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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
43540
  • KHLOPONIN, Gleb Maksimovich
Riik: RU
Aadress: 3 Pionerskaya Street, Apt 144, Zheleznodorozhny, Moscow Oblast, 143987
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
43541
  • GROMOVIKOV, Vasiliy Viktorovich
  • Zevsgod2000
Riik: RU
Aadress: St. Petersburg
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
43542
  • KALUGA, Perko
  • LOSEV, Aleksey Vyacheslavovich
  • LOSEV, Alexey Vyacheslavovich
  • PERKO, Alexey
Riik: RU
Aadress: Kalugskaya Street, DOM 48, KV. 9, Kaluga, Kalugskaya Oblast, 248009
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
43543
  • BOYKO, Sveta
  • BOYKO, Svetlana Andreyevna
Riik: RU
Aadress: St. Petersburg
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
43544
  • TAUSENT, Anna
  • TOWSENT, Anna
  • TRAVNIKOVA, Anna
Riik: RU
Aadress: Kaluga
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
43545
  • JULLEUCHTER BY PERKO
  • JULLEUCHTER BY PERKO FAMILY WORKSHOP
  • PERKO JULLEUCHTER
  • PERKO_JULLEUCHTER
  • PERKOWORKSHOP
  • PERKO WORKSHOP FAMILY
Riik: RU
Aadress: Kaluga
Märkus: (Linked To: LOSEV, Aleksey Vyacheslavovich)
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
43556
  • KAZAN SHIPPING INCORPORATED
Riik: AE
Aadress: Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai; Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, Dubai
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
43557
  • MICB
  • MYANMA INVESTMENT AND COMMERICAL BANK
  • MYANMAR INVESTMENT AND COMMERCIAL BANK
Riik: MM
Aadress: 170/176 Bo Aung Gyaw Street, Yangong; 170/176 Bo Aung Kyaw Street, Botataung 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
43596
  • 27
  • FIGUEROA BENITEZ, Jorge Humberto
Riik: MX
Programm: ILLICIT-DRUGS-EO14059
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
43598
  • CHOE, Chol-min
  • CHOE, Chol Min
Riik: CN
Aadress: Beijing
Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Programm: NPWMD
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
43616
  • CH'OE, U'n-cho'ng
  • CHOE, Unjong
  • CHOE, Un Jong
Riik: CN
Aadress: Beijing
Programm: DPRK4
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
43636
  • ABU KHADIJAH
  • ABU MUSAB
  • AL-RAFI'I, 'Abdallah Makki Muslih Mahdi
  • AL-RUFAY'I, Abdallah Makki Muslih
Riik: IQ
Aadress: Anbar Province
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
43637
  • AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali
  • AL-MINUKI, Abu-Bilal
  • MAINOK, Abor
  • MAINOK, Abubakar
Riik: NG
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
43736
  • VULIN, Aleksandar
Riik: RS
Programm: BALKANS-EO14033
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
43756
  • AW-MAHAMUD, Abdiweli
  • WALAAC, Ina-Waran
  • YUSUF, Abdiweli Mohamed
Riik: SO
Aadress: Bari
Märkus: (Linked To: ISIS-SOMALIA)
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
43776
  • LEON ALVARADO, Samuel
Riik: MX
Programm: ILLICIT-DRUGS-EO14059
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
43777
  • LIMON VAZQUEZ, Carlos Mario
Riik: MX
Programm: ILLICIT-DRUGS-EO14059
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
43796
  • Karateca
  • NUNEZ AGUIRRE, Liborio
Riik: MX
Programm: ILLICIT-DRUGS-EO14059
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
43797
  • IVANOV, Andrey Nikolayevich
Riik: RU
Aadress: House - 113A, Ust-Labinskiy, 352303; House - 36/ APPT - 3, Kolomna, 140415; Moskovskaya Oblast
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
43816
  • Abu Sarhan
  • ALBU-MITEUTI, Arkan Ahmad Abbas Albu-Mazida
  • AL-MATUTI, Arkan Ahmad 'Abbas
  • AL-MITIWITI, Arkan Ahmad 'Abbas
Riik: IQ; SY
Aadress: Nineveh Governorate
Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
31472 tulemust leitud.