Sanktsiooninimekirjad

ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 091 isikut ja organisatsiooni. Uuendatakse iga päev.

31 091 kirjet · lehekülg 375 / 622
Nimi / nimetusNimekiriProgrammLisatudSünniaastaKodakondsus
Mikhail Alekseevich KLISHIN
Isik · RUS1460
Muud nimed (1)
Михаил Алексеевич Клишин
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.05.2022 1954 Russia
Mikhail Alekseevich SHMOILOV
Isik · EU.14100.92
Muud nimed (3)
Михаил Алексеевич ШМОЙЛОВ · Michail Šmojlov · Mihail Šmoilov
ES UKR 23.04.2026 — RUSSIAN FEDERATION
Mikhail Alekseevich SHMOYLOV
Isik · RUS3520
Muud nimed (1)
Михаил Алексеевич ШМОЙЛОВ
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.05.2026 1953 Russia
Mikhail Alexandrovich AFANASOV
Isik · RUS0891
Muud nimed (1)
Михаил Александрович АФАНАСОВ
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1953 —
Mikhail Alexandrovich BABAKOV
Isik · RUS1314
Muud nimed (1)
Михаил Aлександрович БАБАКОВ
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.04.2022 1994 —
Mikhail Alexandrovich BARAEV
Isik · RUS3561
Muud nimed (1)
Михаил Александрович Бараев
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.05.2026 — Russia
Mikhail Alexandrovich DOMARNATSKY
Isik · BEL0023
Muud nimed (6)
Mikhail Alexandrovich DAMARNACKI · Mikhail Aliaksandravich DAMARNACKI · Mikhail Aliaksandravich DAMARNATSKI · Mikhail Aliaksandravich DOMARNATSKY · Михаил Александрович ДОМОРНАЦКИЙ · Мiхаiл Аляксандравiч ДАМАРНАЦКI
UK The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 31.12.2020 — Belarus
Mikhail Anatolyevich SINELIN
Isik · RUS1500
Muud nimed (1)
Михаил Анатолевич СИНЕЛИН
UK The Russia (Sanctions) (EU Exit) Regulations 2019 04.07.2022 1959 Russia
Mikhail Anatolyevich SURKOV
Isik · RUS3522
Muud nimed (1)
Михаил Анатольевич Сурков
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.05.2026 — Russia
Mikhail Artemovich GOLUBOVICH
Isik · EU.13754.96
Muud nimed (1)
Михаил Артемович ГОЛУБОВИЧ
ES UKR — — —
Mikhail Borisovich PIOTROVSKY
Isik · EU.14111.60
Muud nimed (1)
Mikhail Borisovich PIOTROVSKII
ES UKR 23.04.2026 1944 RUSSIAN FEDERATION
Mikhail Borisovich TERENTIEV
Isik · RUS0652
Muud nimed (1)
Михаил Борисович Терентьев
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1970 —
Mikhail DOROFEEV
Isik · EU.14583.71
ES UKR 23.07.2026 — —
Mikhail Eduardovich OSEEVSKY
Isik · RUS0778
Muud nimed (1)
Михаил Эдуардович ОСЕЕВСКИЙ
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1960 Russia
Mikhail Efimovich FRADKOV
Isik · EU.4001.63
Muud nimed (1)
Михаил Ефимович ФРАДКОВ
ES UKR 25.07.2014 1950 —
Mikhail Efimovich Fradkov
Isik · RUS0094
Muud nimed (2)
Mikhail Yefimovich Fradkov · Михаи́л Ефи́мович Фрадко́в
UK The Russia (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1950 Russia
Mikhail Evgenievich MIZINTSEV
Isik · EU.8305.12
Muud nimed (3)
Michail Jevgenjevitj MIZINTSEV · Михаил Евгеньевич МИЗИНЦЕВ · Michail Mizincev
