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 |
|---|---|---|---|---|---|
|
Valeriy Ivanovich POGREBENKOV
Isik · RUS0799
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1947 | — |
|
Valeriy Mikhailovich PAKHNITS
Isik · EU.9332.7
Muud nimed (5)Valerij Pachnic · Валерій Михайлович ПАХНИЦЬ · Valerij Michajlovitj PACHNITS · Valery Pakhnyts · Valery Pakhnits |
ES | UKR | 16.12.2022 | 1953 | UKRAINE |
|
Valeriy Valeryevich Sidorenko
Isik · RUS1641
Muud nimed (2)Valery Valeryevich Sidorenko · Валерий Валерьевич Сидоренко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1972 | Russia |
|
Valeriya KALABAYEVA
Isik · RUS1507
Muud nimed (1)КАЛАБАЕВА Валерия |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.07.2022 | 1997 | Russia |
|
Valery Anatolyevich KRYUKOV
Isik · RUS2089
Muud nimed (1)Валерий Анатольевич КРЮКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | 1954 | Russia |
|
Valery Andreevich PONOMAREV
Isik · EU.8713.19
Muud nimed (2)Valerij Andrejevitj PONOMARJOV · Валерий Андреевич ПОНОМАРЕВ |
ES | UKR | 01.09.2022 | 1959 | RUSSIAN FEDERATION |
|
Valery Andreevich PONOMARYOV
Isik · RUS1369
Muud nimed (1)Валерий Андреевич Пономарёв |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1959 | Russia |
|
Valery Fedorovich RASHKIN
Isik · EU.3102.89
Muud nimed (3)Валерий Фëдoрoвич РАШКИН · Valery Raškin · Valerij Fjodorovitj RASJKIN |
ES | UKR | 16.02.2015 | 1955 | — |
|
Valery Fedorovich Rashkin
Isik · RUS0060
Muud nimed (1)Валерий Фëдoрoвич Рашкин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Russia |
|
Valery Flyustikov
Isik · RUS1364
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | — | Russia |
|
Valery Ivanovich YANUSHKEVICH
Isik · EU.7571.23
Muud nimed (2)Valerij Ivanovitj Janusjkevitj · Валерий Иванович ЯНУШКЕВИЧ |
ES | UKR | 02.03.2022 | — | BELARUS |
|
Valery Ivanovich YANUSHKEVICH
Isik · RUS0746
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | Belarus |
|
Valery Karlovich GARTUNG
Isik · RUS0344
Muud nimed (1)Валерий Карлович Гартунг |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1960 | Russia |
|
Valery KILDIYAROV
Isik · EU.14353.49
|
ES | UKR | 15.12.2025 | — | — |
|
Valery MAIOROV
Isik · RUS3039
Muud nimed (2)Valery MAYOROV · Валерий Майоров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 03.09.2025 | — | Russia |
|
Valery Nikolaevich ZAKHAROV
Isik · EU.6777.47
Muud nimed (5)Валерий Николаевич ЗАХАРОВ · Valerij Nikolajevitj ZAKHAROV · Valerij Zacharov · Валери Захаров · Valeriy Nikolaevich ZAKHAROV |
ES | HR | 13.12.2021 | 1970 | RUSSIAN FEDERATION |
|
Valery Nikolayevich VASILYEV
Isik · EU.7662.62
Muud nimed (2)Валерий Николаевич ВАСИЛЬЕВ · Valerij Nikolajevitj VASILJEV |
ES | UKR | 09.03.2022 | 1965 | — |
|
Valery Nikolayevich VASILYEV
Isik · RUS0898
Muud nimed (1)Валерий Николаевич ВАСИЛЬЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | — |
|
Valery Pavlinovich SHANTSEV
Isik · RUS1863
Muud nimed (1)Валерий Павлинович Шанцев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1947 | — |
|
Valery Pavlovich SERDYUKOV
Isik · RUS1900
Muud nimed (1)Валерий Павлович СЕРДЮКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | Russia |
|
Valery Petrovich USATYUK
Isik · RUS0877
Muud nimed (1)Вале́рий Петро́вич Усатю́к |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1948 | — |
|
Valery Sergeevich SELEZNEV
Isik · RUS0284
