Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 091 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
Andrei Olgertovich VOLOZHINSKY
Isik · RUS1341
Muud nimed (1)ВОЛОЖИНСКИЙ Андрей Ольгертович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | 1960 | — |
|
Andrei PARSHYN
Isik · BEL0117
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 02.12.2021 | 1974 | Belarus |
|
Andrei Ravelevich Kuzyaev
Isik · RUS2438
Muud nimed (1)Андрей Равельевич КУЗЯЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 1965 | Russia |
|
Andrei Removich Belousov
Isik · RUS1894
Muud nimed (2)Andrey Removich Belousov · Andrei Removich Byelousov |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1959 | Russia |
|
Andrei Ryhoravich SVIRYDAU
Isik · EU.12438.42
Muud nimed (5)Andrei Grigoryevich SVIRIDOV · Андрэй Рыгоравiч СВIРЫДАЎ · Andrej Svirydav · Andrej Svirydau · Андрей Григорьевич СВИРИДОВ |
ES | BLR | 16.12.2024 | 1983 | BELARUS |
|
Andrei Sergeevich Mandel
Isik · SUD0015
Muud nimed (2)Andrey Sergeevich Mandel · Андрей Сергеевич Мандель |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 20.07.2023 | 1990 | — |
|
Andrei Sergeevich PALCHYK
Isik · BEL0160
Muud nimed (5)Andrei Siarheevich PALCHYK · Andrei Siarheyevic PALCHYK · Andrey Sergeevich PALCHYK · Андрей Сергеевич ПАЛЬЧИК · Aндрэй Сяргеевiч ПАЛЬЧЫК |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 09.08.2024 | — | — |
|
Andrei Sergeyevich IVANAYEV
Isik · RUS0831
Muud nimed (1)ИВАНАЕВ Андрей Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1972 | Russia |
|
Andrei Sergeyevich Olkhovsky
Isik · RUS2435
Muud nimed (2)Andrei Sergeevich Olkhovsky · Андрей Сергеевич Ольховский |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 1974 | Russia |
|
Andrei Valerevich Kozlov
Isik · CYB0103
Muud nimed (2)Andrey Valerevich Kozlov · Андрей Валерьевич Козлов |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 19.11.2025 | 1990 | Russia |
|
Andrei Valerievich ANANENKO
Isik · BEL0168
Muud nimed (3)Andrei Valeriovich ANANENKA · Андрей Валерьевич АНАНЕНКО · Андрій Валерійович АНАНЕНКA |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 27.01.2025 | 1977 | — |
|
Andrei Valerievich KATKOV
Isik · EU.13189.41
Muud nimed (1)Андрей Валерьевич КАТКОВ |
ES | RUS | 20.05.2025 | 1979 | RUSSIAN FEDERATION |
|
Andrei Valeryevich Kartapolov
Isik · RUS0115
Muud nimed (1)Андрей Валерьевич КАРТAПOЛOВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1963 | — |
|
Andrei Vasilievich GALENKA
Isik · BEL0017
Muud nimed (2)Andrey Vasilievich GALENKA · ГАЛЕНКА, Андрей Васильевич |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Belarus |
|
Andrei Vasiljuk
Isik · EU.12974.64
Muud nimed (4)Andrej Vasiljuk · Андрей ВАСИЛЮК · Andrei VASILIUK · Andrei VASILYUK |
ES | BLR | 27.03.2025 | 1977 | — |
|
Andrei Veniaminovich YARIN
Isik · EU.5894.9
Muud nimed (1)Андрей Вениаминович ЯРИН |
ES | CHEM | 15.10.2020 | 1970 | RUSSIAN FEDERATION |
|
Andrei Veniaminovich Yarin
Isik · CHW0011
|
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 01.01.2021 | 1970 | Russia |
|
Andrei Viktorovich KAZAKOV
Isik · EU.11649.40
Muud nimed (2)Andrej Kazakov · Андрей Викторович КАЗАКОВ |
ES | UKR | 24.06.2024 | 1964 | RUSSIAN FEDERATION |
|
Andrei Viktorovich LITSOEV
