Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 145 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
Igor Kostyukow
Isik · EU.5852.38
Muud nimed (3)Igor Olegovich KOSTYUKOV · Игорь Олегович КОСТЮКОВ · Igor Kosťukov |
ES | CYB | 22.10.2020 | 1961 | RUSSIAN FEDERATION |
|
Igor Leonidowicz Koleda
Isik · EU.10538.75
Muud nimed (4)Ihor Leonidovytj KOLEDA · Igor Leonidovič Koleda · Igor Leonidovitš KOLEDA · Igor Leonidovich KOLEDA |
ES | HR | 20.07.2023 | 1973 | RUSSIAN FEDERATION |
|
Игорь Михайлович РУДЕНЯ
Isik · EU.9349.66
Muud nimed (1)Igor Mikhaylovich RUDENYA |
ES | UKR | 16.12.2022 | 1968 | RUSSIAN FEDERATION |
|
Ігор Миколайович БЕЗЛЕР
Isik · EU.2771.17
Muud nimed (29)Игорь Николаевич БЕЗЛЕР · Игорь Николаевич БЕРЕГОВОЙ · Igor Nikolaevich BEREGOVOY · Ihor Mykolayovych BEZLER · Bes (le diable) · Bes (vrag) · Bes (djævlen) · Bes (Teufel) · Bes (Saatan) · Bes (διάβολος) · Беса (дявол) · “Bes” (el diablo) · Běs · Igor Nikolajevitj BEREGOVOJ · Ihor Mykolajovytj BEZLER · Bes (djävul) · Igor Nikolajevitj BEZLER · Bes (diavol) · Bes (čert) · Bes (hudič) · Bes [paholainen] · Bes [ördög] · Bes (duivel) · Bes (Diabeł) · Bes (diabo) · Bes (velns) · Bes („Velnias“) · Igor Nikolaevich BEZLER · Bes (devil) |
ES | UKR | 12.05.2014 | 1965 | — |
|
Iгор Миколайович ХАЛЕПА
Isik · EU.7907.76
Muud nimed (3)Игорь Николаевич ХАЛЕПА · Igor Nikolaevich HALEPA · Igor Nikolajevitj CHALEPA |
ES | UKR | 08.04.2022 | 1969 | — |
|
Игорь Николаевич ИГОШИН
Isik · EU.7278.86
Muud nimed (2)Igor Nikolajevitj IGOSJIN · Igor Nikolaevich IGOSHIN |
ES | UKR | 23.02.2022 | 1970 | — |
|
Игорь Николаевич МОРОЗОВ
Isik · EU.7714.30
Muud nimed (2)Igor Nikolayevich MOROZOV · Igor Nikolajevitj MOROZOV |
ES | UKR | 09.03.2022 | 1956 | — |
|
Игорь Николаевич РЯБУШКИН
Isik · EU.8063.92
Muud nimed (2)Igor Nikolaevich RYABUSHKIN · Igor Nikolajevitj RJABUSJKIN |
ES | UKR | 08.04.2022 | 1970 | — |
|
Igor Nikolaevich Bezler
Isik · RUS0080
Muud nimed (6)Igor Nikoalevich Beregovoy · Igor Nikolaevich BEREGOVOY · Ihor Mykolayovych BEZLER · Игорь Николаевич БЕЗЛЕР · Игорь Николаевич БЕРЕГОВОЙ · Ігор Миколайович БЕЗЛЕР |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | Russia |
|
Igor Nikolaevich HALEPA
Isik · RUS1146
Muud nimed (2)Igor Nikolaevich KHALEPA · ХАЛЕПА Игорь Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1969 | — |
|
Igor Nikolaevich IGOSHIN
Isik · RUS0397
Muud nimed (1)Игошин Игорь Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1970 | Russia |
|
Igor Nikolaevich RUDENSKY
Isik · RUS0281
Muud nimed (1)Игорь Николаевич Руденский |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1962 | — |
|
Igor Nikolaevich RYABUSHKIN
Isik · RUS1293
Muud nimed (1)РЯБУШКИН Игорь Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1970 | — |
|
Igor Nikolaevich SHUBIN
Isik · RUS0532
Muud nimed (1)Шубин Игорь Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Igor Nikolaevich TURCHENYUK
Isik · EU.2821.74
Muud nimed (3)Игорь Николаевич ТУРЧЕНЮК · Igor Mykolayovich TURCHENYUK · Igor Nikolajevitj TURTJENJUK |
ES | UKR | 21.03.2014 | 1959 | — |
|
Igor Nikolaevich ZAVYALOV
Isik · RUS1798
Muud nimed (2)Igor Niolayevich ZAVYALOV · Игорь Николаевич Завьялов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1960 | Russia |
|
Igor Nikolajevitj RUDENSKIJ
Isik · EU.7367.30
Muud nimed (2)Игорь Николаевич РУДЕНСКИЙ · Igor Nikolaevich RUDENSKY |
ES | UKR | 23.02.2022 | 1962 | — |
|
Igor Nikolajevitj SJUBIN
Isik · EU.7131.14
Muud nimed (2)Игорь Николаевич ШУБИН · Igor Nikolaevich SHUBIN |
ES | UKR | 23.02.2022 | 1955 | — |
|
