Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 162 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
Dmitry Vadimovich KUZNETSOV
Isik · RUS0440
Muud nimed (1)Кузнецов Дмитрий Вадимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1975 | Russia |
|
Dmitry Valerianovich GACHKO
Isik · EU.15001.70
Muud nimed (1)Дмитрий Валерьянович ГАЧКО |
ES | RUS | 13.07.2026 | 1976 | RUSSIAN FEDERATION |
|
Dmitry Valerievich UTKIN
Isik · RUS0815
Muud nimed (1)УТКИН Дмитрий Валерьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1970 | Russia |
|
Dmitry Vasilevich PIANOV
Isik · RUS0864
Muud nimed (2)Dmitrii Vasilyevich PYANOV · ПЬЯНОВ Дмитрий Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1977 | Russia |
|
Dmitry Vasylovych FIRTASH
Isik · GAC0055
Muud nimed (2)Dimitry FIRTASH · Dmytro FIRTASH |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 21.11.2024 | 1965 | Ukraine |
|
Dmitry Viktorovich ISLAMOV
Isik · RUS0402
Muud nimed (1)Исламов Дмитрий Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Dmitry Viktorovich LAMEIKIN
Isik · RUS0561
Muud nimed (1)Ламейкин Дмитрий Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Dmitry Viktorovich POGORELY
Isik · RUS0493
Muud nimed (1)Погорелый Дмитрий Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Dmitry Viktorovich STEPANENKO
Isik · EU.12621.1
Muud nimed (3)Dmitrij Stepanenko · Дмитри Степаненко · Дмитрий Викторович СТЕПАНЕНКО |
ES | UKR | 16.12.2024 | 1975 | RUSSIAN FEDERATION |
|
Dmitry Vitalyevich BULGAKOV
Isik · EU.8783.93
Muud nimed (2)Дмитрий Витальевич БУЛГАКОВ · Dmitrij Vitaljevitj BULGAKOV |
ES | UKR | 06.10.2022 | 1954 | RUSSIAN FEDERATION |
|
Dmitry Vitalyevich BULGAKOV
Isik · RUS1049
Muud nimed (1)БУЛГАКОВ Дмитрий Витальевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1954 | Russia |
|
Dmitry Vladimirovich Gusev
Isik · RUS1020
Muud nimed (1)Дмитрий Владимирович Гусев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1976 | Russia |
|
Dmitry Vladimirovich Khotimskiy
Isik · RUS1582
Muud nimed (2)Dmitri Vladimirovich KHOTIMSKI · Дмитрий Владимирович Хотимский |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1973 | Russia |
|
Dmitry Vladimirovich KONOV
Isik · RUS0784
Muud nimed (1)Дми́трий Влади́мирович Ко́нов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1970 | Russia |
|
Dmitry Vladimirovich SAVELYEV
Isik · RUS0923
Muud nimed (1)Дмитрий Владимирович САВЕЛЬЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1968 | — |
|
Dmitry Vladimirovich SAVITSKY
Isik · RUS1789
Muud nimed (1)САВИЦКИЙ Дмитрий Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1962 | Russia |
|
Dmitry Vladimirovich SHMELEV
Isik · RUS1620
Muud nimed (1)Дмитрий Владимирович ШМЕЛЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1981 | Russia |
|
Dmitry Vladimirovich Zauers
Isik · RUS1626
Muud nimed (3)Dmitri Vladimirovich Zauers · Dmitrii Vladimirovich Zauers · Дмитрий Владимирович Зауэрс |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1979 | Russia |
|
Dmitry Vladislavovich KLYUEV
Isik · GAC0012
Muud nimed (3)Dmitriy Vladislovovich KLYUEV · Dima Chelter · Дмитрий Владиславович КЛЮЕВ |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1967 | Russia |
|
Dmitry Vladmirovich Balaba
Isik · BEL0013
Muud nimed (5)Dmitry Vladimirovich Balaba · Dzmitry Uladzimiravich Balaba · Dzmitry Vladzimiravich Balaba · БАЛАБА, Дмитрий Владимирович · БАЛАБА, Дзмiтрый Уладзiмiравiч |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1972 | Belarus |
|
Dmitry Yevgenevich KULIKOV
Isik · RUS1038
Muud nimed (1)КУЛИКОВ Дмитрий Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | — |
|
Dmitry Yureyvich KHOROSHEV
Isik · CYB0047
Muud nimed (3)Dmitriy Yureyvich KHOROSHEV · LockBitSupp · Дмитрий Юрьевич Хорошев |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.05.2024 | 1993 | Russia |
|
Dmitry Yurievich PIROG
Isik · RUS0489
Muud nimed (1)Пирог Дмитрий Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1980 | Russia |
|
Dmitry Yuryevich GOLDA
Isik · RUS1271
Muud nimed (2)Dmitry Yurievich GOLDA · ГОЛЬДА Дмитрий Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1984 | — |
|
Dmitry Yuryevich GORITSKY
Isik · EU.7635.55
Muud nimed (2)Dmitrij Jurjevitj GORITSKIJ · Дмитрий Юрьевич ГОРИЦКИЙ |
ES | UKR | 09.03.2022 | 1970 | — |
|
Dmitry Yuryevich GORITSKY
Isik · RUS0997
Muud nimed (1)Дмитрий Юрьевич ГОРИЦКИЙ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1970 | — |
|
Dmitry Yuryevich LELIKOV
Isik · RUS1800
Muud nimed (2)Dmitriy Yurievich LELIKOV · Дмитрий Юрьевич Леликов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1968 | Russia |
|
Dmitry Yuryevich VASILENKO
Isik · EU.9185.25
Muud nimed (1)Дмитрий Юрьевич ВАСИЛЕНКО |
ES | UKR | 16.12.2022 | 1969 | RUSSIAN FEDERATION |
|
DMUKHAYLA, Alena Mikalaeuna
Isik · 29675
Muud nimed (4)DMUKHAYLA, Alena · DMUKHAILO, Yelena Nikolaevna · DMUKHAILO, Elena · DMUHAILO, Elena |
OFAC SDN | BELARUS | — | 1971 | Belarus |
|
DNPP Rt.
