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 |
|---|---|---|---|---|---|
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ALEKSIN, Vital Aliakseevich
Isik · 44539
Muud nimed (1)OLEKSIN, Vitaliy Alexeevich |
OFAC SDN | BELARUS-EO14038 | — | 1997 | Belarus |
|
ALEKSINA, Ina Vladimirovna
Isik · 44540
Muud nimed (3)OLEKSINA, Inna Vladimirovna · OLEKSINA, Inna · OLEXINA, Inna Vladimirovna |
OFAC SDN | BELARUS-EO14038 | — | 1966 | Russia |
|
ALEKSINSKII KHIMICHESKII KOMBINAT
Organisatsioon · 44031
Muud nimed (2)ALEKSINSKY CHEMICAL PLANT · ALEKSINSKY CHEMICAL COMBINE |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
»Aleksinsky Experimental Mechanical Plant« Rt.
Organisatsioon · EU.13328.52
Muud nimed (7)JSC “AEMP” · JSC “Aleksinsky Experimental Mechanical Plant” · Акционерное Общество “Алексинский опытный механический завод” · Sociedade por ações “Fábrica mecânica experimental Aleksinsky” · »Aleksinsky Experimental Mechanical Plant« Részvénytársaság · АО “АОМЗ” · Societatea pe acțiuni «Uzina mecanică experimentală Aleksinsky» |
ES | UKR | 19.07.2025 | — | — |
|
Alekszini Vegyi Üzem Szövetségi Állami Vállalat
Organisatsioon · EU.11253.76
Muud nimed (6)AHK Szövetségi Állami Vállalat · FSE AHK · Федеральное Казенное Предприятие “Алексинский Химический Комбинат” · Federal State Enterprise Aleksinsky Chemical Plant · FKP AHK · empresa estatal federal Aleksin Chemical Plant |
ES | UKR | 23.02.2024 | — | — |
|
ALEL TECHNOLOGIES LLC
Organisatsioon · 29060
|
OFAC SDN | VENEZUELA-EO13850 | — | — | — |
|
ALEMAN MEZA, Oscar
Isik · 46495
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1962 | Mexico |
|
Alen Basil
Isik · GIM0022
Muud nimed (2)Alen Basil Dajub · Alen Basil Dayoub |
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 23.07.2025 | — | — |
|
Alena Aliaksandravna ZHYVITSA
Isik · BEL0089
Muud nimed (3)Elena Aleksandrovna ZHYVITSA · Алена Аляксандравна ЖЫВIЦА · Елена Александровна ЖИВИЦА |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1990 | Belarus |
|
Alena Bušava
Isik · EU.12913.57
Muud nimed (3)Алена БУШЕВА · Alena BUSHAVA · Alena BUSHEVA |
ES | BLR | 27.03.2025 | 1976 | — |
|
Alena Igorevna ARSHINOVA
Isik · RUS0614
Muud nimed (1)Аршинова Алёна Игоревна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1985 | Russia |
|
Alena Kuntsevitš
Isik · EU.12896.88
Muud nimed (6)Alena Kuncevičová · Alena Kuncevič · Елена Константиновна КУНЦЕВИЧ · Алена Канстанцінаўна КУНЦЭВIЧ · Elena Konstantinovna KUNTSEVICH · Alena Kanstantinauna KUNTSEVICH |
ES | BLR | 27.03.2025 | 1971 | — |
|
ALENA MIKALAEUNA DMUHAILA
Isik · BEL0035
Muud nimed (10)Elena Nikolaevna DMUHAILA · ALENA MIKALAEUNA DMUHAILO · Elena Dmuhailo · Elena Nikolaevna DMUHAILO · Elena Nikolaevna Dmuhajilo · ALENA MIKALAEUNA DMUJAJLO · Elena Nikolaevna DMUJAJLO · ALENA MIKALAEUNA DMUKHAILO · Elena Nikolaevna DMUKHAILO · Алена Мікалаеўна Дмухайлы |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | — |
|
Alena Stanislavavna HORMAŠOVÁ
Isik · EU.10634.88
Muud nimed (7)Alena Hormašová · Jelena Stanislavovna GORMASJ · Alena Stanislavauna HORMASJ · Алена Станіславаўна ГОРМАШ · Alena Stanislavauna HARMASH · Елена Станиславовна ГОРМАШ · Alena Stanislavovna GORMASH |
