Rostislavovich
  • KHOKHLUN, Andrey
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
44883
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY KEKO R
Riik: RU
Aadress: Pr-d Zavodskoi, D. 2, Office 625A, Fryazino, 141190
Märkus: (Linked To: KHOKHLUN, Andrei Rostislavovich)
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
44884
Nimekirja kuupäev: 02.05.2025
  • ARKTEC DOO
  • ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
Riik: SI
Aadress: Grajski Trg 15, Zuzemberk, 8360
Märkus: (Linked To: KHOKHLUN, Andrei Rostislavovich)
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
44901
Nimekirja kuupäev: 02.05.2025
  • DEFENDER
  • DIF
  • ZHUYKOV, Andrey
Riik: RU
Aadress: Sochi; Yekaterinburg
Programm: CYBER2
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
44902
Nimekirja kuupäev: 02.05.2025
  • BENTLEY
  • CRYPT
  • GALOCHKIN, Maksim
  • VOLHVB
Riik: RU
Aadress: Abakan
Programm: CYBER2
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
44903
Nimekirja kuupäev: 02.05.2025
  • RUDENSKIY, Maksim
Riik: RU
Aadress: Saint Petersburg
Programm: CYBER2
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
44904
Nimekirja kuupäev: 02.05.2025
  • GRACHEV, Alexander
  • IVANOV MIXAIL
  • MANGO
  • MISHA KRUTYSHA
  • SUPER MISHA
  • TSAREV, Mikhail Mikhailovich
  • TSAREV, Nikita Andreevich
Riik: RU
Aadress: Serpukhov
Programm: CYBER2
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
44905
Nimekirja kuupäev: 02.05.2025
  • GRAD
  • PUTILIN, Dmitry Sergeyevich
  • STAFF
Riik: RU
Aadress: Chelyabinsk, 454119
Programm: CYBER2
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
44906
Nimekirja kuupäev: 02.05.2025
  • KAGAS
  • KHALIULLIN, Maksim Marselevich
Riik: RU
Aadress: Chelyabinsk
Programm: CYBER2
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
44907
Nimekirja kuupäev: 02.05.2025
  • LOGUNTSOV, Sergey
Riik: RU
Aadress: Saint Petersburg
Programm: CYBER2
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
44908
Nimekirja kuupäev: 02.05.2025
  • MENTOS
  • VALIAKHMETOV, Vadim
  • VALIAKHMETOV, Vadym Firdavysovych
  • VASM
  • WELDON
Riik: RU
Programm: CYBER2
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
44909
Nimekirja kuupäev: 02.05.2025
  • KUROV, Artem
  • NANED
Riik: RU
Aadress: Kaluga, Obninsk
Programm: CYBER2
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
44910
Nimekirja kuupäev: 02.05.2025
  • BULLET
  • CHERNOV, Mikhail Vadimovich
Riik: RU
Programm: CYBER2
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
44911
Nimekirja kuupäev: 02.05.2025
  • GREEN
  • MOZHAEV, Alexander Vyacheslavovich
  • ROCCO
Riik: RU
Programm: CYBER2
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
44912
Nimekirja kuupäev: 02.05.2025
  • KSK GROUP
  • OOO KSK
Riik: RU
Aadress: Ul. Zemlyanoi Val D. 68/18, Str. 3, Moscow, 109004
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
44913
Nimekirja kuupäev: 02.05.2025
  • OOO KSK AUDIT
Riik: RU
Aadress: Ul. Zemlyanoi Val D. 68/18, Str. 3, Moscow, 109004
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
44914
Nimekirja kuupäev: 02.05.2025
  • CHUBAROV, Aleksey Sergeyevich
  • CHUBAROV, Alexei
  • CHUBAROV, Alexey
Riik: RU
Aadress: 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
44915
Nimekirja kuupäev: 02.05.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA
  • JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE
  • NIMI IM V V BAKHIREVA AO
  • NIMI NAMED AFTER V V BAHIREV JSC
Riik: RU
Aadress: Sh. Leningradskoe D. 58, Moscow, 125212
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
44916
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY GAZPROM NEDRA
Riik: RU
Aadress: ul. Novocheremushkinskaya D. 65, Moscow, 117418
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
44917
Nimekirja kuupäev: 02.05.2025
  • AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD
  • AO UPZ
  • JSC THE ULYANOVSK CARTRIDGE WORKS
  • ULNAMMO
Riik: RU
Aadress: ul. Shoferov D. 1, Ulyanovsk, 432007
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.