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 |
|---|---|---|---|---|---|
|
KOSSIEV, Sergey Leonidovich
Isik · 26721
Muud nimed (1)KOSSIYEV, Sergei |
OFAC SDN | MAGNIT | — | 1975 | — |
|
Костянтин Олександрович КУЗЬМIН
Isik · EU.8021.24
Muud nimed (4)Константин Александрович КУЗЬМИН · Konstantin Aleksandrovitj KUZMIN · Konstantin Alexandrovich KUZMIN · Konstantin Oleksandrovych KUZMIN |
ES | UKR | 08.04.2022 | 1976 | — |
|
KOSTENKO, Elena Nikolaevna
Isik · 23551
Muud nimed (1)KOSTENKO, Olena Mykolaivna |
OFAC SDN | UKRAINE-EO13660 | — | 1968 | — |
|
KOSTENKO, Natalya Vasilyevna
Isik · 35653
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
KOSTIN, Andrey Leonidovich
Isik · 24063
|
OFAC SDN | UKRAINE-EO13661 | — | 1956 | — |
|
KOSTIN, Vladislav Vyacheslavovich
Isik · 47580
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
KOSTIOUK, Evgueni
Isik · 42724
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Belarus |
|
KOSTRUBITSKY, Aleksey Aleksandrovich
Isik · 22412
Muud nimed (1)KOSTRUBITSKY, Olexiy Oleksandrovych |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1978 | Ukraine |
|
KOSTYUKOV, Igor Olegovich
Isik · 21330
Muud nimed (1)KOSTYUKOV, Igor |
OFAC SDN | CYBER2] [CAATSA - RUSSIA | — | 1961 | — |
|
KOSYKHINA, Natalia Vladimirovna
Isik · 36817
Muud nimed (1)KOSIKHINA, Natalya Vladimirovna |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
KOTEKIN, Roman Aleksandrovich
Isik · 46829
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
KOTELNIKOV, Maksim Alekseyevich
Isik · 46011
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
KOTEY, Alexanda Amon
Isik · 21363
Muud nimed (5)KOTEY, Alexanda · KOTEY, Allexanda · KOTEY, Alexander · KOTEY, Alexe · KOTEY, Alex |
OFAC SDN | SDGT | — | 1983 | Ghana, Greece, Cyprus, United Kingdom |
|
KOTI CORP
Organisatsioon · EU.4456.10
|
ES | PRK | 30.03.2018 | — | — |
|
KOTI CORP
Organisatsioon · KPe.067
|
ANO | DPRK | 30.03.2018 | — | — |
|
KOTI CORP
Organisatsioon · 23785
|
OFAC SDN | DPRK4 | — | — | — |
|
KOTI CORP
Organisatsioon · DPR0172
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 30.03.2018 | — | — |
|
KOTKIN, Sergey Nikolayevich
Isik · 35654
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
KOTYAKOV, Anton Olegovich
Isik · 41018
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
KOUCHAKZAEI, Ebrahim
Isik · 40156
Muud nimed (3)KOUCHEKZAEI, Ebrahim · KOOCHAK ZAIE, Ebrahim · KUCHKZA'I, Ebrahim Mohammad |
OFAC SDN | IRAN-HR | — | 1963, 1964 | Iran |
|
KOUFFA, Amadou
Isik · 27865
Muud nimed (2)KOUFFA, Hamadou · KOUFFA, Hamadoun |
OFAC SDN | SDGT] [HOSTAGES-EO14078 | — | 1958 | Mali |
|
KOURF OOO
Organisatsioon · 34671
Muud nimed (1)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KOVAC, Tomislav
Isik · 8117
|
OFAC SDN | BALKANS | — | 1959 | — |
|
KOVACEVIC, Vladimir
Isik · 7710
|
OFAC SDN | BALKANS | — | 1961 | — |
|
KOVACH, Dmitriy Aleksandrovich
Isik · 33024
|
OFAC SDN | BELARUS-EO14038 | — | 1979 | Belarus |
|
KOVALCHUK, Boris Yurievich
Isik · 35791
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
KOVALCHUK, Dmytro Volodymyrovych
Isik · 30867
|
OFAC SDN | ELECTION-EO13848 | — | 1987 | Ukraine |
|
KOVALCHUK, Kira Valentinovna
Isik · 35785
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
KOVALCHUK, Kirill Mikhailovich
Isik · 21164
Muud nimed (2)KOVALCHUK, Kyrylo Mykhaylovych · KOVALCHUK, Kyrylo Mykhailovych |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1968 | Russia |
|
KOVALCHUK, Stepan Kirillovich
Isik · 35784
|
OFAC SDN | RUSSIA-EO14024 | — | 1994 | Russia |
|
KOVALCHUK, Tatyana Aleksandrovna
Isik · 35790
Muud nimed (2)KOVALCHUK, Tatyana Alexandrovna · KOVALCHUK, Tatiana Aleksandrovna |
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
KOVALCHUK, Yuri Valentinovich
Isik · 16680
Muud nimed (2)KOVALCHUK, Yuriy Valentynovych · KOVALCHUK, Yury Valentinovich |
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1951 | Russia |
|
KOVALENKO, Andrey
Isik · 17761
|
OFAC SDN | UKRAINE-EO13660 | — | 1985 | — |
|
KOVALENKO, Vladimir Vladislavovich
Isik · 44688
|
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Ukraine |
|
KOVALEV, Anatoliy Sergeyevich
Isik · 26193
|
OFAC SDN | CAATSA - RUSSIA | — | 1991 | Russia |
|
KOVALEV, Vitaly Nikolayevich
Isik · 40769
Muud nimed (1)KOVALEV, Vitaliy |
OFAC SDN | CYBER2 | — | 1988 | Russia |
|
KOVAY GARDENS
Organisatsioon · 56462
Muud nimed (3)VALLARTA GARDENS · MARINA OASIS BEACHFRONT RESORT · NAVIRA VILLAS & RESIDENCES |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
KOVITIDI, Olga Fedorovna
Isik · 37815
Muud nimed (1)KOVITIDI, Olga |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
KOVPAK, Lev Igorevich
Isik · 37330
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KOVRIGIN, Mikhail Anatolyevich
Isik · 51626
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
KOVROV MECHANICAL PLANT PJSC
Organisatsioon · 42070
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KOVTUN, Dmitri
Isik · 21185
|
OFAC SDN | MAGNIT | — | 1965 | — |
|
KOZACHEK, Nikolay Yuryevich
Isik · 26188
|
OFAC SDN | CAATSA - RUSSIA | — | 1989 | Russia |
|
KOZAK, Dmitry
Isik · 16709
|
OFAC SDN | UKRAINE-EO13661 | — | 1958 | — |
|
KOZAK, Taras Romanovych
Isik · 34356
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Ukraine |
|
KOZENKO, Andrey Dmitrievich
Isik · 20921
Muud nimed (2)KOZENKO, Andrei · KOZENKO, Andrii Dmytrovych |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1981 | Ukraine, Russia |
|
KOZHANOVA, Irina Andreyevna
Isik · 36806
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
KOZHEMYAKO, Oleg Nikolayevich
Isik · 41064
Muud nimed (1)KOZHEMIAKO, Oleh Mykolaiovych |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
KOZHEVNIKOV, Vyacheslav Evgenevich
Isik · 47915
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
KOZHIN, Vladimir Igorevich
Isik · 16677
|
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1959 | Russia |
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