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 |
|---|---|---|---|---|---|
|
VERGARA MEZA, Alexis
Isik · 48079
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1996 | Mexico |
|
VERGARA MEZA, Edy
Isik · 48077
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | Mexico |
|
VERHOV, Artem Aleksandrovich
Isik · 51675
Muud nimed (2)VERKHOV, Artyom · VERKHOV, Artem |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1986 | Russia |
|
VERKHOVTSEVA, Svetlana Yuryevna
Isik · 43320
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
Вероника Валериевна Власова
Isik · EU.7594.55
Muud nimed (2)Veronika Valerijevna VLASOVA · Veronika Valeriyevna VLASOVA |
ES | UKR | 25.02.2022 | 1966 | — |
|
Veronika Valerievna VLASOVA
Isik · RUS0334
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1966 | Russia |
|
VERSOR S.R.O.
Organisatsioon · 44579
|
OFAC SDN | DPRK | — | — | — |
|
VERSVET SRO
Organisatsioon · 43321
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VERTEX ENTERPRISE LIMITED
Organisatsioon · RUS3284
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
VERTEX PROPERTIES EOOD
Organisatsioon · 32115
Muud nimed (1)VERTEX IMOTI EOOD |
OFAC SDN | GLOMAG | — | — | — |
|
VERTIKAL LIMITED
Organisatsioon · 44852
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VERTOLETY ROSSII AO
Organisatsioon · 18820
Muud nimed (1)RUSSIAN HELICOPTERS JOINT STOCK COMPANY |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VERTOLETY ROSSII AO
Organisatsioon · 18820
Muud nimed (1)RUSSIAN HELICOPTERS JOINT STOCK COMPANY |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VESELINOVIC, Zharko Jovan
Isik · 33921
|
OFAC SDN | GLOMAG | — | 1985 | Serbia, Kosovo |
|
VESELINOVIC, Zvonko
Isik · 33866
|
OFAC SDN | GLOMAG | — | 1980 | Kosovo, Serbia |
|
VESNA HOTEL AND SPA
Organisatsioon · 23245
Muud nimed (2)ZAO SPA-OTEL VESNA · OAO KOTEHK VESNA |
OFAC SDN | TCO | — | — | — |
|
VEST SPECTRUM (S) PTE. LTD.
Organisatsioon · 11309
|
OFAC SDN | SDNTK | — | — | — |
|
VETERAN
Organisatsioon · 51606
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VETSIANEVICH, Aliaksandr Piatrovich
Isik · 34771
Muud nimed (3)VETENEVICH, Aleksandr Petrovich · VETENEVICH, Alexander · VETSIANEVICH, Aliaksandr |
OFAC SDN | BELARUS-EO14038 | — | 1976 | Belarus |
|
VFC SOLUTIONS LTD
Organisatsioon · 40490
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.
Organisatsioon · 56815
Muud nimed (9)KOVAY DESARROLLOS · GRUPO KOVAY · NAVIS BY LA CRUZ · SANTA JULIA SEASIDE LIVING · QUIYA RESIDENCES · ZUL BY LA CRUZ · MARINE DIAMOND · FARO GRILL · SELVARA SIGNATURE COLLECTION |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
VH ANTIBES SAS
Organisatsioon · 38038
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Viačeslav Gladkov
Isik · EU.11273.14
Muud nimed (4)Vjačeslav Gladkov · Вячаслаў Уладзіміравіч ГЛАДКОЎ · Вячеслав Владимирович ГЛАДКОВ · Vyacheslav Vladimirovich GLADKOV |
ES | UKR | 23.02.2024 | 1969 | RUSSIAN FEDERATION |
|
Viachaslau RASSALAI
Isik · RUS1069
Muud nimed (3)Vyacheslav RASSALAI · Vyacheslav Evgenievich ROSSOLAI · Vyacheslav ROSSOLAY |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1981 | Belarus |
|
Viacheslav Evgenyevich SVETLOV
Isik · RUS1299
Muud nimed (2)Vyacheslav Evgenievich SVETLOV · СВЕТЛОВ Вячеслав Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1970 | — |
|
Viacheslav Karlovich DZIRKALN
Isik · RUS1782
Muud nimed (1)ДЗИРКАЛН Вячеслав Карлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1954 | Russia |
|
Viacheslav Ponomariov
Isik · RUS0055
Muud nimed (4)Viacheslav Vladimirovich PONOMAREV · Vyacheslav Volodymyrovich Ponomariov · Viacheslav Ponomaryov · Vyacheslav Volodymyrovich Ponomaryov |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | Ukraine |
|
Viacheslav Sergeevich KLOBUKOV
Isik · RUS1475
Muud nimed (1)Вячеслав Сергеевич КЛОБУКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2022 | 1978 | Russia |
|
VIAJES GUAMA, S.A.