ES | BLR | 03.08.2023 | 1967 | BELARUS |
|
Alena Vasileuna LITVINA
Isik · BEL0087
Muud nimed (2)Elena Vasilevna LITVINA · Анатоль Аляксандравiч СIВАК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | — | Belarus |
|
ALEONG, Eddie
Isik · 25062
Muud nimed (3)MOHAMMED, Ishmael · MUHAMMAD, Ishmail · YONG, Isma'il 'Ali |
OFAC SDN | SDGT | — | 1984 | Trinidad and Tobago |
|
ALESKEEVA, Marina Mikhaylovna
Isik · 45854
Muud nimed (2)ALEKSEYEVA, Marina Mikhaylovna · ALEKSEEVA, Marina |
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
ALEVKURP OJSC
Organisatsioon · BEL0167
Muud nimed (1)OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURP |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 27.01.2025 | — | — |
|
Alevtina Vasilievna ANDREEVA
Isik · EU.14419.79
Muud nimed (1)Алевтина Васильевна АНДРЕЕВА |
ES | UKR | 11.05.2026 | 1983 | RUSSIAN FEDERATION |
|
Alex Nain Saab Moran
Isik · GAC0025
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 22.07.2021 | 1971 | Colombia, Venezuela |
|
ALEXANDA AMON KOTEY
Isik · QDi.408
Muud nimed (2)Alexe Kotey · Alexanda Kote |
ANO | Al-Qaida | 20.07.2017 | 1983 | United Kingdom of Great Britain and Northern Ireland |
|
ALEXANDA AMON KOTEY
Isik · AQD0130
Muud nimed (2)Alexanda Kote · Alexe Kotey |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.07.2017 | 1983 | United Kingdom |
|
Alexanda Kote
Isik · EU.4019.75
Muud nimed (2)Alexanda Amon Kotey · Alexe Kotey |
ES | TAQA | 20.07.2017 | 1983 | UNITED KINGDOM |
|
Alexander Alekseevich BALASHOV
Isik · EU.12577.25
Muud nimed (1)Александр Алексеевич БАЛАШОВ |
ES | UKR | 16.12.2024 | 1951 | RUSSIAN FEDERATION |
|
Alexander Alekseevich POLYAKOV
Isik · RUS0494
Muud nimed (1)Поляков Александр Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | — |
|
Alexander Alexandrovič SAMOFAL
Isik · EU.10424.4
Muud nimed (5)Alexander Alexandrovitch SAMOFAL · Alexandr Samofal · Alexander Alexandrovich SAMOFAL · Aleksandr Aleksandrovitj SAMOFAL · Александр Александрович САМОФАЛ |
ES | HR | 20.07.2023 | 1981 | — |
|
Alexander Alexandrovich AVDEEV
Isik · RUS1520
Muud nimed (1)Александр Александрович Авдеев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1975 | Russia |
|
Alexander Alexandrovich BONDARENKO
Isik · RUS1233
Muud nimed (1)БОНДАРЕНКО Александр Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1983 | — |
|
Alexander Alexandrovich BORISOV
Isik · RUS0321
Muud nimed (1)Борисов Александр Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1974 | Russia |
|
Alexander Alexandrovich FOMIN
Isik · RUS3725
Muud nimed (2)Aleksandr Aleksandrovych FOMYN · Фомин Александр Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.10.2026 | 1985 | Ukraine |
|
Alexander Alexandrovich Ivanov
Isik · CAF0023
|
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 20.07.2023 | 1960 | Russia |
|
Alexander Alexandrovich KEMEROV
Isik · EU.13170.81
Muud nimed (1)Александр Александрович КЕМЕРОВ |
ES | RUS | 20.05.2025 | 1984 | RUSSIAN FEDERATION |
|
Alexander Alexandrovich KOZLOV
Isik · EU.9247.59
