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 |
|---|---|---|---|---|---|
|
Sergey Valerievich PETROV
Isik · EU.7348.91
Muud nimed (2)Сергей Валериевич ПЕТРОВ · Sergej Valerijevitj PETROV |
ES | UKR | 23.02.2022 | 1965 | — |
|
Sergey Valerievich PETROV
Isik · RUS0484
Muud nimed (1)Петров Сергей Валериевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1965 | Russia |
|
Sergey Valeryevich AKSYONOV
Isik · EU.4230.31
Muud nimed (10)Sergei Valerievich AKSENOV · Сергей Валерьевич АКСЁНОВ · Serhiy Valeriyovych AKSYONOV · Сергiй Валерiйович АКСЬОНОВ · Siergiej Aksjonow · Сергей Аксьонов · Sergej Valerjevitj AKSIONOV · Sergej Aksjonov · Sergej Aksionov · Serhij Valerijovytj AKSIONOV |
ES | UKR | 17.03.2014 | 1972 | — |
|
Sergey Valeryevich Aksyonov
Isik · RUS0064
Muud nimed (8)Sergei Valerievich Aksenov · Sergey Valeryevich Aksenov · Serhiy Valeriyovych Aksenov · Sergiy Valeriyovich Aksonov · Sergei Valerievich Aksyonov · Serhiy Valeriyovych Aksyonov · Сергей Валерьевич АКСЁНОВ · Cергій Валерійович АКСЬОНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | Ukraine |
|
Sergey Vasilievich YAKHNYUK
Isik · RUS0540
Muud nimed (1)Яхнюк Сергей Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1962 | Russia |
|
Sergey Vasilyevich GORNYAKOV
Isik · RUS1000
Muud nimed (1)Сергей Васильевич Горняков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1966 | — |
|
Sergey Viktorovich ALTUKHOV
Isik · RUS0300
Muud nimed (1)Алтухов Сергей Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1982 | Russia |
|
Sergey Viktorovich CHEMEZOV
Isik · EU.278.61
Muud nimed (5)Сергей Викторович ЧЕМЕЗОВ · Sergej Čemezov · Sergei Chemezov · Serghei Chemezov · Sergej Viktorovitj TJEMEZOV |
ES | UKR | 12.09.2014 | 1952 | — |
|
Sergey Viktorovich Chemezov
Isik · RUS0088
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1952 | Russia |
|
Sergey Viktorovich CHIZHOV
Isik · RUS0583
Muud nimed (1)Чижов Сергей Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1964 | Russia |
|
Sergey Viktorovich CHUBARYKIN
Isik · EU.15021.8
Muud nimed (1)Сергей Викторович ЧУБАРЫКИН |
ES | UKR | 16.03.2026 | 1980 | RUSSIAN FEDERATION |
|
Sergey Viktorovich KALASHNIK
Isik · RUS0975
Muud nimed (1)Сергей Викторович Калашник) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1978 | — |
|
Sergey Viktorovich KARAKAEV
Isik · RUS1684
Muud nimed (1)Сергей Викторович КАРАКАЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1961 | Russia |
|
Sergey Viktorovich PITIKOV
Isik · RUS1921
Muud nimed (1)ПІТІКОВ Сергій Вікторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1963 | — |
|
Sergey Viktorovich Ryzhenkov
Isik · CYB0061
Muud nimed (1)Сергей Викторович РЫЖЕНКОВ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 01.10.2024 | 1989 | — |
|
Sergey Viktorovich TETEREV
Isik · EU.12634.64
Muud nimed (2)Сергей Викторович ТЕТЕРЕВ · Sergej TETEREV |
ES | UKR | 16.12.2024 | 1973 | RUSSIAN FEDERATION |
|
Sergey Vladimirovich Aleksandrovsky
Isik · RUS1768
Muud nimed (3)Sergey Vladimirovich Aleksandrovskii · Sergei Vladimirovich Aleksandrovskiy · Александровский Сергей Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1976 | Russia |
|
Sergey Vladimirovich BERYOZKIN
Isik · RUS0930
Muud nimed (1)Сергей Владимирович БЕРЁЗКИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1955 | — |
|
Sergey Vladimirovich CHEPIKOV
Isik · RUS0525
Muud nimed (1)Чепиков Сергей Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1967 | Russia |
|
Sergey Vladimirovich DOLGUSHIN
Isik · EU.12632.66
Muud nimed (2)Sergej Dolgušin · Сергей Владимирович ДОЛГУШИН |
ES | UKR | 16.12.2024 | 1973 | — |
|
Sergey Vladimirovich DRONOV
Isik · RUS0699
Muud nimed (1)ДРОНОВ Сергей Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1962 | Russia |
|
Sergey Vladimirovich KABYSHEV
Isik · RUS0403
Muud nimed (1)Кабышев Сергей Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1963 | Russia |
|
Sergey Vladimirovich Khotimskiy
Isik · RUS1583
Muud nimed (2)Sergei Vladimirovich KHOTIMSKI · Сергей Владимирович Хотимский |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1978 | Russia |
|
Sergey Vladimirovich KOLUNOV
Isik · RUS0556
Muud nimed (1)Сергей Владимирович Колунов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1973 | — |
|
Sergey Vladimirovich KRIVONOSOV
Isik · RUS0559