Isik · RUS1281
Muud nimed (2)Andrey Viktorovich LISTOEV · ЛИСТОЕВ Андрей Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1967 | — |
|
Andrei Viktorovich MARCHENKO
Isik · EU.14332.15
|
ES | UKR | 23.04.2026 | 1968 | RUSSIAN FEDERATION |
|
Andrei Viktorovich MARCHENKO
Isik · CHW0031
|
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 07.07.2025 | 1968 | Russia |
|
Andrei Viktorovich MLECHKO
Isik · EU.12170.93
Muud nimed (5)Andrey Viktaravich MLECHKA · Андрей Викторович МЛЕЧКО · Андрэй Віктаравіч МЛЕЧКА · Andrej Mlečka · Andrej Mlečko |
ES | BLR | 05.08.2024 | — | BELARUS |
|
Andrei Vladimirovich CHIBIS
Isik · RUS1673
Muud nimed (1)Андрей Владимирович Чибис |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 30.11.2022 | 1979 | Russia |
|
Andrei Vladimirovich SKOCH
Isik · RUS0669
Muud nimed (1)Андрей Владимирович Скоч |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1966 | — |
|
Andrei Vladimirovitš FJODOROV
Isik · EU.11594.75
Muud nimed (4)Андрей Владимирович Фьодоров · Andrey Vladimirovich FEDOROV · Андрей Владимирович ФЕДОРОВ · Andrej Vladimirovič Fjodorov |
ES | RUS | 27.05.2024 | — | RUSSIAN FEDERATION |
|
Andrei Yurevich Pauliuchenka
Isik · BEL0048
Muud nimed (5)Andrei Pauliuchenka · Andrei Paulyuchenka · Andrei Yurevich Pavlyuchenko · ПАЎЛЮЧНКА, Андрэй Юр'евіч · ПАВЛЮЧЕНКО, Андрей Юрьевич |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1971 | — |
|
Andrei Yurevich PAVLYUCHENKO
Isik · EU.5964.14
Muud nimed (5)Andrei Yurevich PAULIUCHENKA · Андрэй Юр'евіч ПАЎЛЮЧНКА · Андрей Юрьевич ПАВЛЮЧЕНКО · Andrej Jurjevitj PAULJUTJENKA · Andrej Jurjevitj PAVLJUTJENKO |
ES | BLR | 06.11.2020 | 1971 | — |
|
Andrei Yuriovych TROFIMOV
Isik · RUS1574
Muud nimed (3)Andrei Yurievich TROFIMOV · Andriy Yuriovych TROFIMOV · ТРОФИМОВ, Андрей Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1972 | Ukraine |
|
Andrei Yuryevich VOROBYOV
Isik · RUS1536
Muud nimed (1)Андрей Юрьевич Воробьев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1970 | Russia |
|
Andrei Yuvenalyevich PETROV
Isik · RUS1762
Muud nimed (1)Андрей Ювенальевич Петров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1963 | Russia |
|
Андрей Александрович БАЗИЛЕВСКИЙ
Isik · EU.7746.32
Muud nimed (1)Andrey Alexandrovich BAZILEVSKY |
ES | UKR | 09.03.2022 | 1967 | — |
|
Андрей Александрович СУВОРОВ
Isik · EU.11425.88
Muud nimed (4)Andrej Aleksandrovich Suvorov · Andrei Aleksandrovitš Suvorov · Andrey Aleksandrovich SUVOROV · Andrej Alexandrovič Suvorov |
ES | HR | 22.03.2024 | 1980 | RUSSIAN FEDERATION |
|
Andrej Aleksandrovitj LAGUNOVITJ
Isik · EU.6037.11
Muud nimed (5)Andrej Aljaksandravitj LAHUNOVITJ · Andrei Aliaksandravich LAHUNOVICH · Андрэй Аляксандравіч ЛАГУНОВІЧ · Andrei Alexandrovich LAHUNOVICH · Андрей Александрович ЛАГУНОВИЧ |
ES | BLR | 17.12.2020 | — | — |
|
Andrej Aleksejenko
Isik · EU.11233.41
Muud nimed (4)Андрій Анатолійович АЛЕКСЕЄНКО · Андрей Анатольевич АЛЕКСЕЕНКО · Andrej Alexejenko · Andrey Anatolievich ALEKSEYENKO |
ES | UKR | 23.02.2024 | 1978 | RUSSIAN FEDERATION |
|
Andrej Aleksejevitj RAVKOV
Isik · EU.5968.10
Muud nimed (5)Андрэ́й Аляксе́евіч РАЎКО́Ў · Андрей Алексеевич РАВКОВ · Andrej Aljaksejevitj RAUKOU · Andrei Aliakseevich RAUKOU · Andrei Alexeyevich RAVKOV |
