Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 091 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
Viachaslau RASSALAI
Isik · RUS1069
Muud nimed (3)Vyacheslav RASSALAI · Vyacheslav Evgenievich ROSSOLAI · Vyacheslav ROSSOLAY |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1981 | Belarus |
|
Viacheslav Evgenyevich SVETLOV
Isik · RUS1299
Muud nimed (2)Vyacheslav Evgenievich SVETLOV · СВЕТЛОВ Вячеслав Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1970 | — |
|
Viacheslav Karlovich DZIRKALN
Isik · RUS1782
Muud nimed (1)ДЗИРКАЛН Вячеслав Карлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1954 | Russia |
|
Viacheslav Ponomariov
Isik · RUS0055
Muud nimed (4)Viacheslav Vladimirovich PONOMAREV · Vyacheslav Volodymyrovich Ponomariov · Viacheslav Ponomaryov · Vyacheslav Volodymyrovich Ponomaryov |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | Ukraine |
|
Viacheslav Sergeevich KLOBUKOV
Isik · RUS1475
Muud nimed (1)Вячеслав Сергеевич КЛОБУКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2022 | 1978 | Russia |
|
VIAJES GUAMA, S.A.
Organisatsioon · 2184
|
OFAC SDN | CUBA | — | — | — |
|
VIAN STEEL COMPLEX
Organisatsioon · 30753
Muud nimed (1)VIAN STEEL MELTING AND CASTING COMPANY |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
Viatcheslav KANTOR
Isik · RUS1127
Muud nimed (8)Viacheslav KANTOR · Viacheslav Moshe KANTOR · Viacheslav Vladimirovich KANTOR · Viatcheslav Moshe KANTOR · Viatcheslav Vladimirovich KANTOR · Вячеслав Кантор · Вячеслав Моше Кантор · Вячеслав Владимирович Кантор |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.04.2022 | 1953 | Russia, Israel |
|
VIBANCO GARCIA, Jesus Miguel
Isik · 44497
Muud nimed (2)VIVANCO GARCIA, Jesus Miguel · VIVANCO JR., Miguel Angel |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1995 | Mexico |
|
VIC DEL INC. (OFF SHORE)
Organisatsioon · 23904
|
OFAC SDN | SDNTK | — | — | — |
|
VICENS MARINE CO
Organisatsioon · 56899
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
VICIANA MOUSSET, Roberto Jesus
Isik · 58291
|
OFAC SDN | CUBA-EO14404 | — | 1963 | Cuba |
|
Victor Aleksandrovich Lukovenko
Isik · RUS2917
Muud nimed (3)Viktor Aleksandrovich Lukovenko · Victor Valisev · Виктор Александрович Луковенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.07.2025 | 1985 | Uzbekistan |
|
Victor Evdokimovich GAVRILOV
Isik · RUS1052
Muud nimed (1)Виктор, Гаврилов Евдокимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1961 | Russia |
|
Victor Nikolayevich KIRYANOV
Isik · RUS1803
Muud nimed (2)Viktor Nikolaevich KIRYANOV · Виктор Николаевич Кирьянов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1952 | Russia |
|
Victor PETROV
Isik · EU.11404.54
|
ES | MDA | 22.02.2024 | 1975 | MOLDOVA, REPUBLIC OF |
|
VICTOR, Prophane
Isik · 50841
Muud nimed (1)PROFANE, Victor |
OFAC SDN | GLOMAG | — | 1969 | Haiti |
|
Victor Vladimirovich GULEVICH
Isik · RUS0258
Muud nimed (5)Viktar HULEVICH · Viktar Uladzimiravic HULIEVIC · Виктор Владимирович ГУЛЕВИЧ · Віктар Уладзіміравіч ГУЛЕВІЧ · Viktar HULIEVIČ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.03.2022 | 1969 | Belarus |
|
Victor Vladimirovich SOYKO
Isik · RUS0737
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1971 | Belarus |
|
Victor Yakovlevich GRIN
Isik · GHR0016
Muud nimed (2)Victor GRIN · Viktor Yakovlevich GRIN |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1951 | Russia |
|
Victoria FURTUNĂ
Isik · EU.13431.37
|
ES | MDA | 15.07.2025 | 1981 | MOLDOVA, REPUBLIC OF |
|
Victoria Sergeevna RODINA
Isik · EU.7363.34
Muud nimed (2)Виктория Сергеевна РОДИНА · Viktorija Sergejevna RODINA |
ES | UKR | 23.02.2022 | 1989 | — |
|
Victoria Sergeevna RODINA
Isik · RUS0629
Muud nimed (1)Виктория Сергеевна Родина |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1989 | — |
|
Victoria Valeryeuna SHABUNYA
Isik · BEL0090
Muud nimed (3)Victoria Valerevna SHABUNYA · Вiкторыя Валер’еўна ШАБУНЯ · Виктория Валерьевна ШАБУНЯ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1974 | Belarus |
|
Victoria Viktorovna NIKOLAEVA
Isik · RUS0463
Muud nimed (1)Николаева Виктория Викторовна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1962 | Russia |
|
VICTORY EXPERT TRADING FZ LLC
Organisatsioon · 52228
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VICTORY/POBEDA POLITICAL BLOC
Organisatsioon · EU.13438.30
Muud nimed (1)Политический блок “Победа” |
ES | MDA | — | — | — |
|
VICTORY SOMO GROUP HK LIMITED
Organisatsioon · 33278
|
OFAC SDN | SDGT | — | — | — |
|
VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA
Organisatsioon · 56751
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V.
