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 |
|---|---|---|---|---|---|
|
Alexey Talay Alapítvány
Organisatsioon · EU.11353.85
Muud nimed (7)Fundația Alexei Talai · Фонд Аляксея Талая · Фонд Алексея Талая · Alexei Talai Foundation · Alexey Talay Foundation · Fundación Aleksey Talay · Fondation Aleksey Talay |
ES | UKR | 23.02.2024 | — | — |
|
Alexey Vadimovich NIZKOUS
Isik · EU.13796.67
Muud nimed (1)Алексей Вадимович НИЗКОУС |
ES | UKR | 23.10.2025 | 1989 | RUSSIAN FEDERATION |
|
Alexey Valerianovich KANAEV
Isik · RUS0411
Muud nimed (1)Канаев Алексей Валерианович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | Russia |
|
Alexey Valerievich Popovich
Isik · RUS1612
Muud nimed (2)Aleksey Valerievich Popovich · Алексей Валерьевич Попович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1987 | Russia |
|
Alexey VALOV
Isik · RUS2698
Muud nimed (1)Алексей ВАЛОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Alexey Vasilievich CHEPA
Isik · RUS0582
Muud nimed (1)Чепа Алексей Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Alexey Vasilievich GORDEEV
Isik · RUS0356
Muud nimed (1)Гордеев Алексей Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Alexey Vasilyevich TENSIN
Isik · EU.10276.23
Muud nimed (3)Алексей Васильевич ТЕНСИН · Aleksej Vasiljevitj TENSIN · Олексій Васильович ТЕНСІН |
ES | UKR | 23.06.2023 | 1971 | RUSSIAN FEDERATION |
|
Alexey Viktorovich KORNIENKO
Isik · RUS0428
Muud nimed (1)Алексей Викторович Корниенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1976 | Russia |
|
Alexey Viktorovich KUZMICHEV
Isik · RUS1029
Muud nimed (1)Алексей Викторович КУЗЬМИЧЁВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1962 | — |
|
Alexey Viktorovich OSTAPENKO
Isik · RUS1882
Muud nimed (1)Алексей Викторович Остапенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
Alexey Viktorovich YANKEVICH
Isik · RUS1901
Muud nimed (1)Алексей Викторович ЯНКЕВИЧ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1973 | Russia |
|
Alexey Vitalievich ULYANOV
Isik · RUS2703
Muud nimed (1)Алексей Витальевич УЛЬЯНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Alexey Vladimirovich KURINNY
Isik · RUS0437
Muud nimed (1)Куринный Алексей Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1974 | — |
|
Alexey Vladimirovich MEDVEDEV
Isik · RUS3566
Muud nimed (1)Алексей Владимирович МЕДВЕДЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Alexey Vladimirovich MOISEYEV
Isik · RUS1880
Muud nimed (1)Моисеев Алексей Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1973 | — |
|
Alexey Vladimirovich SITNIKOV
Isik · RUS0639
Muud nimed (1)Алексей Владимирович Ситников |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | — |
|
Alexey Vladislavovich GORSHKOV
Isik · EU.12760.81
Muud nimed (1)Алексей Владиславович Горшков |
ES | UKR | 24.02.2025 | — | RUSSIAN FEDERATION |
|
Alexey Vyacheslavovich AVDEEV
Isik · RUS1682
Muud nimed (1)Алексей Вячеславович АВДЕЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1976 | Russia |
|
Alexey Yevgenevich FILATOV
Isik · EU.7852.14
Muud nimed (3)Aleksej Jevgenjevič FILATOV · Aleksej Jevgenjevitj FILATOV · Алексей Евгеньевич ФИЛАТОВ |
ES | UKR | 08.04.2022 | 1983 | RUSSIAN FEDERATION |
|
Alexey Yevgenevich FILATOV
Isik · RUS1309
Muud nimed (1)Алексей Евгеньевич ФИЛАТОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1983 | Russia |
|
Alexey Yurevich AVDEEV
Isik · RUS0767
Muud nimed (1)АВДЕЕВ Алексей Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | Russia |
|
Alexey Yurevich MILCHAKOV
Isik · EU.3569.1
Muud nimed (3)Fritz · Serbian · Алексей Юрьевич МИЛЬЧАКОВ |
