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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44902
Nimekirja kuupäev: 18.11.2025
  • 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: 18.11.2025
  • 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: 18.11.2025
  • 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: 18.11.2025
  • 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: 18.11.2025
  • 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: 18.11.2025
  • 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: 18.11.2025
  • 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: 18.11.2025
  • 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: 18.11.2025
  • 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: 18.11.2025
  • 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: 18.11.2025
  • 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: 18.11.2025
  • 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: 18.11.2025
  • 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: 18.11.2025
  • 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: 18.11.2025
  • 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: 18.11.2025
  • 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
44921
Nimekirja kuupäev: 18.11.2025
  • 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
Nimekirja kuupäev: 18.11.2025
  • 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
Nimekirja kuupäev: 18.11.2025
  • 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
Nimekirja kuupäev: 18.11.2025
  • 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
23256 tulemust leitud.