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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44907
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
44921
  • YAFTAR COMPANY
  • YAFTAR LEADING RESEARCHERS COMPUTING
  • YAFTAR PAJOOHAN PISHTAZ RAYANESH
  • YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY
Riik: IR
Aadress: No 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St, Tehran, Tehran
Programm: IRAN-EO13846
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
44922
  • ABDOLLAH-POUR, Mohammad
  • ABDOLLAHPOUR, Mohammad
Riik: IR
Aadress: Gilan Province
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRAN-HR; IRGC
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
44923
  • BAKHSH HABIBI, Raham
  • BAKHSH HABIBI, Roham
Riik: IR
Aadress: Shiraz, Fars Province
Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Pealkiri: LEF Commander Fars Province
Programm: IRAN-HR
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
44924
  • GHEIB PARVAR, Gholamhossein
  • GHEIB PARVAR, Gholam Hossein
  • GHEYB PARVAR, Gholam Hossein
  • GHEYBPARVAR, Gholam Hossein
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRAN-HR; IRGC
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
44925
  • SARANI, Khodarahm
Riik: IR
Aadress: Zahedan, Sistan and Baluchestan Province
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Pealkiri: IRGC Commander in Zahedan
Programm: IFSR; IRAN-HR; IRGC
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
44926
  • ATI SAZAN FARHANG TASNIM INSTITUTE
  • TASNIM CULTURAL INSTITUTION ORGANIZATION
  • TASNIM NEWS AGENCY
Riik: IR
Aadress: South Side First Floor, 2 Plaque 12 Pourfallah Street-Shahid Doctor Hassan Azdi St, Tehran
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRAN-HR; IRGC
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
44927
  • GHOLIA ZADEH, Majid
  • GHOLI ZADEH, Majid
  • GHOLIZADEH, Majid
  • GHOLIZADEH ZAHMATKESH, Majid
  • QOLIZADEH, Majid
Riik: IR
Märkus: (Linked To: TASNIM NEWS AGENCY)
Pealkiri: Director of Tasnim News Agency
Programm: IFSR; IRAN-HR; IRGC
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
44928
  • MOGHADAM FAR, Hamidreza
  • MOGHADAM FAR, Hamid Reza
  • MOGHADDAM, Hamidreza
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRAN-HR; IRGC
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
44929
  • MOHAMMAD MIRZA, Jamal Shah Karami
  • SHAH KARAMI, Jamal
  • SHAHKARAMI, Jamal
  • SHAH KARAMI, Jamal Mohammad Mirza
  • SHAKARAMI, Jamal
  • SHAKRAMI, Jamal
Riik: IR
Aadress: 1859 Mahdieh Hoveyzeh, Ilam; Apartmani Houses M Mu'allim, Ilam, 6931168911
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IFSR; IRAN-HR; IRGC
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.