Organisatsioon · EU.11363.54
Muud nimed (2)JSC DNPP · sociedad anónima DNPP |
ES | UKR | 23.02.2024 | — | — |
|
דניאלה וייס
Isik · EU.14992.77
Muud nimed (1)Daniella WEISS |
ES | HR | 28.05.2026 | 1945 | ISRAEL |
|
DO, Phi Khanh
Isik · 57054
|
OFAC SDN | NPWMD | — | 1980 | Vietnam |
|
DOBROLET
Organisatsioon · EU.2782.80
Muud nimed (1)DOBROLYOT |
ES | UKR | 30.07.2014 | — | — |
|
Dobrolet
Organisatsioon · RUS0171
Muud nimed (1)Dobrolyot |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
DOBROV, Vadim Sergeevich
Isik · 45702
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
DOCKRAT, Farhad Ahmed
Isik · 10131
Muud nimed (7)DOCKRAT, Farhaad Ahmed · DOCKRAT, Farhad Ahmad · DOCKRAT, Farhad · DOCKRAT, Ahmed · DOCKRAT, Farhaad · DOCRATE, Farhad · DOCKRAT, Maulana Farhad |
OFAC SDN | SDGT | — | 1959 | South Africa |
|
DOCKRAT, Junaid Ismail
Isik · 10132
Muud nimed (2)DOCRATE, Junaid · DOCKRAT, Junaid |
OFAC SDN | SDGT | — | 1971 | — |
|
DOFA SHIPPING LTD
Organisatsioon · 57435
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DOGAEV, Andrey
Isik · 26121
Muud nimed (2)DOGAYEV, Andrey Yuryevich · DOGAYEV, Andrey |
OFAC SDN | IRAN-EO13902 | — | 1955 | Russia |
|
DOGAYEV, Akhmed Shamkhanovich
Isik · 35609
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
Doku Khamatovich Umarov
Isik · EU.2557.69
Muud nimed (3)Доку Хаматович Умаров · Doku Chamatowicz Umarow · Lom-ali Butayev (Butaev) |
ES | TAQA | — | 1955, 1964, 1965 | RUSSIAN FEDERATION |
|
DOKU KHAMATOVICH UMAROV
Isik · QDi.290
Muud nimed (2)Lom-ali Butayev (Butaev) · Dokka Umarov |
ANO | Al-Qaida | 10.03.2011 | 1955, 1964, 1965 | Russian Federation, former Soviet Union |
|
DOKU KHAMATOVICH UMAROV
Isik · AQD0165
Muud nimed (4)Lom-ali BUTAEV · Lom-ali Butayev · Dokka Umarov · Умаров Доку Хаматович |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.03.2011 | 1955, 1964, 1965 | Russia |
|
DOKUCHAEV, Sergey Vladimirovich
Isik · 46848
Muud nimed (1)DOKUCHAEV, Sergei Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
DOLATABADI, Ehsan Mohaghegh
Isik · 56027
Muud nimed (1)DOWLATABADI, Ehsan Mohaghegh |
OFAC SDN | SDGT] [IFSR | — | 1987 | Iran |
|
DOLATKHAH, Majid
Isik · 56298
Muud nimed (1)DOWLATKHAH, Majid |
OFAC SDN | NPWMD] [IFSR | — | 1983 | Iran |
|
DOLDAN GONZALEZ, Liz Paola
Isik · 28573
Muud nimed (1)DOLDAN GONZALEZ, Liz Paola Florinda |
OFAC SDN | GLOMAG | — | 1986 | Paraguay |
|
DOLGOPOLOV, Andrey Nikolayevich
Isik · 31454
Muud nimed (4)DOLHOPOLOV, Andriy Mikolaiovich · DOLGOPOLOV, Andrei Nikolaevich · DOVHOPOLOV, Andrei · DOLGOPOLOV, Andrej Nikolaevich |
OFAC SDN | UKRAINE-EO13685 | — | 1959 | Russia, Ukraine |
|
DOLGOV, Konstantin Konstantinovich
Isik · 36779
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
DOLL EXPORT LTDA.
Organisatsioon · 11870
|
OFAC SDN | SDNTK | — | — | — |
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 (13.11.2026, 1 007) · USA OFAC SDN nimekiri (13.11.2026, 17 651) · USA OFAC koondnimekiri (mitte-SDN) (13.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (12.11.2026, 5 744) · Läti riiklik sanktsiooninimekiri (13.11.2026, 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