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 |
|---|---|---|---|---|---|
|
Ivan RIABOV
Isik · EU.9915.23
Muud nimed (3)Ivan RJABOV · Ivan RYABOV · Иван РЯБОВ |
ES | HR | 07.03.2023 | — | RUSSIAN FEDERATION |
|
Ivan Sergeyevich KASYANENKO
Isik · CYB0125
Muud nimed (1)Иван Сергеевич Касьяненко |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 13.07.2026 | — | Russia |
|
Ivan Sergeyevich Kravtsov
Isik · CHW0042
|
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 06.07.2026 | — | — |
|
Ivan Sergeyevich YERMAKOV
Isik · CYB0089
|
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 18.07.2025 | — | Russia |
|
Іван Сергійович КУСОВ
Isik · EU.11732.87
Muud nimed (2)Ivan Sergeevich KUSOV · Иван Сергеевич КУСОВ |
ES | UKR | 24.06.2024 | 1987 | UKRAINE |
|
Ivan Stanislavavich Tertel
Isik · BEL0057
Muud nimed (3)Ivan Stanislavovich Tertel · Іван Станіслававіч ТЭРТЭЛЬ · Иван Станиславович ТЕРТЕЛЬ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1966 | Belarus |
|
Иван Станиславович ТЕРТЕЛЬ
Isik · EU.5953.46
Muud nimed (5)Ivan Stanislavavitj TERTEL · Ivan Stanislavovitj TERTEL · Іван Станіслававіч ТЭРТЭЛЬ · Ivan Stanislavavich TERTEL · Ivan Stanislavovich TERTEL |
ES | BLR | 06.11.2020 | 1966 | — |
|
Ivan Uladzimiravich KUBRAKOU
Isik · EU.5798.93
Muud nimed (5)Иван Владимирович КУБРАКОВ · Ivan Vladimirovich KUBRAKOV · Іван Уладзіміравіч КУБРАКОЎ · Ivan Uladzimiravitj KUBRAKOU · Ivan Vladimirovitj KUBRAKOV |
ES | BLR | 02.10.2020 | 1975 | — |
|
Ivan Uladzimiravich KUBRAKOU
Isik · BEL0014
Muud nimed (5)Ivan Vladimirovich KUBRAKOU · Ivan Uladzimiravich KUBRAKOV · Ivan Vladimirovich KUBRAKOV · КУБРАКОВ, Иван Владимирович · КУБРАКОЎ, Iван Уладзiмiравiч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1975 | Belarus |
|
Іван Юр’евіч САКАЛОЎСКІ
Isik · EU.5809.89
Muud nimed (5)Иван Юрьевич СОКОЛОВСКИЙ · Ivan Yurievich SOKOLOVSKI · Ivan Jurjevitj SAKALOUSKI · Ivan Yurievich SAKALOUSKI · Ivan Jurjevitj SOKOLOVSKIJ |
ES | BLR | 02.10.2020 | 1979 | — |
|
Иван Васильевич ВЕШКИН
Isik · EU.15009.62
Muud nimed (1)Ivan Vasilyevich VESHKIN |
ES | RUS | 13.07.2026 | 1991 | RUSSIAN FEDERATION |
|
Ivan Vasiljevitj SPIRIDONOV
Isik · EU.9016.38
Muud nimed (5)Иван Владимирович ОСИПОВ · Ivan Vasilyevich SPIRIDONOV · Иван Васильевич СПИРИДОНОВ · Ivan Vladimirovitj OSIPOV · Ivan Vladimirovich OSIPOV |
ES | CHEM | 14.11.2022 | 1975, 1976 | RUSSIAN FEDERATION |
|
Ivan Vasilyevich VAKHROMEYEV
Isik · CYB0028
Muud nimed (3)Ivan Vasilievich VAKHROMEEV · ivanalert · Mushroom |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 09.02.2023 | 1988 | Russia |
|
Ivan Vladimirovich Osipov
Isik · CHW0020
Muud nimed (1)Ivan Spiridinov |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 20.08.2021 | 1976 | — |
|
Ivan Vladimirovich SANAEV
Isik · EU.8064.91
Muud nimed (3)Иван Владимирович САНАЕВ · Ivan Vladimirovitj SANAJEV · Ivan Vladimirovich SANAYEV |
ES | UKR | 08.04.2022 | 1986 | — |
|
Ivan Vladimirovich SANAYEV
Isik · RUS1294
Muud nimed (2)Ivan Vladimirovich SANAEV · САНАЕВ Иван Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1986 | — |
|
Ivan Vladimirovich Tavrin
Isik · RUS2152
Muud nimed (1)Иван Владимирович Таврин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | 1976 | Russia |
|
Ivan Yurievich SAKALOUSKI
Isik · BEL0026
Muud nimed (3)Ivan Yurievich SOKOLOVSKI · Иван Юрьевич СОКОЛОВСКИЙ · Iван Юр’евiч САКАЛОЎСКI |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
IVANINSKIY, Oleg Ivanovich
Isik · 35620
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
IVANISHVILI, Bidzina Grigoris Dze
Isik · 52393
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Georgia, France |