Igor Nikolayevich MOROZOV
Isik · RUS0988
Muud nimed (1)Игорь Николаевич МОРОЗОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1956 | — |
|
Igor Nikoolaevich Turchenyuk
Isik · RUS0150
Muud nimed (1)Igor Mykolayovich TURCHENYUK |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | — |
|
Игорь Олегович КОСТЮКОВ
Isik · EU.4909.13
Muud nimed (1)Igor Olegovich KOSTYUKOV |
ES | CHEM | 21.01.2019 | — | — |
|
Igor Olegovich BABKIN
Isik · RUS1973
Muud nimed (1)Игорь Олегович Бабкин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.09.2023 | 1972 | Ukraine |
|
Igor Olegovich GORIN
Isik · RUS3612
Muud nimed (1)ИГОРЬ ОЛЕГОВИЧ ГОРИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | 1978 | Russia |
|
Igor Olegovich Kostyukov
Isik · CHW0009
Muud nimed (1)Игорь Олегович КОСТЮКОВ |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Russia |
|
Igor Olegovich KOSTYUKOV
Isik · CYB0011
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1961 | Russia |
|
Igor Olegovich SHCHEGOLEV
Isik · RUS0729
Muud nimed (1)ЩЕГОЛЕВ Игорь Олегович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | Russia |
|
Igor Olegovich Turashev
Isik · CYB0049
Muud nimed (3)Enki · Nintutu · Игорь Олегович ТУРАШЕВ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 01.10.2024 | 1981 | — |
|
Igor Olegovitj SJTJOGOLEV
Isik · EU.7489.72
Muud nimed (2)Igor Olegovich SHCHYOGOLEV · Игорь Олегович Щёголев |
ES | UKR | 25.02.2022 | 1965 | — |
|
Игорь Павлович БУРМИСТРОВ
Isik · EU.6019.71
Muud nimed (3)Igor Pavlovich BURMISTROV · Ihar Paulavich BURMISTRAU · Iгар Паўлавiч БУРМIСТРАЎ |
ES | BLR | 17.12.2020 | 1968 | — |
|
Igor Pavlovich BURMISTROV
Isik · BEL0069
Muud nimed (5)Igor Pavlovich Burmistrau · Ihar Paulavich Burmistrau · Ihar Paulavich BURMISTROV · Iгар Паўлавiч БУРМIСТРАЎ · Игорь Павлович БУРМИСТРОВ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1968 | — |
|
Igor Petrovich Sergeenko
Isik · BEL0046
Muud nimed (17)Igor Piatrovich Sergeenko · Ihar Petrovich Sergeenko · Ihar Piatrovich Sergeenko · Igor Petrovich SERGEYENKO · Igor Piatrovich SERGEYENKO · Ihar Petrovich SERGEYENKO · Ihar Piatrovich SERGEYENKO · Igor Petrovich SERGYAENKA · Igor Piatrovich SERGYAENKA · Ihar Petrovich SERGYAENKA · Ihar Piatrovich SERGYAENKA · Igor Petrovich SIARHEENKA · Igor Piatrovich SIARHEENKA · Ihar Petrovich SIARHEENKA · Ihar Piatrovich SIARHEENKA · СЕРГЯЕНКА, Ігар Пятровіч · СЕРГЕЕНКО, Игорь Петрович |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | Belarus |
|
Igor Petrovich SERGEENKO
Isik · GHR0052
Muud nimed (17)Igor Piatrovich SERGEENKO · Ihar Petrovich SERGEENKO · Ihar Piatrovich SERGEENKO · Igor Petrovich SERGEYENKO · Igor Piatrovich SERGEYENKO · Ihar Petrovich SERGEYENKO · Ihar Piatrovich SERGEYENKO · Igor Petrovich SERGYAENKA · Igor Piatrovich Sergyaenka · Ihar Petrovich SERGYAENKA · Ihar Piatrovich Sergyaenka · Igor Petrovich SIARHEENKA · Igor Piatrovich SIARHEENKA · Ihar Petrovich SIARHEENKA · Ihar Piatrovich SIARHEENKA · СЕРГЯЕНКА, Ігар Пятровіч · СЕРГЕЕНКО, Игорь Петрович |
UK | The Global Human Rights Sanctions Regulations 2020 | 29.09.2020 | 1963 | Belarus |
|
Igor Petrovich SOLONIN
Isik · EU.14051.24
Muud nimed (1)Игорь Петрович СОЛОНИН |
ES | UKR | 23.04.2026 | 1978 | RUSSIAN FEDERATION |
|
Igor Petrovitj SERGEJENKO
Isik · EU.5970.84
Muud nimed (5)Ihar Pjatrovitj SERHIAJENKA · Игорь Петрович СЕРГЕЕНКО · Ігар Пятровіч СЕРГЯЕНКА · Igor Petrovich SERGEENKO · Ihar Piatrovich SERGYAENKA |
ES | BLR | 06.11.2020 | 1963 | — |
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Igor Petrovitj TUR
Isik · EU.8338.13
