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 |
|---|---|---|---|---|---|
|
Yuriy Nikolaevich GOVTVIN
Isik · RUS1155
Muud nimed (2)Yuri Nikolaevich GOVTVIN · ГОВТВИН Юрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1968 | — |
|
Yuriy Nikolaevich SIROVATKO
Isik · RUS1153
Muud nimed (2)Yury Nikolaevich SIROVATKO · СИРОВАТКО Юрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1978 | — |
|
Yuriy Nikolaevich TELIKANOV
Isik · RUS1301
Muud nimed (2)Yury Nikolaevich TELIKANOV · ТЕЛИКАНОВ Юрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1955 | — |
|
Yuriy Pavlovich YUROV
Isik · EU.8074.60
Muud nimed (2)Юрий Павлович ЮРОВ · Jurij Pavlovitj JUROV |
ES | UKR | 08.04.2022 | 1969 | — |
|
Yuriy Pavlovich YUROV
Isik · RUS1304
Muud nimed (2)Yury Pavlovich YUROV · ЮРОВ Юрий Павлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1969 | — |
|
Yuriy Petrovich MUTSENEK
Isik · EU.11789.22
Muud nimed (1)Юрий Петрович МУЦЕНЕК |
ES | UKR | 24.06.2024 | — | RUSSIAN FEDERATION |
|
Yuriy Sergeyevich FEDIN
Isik · RUS1502
Muud nimed (1)Юрий Сергеевич ФЕДИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.07.2022 | 1989 | Russia |
|
Yuriy Valentinovich KOVALCHUK
Isik · EU.225.39
Muud nimed (4)Юрий Валентинович КОВАЛЬЧУК · Jurij Valentinovič KOVAĽČUK · Jurij Valentinovitj KOVALTJUK · Jurij Kovalčuk |
ES | UKR | 30.07.2014 | 1951 | — |
|
Yuriy Valentinovich Kovalchuk
Isik · RUS0007
Muud nimed (3)Yuri Valentinovich Kovalchuk · Yury Valentinovich Kovalchuk · Юрий Валентинович Ковальчук |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1951 | Russia |
|
Yuriy Viktorovich SIVOKONENKO
Isik · EU.3596.12
Muud nimed (4)Yuriy SIVOKONENKO · Yury SIVOKONENKO · Yury SYVOKONENKO · Юрий Викторович СИВОКОНЕНКО |
ES | UKR | 29.11.2014 | 1957 | — |
|
Yuriy Viktorovich Sivokonenko
Isik · RUS0136
Muud nimed (6)Yuriy Viktorovich Sovokonenko · Yury Sovokonenko · Yuriy Viktorovich Syvokonenko · Yuriy SIVOKONENKO · Yury SIVOKONENKO · Yury SYVOKONENKO |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | — |
|
Yuriy Volodymyrovych IVAKIN
Isik · EU.209.16
Muud nimed (3)Юрий Владимирович ИВАКИН · Юрій Володимирович ІВАКІН · Iurii Vladimirovich IVAKIN |
ES | UKR | 12.07.2014 | 1954 | — |
|
Yuriy Volodymyrovych Ivakin
Isik · RUS0107
Muud nimed (4)Iurii Vladimirovich Ivakin · Yuri Vladimirovich Ivakin · Юрій Володимирович ІВАКІН · Юрий Владимирович ИВАКИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1954 | Ukraine |
|
Yury Alexandrovich PETROV
Isik · RUS0485
Muud nimed (1)Петров Юрий Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1947 | Russia |
|
Yury Anatolyevich Chikhanchin
Isik · RUS1992
Muud nimed (2)Yuri Chikhanchin · Юрий Анатольевич Чиханчин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | 1951 | Russia |
|
Yury Arkadievich STANKEVICH
Isik · RUS0647
Muud nimed (1)Юрий Аркадьевич СТАНКЕВИЧ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1976 | — |
|
Yury Borisovich SLYUSAR
Isik · RUS0248
Muud nimed (3)Yuri Slyusar · Yuri Borisovich SLYUSAR · Юрий Борисович СЛЮСАРЬ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2022 | 1974 | Russia |
|
Yury Garunovich Gazaryan
Isik · RUS1635
Muud nimed (2)Yuri Garunovich Gazaryan · Юрий Гарунович Газарян |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1974 | Russia |
|
Yury Igorevich MARTYNOV
Isik · RUS1187
Muud nimed (1)МАРТЫНОВ Юрий Игоревич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1969 | — |
|
Yury Innokent'evich GRIGORIEV
Isik · RUS0359
Muud nimed (1)Григорьев Юрий Иннокентьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | Russia |
|
Yury Nikolaevich SHVYTKIN
Isik · RUS0529
Muud nimed (1)Швыткин Юрий Николаевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1965 | Russia |
|
Yury Nikolayevich KOPTEV
Isik · RUS1806
Muud nimed (2)Yuri Nikolaevich KOPTEV · Юрий Николаевич Коптев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1940 | Russia |
|
Yury Petrovich SINELSHCHIKOV
Isik · EU.7041.71
