Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 164 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
Maksim Marselevich KHALIULLIN
Isik · CYB0032
Muud nimed (2)Maxsim KHALIULLIN · Kagas |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.09.2023 | 1993 | Russia |
|
Maksim MICHOVITJ
Isik · EU.5808.90
Muud nimed (2)Максим МИХОВИЧ · Maxim MIKHOVICH |
ES | BLR | 02.10.2020 | — | — |
|
Maksim Nikolayevich SHVETS
Isik · RUS3521
Muud nimed (1)Максим Николаевич ШВЕЦ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | 1993 | Ukraine, Russia |
|
Maksim RUDENSKIY
Isik · CYB0036
Muud nimed (3)Binman · Buza · Silver |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.09.2023 | 1977 | Russia |
|
Maksim Ryzhenkov
Isik · BEL0103
Muud nimed (9)Maksim Ryzhankou · Maxim Ryzhankou · Maxim Uladzimiravich Ryzhankou · Maxim Vladimirovich Ryzhankou · Maxim Ryzhenkov · Maxim Uladzimiravich Ryzhenkov · Maxim Vladimirovich Ryzhenkov · Максім Уладзіміравіч РЫЖАНКОЎ · Максим Владимирович РЫЖЕНКОВ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 21.06.2021 | 1972 | Belarus |
|
Максим Сергеевич ГРИГОРЬЕВ
Isik · EU.14584.70
Muud nimed (1)Maxim Sergeevich GRIGORYEV |
ES | UKR | 23.07.2026 | 1975 | RUSSIAN FEDERATION |
|
Maksim Sergeevich MIKHAILOV
Isik · CYB0024
Muud nimed (3)Maxim MIKHAILOV · Baget · MaxMS76 |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 09.02.2023 | 1976 | Russia |
|
Maksim Sergeyevich GALOCHKIN
Isik · CYB0031
Muud nimed (4)Maxsim GALOCHKIN · Bentley · Max17 · Volhvb |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.09.2023 | 1982 | Russia |
|
Максим Станиславович ОРЕШКИН
Isik · EU.9345.70
Muud nimed (1)Maksim Stanislavovich ORESHKIN |
ES | UKR | 16.12.2022 | 1982 | RUSSIAN FEDERATION |
|
Maksim Stanislavovich Oreshkin
Isik · RUS1373
Muud nimed (1)Максим Станиславович Орешкин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1982 | Russia |
|
Maksim Uladzimiravitj RYZJANKOU
Isik · EU.6379.9
Muud nimed (5)Mаксим Владимирович РЫЖЕНКОВ · Maksim Vladimirovitj RYZJENKOV · Mаксім Уладзіміравіч РЫЖАНКОЎ · Maksim Uladzimiravich RYZHANKOU · Maksim Vladimirovich RYZHENKOV |
ES | BLR | 21.06.2021 | 1972 | BELARUS |
|
Максим Юрьевич ФИЛАТОВ
Isik · EU.6345.9
Muud nimed (5)Максім Юр'евіч Філатаў · Maksim Yurevich FILATOV · Maksim Jurjevitj FILATAU · Maksim Yurevich FILATAU · Maksim Jurjevitj FILATOV |
ES | BLR | 21.06.2021 | — | BELARUS |
|
Максим Юрьевич КРИВОНОС
Isik · EU.13753.0
Muud nimed (2)Maxim Yurievich KRIVONOS · Максим Юрійович КРИВОНОС |
ES | UKR | 23.10.2025 | — | — |
|
Максiм Вiктаравiч БУТРАНЕЦ
Isik · EU.6698.72
Muud nimed (7)Maxim Viktorovich BUTRANETS · Maksim Viktaravich BUTRANETS · Maksim Viktorovitj BUTRANETS · Maksim Viktaravitj BUTRANETS · Maxim Butranec · Maksim Butraněc · Максим Викторович БУТРАНЕЦ |
ES | BLR | 02.12.2021 | 1978 | BELARUS |
