Sanktsiooninimekirjad

ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 076 isikut ja organisatsiooni. Uuendatakse iga päev.

31 076 kirjet · lehekülg 73 / 622
Nimi / nimetusNimekiriProgrammLisatudSünniaastaKodakondsus
Andrey Georgievich BYSTRITSKYI
Isik · EU.13917.41
Muud nimed (1)
Андрей Георгиевич БЫСТРИЦКИЙ
ES RUSDA 15.12.2025 1960 RUSSIAN FEDERATION
Andrey Grigoryevich ARESHEV
Isik · RUS1105
Muud nimed (2)
Andrej ARESHEV · АРЕШЕВ Андрей Григорьевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 31.03.2022 1974 Russia
Andrey Grigoryevich GURYEV
Isik · RUS1125
Muud nimed (2)
Andrey Grigoryevich GURIEV · Андрей Григорьевич Гурьев
UK The Russia (Sanctions) (EU Exit) Regulations 2019 06.04.2022 1960 Russia
Andrey Igorevich AKIMOV
Isik · RUS1122
Muud nimed (2)
Andrei Igorevich AKIMOV · Андрей Игоревич Акимов
UK The Russia (Sanctions) (EU Exit) Regulations 2019 06.04.2022 1953 Russia
Andrey Igorevich MELNICHENKO
Isik · RUS0774
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1972 —
Andrey Igoryevich KISLOV
Isik · RUS0990
Muud nimed (1)
КИСЛОВ Андрей Игоревич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1958 —
Andrey Ivanovich DENISOV
Isik · EU.9209.84
Muud nimed (1)
Андрей Иванович ДЕНИСОВ
ES UKR 16.12.2022 1952 RUSSIAN FEDERATION
Andrey Ivanovich KOLESNIK
Isik · EU.7299.23
Muud nimed (2)
Андрей Иванович КОЛЕСНИК · Andrej Ivanovitj KOLESNIK
ES UKR 23.02.2022 1960 —
Andrey Ivanovich MALYUKOV
Isik · EU.12499.49
Muud nimed (2)
Андрей Иванович МАЛЮКОВ · Andrej Maljukov
ES UKR 16.12.2024 1969 RUSSIAN FEDERATION
Andrey Ivanovich PECHEGIN
Isik · GHR0017
Muud nimed (1)
Andrei PECHEGIN
UK The Global Human Rights Sanctions Regulations 2020 06.07.2020 1965 Russia
Andrey Ivanovich SYCHEVOY
Isik · RUS0769
Muud nimed (1)
СЫЧЕВОЙ Андрей Иванович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1969 Russia
Andrey Konstantinovich ISAEV
Isik · RUS0400
Muud nimed (1)
Исаев Андрей Константинович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1964 Russia
Andrey Konstantinovich LUGOVOY
Isik · GHR0084
Muud nimed (2)
Andrey Konstantinovich LUGOVOI · Андрей Константинович Луговой
UK The Global Human Rights Sanctions Regulations 2020 13.01.2022 1966 Russia
Andrey Leonidovich KRASOV
Isik · EU.7438.34
Muud nimed (2)
Andrej Leonidovitj KRASOV · Андрей Леонидович Красов
ES UKR 25.02.2022 1967 —
Andrey Leonidovich KRASOV
Isik · RUS0434
Muud nimed (1)
Андрей Леонидович Красов
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1967 Russia
Andrey Mikhailovich MAKAROV
Isik · RUS0593
Muud nimed (1)
Макаров Андрей Михайлович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1954 Russia
Andrey Mikhailovich TSEDRIK
Isik · BEL0169
Muud nimed (3)
Andrei Mikhailovich TSEDRYK · Андрэй Міхайлавіч ЦЕДРЫК · Андрей Михайлович ЦЕДРИК
UK The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 27.01.2025 1978 Belarus