Muud nimed (2)Jurij Petrovitj SINELSJTJIKOV · Юрий Петрович СИНЕЛЬЩИКОВ |
ES | UKR | 23.02.2022 | 1947 | — |
|
Yury Petrovich SINELSHCHIKOV
Isik · RUS0285
Muud nimed (1)Синельщиков Юрий Петрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1947 | Russia |
|
Yury Petrovich TRUTNEV
Isik · RUS1044
Muud nimed (1)ТРУТНЕВ Юрий Петрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1956 | Russia |
|
Yury Viktorovich FYODOROV
Isik · RUS0954
Muud nimed (1)Юрий Викторович Федоров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1972 | — |
|
Yury Vladimirovich LEONOV
Isik · RUS1259
Muud nimed (1)ЛЕОНОВ Юрий Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1980 | — |
|
Yury Vyacheslavovich AFONIN
Isik · RUS0306
Muud nimed (1)Афонин Юрий Вячеславович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Yury Yakovlevich CHAIKA
Isik · RUS0823
Muud nimed (1)ЧАЙКА Юрий Яковлевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1951 | — |
|
Yury Zimelevich KAMALTYNOV
Isik · EU.8522.68
Muud nimed (2)Jurij Zimelevitj KAMALTYNOV · Юрий Зимелевич КАМАЛТЫНОВ |
ES | UKR | 21.07.2022 | 1957 | RUSSIAN FEDERATION |
|
YUSHCHENKO, Alexander Andreyevich
Isik · 35397
|
OFAC SDN | RUSSIA-EO14024 | — | 1969 | Russia |
|
YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED
Organisatsioon · 57599
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YUSONG SHIPPING CO
Organisatsioon · 23149
|
OFAC SDN | DPRK4 | — | — | of Registration Korea |
|
YUSUF, Abdiweli Mohamed
Isik · 43756
Muud nimed (2)WALAAC, Ina-Waran · AW-MAHAMUD, Abdiweli |
OFAC SDN | SDGT | — | 1980, 1981, 1982 | Somalia |
|
Yusuf Ajeeb
Isik · SYR0242
Muud nimed (1)Yusuf Ajib |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Yusuf Ajib
Isik · EU.4402.72
Muud nimed (4)Yusuf Ajeeb · Yousef Ajeeb · Yousef Ajib · يوسف عجيب |
ES | SYR | 19.03.2018 | — | — |
|
Yusuf Al-Madani
Isik · EU.6674.41
Muud nimed (1)یوسف المداني |
ES | YEM | 09.11.2021 | 1977 | YEMEN |
|
YUSUF AL-MADANI
Isik · YEi.009
|
ANO | Yemen | 09.11.2021 | 1977 | Yemen |
|
Yusuf Al-Madani
Isik · YEM0008
Muud nimed (1)يوسف المداني |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 09.11.2021 | 1977 | Yemen |
|
YUSUF, Bashir Ali
Isik · 35841
|
OFAC SDN | SDGT | — | 1984 | Nigeria |
|
YUSUF, Isse Mohamoud
Isik · 39641
Muud nimed (1)YUSUF, Isse Mohamed |
OFAC SDN | SDGT | — | 1966 | Somalia |
|
YUSUF, Mohamed Mire Ali
Isik · 23719
Muud nimed (3)ALI, Mohamed Mire · MIRE, Mohamed · MIRE, Muhammad |
OFAC SDN | SDGT | — | 1974, 1975, 1976 | Somalia |
|
YUVENTA
Organisatsioon · 47586
Muud nimed (1)JUVENTA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YUZHMORGEOLOGIYA AO
Organisatsioon · 47917
Muud nimed (2)JOINT STOCK COMPANY YUZHNOYE NAUCHNO PROIZVODSTVENNOYE OBEDINENIYE PO MORSKIM GEOLOGORAZVEDOCHNYM RABOTAM · GNTS FGUGP YUZHMORGEOLOGIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YUZHNO REGIONALNYI REGISTRATOR
Organisatsioon · 51477
Muud nimed (1)YURR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YUZHYK, Alyaksandr Uladzimiravich
Isik · 34951
Muud nimed (2)YUZHIK, Aleksandr Vladimirovich · YUZHIK, Aleksandr |
OFAC SDN | BELARUS-EO14038 | — | 1975 | Belarus |
|
YW NL E-COMMERCE COMPANY
Organisatsioon · RUS3075
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
|
یوسف ابوطالبی
Isik · EU.9433.15
Muud nimed (1)Yousef ABOUTALEBI |
ES | UKR | 12.12.2022 | 1983 | IRAN (ISLAMIC REPUBLIC OF) |
|
یوسف نوری
Isik · EU.9835.49
Muud nimed (1)Yousef NOURI |
ES | IRN | 20.02.2023 | 1961 | IRAN (ISLAMIC REPUBLIC OF) |
|
Z AXIS LLC
Organisatsioon · 47535
Muud nimed (2)ZET AKSIS · ZET AXIS LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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 (31.10.2026, 1 007) · USA OFAC SDN nimekiri (01.11.2026, 17 574) · USA OFAC koondnimekiri (mitte-SDN) (01.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (30.10.2026, 5 735) · Läti riiklik sanktsiooninimekiri (01.11.2026, 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