Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 153 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
KOREAN NATIONAL INSURANCE CORPORATION (KNIC)
Organisatsioon · DPR0168
Muud nimed (2)Korea Foreign Insurance Company · Korea National Insurance Corporation |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | — | — |
|
KOREAN PEOPLE'S ARMY
Organisatsioon · 22284
|
OFAC SDN | DPRK3 | — | — | — |
|
Korean People's Army
Organisatsioon · DPR0061
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KOREAN POLISH SHPG CO LTD
Organisatsioon · 19580
|
OFAC SDN | DPRK3 | — | — | — |
|
Korean Ryengwang Trading Corporation
Organisatsioon · EU.4219.5
Muud nimed (1)KOREA RYONGWANG TRADING CORPORATION |
ES | PRK | — | — | — |
|
Korean Ryengwang Trading Corporation
Organisatsioon · DPR0062
Muud nimed (1)KOREA R'YONGWANG TRADING CORPORATION |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Korean Tangun Trading Corporation
Organisatsioon · EU.4205.47
Muud nimed (5)Ryungsong Trading Corporation · Kore Kuryonggang Trading Corporation · Kuryonggang Trading Corporation · Ryung Seng Trading Corporation · Ryungseng Trading Corporation |
ES | PRK | 16.07.2009 | — | — |
|
KOREAN TANGUN TRADING CORPORATION
Organisatsioon · KPe.008
Muud nimed (5)Kuryonggang Trading Corporation · Ryungseng Trading Corporation · Ryung Seng Trading Corporation · Ryungsong Trading Corporation · Kore Kuryonggang Trading Corporation |
ANO | DPRK | 16.07.2009 | — | — |
|
KOREAN TANGUN TRADING CORPORATION
Organisatsioon · DPR0169
Muud nimed (5)Kore Kuryonggang Trading Corporation · Kuryonggang Trading Corporation · Ryung Seng Trading Corporation · Ryungseng Trading Corporation · Ryungsong Trading Corporation |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 16.07.2009 | — | — |
|
KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT
Organisatsioon · 19528
Muud nimed (2)PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA · PROPAGANDA AND AGITATION DEPARTMENT |
OFAC SDN | DPRK3 | — | — | — |
|
KORINETS, Andrey Stanislavovich
Isik · 46787
Muud nimed (2)WRIGHT, Ian Colin · DOGUZHIEV, Alexey |
OFAC SDN | CYBER2 | — | 1987 | Russia |
|
KORNET, Igor Aleksandrovich
Isik · 22408
Muud nimed (2)KORNET, Ihor · KORNET, Igor |
OFAC SDN | UKRAINE-EO13660 | — | 1973 | — |
|
KORNIYENKO, Alexey Viktorovich
Isik · 35408
|
OFAC SDN | RUSSIA-EO14024 | — | 1976 | Russia |
|
KOROBKO, Nikolai Alekseevich
Isik · 50283
Muud nimed (1)KOROBKO, Mykola Oleksiiovych |
OFAC SDN | RUSSIA-EO14024 | — | 1950 | Russia |
|
KOROBOV, Igor Valentinovich
Isik · 21328
Muud nimed (1)KOROBOV, Igor |
OFAC SDN | CYBER2] [CAATSA - RUSSIA | — | 1956 | Russia |
|
KOROBOVA, Olga Vladimirovna
Isik · 35652
|
OFAC SDN | RUSSIA-EO14024 | — | 1978 | Russia |
|
KOROLEV, Sergey Borisovich
Isik · 44098
Muud nimed (1)KOROLYOV, Sergei Borisovich |
OFAC SDN | RUSSIA-EO14024 | — | 1962 | Russia |
|
KOROVIN, Valery Mikhaylovich
Isik · 51452
Muud nimed (1)KOROVIN, Valerii Mikhailovich |
OFAC SDN | ELECTION-EO13848] [RUSSIA-EO14024 | — | 1977 | Russia |
|
Корпорация „Тактическо ракетно въоръжение“ АД
Organisatsioon · EU.8056.23
Muud nimed (4)КТРВ · АО «Корпорация Тактическое Ракетное Вооружение» · JSC Tactical Missiles Corporation · Korporacja Pocisków Taktycznych SA |
ES | UKR | 08.04.2022 | — | — |
|
KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA
Organisatsioon · 51439
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
KORYO BANK
Organisatsioon · KPe.045
|
ANO | DPRK | 02.06.2017 | — | — |
|
KORYO BANK
Organisatsioon · 20572
|
OFAC SDN | DPRK3 | — | — | — |
|
KORYO BANK
Organisatsioon · DPR0170
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 02.06.2017 | — | — |
|
KORYO COMMERCIAL BANK LTD.