Organisatsioon · 58734
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
VIDA PANAMA (ZONA LIBRE) S.A.
Organisatsioon · 18950
|
OFAC SDN | SDNTK | — | — | — |
|
VIDANOV, Vyacheslav Vladimirovich
Isik · 53413
Muud nimed (1)VIDANOV, Viacheslav |
OFAC SDN | SDGT | — | 1987 | Russia |
|
VIDEMATO, Santiago
Isik · 26412
|
OFAC SDN | SDNTK | — | 1983 | Argentina |
|
VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V.
Organisatsioon · 58729
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
VIEGAS, Lincoln Francisco
Isik · 54061
|
OFAC SDN | IRAN-EO13902 | — | 1976 | India |
|
VIEIRA DIAS, Manuel Helder
Isik · 34139
Muud nimed (1)VIEIRA DIAS JUNIOR, Manuel Helder |
OFAC SDN | GLOMAG | — | 1953 | Angola |
|
VIELMA MORA, Jose Gregorio
Isik · 26994
|
OFAC SDN | VENEZUELA | — | 1964 | — |
|
VIENNA SHIPPING CO., LIMITED
Organisatsioon · 58312
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
Viešoji akcinė bendrovė „Mokslinių tyrimų ir gamybos asociacija „ISKRA““
Organisatsioon · EU.10359.91
Muud nimed (8)associação para a investigação e a produção "ISKRA" · ПАО “Научно-Производственное Объединение ‘ИСКРА’” · PJSC NPO Iskra · PJSC “Research and Production Association ‘ISKRA’” · Spółka „Research and Production Association »ISKRA«” · Veřejná akciová společnost „Vědecko-výrobní sdružení ‚ISKRA‘“ · Societatea publică pe acțiuni «Asociația de cercetare și producție „ISKRA”» · sociedad anónima pública «Research and Production Association “ISKRA”» |
ES | UKR | 23.06.2023 | — | — |
|
VIETNAM-RUSSIA JOINT VENTURE BANK
Organisatsioon · 34538
Muud nimed (1)NGAN HANG LIEN DOANH VIET- NGA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VIGILAR COLOMBIA LTDA.
Organisatsioon · 11910
|
OFAC SDN | SDNTK | — | — | — |
|
VIGOROUS TRADING LIMITED
Organisatsioon · 57658
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
VIHARABOATING PRIVATE LIMITED
Organisatsioon · 59064
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
VIHROGONIKA AD
Organisatsioon · 32122
|
OFAC SDN | GLOMAG | — | — | — |
|
Віктар Аляксандравіч ЛУКАШЭНКА
Isik · EU.5951.48
Muud nimed (5)Виктор Александрович ЛУКАШЕНКО · Viktar Aliaksandravich LUKASHENKA · Viktor Aleksandrovich LUKASHENKO · Viktor Aleksandrovitj LUKASJENKO · Viktar Aljaksandravitj LUKASJENKA |
ES | BLR | 06.11.2020 | 1975 | — |
|
Viktar Aliaksandravich DUBROUKA
Isik · EU.12156.52
Muud nimed (3)Viktor Alexandrovich DUBROVKA · Віктар Аляксандравіч ДУБРОЎКА · Виктор Александрович ДУБРОВКА |
ES | BLR | 05.08.2024 | 1978 | BELARUS |
|
Viktar Arkadzievich SHAUTSOU
Isik · EU.12179.84
Muud nimed (6)Viktor Švecov · Viktor Arkadievich SHEVTSOV · Вiктар Аркадзьевiч ШАЎЦОЎ · Виктор Аркадьевич ШВЕЦОВ · Victor Arkadievich CHEVTSOV · Viktar Šaucou |
ES | BLR | 05.08.2024 | 1963 | BELARUS |
|
Віктар Іванавіч СТАНІСЛАЎЧЫК
Isik · EU.6071.87
Muud nimed (5)Viktor Ivanovich STANISLAVCHIK · Viktar Ivanavich STANISLAUCHYK · Виктор Иванович СТАНИСЛАВЧИК · Viktar Ivanavitj STANISLAUTJYK · Viktor Ivanovitj STANISLAVTJIK |
ES | BLR | 17.12.2020 | 1971 | — |
|
Viktar Ivanavich STANISHLAUCHYK
Isik · BEL0076
Muud nimed (5)Viktor Ivanovich STANISHLAUCHYK · Viktar Ivanavich Stanislavchik · Viktor Ivanovich Stanislavchik · Вiктар Iванавiч СТАНIСЛАЎЧЫК · Виктор Иванович СТАНИСЛАВЧИК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1971 | — |
|
Viktar Piatrovich LUTTSAU
Isik · EU.12413.12
Muud nimed (5)Віктар Пятровіч ЛУТЦАЎ · Виктор Петрович ЛУТЦЕВ · Viktor Lutcev · Viktor Petrovich LUTSEV · Viktar Ljutcau |
ES | BLR | 16.12.2024 | 1985 | BELARUS |
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