Muud nimed (6)Igor TUR · Ihar Pjatrovitj TUR · Igor Petrovich TUR · Игорь петрович ТУР · Ігар Пятровіч ТУР · Ihar Piatrovich TUR |
ES | BLR | 03.06.2022 | 1989 | BELARUS |
|
Igor PLOTNITSKY
Isik · EU.3684.46
Muud nimed (4)Igor Venediktovich PLOTNITSKII · Ігор Венедиктович ПЛОТНИЦЬКИЙ · Игорь Венедиктович ПЛОТНИЦКИЙ · Ihor (Igor) Venedyktovych PLOTNYTSKYY |
ES | UKR | 12.07.2014 | 1964 | — |
|
Igor Sergeievich SHEVCHENKO
Isik · EU.3999.58
Muud nimed (1)Игорь Сергеевич ШЕВЧЕНКО |
ES | UKR | — | 1979 | — |
|
Igor Sergeivich Shevchenko
Isik · RUS0132
Muud nimed (1)Игорь Шевченко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1979 | Ukraine |
|
Igor Stanislavovich ASHMANOV
Isik · EU.9856.83
Muud nimed (2)И́горь Станисла́вович АШМА́НОВ · Igor Stanislavovitj ASJMANOV |
ES | UKR | 25.02.2023 | 1962 | RUSSIAN FEDERATION |
|
Igor STRELKOV
Isik · EU.3040.4
Muud nimed (4)Ihor STRIELKOV · Igor Vsevolodovitj GIRKIN · Igor Vsevolodovich GIRKIN · Игорь Всеволодович ГИРКИН |
ES | UKR | 29.04.2014 | 1970 | — |
|
Игор Суботин
Isik · EU.12414.11
Muud nimed (5)Игорь Тимофеевич СУББОТИН · Ігар Цімафеевіч СУБОЦІН · Igor Timofeyevich SUBBOTIN · Ihar Tsimafeevich SUBOTSIN · Ihar Subocin |
ES | BLR | 16.12.2024 | 1951 | BELARUS |
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Игорь Юрьевич ЧУРБАНОВ
Isik · EU.9353.41
Muud nimed (1)Igor Yurievich CHURBANOV |
ES | UKR | 16.12.2022 | — | RUSSIAN FEDERATION |
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Iгор Юрiйович АНТИПОВ
Isik · EU.7895.81
Muud nimed (4)Игорь Юрьевич АНТИПОВ · Igor Yurievich ANTIPOV · Ihor Jurijovytj ANTYPOV · Igor Jurjevitj ANTIPOV |
ES | UKR | 08.04.2022 | 1961 | — |
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Игор Валентинович МАЛЬЦЕВ
Isik · EU.14937.64
Muud nimed (1)Igor Valentinovich MALTSEV |
ES | RUSDA | 15.06.2026 | 1958 | RUSSIAN FEDERATION |
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Igor Valentinovich KAZAREZOV
Isik · EU.12755.10
Muud nimed (1)Игорь Валентинович КАЗАРЕЗОВ |
ES | UKR | 24.02.2025 | 1965 | — |
|
Igor Valentinovich PASHKOV
Isik · RUS1197
Muud nimed (1)ПАШКОВ Игорь Валентинович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1961 | — |
|
Igor Valentinovitj PASJKOV
Isik · EU.7960.91
Muud nimed (3)Ігор Валентинович ПАШКОВ · Igor Valentinovich PASHKOV · Ihor Valentynovytj PASJKOV |
ES | UKR | 08.04.2022 | 1961 | — |
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Игорь Валерьевич ЖУРАВЛЁВ
Isik · EU.14421.56
Muud nimed (1)Igor Valerievich ZHURAVLEV |
ES | UKR | 11.05.2026 | 1972 | RUSSIAN FEDERATION |
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Igor Valerievich Rusanov
Isik · RUS1614
Muud nimed (1)Игорь Валерьевич Русанов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1970 | Russia |
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Игорь Васильевич ТОНКОВИДОВ
Isik · EU.11839.89
Muud nimed (1)Igor Vasilyevich TONKOVIDOV |
ES | UKR | 24.06.2024 | 1964 | RUSSIAN FEDERATION |
Ettevõtte profiilis võrdleb Regmio automaatselt ettevõtet, selle juhatust, omanikke ja tegelikke kasusaajaid kõigi nende nimekirjadega. Kontrolli ettevõtet →
Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (06.11.2026, 1 007) · USA OFAC SDN nimekiri (06.11.2026, 17 643) · USA OFAC koondnimekiri (mitte-SDN) (06.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (06.11.2026, 5)
Andmed kuvatakse vastavalt ametlikele nimekirjadele nende viimase uuendamise seisuga. Nime kokkulangevus ei kinnita, et tegemist on sama isikuga — enne otsuste tegemist kontrollige ametlikku allikat. Andmeallikad ja lahtiütlus