ES UKR 03.06.2022 1962 RUSSIAN FEDERATION
Mikhail Evgenievich PUTIN
Isik · RUS1461
Muud nimed (1)
михаил евгеньевич путин
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.05.2022 1967 Russia
Mikhail Evgenievich STARSHINOV
Isik · RUS0573
Muud nimed (1)
Михаил Евгеньевич Старшинов
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1971 Russia
Mikhail Evgenyevich KUZNETSOV
Isik · RUS1888
Muud nimed (1)
Михаил Евгеньевич Кузнецов
UK The Russia (Sanctions) (EU Exit) Regulations 2019 18.05.2023 1979 —
Mikhail Gennadievich DELYAGIN
Isik · RUS0552
Muud nimed (1)
Делягин Михаил Геннадьевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1968 Russia
Mikhail Grigorievich MALYSHEV
Isik · EU.2819.84
Muud nimed (5)
Михаил Григорьевич МАЛЫШЕВ · Михайло Григорович МАЛИШЕВ · Mychajlo Hryhorovytj MALYSJEV · Mykhaylo Hryhorovych MALYSHEV · Michail Grigorjevitj MALYSJEV
ES UKR 21.03.2014 1955 —
Mikhail Grigoryevich Malyshev
Isik · RUS0024
Muud nimed (2)
Mykhalyo Malyshev · Mykhaylo Hryhorovych MALYSHEV
UK The Russia (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1955 Ukraine
Mikhail Igorevich IVANOV
Isik · EU.9681.74
Muud nimed (2)
Михаил Игоревич ИВАНОВ · Michail Igorevitj IVANOV
ES UKR 25.02.2023 1981 RUSSIAN FEDERATION
Mikhail Igorevich POLUBOYARINOV
Isik · EU.7661.63
Muud nimed (3)
Михаил Игоревич ПОЛУБОЯРИНОВ · Michail Igorevitj POLUBOJARINOV · Michail Igorevič Polubojarinov
ES UKR 09.03.2022 1966 RUSSIAN FEDERATION
Mikhail Igorevich POLUBOYARINOV
Isik · RUS0779
Muud nimed (1)
Михаил Игоревич ПОЛУБОЯРИНОВ
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1966 Russia
Mikhail ISKRITSKIY
Isik · CYB0026
Muud nimed (4)
Mikhail ISKRITSKI · Mihail ISKRITSKIY · Mikhail ISKRITSKY · Tropa
UK The Cyber (Sanctions) (EU Exit) Regulations 2020 09.02.2023 1981 Russia
Mikhail Ivanovich Dola
Isik · BEL0141
Muud nimed (4)
Mikalai Ivanavich Dolia · Nikolai Ivanovich Dolya · Мiĸалай Iванавiч ДОЛЯ · Ниĸолай Иванович ДОЛЯ
UK The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 07.12.2023 1979 Belarus
Mikhail Kavaliou
Isik · BEL0145
Muud nimed (2)
Mikhail Kovalev · Міхаіл Кавалёў
UK The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 07.12.2023 — Belarus
Mikhail KOVALEV
Isik · EU.12155.53
Muud nimed (4)
Michail Kavaljou · Міхаіл КАВАЛЁЎ · Михаил КАВАЛЁВ · Mikhail KAVALIOU
ES BLR 05.08.2024 — BELARUS
Mikhail Leonidovich KISLYAKOV
Isik · RUS0422
Muud nimed (1)
Михаил Леонидович Кисляков
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1975 Russia
Mikhail Leonidovich RODIKOV
Isik · RUS1625
Muud nimed (1)
Михаил Леонидович Родиков
UK The Russia (Sanctions) (EU Exit) Regulations 2019 26.09.2022 1958 —
Mikhail Leonidovich Sereda
Isik · RUS1631
Muud nimed (1)
Михаил Леонидович Середа
UK The Russia (Sanctions) (EU Exit) Regulations 2019 26.09.2022 1970 —
Mikhail Lvovich Kuchment
Isik · RUS1021
Muud nimed (1)
Михаил Львович Кучмент