Organisatsioon · 2184
|
OFAC SDN | CUBA | — | — | — |
|
VIAN STEEL COMPLEX
Organisatsioon · 30753
Muud nimed (1)VIAN STEEL MELTING AND CASTING COMPANY |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
Viatcheslav KANTOR
Isik · RUS1127
Muud nimed (8)Viacheslav KANTOR · Viacheslav Moshe KANTOR · Viacheslav Vladimirovich KANTOR · Viatcheslav Moshe KANTOR · Viatcheslav Vladimirovich KANTOR · Вячеслав Кантор · Вячеслав Моше Кантор · Вячеслав Владимирович Кантор |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.04.2022 | 1953 | Russia, Israel |
|
VIBANCO GARCIA, Jesus Miguel
Isik · 44497
Muud nimed (2)VIVANCO GARCIA, Jesus Miguel · VIVANCO JR., Miguel Angel |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1995 | Mexico |
|
VIC DEL INC. (OFF SHORE)
Organisatsioon · 23904
|
OFAC SDN | SDNTK | — | — | — |
|
VICENS MARINE CO
Organisatsioon · 56899
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
VICIANA MOUSSET, Roberto Jesus
Isik · 58291
|
OFAC SDN | CUBA-EO14404 | — | 1963 | Cuba |
|
Victor Aleksandrovich Lukovenko
Isik · RUS2917
Muud nimed (3)Viktor Aleksandrovich Lukovenko · Victor Valisev · Виктор Александрович Луковенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.07.2025 | 1985 | Uzbekistan |
|
Victor Evdokimovich GAVRILOV
Isik · RUS1052
Muud nimed (1)Виктор, Гаврилов Евдокимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1961 | Russia |
|
Victor Nikolayevich KIRYANOV
Isik · RUS1803
Muud nimed (2)Viktor Nikolaevich KIRYANOV · Виктор Николаевич Кирьянов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1952 | Russia |
|
Victor PETROV
Isik · EU.11404.54
|
ES | MDA | 22.02.2024 | 1975 | MOLDOVA, REPUBLIC OF |
|
VICTOR, Prophane
Isik · 50841
Muud nimed (1)PROFANE, Victor |
OFAC SDN | GLOMAG | — | 1969 | Haiti |
|
Victor Vladimirovich GULEVICH
Isik · RUS0258
Muud nimed (5)Viktar HULEVICH · Viktar Uladzimiravic HULIEVIC · Виктор Владимирович ГУЛЕВИЧ · Віктар Уладзіміравіч ГУЛЕВІЧ · Viktar HULIEVIČ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.03.2022 | 1969 | Belarus |
|
Victor Vladimirovich SOYKO
Isik · RUS0737
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1971 | Belarus |
|
Victor Yakovlevich GRIN
Isik · GHR0016
Muud nimed (2)Victor GRIN · Viktor Yakovlevich GRIN |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1951 | Russia |
|
Victoria FURTUNĂ
Isik · EU.13431.37
|
ES | MDA | 15.07.2025 | 1981 | MOLDOVA, REPUBLIC OF |
|
Victoria Sergeevna RODINA
Isik · EU.7363.34
Muud nimed (2)Виктория Сергеевна РОДИНА · Viktorija Sergejevna RODINA |
ES | UKR | 23.02.2022 | 1989 | — |
|
Victoria Sergeevna RODINA
Isik · RUS0629
Muud nimed (1)Виктория Сергеевна Родина |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1989 | — |
|
Victoria Valeryeuna SHABUNYA
Isik · BEL0090
Muud nimed (3)Victoria Valerevna SHABUNYA · Вiкторыя Валер’еўна ШАБУНЯ · Виктория Валерьевна ШАБУНЯ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1974 | Belarus |
|
Victoria Viktorovna NIKOLAEVA
Isik · RUS0463
Muud nimed (1)Николаева Виктория Викторовна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1962 | Russia |
|
VICTORY EXPERT TRADING FZ LLC
Organisatsioon · 52228
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VICTORY/POBEDA POLITICAL BLOC
Organisatsioon · EU.13438.30
Muud nimed (1)Политический блок “Победа” |
ES | MDA | — | — | — |
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