Muud nimed (1)Александр Александрович КОЗЛОВ |
ES | UKR | 16.12.2022 | 1981 | RUSSIAN FEDERATION |
|
Alexander Alexandrovich MAKSIMOV
Isik · RUS0292
Muud nimed (1)Максимов Александр Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1946 | Russia |
|
Alexander Alexandrovich MALKEVICH
Isik · RUS1388
Muud nimed (1)Александр Александрович МАЛЬКЕВИЧ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1975 | Russia |
|
Alexander Alexandrovich MIKHEEV
Isik · RUS1030
Muud nimed (2)Aleksandr Alekandrovich Mikheyev · Александр Александрович Михеев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1961 | Russia |
|
Alexander Alexandrovich Pushkov
Isik · RUS2255
Muud nimed (1)Александр Александрович Пушков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1983 | Russia |
|
Alexander Alexandrovich REMEZKOV
Isik · RUS0628
Muud nimed (1)Ремезков Александр Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1962 | — |
|
Alexander Alexandrovich Volosovik
Isik · CYB0100
Muud nimed (7)Aleksandr Alexandrovich Volosovik · downlow · Ohyeahhellno · podzemniyl · Stas_vl · Yalishanda · Александр Александрович Волосовик |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 19.11.2025 | 1983 | Russia |
|
Alexander Alexandrovich ZHURAVLYOV
Isik · RUS0830
Muud nimed (1)ЖУРАВЛЕВ Александр Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | Russia |
|
Alexander Anatolievich SERYOZHENKO
Isik · EU.7970.60
Muud nimed (4)Oleksandr Anatolijovytj SEROZJENKO · Aleksandr Anatoljevitj SERJOZJENKO · Александр Анатольевич СЕРЁЖЕНКО · Олександр Анатолійович СЕРЬОЖЕНКО |
ES | UKR | 08.04.2022 | 1965 | — |
|
Alexander Anatolievich SERYOZHENKO
Isik · RUS1207
Muud nimed (2)Alexander Anatolyevich SERYOZHENKO · СЕРЁЖЕНКО Александр Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1965 | — |
|
Alexander Anatolievich SKACHKOV
Isik · RUS0640
Muud nimed (1)Александр Анатольевич Скачков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1960 | — |
|
Alexander Anatolievich VEDROV
Isik · RUS1781
Muud nimed (1)ВЄДРОВ Олександр Анатолійович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1970 | Russia |
|
Alexander Andreevich YUSHCHENKO
Isik · RUS0538
Muud nimed (1)Ющенко Александр Андреевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | Russia |
|
Alexander Andreyevich ZHDANOV
Isik · EU.14107.85
Muud nimed (2)Александр Андреевич ЖДАНОВ · Aleksandr Andreyevich ZHDANOV |
ES | UKR | 23.04.2026 | 1958 | — |
|
Alexander Arkadyevich ZHUKOV
Isik · EU.9210.62
Muud nimed (3)Александр Аркадьевич ЖУКОВ · Alexandr Žukov · Александър Жуков |
ES | UKR | 16.12.2022 | 1974 | RUSSIAN FEDERATION |
|
Alexander Bogdanovich KARLIN
Isik · RUS0885
Muud nimed (1)Александр Богданович КАРЛИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1951 | — |
|
Alexander Borisovich ARUTYUNOV
Isik · RUS2010
Muud nimed (1)Арутюнов Александр БОРИСОВИЧ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.12.2023 | — | Russia |
|
Alexander Borisovich KOGAN
Isik · EU.7296.26
Muud nimed (2)Aleksandr Borisovitj KOGAN · Александр Борисович КОГАН |
ES | UKR | 23.02.2022 | 1969 | — |
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