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 |
|---|---|---|---|---|---|
|
VAHID GHAYOUMY GOODS WHOLESALERS LLC
Organisatsioon · 56307
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Vahid JALILI
Isik · EU.9979.27
Muud nimed (1)وحید جلیلی |
ES | IRN | 20.03.2023 | 1973 | IRAN (ISLAMIC REPUBLIC OF) |
|
Vahid Mohammad Naser Majid
Isik · IRN0111
|
UK | The Iran (Sanctions) Regulations 2023 | 14.11.2022 | 1964 | Iran |
|
VAHIDI, Ahmad
Isik · 12060
Muud nimed (1)CHERAGHI, Ahmad Shah |
OFAC SDN | NPWMD] [IFSR] [IRAN-HR] [IRAN-CON-ARMS-EO | — | 1958 | Iran |
|
VAHIDI, Mohammad
Isik · 57385
|
OFAC SDN | NPWMD] [IFSR | — | 2001 | Iran |
|
VAIBOS
Organisatsioon · 47696
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VAINBERG, Alexander Vladelenovich
Isik · 36880
Muud nimed (1)VAYNBERG, Aleksandr Vladelenovich |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
VAINO, Anton Eduardovich
Isik · 35296
|
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
VAKHAYEV, Musa
Isik · 16429
|
OFAC SDN | MAGNIT | — | 1964 | — |
|
VAKHITOV, Ayrat Nasimovich
Isik · 20240
Muud nimed (7)VAHITOV, Aiat Nasimovich · WAKHITOV, Airat · VAKHITOV, Airat · VAKHITOV, Aryat · VAKHITOV, Taub Ayrat · BULGARSKY, Salman · BULGARSKIY, Salman |
OFAC SDN | SDGT | — | 1977 | — |
|
VAKHROMEYEV, Ivan Vasilyevich
Isik · 40768
Muud nimed (1)VAKROMEEV, Ivan Vasilievich |
OFAC SDN | CYBER2 | — | 1988 | Russia |
|
Vakhtang Gomelauri
Isik · GHR0143
|
UK | The Global Human Rights Sanctions Regulations 2020 | 19.12.2024 | 1974 | Georgia |
|
VAKILABAD PRISON
Organisatsioon · 29903
Muud nimed (3)VAKIL ABAD PRISON · MASHHAD PRISON · MASHHAD CENTRAL PRISON |
OFAC SDN | CAATSA - IRAN | — | — | — |
|
VAKILI, Mohammad
Isik · 26534
|
OFAC SDN | SDGT] [IFSR | — | 1974 | — |
|
VALADEZ FLORES, Jose German
Isik · 54692
|
OFAC SDN | TCO | — | 1977 | Mexico |
|
VALADZAGHARD, Mohammadreza Khedmati
Isik · 24534
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1986 | — |
|
VALAGOHAR, Abulghasem
Isik · 40739
Muud nimed (2)VALAGOHAR, Abualqassem · VALAGOHAR, Abolghasem |
OFAC SDN | NPWMD] [IFSR | — | 1969 | Iran |
|
Vaľancina Mikalajevna ZIANKEVIČOVÁ
Isik · EU.10694.96
Muud nimed (8)Valjancina Zjankevičová · Валентина Зянкевич · Валянцiна Мiкалаеўна ЗЯНКЕВIЧ · Valjantsina Mikalajeuna ZIANKEVITJ · Valyantsina Mikalaeuna ZIANKEVICH · Valentina Nikolaevna ZENKEVICH · Валентина Николаевна ЗЕНЬКЕВИЧ · Valentina Nikolajevna ZENKEVITJ |
ES | BLR | 03.08.2023 | 1969 | BELARUS |
|
VALDEZ BENITES, Joel
Isik · 13025
|
OFAC SDN | SDNTK | — | 1972 | — |
|
VALDEZ FERNANDEZ, Dora Vanessa
Isik · 43846
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1972 | Mexico |
|
VALDEZ GARCIA, Bernardo Antonio
Isik · 26142
|
OFAC SDN | SDNTK | — | 1975 | Dominican Republic |
|
VALDEZ RODRIGUEZ, Manuel Arturo
Isik · 15784
|
OFAC SDN | SDNTK | — | 1985 | — |
|
VALDEZ RUIZ, Miguel Angel
Isik · 34396
Muud nimed (1)VALDEZ CAJAMARCA, Miguel Eduardo |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
VALEEV, Ernest Abdulovich
Isik · 35575
|
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
VALEGRO LLC-FZ
Organisatsioon · RUS2755
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.06.2025 | — | — |
|
VALENCHUK, Oleg Dorianovich
Isik · 35576
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
VALENCIA TRUJILLO, Joaquin Mario
Isik · 7574
|
OFAC SDN | SDNT | — | 1957 | — |
|
Valentin Aleksandrovich Oparin
Isik · GHR0089
Muud nimed (1)Валентин Александрович Опарин |
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | — | Russia |
|
Valentin Gennadyevich MAMAEV
Isik · RUS1065