ES | BLR | 06.11.2020 | 1967 | — |
|
Андрей Анатольевич АЛЕХИН
Isik · EU.7074.72
Muud nimed (2)Andrej Anatoljevitj ALJOCHIN · Andrei Anatolyevich ALEKHIN |
ES | UKR | 23.02.2022 | 1959 | — |
|
Андрей Анатольевич ГИБА
Isik · EU.11650.18
Muud nimed (3)Andrey Anatolyevich GIBA · Andrei Giba · Andrej Giba |
ES | UKR | 24.06.2024 | 1976 | UKRAINE, RUSSIAN FEDERATION |
|
Андрей Анатольевич ГУБАРЕВ
Isik · EU.8036.85
Muud nimed (2)Andrej Anatoljevitj GUBAREV · Andrei Anatolyevich GUBAREV |
ES | UKR | 08.04.2022 | 1974 | — |
|
Андрей Анатольевич ШЕВЧЕНКО
Isik · EU.7732.67
Muud nimed (2)Andrei Anatolyevich SHEVCHENKO · Andrej Anatoljevitj SJEVTJENKO |
ES | UKR | 09.03.2022 | 1965 | — |
|
Andrej Anatolevich PALEVICH
Isik · RUS3169
Muud nimed (2)Andrey Anatolievich PALEVICH · АНДРЕЙ АНАТОЛЬЕВИЧ ПАЛЕВИЧ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.12.2025 | — | — |
|
Andrej Anatoljevitj ANIKEJEV
Isik · EU.7193.20
Muud nimed (2)Андрей Анатольевич АНИКЕЕВ · Andrey Anatolevich ANIKEYEV |
ES | UKR | 23.02.2022 | 1961 | — |
|
Andrej Anatoljevitj FROLENKOV
Isik · EU.10951.56
Muud nimed (3)Андрей Анатольевич ФРОЛЕНКОВ · Andrey Anatolyevich FROLENKOV · Andrej Frolenkov |
ES | UKR | 18.12.2023 | 1969 | RUSSIAN FEDERATION |
|
Andrej Anatoljevitj GURZJIJ
Isik · EU.5810.67
Muud nimed (5)Andrey Anatolievich GURZHIY · Andrei Anatolievich GURZHY · Андрэй Анатольевіч ГУРЖЫ · Andrej Anatoljevitj HURZJY · Андрей Анатольевич ГУРЖИЙ |
ES | BLR | 02.10.2020 | 1975 | — |
|
Andrej Anatoljevitj IVANJUTIN
Isik · EU.9295.3
Muud nimed (3)Andrej Ivaňutin · Andrey Anatolievitch IVANYUTIN · Андрей Анатольевич ИВАНЮТИН |
ES | UKR | 16.12.2022 | 1980 | RUSSIAN FEDERATION |
|
Андрей Андреевич ЗАДАЧИН
Isik · EU.10134.43
Muud nimed (4)Andrei Andreevich ZADACHIN · Andrej Andrejevitj ZADATJIN · Andrej Zadačin · Andrej Andrejevič ZADAČIN |
ES | HR | 05.06.2023 | 1990 | RUSSIAN FEDERATION |
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Andrej Andrejevitj MEDVEDEV
Isik · EU.10258.83
Muud nimed (3)Andrey Andreevich MEDVEDEV · Andrej Andrejevič MEDVEDEV · Андрей Андреевич МЕДВЕДЕВ |
ES | UKR | 23.06.2023 | 1975 | RUSSIAN FEDERATION |
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Andrej Andrejevitj PRAKAPUK
Isik · EU.6795.84
Muud nimed (5)Андрей Андреевич ПРОКОПУК · Andrej Andrejevitj PROKOPUK · Андрэй Андрэевіч ПРАКАПУК · Andrei Andreevich PRAKAPUK · Andrey Andreevich PROKOPUK |
ES | BLR | 02.12.2021 | 1973 | BELARUS |
|
Андрей Аркадьевич КЛИМОВ
Isik · EU.7650.95
Muud nimed (2)Andrey Akardyevich KLIMOV · Andrej Arkardjevitj KLIMOV |
ES | UKR | 09.03.2022 | 1954 | — |
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Andrej BOBROVSKIJ
Isik · EU.8640.17
Muud nimed (1)Andrey BOBROVSKIY |
ES | UKR | 21.07.2022 | 1982 | RUSSIAN FEDERATION |
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Andrej Bojevitj KURBANOV
Isik · EU.8233.9
Muud nimed (2)Андрей Боевич КУРБАНОВ · Andrei Boevich KURBANOV |
ES | UKR | 03.06.2022 | 1970 | RUSSIAN FEDERATION |
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 (04.11.2026, 1 007) · USA OFAC SDN nimekiri (05.11.2026, 17 589) · USA OFAC koondnimekiri (mitte-SDN) (05.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (05.11.2026, 5)
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