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 |
|---|---|---|---|---|---|
|
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Organisatsioon · 18736
Muud nimed (1)CJS VTB SPECIALIZED DEPOSITORY |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTORYGINA, Elena Andreyevna
Isik · 37306
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
VTS Broker LLC
Organisatsioon · EU.12294.36
|
ES | IRN | 18.11.2024 | — | — |
|
VUELA PERU S.A.C.
Organisatsioon · 11421
|
OFAC SDN | SDNTK | — | — | — |
|
VUKOVIC, Zoran
Isik · 7810
|
OFAC SDN | BALKANS | — | 1955 | — |
|
VULIN, Aleksandar
Isik · 43736
|
OFAC SDN | BALKANS-EO14033 | — | 1972 | Serbia |
|
VULOVIC, Srdjan Milivoje
Isik · 34177
|
OFAC SDN | GLOMAG | — | 1975 | Kosovo |
|
VVB, PAO
Organisatsioon · 22508
Muud nimed (4)PUBLIC JOINT-STOCK COMPANY BANK VVB · PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB · COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH · KOMMERCHESKI BANK YAROSLAVICH, PAO |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
VVN BUILDCON PRIVATE LIMITED
Organisatsioon · 56050
|
OFAC SDN | TCO | — | — | — |
|
VVN REAL ESTATE L.L.C
Organisatsioon · 54713
|
OFAC SDN | TCO | — | — | — |
|
Vyacheslav Aleksandrovich LENKEVICH
Isik · RUS0747
Muud nimed (1)ЛЕНКЕВИЧ Вячеслав Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1977 | Belarus |
|
Vyacheslav Aleksandrovich Tyurin
Isik · RUS1634
Muud nimed (2)Vachelav Tyurin · Вячеслав Александрович Тюрин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1960 | — |
|
Vyacheslav Alekseevich BOCHAROV
Isik · EU.10252.89
Muud nimed (3)Vjatjeslav Aleksejevitj BOTJAROV · Viačeslav Alexejevič BOČAROV · Вячеслав Алексеевич БОЧАРОВ |
ES | UKR | 23.06.2023 | 1955 | RUSSIAN FEDERATION |
|
Vyacheslav Alekseevich NIKONOV
Isik · RUS0687
Muud nimed (1)Никонов Вячеслав Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1956 | Russia |
|
Vyacheslav Alexandrovich FETISOV
Isik · RUS0575
Muud nimed (1)Фетисов Вячеслав Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1958 | Russia |
|
Vyacheslav Alexandrovich MIHALENKO
Isik · RUS1750
Muud nimed (1)Михаленко Вячеслав Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1965 | — |
|
Vyacheslav Anatolievich DAMDINTSURUNOV
Isik · RUS0363
Muud nimed (1)Дамдинцурунов Вячеслав Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Vyacheslav Anatolievich PETROV
Isik · RUS0483
Muud nimed (1)Петров Вячеслав Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | Russia |
|
Vyacheslav Evgenyevich KOZHEVNIKOV
Isik · RUS2406
Muud nimed (1)Вячеслав Евгеньевич КОЖЕВНИКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 1974 | Russia |
|
Vyacheslav Georgievich KHLEBNIKOV
Isik · GAC0010
Muud nimed (4)Viacheslav Georgievich KHLEBNIKOV · Viacheslav Georgiyevich KHLEBNIKOV · Vyacheslav Georgiyevich KHLEBNIKOV · Вячеслав Георгиевич ХЛЕБНИКОВ |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1967 | Russia |
|
Vyacheslav Ivanovich Tuleyko
Isik · BEL0149
Muud nimed (3)Vyacheslav Ivanovich Tulieko · Вячеслав Иванович Тулейко · Вячеслав Иванович Тулеико |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1977 | — |
|
Vyacheslav Mikhailovich MARKHAEV
Isik · RUS0294
Muud nimed (1)Мархаев Вячеслав Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Vyacheslav Nikolaevich SMIRNOV
Isik · EU.9695.39
Muud nimed (2)Вячеслав Николаевич СМИРНОВ · Vjatjeslav SMIRNOV |
ES | UKR | 25.02.2023 | 1969 | RUSSIAN FEDERATION |
|
Vyacheslav Serafimovich MAKAROV
Isik · RUS0274
Muud nimed (1)Макаров Вячеслав Серафимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Vyacheslav Stanislavovich STAFEYEV
Isik · CYB0121
Muud nimed (1)Вячеслав Станиславович Стафеев |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 13.07.2026 | — | Russia |
|
Vyacheslav Vasilevich FOMICHEV
Isik · EU.7145.76
Muud nimed (2)Вячеслав Васильевич ФОМИЧЁВ · Vjatjeslav Vasiljevitj FOMITJOV |
ES | UKR | 23.02.2022 | 1965 | — |
|
Vyacheslav Vasilievich FOMICHEV