ES | UKR | 16.02.2015 | 1991 | — |
|
Alexey Yurevich Milchakov
Isik · RUS0031
Muud nimed (2)Fritz · Serbian |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1991 | Russia |
|
Alexey Yurievich CHERNYAK
Isik · RUS0527
Muud nimed (1)Черняк Алексей Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1973 | Russia |
|
ALEXEYENKO, Nikolay Nikolayevich
Isik · 35539
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
Alexis Enrique ESCALONA MARRERO
Isik · EU.5184.74
|
ES | VEN | 27.09.2019 | 1962 | — |
|
Alexis Enrique Escalona Marrero
Isik · VEN0022
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Venezuela |
|
Alexis José RODRÍGUEZ CABELLÓT
Isik · EU.12663.69
Muud nimed (1)Alexis José RODRÍGUEZ CABELLO |
ES | VEN | 10.01.2025 | 1965 | VENEZUELA |
|
Alexkandr Yuryevich KOBETS
Isik · RUS1562
Muud nimed (2)Oleksandr Yuriiyovich KOBETS · Александр Юрэвйч Кобетс |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1959 | Ukraine |
|
ALEXSEYEV, Vladimir Stepanovich
Isik · 21331
|
OFAC SDN | CYBER2] [CAATSA - RUSSIA | — | 1961 | — |
|
ALEXSONG PTE LTD
Organisatsioon · 35036
Muud nimed (1)CHAMPION WAY PTE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Aleyona Anatolyevna CHUGULEVA
Isik · RUS1503
Muud nimed (1)Чугулева Алена Анатольевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.07.2022 | 1986 | Russia |
|
Альфа-Банк
Organisatsioon · EU.9767.42
Muud nimed (1)Société par actions Alfa-Bank |
ES | UKR | 25.02.2023 | — | — |
|
Alfa-Bank JSC
Organisatsioon · RUS1074
Muud nimed (2)Alfa-Bank Russia · Альфа-Банка |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
ALFA CAPITAL MARKETS LTD
Organisatsioon · 34699
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Organisatsioon · IQe.206
Muud nimed (2)ALFA TRADING COMPANY · ALFA INVESTMENT AND INTERNATIONAL TRADING |
ANO | Iraq | 02.06.2004 | — | — |
|
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Organisatsioon · IRQ0059
Muud nimed (2)ALFA INVESTMENT AND INTERNATIONAL TRADING · ALFA TRADING COMPANY |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 02.06.2004 | — | — |
|
ALFA-DIRECT
Organisatsioon · 34704
Muud nimed (2)THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE · ALFA-DIRECT SERVICE LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA-FOREX LLC
Organisatsioon · 34701
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA LIMITED LIABILITY COMPANY
Organisatsioon · 48612
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA-LIZING OOO
Organisatsioon · 34702
Muud nimed (1)ALFA-LEASING LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA LOGISTICS FZCO
Organisatsioon · 45734
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA MACHINERY GROUP
Organisatsioon · 45750
Muud nimed (1)KOMPANIYA AMG |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA ONE, C.A.
Organisatsioon · 20255
|
OFAC SDN | SDNTK | — | — | — |
|
ALFA TRADING COMPANY
Organisatsioon · EU.1401.17
Muud nimed (2)ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING · ALFA INVESTMENT AND INTERNATIONAL TRADING |
ES | IRQ | — | — | — |
|
ALFALODZHIK
Organisatsioon · 47653
Muud nimed (1)ALPHALOGIC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFASTRAKHOVANIE GROUP
Organisatsioon · 51649
Muud nimed (1)ALFASTRAKHOVANIE JSC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ALFASTRAKHOVANIE PLC
Organisatsioon · RUS2339
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 25.11.2024 | — | — |
|
Альфия Гумаровна КОГОГИНА
Isik · EU.7297.25
Muud nimed (1)Alfija Gumarovna KOGOGINA |
ES | UKR | 23.02.2022 | 1968 | — |
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