Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 076 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
Dmitry Konstantinovich Bolshakov
Isik · CYB0069
Muud nimed (3)Dmitriy Konstantinovich Bolshakov · bolshak_junior · sergeyvasil |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 11.02.2025 | 2001 | — |
|
Dmitry Konstantinovich KISELYOV
Isik · EU.268.96
Muud nimed (2)Dmitrii Konstantinovich KISELEV · Дмитрий Константинович КИСЕЛЁВ |
ES | UKR | 21.03.2014 | 1954 | — |
|
Dmitry Konstantinovich Kiselyov
Isik · RUS0001
Muud nimed (3)Dmitrii Konstantinovich Kiselev · Dmitry Konstantinovich Kiselev · Dmitrii Konstantinovich Kiselyov |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | Russia |
|
Dmitry Konstantinovich Smirnov
Isik · CYB0051
Muud nimed (1)Дмитрий Константинович СМИРНОВ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 01.10.2024 | 1987 | — |
|
Dmitry Leonidovich KUKARSKY
Isik · RUS1280
Muud nimed (1)КУКАРСКИЙ Дмитрий Леонидович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1982 | — |
|
Dmitry Leontievich BEKREN
Isik · RUS0740
Muud nimed (1)БЕКРЕН Дмитрий Леонтьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1979 | Belarus |
|
Dmitry Mikhailovich KADENKOV
Isik · EU.7283.60
Muud nimed (2)Дмитрий Михайлович КАДЕНКОВ · Dmitrij Michajlovitj KADENKOV |
ES | UKR | 23.02.2022 | 1972 | — |
|
Dmitry Mikhailovich KADENKOV
Isik · RUS0405
Muud nimed (1)Каденков Дмитрий Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1972 | — |
|
Dmitry Murtazievich CHURADZE
Isik · RUS1237
Muud nimed (2)Dmitry Murtaziyevich CHURADZE · ЧУРАДЗЕ Дмитрий Муртазиевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1974 | — |
|
Dmitry Nikolaevich BEZRUKIKH
Isik · RUS1664
Muud nimed (1)Дмитрий Николаевич БЕЗРУКИХ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1973 | — |
|
Dmitry Nikolaevich CHERNYSHENKO
Isik · RUS0754
Muud nimed (1)ЧЕРНИШЕНКО Дмитрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1968 | Russia |
|
Dmitry Nikolayevich Kozak
Isik · RUS0009
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1958 | Russia |
|
Dmitry Nikolayevich PATRUSHEV
Isik · RUS0826
Muud nimed (1)ПАТРУШЕВ Дмитрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1977 | Russia |
|
Dmitry Olegovich ROGOZIN
Isik · EU.3515.39
Muud nimed (2)Дмитрий Олегович РОГОЗИН · Dmitrij Olegovitj ROGOZIN |
ES | UKR | 21.03.2014 | 1963 | — |
|
Dmitry Olegovich Rogozin
Isik · RUS0122
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | Russia |
|
Dmitry PESKOV
Isik · RUS1770
Muud nimed (3)Dmitri PESKOV · Dmitriy PESKOV · Песков Дмитрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1975 | Russia |
|
Dmitry PLESHEVSKIY
Isik · CYB0025
Muud nimed (4)Dimitri PLESHEVSKIY · Dimitry PLESHEVSKIY · Iseldor · Pleshevskiy Dima |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 09.02.2023 | 1992 | Russia |
|
Dmitry Sergeevich PUTILIN
Isik · CYB0035
Muud nimed (2)Grad · Staff |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.09.2023 | 1993 | Russia |
|
Dmitry Sergeevich SIDOROV
Isik · RUS1164
Muud nimed (1)СИДОРОВ Дмитрий Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1989 | — |
|
Dmitry Sergeyevich BADIN
Isik · EU.5851.39
Muud nimed (2)Dmitrij Badin · Дмитрий Сергеевич БАДИН |
ES | CYB | 22.10.2020 | 1990 | RUSSIAN FEDERATION |
|
Dmitry Sergeyevich BADIN
Isik · CYB0010
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1990 | Russia |
|
Dmitry Sergeyevich PERMINOV
Isik · RUS0983
Muud nimed (1)Дмитрий Сергеевич ПЕРМИНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1979 | — |
|
Dmitry Sergeyevich PESKOV
Isik · EU.7519.7
Muud nimed (3)Дмитрий Сергеевич ПЕСКОВ · Dmitrij Sergejevitj PESKOV · Dmitrij Sergejevič Peskov |
ES | UKR | 28.02.2022 | 1967 | — |
|
Dmitry Sergeyvich PESKOV
Isik · RUS0753
Muud nimed (1)ПЕСКОВ Дмитрий Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | Russia |
|
Dmitry Stanislavovich SKRIVANOV
Isik · RUS0495
Muud nimed (1)Скриванов Дмитрий Станиславович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | — |
|
Dmitry Vadimovich KOVTUN
Isik · GHR0083
Muud nimed (1)Дмитрий Вадимович Ковтун |
UK | The Global Human Rights Sanctions Regulations 2020 | 13.01.2022 | 1965, 1969 | Russia |
|
Dmitry Vadimovich KUZNETSOV