Muud nimed (2)Valentin Gennadyevich MAMAYEV · Валентин Геннадьевич МАМАЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1976 | — |
|
Valentin Olegovich KARYAGIN
Isik · CYB0023
Muud nimed (1)Globus |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 09.02.2023 | 1992 | Russia |
|
Валентин Павлович ЛУЦАК
Isik · EU.8302.15
Muud nimed (2)Valentin Pavlovich LUTSAK · Valentin Pavlovitj LUTSAK |
ES | UKR | 03.06.2022 | 1979 | RUSSIAN FEDERATION |
|
Валентин Валентинович ЕРШОВ
Isik · EU.13171.80
Muud nimed (1)Valentin Valentinovich ERSHOV |
ES | RUS | 20.05.2025 | 1985 | RUSSIAN FEDERATION |
|
Valentina Gennadevna Kulik
Isik · BEL0146
Muud nimed (2)Valiantsina Genadzeuna Kulik · Валянцiна Генадзьеўна КУЛIК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1960 | Belarus |
|
Valentina Ivanova MATVIYENKO
Isik · EU.3517.66
Muud nimed (5)Валентина Ивановна МАТВИЕНКО · Валентина Ивановна ТЮТИНА · Valentina Ivanova TIUTINA · Valentina Ivanova TYUTINA · Valentina Ivanovna MATVIJENKO |
ES | UKR | 21.03.2014 | 1949 | — |
|
Valentina Ivanovna Matviyenko
Isik · RUS0026
Muud nimed (1)Valentina Ivanova (nee) TYUTINA |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1949 | — |
|
Valentína Kamyninová
Isik · EU.11195.38
Muud nimed (3)Валентина Францевна КАМЫНИНА · Валентина Францівна КАМИНІНА · Valentina Frantsevna KAMYNINA |
ES | UKR | 23.02.2024 | 1980 | UKRAINE, RUSSIAN FEDERATION |
|
Valentina Lavriková
Isik · EU.11237.37
Muud nimed (3)Валентина Василівна ЛАВРИК · Валентина Васильевна ЛАВРИК · Valentina Vasilyevna LAVRIK |
ES | UKR | 23.02.2024 | 1969 | UKRAINE |
|
Valentina Nikolaevna ARTAMONOVA
Isik · RUS0304
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1960 | Russia |
|
Valentina Nikolaevna PIVNENKO
Isik · RUS0486
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1947 | Russia |
|
Valentina Nikolaevna Zenkevich
Isik · BEL0155
Muud nimed (3)Valiantsina Zenkevich · Валентина Николаевна ЗЕНЬКЕВИЧ · Валентина ЗЕНЬКЕВИЧ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1969 | Belarus |
|
Valentina Nikolajevna ARTAMONOVA
Isik · EU.7197.16
Muud nimed (1)Валентина Николаевна АРТАМОНОВА |
ES | UKR | 23.02.2022 | 1960 | — |
|
Valentina Nikolajevna PIVNENKO
Isik · EU.7351.67
Muud nimed (1)Валентина Николаевна ПИВНЕНКО |
ES | UKR | 23.02.2022 | 1947 | — |
|
Валентина ШНАЙДЕР
Isik · EU.14659.70
Muud nimed (3)Валентина Эммануиовна ШНАЙДЕР · Valentina SCHNEIDER · Valentina Emmanuiovna SCHNEIDER |
ES | UKR | 23.07.2026 | — | RUSSIAN FEDERATION |
|
Valentina Vasilyevna LAVRIK
Isik · RUS2317
Muud nimed (1)Valentina Vasilyevna LAVRYK |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 19.11.2024 | 1969 | Ukraine |
|
Валентина Владимировна ТЕРЕШКОВА
Isik · EU.9179.52
Muud nimed (1)Valentina Vladimirovna TERESHKOVA |
ES | UKR | 16.12.2022 | 1937 | RUSSIAN FEDERATION |
|
Valentyna Jevhenijivna LEVASJOVA
Isik · EU.11115.92
Muud nimed (6)Valentina Jevgenjevna LEVASJOVA · Valentina Levašovová · Валентина Євгенiївна ЛЄВАШОВА · Валентина Евгеньевна ЛЕВАШОВА · Valentina Evgen’yevna LEVASHOVA · Valentina Evgenievna LEVASHOVA |
ES | HR | 29.01.2024 | 1978 | RUSSIAN FEDERATION |
|
VALENZUELA BLANDON, Francisco Ramon
Isik · 33614
|
OFAC SDN | NICARAGUA | — | 1963 | Nicaragua |
|
VALENZUELA DRUG TRAFFICKING ORGANIZATION
Organisatsioon · 35264
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
VALENZUELA VALENZUELA, Juan Francisco
Isik · 35265
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1979 | Mexico |
|
VALENZUELA VALENZUELA, Sergio
Isik · 32494
|
OFAC SDN | SDNTK | — | 1969 | Mexico |
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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)
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