Isik · RUS0515
Muud nimed (1)Фомичёв Вячеслав Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1965 | Russia |
|
Vyacheslav Vasilyevich VITUKHIN
Isik · EU.13187.43
Muud nimed (1)Вячеслав Васильевич ВИТУХИН |
ES | RUS | 20.05.2025 | — | RUSSIAN FEDERATION |
|
Vyacheslav Viktorovich VOLODIN
Isik · EU.3657.35
Muud nimed (2)Vjatjeslav Viktorovitj VOLODIN · Вячеслав Викторович ВОЛОДИН |
ES | UKR | 12.05.2014 | 1964 | — |
|
Vyacheslav Viktorovich Volodin
Isik · RUS0154
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Russia |
|
Vyacheslav Vladimirovich GLADKOV
Isik · RUS1674
Muud nimed (1)Вячеслав Владимирович Гладков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1969 | Russia |
|
Vyacheslav Vladimirovich NAGOVITSYN
Isik · RUS0870
Muud nimed (1)Вячесла́в Влади́мирович Нагови́цын |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1956 | — |
|
Vyacheslav Vyacheslavovich DUKHIN
Isik · RUS1935
Muud nimed (6)Vyacheslav Wyatcheslawowytsch DOUCHYN · Vyacheslav Vyacheslavovich DOUHIN · Vyacheslav Vyacheslavovich DOUKHYN · Viatcheslav Viatcheslavovich DUCHIN · Wyatcheslaw Viatcheslavovytch DUHIN · Вячеслав Вячеславович ДУХИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 17.07.2023 | 1980 | Russia |
|
Vyacheslav Yurievich LOGINOV
Isik · RUS0449
Muud nimed (1)Логинов Вячеслав Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1979 | Russia |
|
VYALOV, Aleksandr Aleksandrovich
Isik · 45703
|
OFAC SDN | RUSSIA-EO14024 | — | 1977 | Russia |
|
Vyascheslav Vladimirovich RUKSHA
Isik · RUS1764
Muud nimed (1)Вячеслав Владимирович Рукша |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1954 | Russia |
|
VYATKA MACHINE TOOL PLANT LLC
Organisatsioon · 50765
Muud nimed (2)OOO VYATSKII STANKOSTROITELNYI ZAVOD · VSP KIROV |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VYATKIN, Dmitry Fedorovich
Isik · 37307
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
VYBORNY, Anatoly Borisovich
Isik · 35585
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
VYBORNYKH, Maksim Vladimirovich
Isik · 37873
Muud nimed (1)VYBORNYKH, Maxim Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1979 | Russia |
|
Vycheslav Stepanovich TIMCHENKO
Isik · RUS0974
Muud nimed (1)Вячеслав Степанович ТИМЧЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1955 | — |
|
VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY
Organisatsioon · 34636
Muud nimed (2)MCC VYDAYUSHIESYA KREDITY LLC · MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VYGON CONSULTING
Organisatsioon · 42719
Muud nimed (3)VYGON KONSALTING OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING · ENERGETICHESKI TSENTR OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VYMPEL-ASSISTANCE LLC
Organisatsioon · 37084
Muud nimed (3)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE · VYMPEL-SODEISTVIE · OOO VYMPEL-DETEKTIV |
OFAC SDN | CYBER2] [RUSSIA-EO14024 | — | — | — |
|
VYSOKINSKY, Alexander Gennadyevich
Isik · 36881
Muud nimed (1)VYSOKINSKY, Aleksandr Gennadyevich |
OFAC SDN | RUSSIA-EO14024 | — | 1973 | Russia |
|
VYSOTSKY, Vladimir Yurievich
Isik · 26507
Muud nimed (2)VYSOTSKYI, Volodymyr Yuriyovych · VYSOTSKIY, Vladimir Yurievich |
OFAC SDN | UKRAINE-EO13660 | — | 1985 | — |
|
W&G ARQUITECTOS, S.A. DE C.V.
Organisatsioon · 18130
Muud nimed (1)W AND G ARQUITECTOS, S.A. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
Wa Mikanò
Isik · EU.13422.67
Muud nimed (6)Mikano · King Micanor · Alfred Mones · Micanord · Monel Felix · Micanor ALTÈS |
ES | HTI | 15.07.2025 | — | HAITI |
|
WAAD PROJECT
Organisatsioon · 11346
Muud nimed (9)WA'ID COMPANY · WA'ED ORGANIZATION · WAAD · WAED · WA'D PROJECT · AL-WAAD AL-SADIQ · WAAD FOR REBUILDING THE SOUTHERN SUBURB · 'MASHURA WAAD LAADAT AL-AAMAR · WAAD PROJECT FOR RECONSTRUCTION |
OFAC SDN | SDGT | — | — | — |
|
WAATASEMU CHARITY ASSOCIATION
Organisatsioon · 12686
|
OFAC SDN | LIBYA2 | — | — | — |
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