UK The Russia (Sanctions) (EU Exit) Regulations 2019 04.05.2022 1973 Russia
Mikhail Lvovich PODVYAZNIKOV
Isik · EU.12392.47
Muud nimed (1)
Михаил Львович ПОДВЯЗНИКОВ
ES UKR 16.12.2024 1958 RUSSIAN FEDERATION
Mikhail Lvovich SHELOMOV
Isik · RUS1375
Muud nimed (1)
Михаил Львович ШЕЛОМОВ
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.05.2022 1968 Russia
Mikhail Maratovic FRIDMAN
Isik · RUS0664
Muud nimed (2)
Mikhail Maratovic FRIEDMAN · Михаил Маратович ФРИДМАН
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1964 Israel, Russia
Mikhail Mikhailovich MATVEEVSKY
Isik · RUS1685
Muud nimed (2)
Mikhail Mikhailovich MATVEYEVSKY · Михаил Михайлович МАТВЕЕВСКИЙ 
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.12.2022 1963 Russia
Mikhail Mikhaylovich Zadornov
Isik · RUS1390
Muud nimed (2)
Mikhail Mikhailovich Zadornov · Задорнов Михаил Михайлович 
UK The Russia (Sanctions) (EU Exit) Regulations 2019 04.05.2022 1963 Russia
Mikhail Nikolaevich BERULAVA
Isik · RUS0316
Muud nimed (1)
Берулава Михаил Николаевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1950 Russia
Mikhail Nikolaevich BYCHKOV
Isik · RUS2013
UK The Russia (Sanctions) (EU Exit) Regulations 2019 06.12.2023 — Russia
Mikhail Nikolaevich KUSHAKOV
Isik · RUS1143
Muud nimed (1)
КУШАКОВ Михаил Николаевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.04.2022 1958 —
Mikhail Nikolaevich MATVEEV
Isik · RUS0295
Muud nimed (1)
Матвеев Михаил Николаевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1968 Russia
Mikhail Nikolaevich Rosseev
Isik · RUS1632
Muud nimed (1)
Михаил Николаевич Россеев
UK The Russia (Sanctions) (EU Exit) Regulations 2019 26.09.2022 1975 Russia
Mikhail Olegovich Avtukhov
Isik · RUS1585
Muud nimed (1)
Михаил Олегович Автухов
UK The Russia (Sanctions) (EU Exit) Regulations 2019 26.09.2022 1974 Russia
Mikhail Petrovitch BEDUNKEVICH
Isik · BEL0173
Muud nimed (3)
Mikhail Piatrovich BYADUNKEVICH · Михаил Петрович БЕДУНКЕВИЧ · Міхаіл Пятровіч БЯДУНКЕВIЧ
UK The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 27.01.2025 1977 Belarus
Mikhail PODVYAZNIKOV
Isik · RUS1794
UK The Russia (Sanctions) (EU Exit) Regulations 2019 23.02.2023 — —
Mikhail Potepkin
Isik · SUD0014
Muud nimed (2)
Mikhail Potyopkin · Михаил Потепкин
UK The Sudan (Sanctions) (EU Exit) Regulations 2020 20.07.2023 1981 Russia
Mikhail Razvozhaev
Isik · RUS0231
Muud nimed (2)
Mikhail Vladimirovich Razvozhaev · Mikhail Vladimirovich Razvozhayev
UK The Russia (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1980 Russia
Mikhail Rudolfovich KONTSEREV
Isik · EU.11872.69
Muud nimed (1)
Михаил Рудольфович КОНЦЕРЕВ
ES UKR 28.06.2024 1970 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 (04.11.2026, 1 007) · USA OFAC SDN nimekiri (05.11.2026, 17 589) · USA OFAC koondnimekiri (mitte-SDN) (05.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (05.11.2026, 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