Andrey Naumovich Perla
Isik · RUS2289
Muud nimed (2)
Andrei Naumovich Perla · Андрей Наумович Перла
UK The Russia (Sanctions) (EU Exit) Regulations 2019 28.10.2024 1973 Russia
Andrey Nikolaevich DOLGOPOLOV
Isik · EU.6633.69
Muud nimed (4)
Andrej Nikolajewitsch DOLGOPOLOW · Andrej Nikolajevitj Dolgopolov · Andriej Nikołajewicz DOŁGOPOŁOW · Андрей Николаевич ДОЛГОПОЛОВ
ES UKR 11.10.2021 1959 RUSSIAN FEDERATION, UKRAINE
Andrey Nikolaevich DOROSHENKO
Isik · RUS0374
Muud nimed (1)
Дорошенко Андрей Николаевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1977 Russia
Andrey Nikolaevich Nikolaevich DORONIN
Isik · EU.14452.59
Muud nimed (3)
Андрей Николаевич ДОРОНИН · Andrej Doronin · Andrei Doronin
ES UKR 23.07.2026 — RUSSIAN FEDERATION
Andrey Nikolaevich PATRUSHEV
Isik · RUS1056
Muud nimed (1)
Андрей Николаевич Патрушев
UK The Russia (Sanctions) (EU Exit) Regulations 2019 24.03.2022 1981 Russia
Andrey Nikolaevich Troshev
Isik · SYR0384
Muud nimed (2)
Andrei Mikolayvych Troshev · Трошев, Андрей Николаевич
UK The Syria (Sanctions) (EU Exit) Regulations 2019 29.06.2022 1953 Russia
Andrey Nikolayevich Serdyukov
Isik · RUS1363
Muud nimed (1)
Андрей Николаевич Сердюков
UK The Russia (Sanctions) (EU Exit) Regulations 2019 21.04.2022 1962 Russia
Andrey Nikolayevich SVINTSOV
Isik · EU.9178.53
Muud nimed (1)
Андрей Николаевич СВИНЦОВ
ES UKR 16.12.2022 1978 RUSSIAN FEDERATION
Andrey Nikolayevich YEPISHIN
Isik · RUS0996
Muud nimed (1)
Андрей Николаевич ЕПИШИН
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1967 —
Andrey Pavlovich MARKOV
Isik · RUS0293
Muud nimed (1)
Марков Андрей Павлович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1972 Russia
Andrey Pavlovich MARTYNOV
Isik · EU.12618.25
Muud nimed (3)
Andrej MARTYNOV · Андрей Мартинов · Андрей Павлович МАРТЫНОВ
ES UKR 16.12.2024 1976 RUSSIAN FEDERATION
Andrey Petrovich GIMBATOV
Isik · RUS0351
Muud nimed (1)
Андрей Петрович Гимбатов
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1979 Russia
Andrey Petrovich MANZOLEVSKY
Isik · RUS2702
Muud nimed (1)
андрей петрович манзолевский
UK The Russia (Sanctions) (EU Exit) Regulations 2019 20.05.2025 — Russia
Andrey Removich BOKAREV
Isik · RUS1335
Muud nimed (2)
Andrei Removich BOKAREV · АНДРЕЙ РЭМОВИЧ БОКАРЕВ
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.04.2022 1966 Russia
Andrey SABINOV
Isik · RUS2310
Muud nimed (1)
Андрей Сабинов
UK The Russia (Sanctions) (EU Exit) Regulations 2019 19.11.2024 — —
Andrey Sergeevich IVANAEV
Isik · EU.10286.89
Muud nimed (5)
Andrej Sergejevitj IVANAJEV · Andrej Sergejevič IVANAJEV · Андрей Сергеевич ИВАНАЕВ · Andrey Sergeyevich IVANAYEV · Andrei Sergeyevich IVANAYEV
ES UKR 23.06.2023 1972 —
Andrey Sergeevich PUCHKOV
Isik · RUS0794
Muud nimed (2)