|
Maksim Viktorovich Yakubets
Isik · CYB0048
Muud nimed (2)Aqua · Максим Викторович ЯAКУБЕЦ |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 01.10.2024 | 1987 | — |
|
Maksim Vitaljevitj KOROLJUK
Isik · EU.8013.53
Muud nimed (4)Максим Віталійович КОРОЛЮК · Maksym Vitalijovytj KOROLJUK · Maxim Vitalievich KOROLYUK · Максим Витальевич КОРОЛЮК |
ES | UKR | 08.04.2022 | 1982 | — |
|
Maksim Vitalyevich MATVEEV
Isik · RUS3693
Muud nimed (1)Максим Витальевич Матвеев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.07.2026 | — | Russia |
|
Максим Владимирович ЧЕРНЫШЕВ
Isik · EU.8263.13
Muud nimed (2)Maxim Vladimirovich CHERNYSHEV · Maksim Vladimirovitj TJERNYSJOV |
ES | UKR | 03.06.2022 | 1980 | RUSSIAN FEDERATION |
|
Maksim Vladimirovich VYBORNYKH
Isik · RUS1805
Muud nimed (2)Maxim Vladimirovich VYBORNYKH · Максим Владимирович Выборных |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1979 | Russia |
|
Максим Владиславович СМИРНОВ
Isik · EU.12624.95
Muud nimed (1)Maxim Vladislavovoich SMIRNOV |
ES | UKR | 16.12.2024 | 1977 | RUSSIAN FEDERATION |
|
Maksim YERMAKOV
Isik · EU.14044.52
Muud nimed (2)Maksim Yuryevich ERMAKOV · Maxim ERMAKOV |
ES | UKR | 23.04.2026 | 1979 | — |
|
Maksim Yurievich SOKOLOV
Isik · EU.13760.69
Muud nimed (1)Максим Юрьевич СОКОЛОВ |
ES | UKR | — | 1968 | RUSSIAN FEDERATION |
|
Maksim Yuryevich Ermakov
Isik · RUS1987
Muud nimed (3)Maxim Ermakov · Maksim Yermakov · Максим Юрьевич Ермаков |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 08.11.2023 | — | — |
|
Maksim Yuryevich MAMONTOV
Isik · RUS3658
Muud nimed (1)Максим Юрьевич МАМОНТОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | 1984 | Russia |
|
MAKSIMENKO, Vladimir Ilich
Isik · 35124
Muud nimed (1)MAXIMENKO, Vladimir |
OFAC SDN | ELECTION-EO13848 | — | 1954 | Russia |
|
MAKSUS, Ahmed Khudair Maksus
Isik · 57555
Muud nimed (1)AL-MAKSUSI, Ahmad Khudayr Maksus |
OFAC SDN | SDGT | — | 1970 | Iraq |
|
Максут Игоревич ШАДАЕВ
Isik · EU.9249.57
Muud nimed (1)Maksut Igoryevich SHADAYEV |
ES | UKR | 16.12.2022 | 1979 | RUSSIAN FEDERATION |
|
Maksut SHADAYEV
Isik · RUS1777
Muud nimed (2)Maxut SHADAYEV · Шадаев Максут Игоревич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1979 | Russia |
|
Maksym Gennadijovytj KNYSJ
Isik · EU.8012.54
Muud nimed (4)Maksim Gennadijevitj KNYSJ · Максим Геннадійович Книш · Максим Геннадиевич Кныш · Maxim Gennadievich Knysh |
ES | UKR | 08.04.2022 | 1983 | — |
|
Maksym Oleksijovytj PARSJYN
Isik · EU.7959.16
Muud nimed (4)Maksim Aleksejevitj PARSJIN · Максим Олексійович ПАРШИН · Maxim Alekseevich PARSHIN · Максим Алексеевич ПАРШИН |
ES | UKR | 08.04.2022 | 1976 | — |
|
MALAKHOVA, Svetlana Anatolievna
Isik · 23548
Muud nimed (2)MALAKHOVA, Svitlana Anatoliivna · MALAKHOVA, Svetlana Anatolyevna |
OFAC SDN | UKRAINE-EO13660 | — | 1964 | — |
|
MALALA 786, S.A.