Isik · RUS0440
Muud nimed (1)Кузнецов Дмитрий Вадимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1975 | Russia |
|
Dmitry Valerianovich GACHKO
Isik · EU.15001.70
Muud nimed (1)Дмитрий Валерьянович ГАЧКО |
ES | RUS | 13.07.2026 | 1976 | RUSSIAN FEDERATION |
|
Dmitry Valerievich UTKIN
Isik · RUS0815
Muud nimed (1)УТКИН Дмитрий Валерьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1970 | Russia |
|
Dmitry Vasilevich PIANOV
Isik · RUS0864
Muud nimed (2)Dmitrii Vasilyevich PYANOV · ПЬЯНОВ Дмитрий Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1977 | Russia |
|
Dmitry Vasylovych FIRTASH
Isik · GAC0055
Muud nimed (2)Dimitry FIRTASH · Dmytro FIRTASH |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 21.11.2024 | 1965 | Ukraine |
|
Dmitry Viktorovich ISLAMOV
Isik · RUS0402
Muud nimed (1)Исламов Дмитрий Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Dmitry Viktorovich LAMEIKIN
Isik · RUS0561
Muud nimed (1)Ламейкин Дмитрий Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Dmitry Viktorovich POGORELY
Isik · RUS0493
Muud nimed (1)Погорелый Дмитрий Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Dmitry Viktorovich STEPANENKO
Isik · EU.12621.1
Muud nimed (3)Dmitrij Stepanenko · Дмитри Степаненко · Дмитрий Викторович СТЕПАНЕНКО |
ES | UKR | 16.12.2024 | 1975 | RUSSIAN FEDERATION |
|
Dmitry Vitalyevich BULGAKOV
Isik · EU.8783.93
Muud nimed (2)Дмитрий Витальевич БУЛГАКОВ · Dmitrij Vitaljevitj BULGAKOV |
ES | UKR | 06.10.2022 | 1954 | RUSSIAN FEDERATION |
|
Dmitry Vitalyevich BULGAKOV
Isik · RUS1049
Muud nimed (1)БУЛГАКОВ Дмитрий Витальевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1954 | Russia |
|
Dmitry Vladimirovich Gusev
Isik · RUS1020
Muud nimed (1)Дмитрий Владимирович Гусев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1976 | Russia |
|
Dmitry Vladimirovich Khotimskiy
Isik · RUS1582
Muud nimed (2)Dmitri Vladimirovich KHOTIMSKI · Дмитрий Владимирович Хотимский |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1973 | Russia |
|
Dmitry Vladimirovich KONOV
Isik · RUS0784
Muud nimed (1)Дми́трий Влади́мирович Ко́нов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1970 | Russia |
|
Dmitry Vladimirovich SAVELYEV
Isik · RUS0923
Muud nimed (1)Дмитрий Владимирович САВЕЛЬЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1968 | — |
|
Dmitry Vladimirovich SAVITSKY
Isik · RUS1789
Muud nimed (1)САВИЦКИЙ Дмитрий Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1962 | Russia |
|
Dmitry Vladimirovich SHMELEV
Isik · RUS1620
Muud nimed (1)Дмитрий Владимирович ШМЕЛЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1981 | Russia |
|
Dmitry Vladimirovich Zauers
Isik · RUS1626
Muud nimed (3)Dmitri Vladimirovich Zauers · Dmitrii Vladimirovich Zauers · Дмитрий Владимирович Зауэрс |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1979 | Russia |
|
Dmitry Vladislavovich KLYUEV
Isik · GAC0012
Muud nimed (3)Dmitriy Vladislovovich KLYUEV · Dima Chelter · Дмитрий Владиславович КЛЮЕВ |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1967 | Russia |
|
Dmitry Vladmirovich Balaba
Isik · BEL0013
Muud nimed (5)Dmitry Vladimirovich Balaba · Dzmitry Uladzimiravich Balaba · Dzmitry Vladzimiravich Balaba · БАЛАБА, Дмитрий Владимирович · БАЛАБА, Дзмiтрый Уладзiмiравiч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | Belarus |
|
Dmitry Yevgenevich KULIKOV
Isik · RUS1038
Muud nimed (1)КУЛИКОВ Дмитрий Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | — |
|
Dmitry Yureyvich KHOROSHEV
Isik · CYB0047
Muud nimed (3)Dmitriy Yureyvich KHOROSHEV · LockBitSupp · Дмитрий Юрьевич Хорошев |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.05.2024 | 1993 | Russia |
|
Dmitry Yurievich PIROG
Isik · RUS0489
Muud nimed (1)Пирог Дмитрий Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1980 | Russia |
|
Dmitry Yuryevich GOLDA
Isik · RUS1271
Muud nimed (2)Dmitry Yurievich GOLDA · ГОЛЬДА Дмитрий Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1984 | — |
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 (03.11.2026, 1 007) · USA OFAC SDN nimekiri (04.11.2026, 17 574) · USA OFAC koondnimekiri (mitte-SDN) (04.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (04.11.2026, 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