Muud nimed (1)Сергей Владимирович Кривоносов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | Russia |
|
Sergey Vladimirovich MIKHAILOV
Isik · RUS1387
Muud nimed (2)Sergei MIKHAILOV · Сергей МИХАЙЛОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1971 | Russia |
|
Sergey Vladimirovich SAVOSTYANOV
Isik · RUS1473
Muud nimed (1)Сергей Владимирович САВОСТЬЯНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2022 | 1984 | Russia |
|
Sergey Vyacheslavovich BEZDENEZHNYKH
Isik · RUS0957
Muud nimed (1)Сергей Вячеславович БЕЗДЕНЕЖНЫХ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1979 | — |
|
Sergey Vyacheslavovich TATTI
Isik · RUS3549
Muud nimed (1)Сергей Вячеславович ТАТТИ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Sergey Yurevich IGNATOV
Isik · EU.3931.41
Muud nimed (8)Сергей Юрьевич ИГНАТОВ · Sergey Yurevich KUZOVLEV · Сергей Юрьевич ТAMБOB · Сергей Юрьевич КУЗОВЛЕВ · Sergey Yurevich TAMBOV · Sergej Jurjevitj TAMBOV · Sergej Jurjevitj IGNATOV · Sergej Jurjevitj KUZOVLEV |
ES | UKR | 16.02.2015 | 1967 | — |
|
Sergey Yurevich Ignatov
Isik · RUS0105
Muud nimed (3)Kuzovlev · Kuzovliov · Tambov |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1967 | Russia |
|
Sergey Yurievich BIDONKO
Isik · RUS0680
Muud nimed (1)Бидонько Сергей Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1975 | Russia |
|
Sergey Yurievich GLAZYEV
Isik · EU.3516.4
Muud nimed (2)Сергей Юрьевич ГЛАЗЬЕВ · Sergej Jurjevitj GLAZIEV |
ES | UKR | 21.03.2014 | 1961 | — |
|
Sergey Yurievich Glazyev
Isik · RUS0098
Muud nimed (1)Сергей Юрьевич ГЛАЗЬЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1961 | Ukraine |
|
Sergey Yurievich Kozyakov
Isik · RUS0012
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1982 | Ukraine |
|
Sergey Yurievich TEN
Isik · RUS0504
Muud nimed (1)Сергей Юрьевич Тен |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1976 | — |
|
SERGIEVO-POSAD LEND OOO
Organisatsioon · 34677
Muud nimed (1)SERGIEVO-POSAD LAND |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Сергій Іванович КОЗЛОВ
Isik · EU.7915.47
Muud nimed (2)Сергей Иванович КОЗЛОВ · Sergey Ivanovich KOZLOV |
ES | UKR | 08.04.2022 | 1963 | — |
|
Сергій Леонідович ТЕЛЬНИХ
Isik · EU.7977.53
Muud nimed (4)Сергей Леонидович ТЕЛЬНЫХ · Sergey Leonidovich TELNYKH · Serhij Leonidovytj TELNYCH · Sergej Leonidovitj TELNYCH |
ES | UKR | 08.04.2022 | 1972 | — |
|
Сергiй Сергiйович НАУМЕЦЬ
Isik · EU.7908.75
Muud nimed (3)Сергей Сергеевич НАУМЕЦ · Sergei Sergeevich NAUMETS · Sergej Sergejevitj NAUMETS |
ES | UKR | 08.04.2022 | 1976 | — |
|
Sergio José RIVERO MARCANO
Isik · EU.4630.96
|
ES | VEN | 25.06.2018 | 1964 | — |
|
Sergio Jose Rivero Marcano
Isik · VEN0016
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Venezuela |
|
Serguéi Ivanovich MENYAILO
Isik · EU.5896.7
Muud nimed (3)Sergei Ivanovich MENYAILO · Сергей Иванович МЕНЯЙЛО · Sergej Ivanovitj MENJAJLO |
ES | CHEM | 15.10.2020 | 1960 | RUSSIAN FEDERATION |
|
Sergueï Mikhaïlov
Isik · EU.7874.47
Muud nimed (5)Сергей МИХАЙЛОВ · Sergei MIKHAILOV · Sergey Vladimirovich MIKHAILOV · Sergej Michajlov · Sergej Vladimirovič MIHAJLOV |
ES | UKR | 08.04.2022 | 1971 | RUSSIAN FEDERATION |
|
Sergueï Stepanovitch SAKHNENKO
Isik · EU.14034.83
Muud nimed (4)Сергей Степанович САХНЕНКО · Sergej Stěpanovič SACHNĚNKO · Sergey Stepanovich SAKHNENKO · Sergei Stepanovich SAKHNENKO |
ES | UKR | 23.04.2026 | 1972 | RUSSIAN FEDERATION |
|
Sergueï Viktorovich LAVROV
Isik · EU.7511.15
Muud nimed (3)Sergej Viktorovitj LAVROV · Сергей Викторович ЛАВРОВ · Sergey Viktorovich LAVROV |
ES | UKR | 25.02.2022 | 1950 | — |
|
Serguey Achotovich MNDOIANTS
Isik · RUS1322
Muud nimed (2)Sergey Achotovich MNDOIANTS · Сергей Ашотович МНДОЯНЦ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1961 | Russia |
|
SERGUN, Igor Dmitrievich
Isik · 16683
|
OFAC SDN | UKRAINE-EO13661 | — | 1957 | — |
|
Serhej Jauhenavitj LAHADZIUK
Isik · EU.10901.17
Muud nimed (7)Sergey Evgenyevich LAGODIUK · Siarhei Evgenievich LAHADZIUK · Sergej Lagadzjuk · Sergej Lagoďuk · Sergej Jevgenjevitj LAGODJUK · Сергей Яўгенавіч ЛАГАДЗЮК · Сергей Евгеньевич ЛАГОДЮК |
ES | UKR | 18.12.2023 | 1971 | BELARUS |
|
Serhii Anatoliyovych ZDRILIUK
Isik · EU.4002.28
Muud nimed (3)Сергей Анатольевич ЗДРИЛЮК · Сергій Анатолійович ЗДРИЛЮК · Abwehr |
ES | UKR | 25.07.2014 | 1972 | — |
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