Organisatsioon · 23004
|
OFAC SDN | DPRK4 | — | — | — |
|
KORYO CREDIT DEVELOPMENT BANK
Organisatsioon · KPe.049
Muud nimed (3)Daesong Credit Development Bank · Koryo Global Credit Bank · Koryo Global Trust Bank |
ANO | DPRK | 05.08.2017 | — | — |
|
KORYO CREDIT DEVELOPMENT BANK
Organisatsioon · 20569
Muud nimed (3)KORYO GLOBAL TRUST BANK · KORYO GLOBAL CREDIT BANK · DAESONG CREDIT DEVELOPMENT BANK |
OFAC SDN | DPRK3 | — | — | — |
|
KORYO CREDIT DEVELOPMENT BANK
Organisatsioon · DPR0171
Muud nimed (3)Daesong Credit Development Bank · Koryo Global Credit Bank · Koryo Global Trust Bank |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 05.08.2017 | — | — |
|
KORZYUK, Dmitriy Mikhaylovich
Isik · 33211
Muud nimed (1)KORZYUK, Dmitriy |
OFAC SDN | BELARUS-EO14038 | — | 1971 | Belarus |
|
KOS, Milojica
Isik · 7709
|
OFAC SDN | BALKANS | — | 1963 | — |
|
KOSACHEV, Konstantin Iosifovich
Isik · 24231
|
OFAC SDN | UKRAINE-EO13661] [RUSSIA-EO14024 | — | 1962 | Russia |
|
KOSAKOVA, Anna
Isik · 44585
|
OFAC SDN | LEBANON | — | 1976 | Ukraine |
|
KOSARAYANIFARD, Pejman Mahmood
Isik · 16536
Muud nimed (6)KOSARIAN FARD · KOSARYANI-FARD, Pejman · KOSARIAN FARD, Pejman · CASARYANIFARD, Pejman · KOSARAYAN FARD, Ali Pejman Mahmud · KOSARIAN, Amir |
OFAC SDN | SDGT | — | 1973 | — |
|
KOSHELEV, Vladimir Alekseyevich
Isik · 35444
|
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
KOSHLAF, Mohamed
Isik · 24311
Muud nimed (4)KASHLAF, Mohamed · KHUSHLAF, Mohamed · KOSHLAF, Mohamed al-Aameen al-Arabi · KASHLAF, Mohammed Al Amin Al-Arabi |
OFAC SDN | LIBYA3 | — | 1985 | Libya |
|
KOSOV, Nikolay Nikolayevich
Isik · 39501
Muud nimed (1)KOSOV, Nikolai |
OFAC SDN | RUSSIA-EO14024 | — | 1955 | Russia |
|
KOSSIEV, Sergey Leonidovich
Isik · 26721
Muud nimed (1)KOSSIYEV, Sergei |
OFAC SDN | MAGNIT | — | 1975 | — |
|
Костянтин Олександрович КУЗЬМIН
Isik · EU.8021.24
Muud nimed (4)Константин Александрович КУЗЬМИН · Konstantin Aleksandrovitj KUZMIN · Konstantin Alexandrovich KUZMIN · Konstantin Oleksandrovych KUZMIN |
ES | UKR | 08.04.2022 | 1976 | — |
|
KOSTENKO, Elena Nikolaevna
Isik · 23551
Muud nimed (1)KOSTENKO, Olena Mykolaivna |
OFAC SDN | UKRAINE-EO13660 | — | 1968 | — |
|
KOSTENKO, Natalya Vasilyevna
Isik · 35653
|
OFAC SDN | RUSSIA-EO14024 | — | 1980 | Russia |
|
KOSTIN, Andrey Leonidovich
Isik · 24063
|
OFAC SDN | UKRAINE-EO13661 | — | 1956 | — |
|
KOSTIN, Vladislav Vyacheslavovich
Isik · 47580
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
KOSTIOUK, Evgueni
Isik · 42724
|
OFAC SDN | RUSSIA-EO14024 | — | 1954 | Belarus |
|
KOSTRUBITSKY, Aleksey Aleksandrovich
Isik · 22412
Muud nimed (1)KOSTRUBITSKY, Olexiy Oleksandrovych |
OFAC SDN | UKRAINE-EO13660] [RUSSIA-EO14024 | — | 1978 | Ukraine |
|
KOSTYUKOV, Igor Olegovich
Isik · 21330
Muud nimed (1)KOSTYUKOV, Igor |
OFAC SDN | CYBER2] [CAATSA - RUSSIA | — | 1961 | — |
|
KOSYKHINA, Natalia Vladimirovna
Isik · 36817
Muud nimed (1)KOSIKHINA, Natalya Vladimirovna |
OFAC SDN | RUSSIA-EO14024 | — | 1972 | Russia |
|
KOTEKIN, Roman Aleksandrovich
Isik · 46829
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
KOTELNIKOV, Maksim Alekseyevich
Isik · 46011
|
OFAC SDN | RUSSIA-EO14024 | — | 1985 | Russia |
|
KOTEY, Alexanda Amon
Isik · 21363
Muud nimed (5)KOTEY, Alexanda · KOTEY, Allexanda · KOTEY, Alexander · KOTEY, Alexe · KOTEY, Alex |
OFAC SDN | SDGT | — | 1983 | Ghana, Greece, Cyprus, United Kingdom |
|
KOTI CORP
Organisatsioon · EU.4456.10
|
ES | PRK | 30.03.2018 | — | — |
|
KOTI CORP
Organisatsioon · KPe.067
|
ANO | DPRK | 30.03.2018 | — | — |
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