Organisatsioon · 19180
|
OFAC SDN | SDNTK | — | — | — |
|
Malaquias Gil Rodriguez
Isik · VEN0047
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 10.01.2025 | 1960 | Venezuela |
|
Malaquíase GILA RODRÍGUEZE
Isik · EU.12655.1
Muud nimed (2)Malaquías GIL RODRÍGUEZ · Malaquías GIL RODRÍGUEZIN |
ES | VEN | 10.01.2025 | 1960 | VENEZUELA |
|
MALAS MANAS
Organisatsioon · 40681
|
OFAC SDN | TCO | — | — | — |
|
MALAYLE, Shiek Aadan Abuukar
Isik · 43079
|
OFAC SDN | SDGT | — | 1962 | Somalia |
|
MALBERG LIMITED
Organisatsioon · 35060
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MALDONADO BUSTOS, Rodolfo
Isik · 48340
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1965 | Mexico |
|
MALDONADO LOPEZ, Fatima del Rocio
Isik · 34000
|
OFAC SDN | TCO | — | 1990 | Mexico |
|
Malek Adjar Sharifi
Isik · IRN0046
|
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
Malek Ajdar SHARIFI
Isik · EU.3475.80
Muud nimed (1)Malek Adjar SHARIFI |
ES | IRN | 12.04.2011 | — | — |
|
Malek ALI
Isik · EU.3799.31
Muud nimed (2)مالك علي · Malik Ali |
ES | SYR | 24.06.2014 | 1956 | — |
|
Malek Ali
Isik · SYR0140
Muud nimed (3)Malek Muhammad Ali · Malik Ali · Malik Muhammad Ali |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
Malek Ashtar University
Organisatsioon · EU.2225.47
Muud nimed (14)Politechnika Malek Asztar · Malek Ashtar Egyetem · Sveučilište Malek Ashtar · Университет Malek Ashtar · Univerzita Maleka Aštara · Malek Ashtar-Universität · Πανεπιστήμιο Malek Ashtar · Université Malek Ashtar · Malek Ashtar universitetas · Universidade Malek Ashtar · Universitatea Malek Ashtar · Univerzita Malek Ashtar · Malek Ashtari Ülikooli · Universidad Malek Ashtar |
ES | IRN | 17.10.2023 | — | — |
|
MALEK ASHTAR UNIVERSITY
Organisatsioon · IRe.040
|
ANO | Iran | 09.06.2010 | — | — |
|
MALEK ASHTAR UNIVERSITY
Organisatsioon · INU0244
Muud nimed (6)Daneshgah-e Sana'ti-ye Malek-e ashtar · Malek ashtar aviation University Complex · Malek ashtar University of Defence Technology · Malek ashtar University of Technology (MUT) · Malek-Ashtar Industrial University · Malek-e ashtar Technical University |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 18.10.2023 | — | — |
|
MALEK ASHTAR UNIVERSITY OF TECHNOLOGY
Organisatsioon · 13152
Muud nimed (6)DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR · MALEK ASHTAR UNIVERSITY · MALEK ASHTAR INDUSTRIAL UNIVERSITY · MALEK-E ASHTAR TECHNICAL UNIVERSITY · MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX · MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Malek REUBEN RIAK RENGU
Isik · EU.4681.37
Muud nimed (1)Malek Ruben |
ES | SSD | 13.07.2018 | 1960 | SOUTH SUDAN |
|
MALEK REUBEN RIAK RENGU
Isik · SSi.007
Muud nimed (1)Malek Ruben |
ANO | SouthSudan | 13.07.2018 | 1960 | South Sudan |
|
MALEK REUBEN RIAK RENGU
Isik · SSU0004
Muud nimed (1)Malek Ruben |
UK | The South Sudan (Sanctions) (EU Exit) Regulations 2019 | 13.07.2018 | 1960 | South Sudan |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (14.11.2026, 1 007) · USA OFAC SDN nimekiri (14.11.2026, 17 653) · USA OFAC koondnimekiri (mitte-SDN) (14.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (12.11.2026, 5 744) · Läti riiklik sanktsiooninimekiri (14.11.2026, 5)
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