Andrei Sergeevich Puchkov · ПУЧКОВ Андрей Сергеевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1977 Russia
Andrey Sergeevich SAPITSKIY
Isik · EU.13954.17
Muud nimed (1)
Андрей Сергеевич САПИЦКИЙ
ES RUS 20.11.2025 — RUSSIAN FEDERATION
Andrey Sergeevich SHUBIN
Isik · EU.14459.52
Muud nimed (3)
Андрей Сергеевич ШУБИН · Andrej Šubin · Andrei Shubin
ES UKR 23.07.2026 — RUSSIAN FEDERATION
Andrey Sergeevich VOROSHILOV
Isik · RUS1177
Muud nimed (2)
Andrey Sergeyevich VOROSHILOV · ВОРОШИЛОВ Андрей Сергеевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.04.2022 1978 —
Andrey Stanislavovich KORINETS
Isik · CYB0042
Muud nimed (2)
Alexey DOGUZHIEV · Андрей Станиславович КОРИНЕЦ
UK The Cyber (Sanctions) (EU Exit) Regulations 2020 07.12.2023 1987 Russia
Andrey SYCH
Isik · EU.8331.20
Muud nimed (6)
Андрій СИЧ · Андрей СЫЧ · Andrij SITJ · Andrej SYTJ · Andrej SIČ · Andrii SICH
ES BLR 03.06.2022 1990 BELARUS
Andrey Valerievich GARTUNG
Isik · EU.11706.79
Muud nimed (1)
Андрей Валерьевич ГАРТУНГ
ES UKR 24.06.2024 1982 —
Andrey Valerievich KARTAPOLOV
Isik · EU.7289.54
Muud nimed (2)
Andrej Valerijevitj KARTAPOLOV · Андрей Валериевич КАРТАПОЛОВ
ES UKR 23.02.2022 1963 —
Andrey Valerievich RYUMIN
Isik · RUS1032
Muud nimed (1)
Андрей Валерьевич РЮМИН
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1980 Russia
Andrey Valeryevich ROZHDESTVIN
Isik · RUS3420
Muud nimed (2)
Andrei Valerievich ROZHDESTVIN · АНДРЕЙ ВАЛЕРЬЕВИЧ РОЖДЕСТВИН
UK The Russia (Sanctions) (EU Exit) Regulations 2019 24.02.2026 1972 Russia
Andrey Vasilievich BAEVSKY
Isik · RUS1228
Muud nimed (2)
Andrey Vasilyevich BAYEVSKY · БАЕВСКИЙ Андрей Васильевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.04.2022 1972 —
Andrey Vechislavovich Plotnitskiy
Isik · CYB0054
Muud nimed (3)
Andrey Vechislavovich Kovalskiy · Андрей Вечиславович ПЛОТНИЦКИЙ · Андрей Вечиславович КОВАЛЬСКИЙ
UK The Cyber (Sanctions) (EU Exit) Regulations 2020 01.10.2024 1989 —
Andrey Veniaminovich YARIN
Isik · RUS1561
Muud nimed (2)
Andrei YARIN · Андре́й Вениами́нович Я́рин
UK The Russia (Sanctions) (EU Exit) Regulations 2019 26.09.2022 1970 Russia
Andrey Viktorovich GURULEV
Isik · RUS0360
Muud nimed (1)
ГУРУЛЁВ Андрей Викторович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1967 Russia
Andrey Viktorovich KUTEPOV
Isik · RUS1007
Muud nimed (1)
Андрей Викторович Кутепов
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1971 —
Andrey Viktorovich VOROBYOV
Isik · RUS0336
Muud nimed (1)
Воробьев Андрей Викторович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1985 Russia
Andrey Vitalyevich ILYASHENKO
Isik · RUS0791
Muud nimed (1)
ИЛЬЯШЕНКО Андрей Витальевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1958 —

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 (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)

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