|
IVANKOVICH, Valery Valerievich
Isik · 41439
Muud nimed (3)IVANKOVICH, Valery Valerevich · IVANKOVICH, Valerii Valerevich · IVANKOVICH, Valeriy Valeryevich |
OFAC SDN | BELARUS-EO14038 | — | 1971 | Belarus |
|
IVANOV, Aleksandr Aleksandrovich
Isik · 39758
Muud nimed (1)IVANOV, Alexander |
OFAC SDN | CAR | — | 1960 | Russia |
|
IVANOV, Andrey Nikolayevich
Isik · 43797
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
IVANOV, Anton Mikhaylovich
Isik · 45858
Muud nimed (2)IVANOV, Anton Mihaylovich · IVANOV, Anton |
OFAC SDN | RUSSIA-EO14024 | — | 1990 | Russia |
|
IVANOV, Maksim Yevgenyevich
Isik · 35623
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
IVANOV, Maxim Anatolyevich
Isik · 35622
|
OFAC SDN | RUSSIA-EO14024 | — | 1967 | Russia |
|
IVANOV, Nikolay Nikolayevich
Isik · 35410
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
IVANOV, Sergei Borisovich
Isik · 16688
Muud nimed (1)IVANOV, Sergei |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1953 | Russia |
|
IVANOV, Sergei Sergeevich
Isik · 34598
Muud nimed (2)IVANOV JR., Sergey · IVANOV, Sergey Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
IVANOV, Sergey Borisovich
Isik · 36799
|
OFAC SDN | RUSSIA-EO14024 | — | 1952 | Russia |
|
IVANOV, Sergey Sergeevich
Isik · 50663
Muud nimed (1)OMELNITSKII, Sergey Sergeevich |
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
IVANOV, Timur
Isik · 35170
Muud nimed (1)IVANOV, Timur Vadimovich |
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
IVANOV, Victor Petrovich
Isik · 16690
Muud nimed (1)IVANOV, Viktor |
OFAC SDN | UKRAINE-EO13661 | — | 1950, 1952 | — |
|
IVANOV, Vladimir Aleksandrovich
Isik · 38661
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
IVANOV, Vladimir Valeryevich
Isik · 35621
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
IVANOVA, Elena Nikolaevna
Isik · 29886
|
OFAC SDN | CYBER2 | — | 1964 | Russia |
|
IVANOVA, Tatyana Grigoryevna
Isik · 43977
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
IVANOVIC, Milan
Isik · 7695
|
OFAC SDN | BALKANS | — | 1955 | — |
|
Ivanovich Sergey KOZLOV
Isik · RUS1154
Muud nimed (1)КОЗЛОВ, Иванович Сергей |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1963 | Ukraine |
|
IVANYUZHENKOV, Boris Viktorovich
Isik · 35418
|
OFAC SDN | RUSSIA-EO14024 | — | 1966 | Russia |
|
IVASHCHENKO, Kostyantyn Volodymyrovych
Isik · 38284
Muud nimed (3)IVASHHENKO, Konstantin Vladimirovich · IVASCHENKO, Konstantin Volodimirovich · IVASHCHENKO, Konstantin |
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Ukraine |
|
IVENSKIKH, Irina Valentinovna
Isik · 35624
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
IVK JOINT STOCK COMPANY
Organisatsioon · 48653
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
IVLEV, Leonid Grigoryevich
Isik · 35625
|
OFAC SDN | RUSSIA-EO14024 | — | 1953 | Russia |
|
IYAD AG GHALI
Isik · QDi.316
Muud nimed (1)Sidi Mohamed Arhali |
ANO | Al-Qaida | 25.02.2013 | 1958 | Mali |
|
Iyad AG GHALI
Isik · AQD0208
Muud nimed (2)Sidi Mohamed Arhali · اياد اغ غالي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 25.02.2013 | 1958 | Mali |
|
Iyad MAKHLOUF
Isik · EU.2486.45
Muud nimed (2)Eyad MAKHLOUF · اياد مخلوف |
ES | SYR | 23.05.2011 | 1973 | — |
|
Iyad Makhlouf
Isik · SYR0106
Muud nimed (1)Eyad Mohamad Makhlouf |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1973 | Syria |
|
Iyad Mohammad AL-KHATIB
Isik · EU.5046.90
|
ES | SYR | — | 1974 | — |
|
Iyad Mohammad Al-Khatib
Isik · SYR0345
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1974 | Syria |
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