Muud nimed (1)Селезнев Валерий Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1964 | — |
|
Valery Stepanovich SKRUG
Isik · RUS0642
Muud nimed (1)Валерий Степанович Скруг |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1963 | — |
|
Valery Vasilevich GERASIMOV
Isik · EU.3530.22
Muud nimed (2)Valerij Vasiljevitj GERASIMOV · Валерий Васильевич ГЕРАСИМОВ |
ES | UKR | 29.04.2014 | 1955 | — |
|
Valery Vasilevich Gerasimov
Isik · RUS0096
Muud nimed (1)Вале́рий Васи́льевич Гера́симов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Russia |
|
Valery Veniaminovich SEDLETSKI
Isik · CYB0029
Muud nimed (3)Valeri SEDLETSKIY · Strix · valerius |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 09.02.2023 | 1974 | Russia |
|
Valery Vladimirovich Kaurov
Isik · RUS0117
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | Ukraine |
|
Valery Vladimirovich Kulikov
Isik · RUS0015
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | Russia |
|
Valery Vladimirovich SEMYONOV
Isik · EU.7690.68
Muud nimed (1)Валерий Владимирович СЕМЁНОВ |
ES | UKR | 09.03.2022 | 1960 | — |
|
Valery Vladimirovich SEMYONOV
Isik · RUS0959
Muud nimed (1)Валерий Владимирович СЕМЁНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1960 | — |
|
Valery Vladimirovich SKOROKHODOV
Isik · RUS1211
Muud nimed (1)СКОРОХОДОВ Валерий Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1976 | — |
|
Valeryj Aljaksandravitj REVENKA
Isik · EU.10896.15
Muud nimed (8)Valerij Aleksandrovitj REVENKO · Валерый Аляксандравіч РЭВЕНКА · Валерий Александрович РЕВЕНКО · Valery Aleksandrovich REVENKA · Valerij Revenko · Valery Alexandrovich REVENKO · Valeryj Revenka · Валери Ревенко |
ES | UKR | 18.12.2023 | 1969 | BELARUS |
|
VALETUDO LIMITED
Organisatsioon · 49457
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Valfajr 8th Shipping Line
Organisatsioon · EU.13708.53
Muud nimed (2)Valfajr · Valjafr 8th Shipping Line |
ES | IRN | 29.09.2025 | — | — |
|
VALFAJR SHIPPING COMPANY PJS
Organisatsioon · 25439
Muud nimed (3)VALFAJR SHIPPING CO. · VALFAJR 8 SHIPPING CO. · VALFAJR SHIPPING LINES |
OFAC SDN | IRAN | — | — | — |
|
VALGO GRUPO DE INVERSION S.A. DE C.V.
Organisatsioon · 18413
|
OFAC SDN | SDNTK | — | — | — |
|
Vali Arlanizadeh
Isik · RUS1716
Muud nimed (1)ولی ارلنی زاده |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1979 | Iran |
|
VALIAKHMETOV, Vadym Firdavysovych
Isik · 44908
Muud nimed (1)VALIAKHMETOV, Vadim |
OFAC SDN | CYBER2 | — | 1981 | Russia |
|
VALIANT MARINE VENTURES FZE
Organisatsioon · 53877
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
VALIULIN, Timur Samirovich
Isik · 24324
|
OFAC SDN | UKRAINE-EO13661 | — | 1962 | — |
|
VALIZADEH, Ghorban Mohammad
Isik · 56894
Muud nimed (1)VALIZADEH SHARAK, Ghorban Mohammad |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1974 | Iran |
|
Valjantsina Henadzieuna KULIK
Isik · EU.6704.73
Muud nimed (4)Valentina Gennadjevna KULIK · Valiantsina Genadzeuna KULIK · Valentina Gennadevna KULIK · Валянціна Генадзьеўна КУЛІК |
ES | BLR | 02.12.2021 | 1960 | BELARUS |
|
VALLARTA ESCALANTE, Luis Francisco
Isik · 15835
|
OFAC SDN | SDNTK | — | 1979 | — |
|
VALLE VALLE, Jose Reynerio
Isik · 16627
|
OFAC SDN | SDNTK | — | 1974 | Honduras |
|
VALLE VALLE, Juan Antonio
Isik · 28525
|
OFAC SDN | NICARAGUA] [NICARAGUA-NHRAA | — | 1962 | Nicaragua |
|
VALLE VALLE, Luis Alonso
Isik · 16625
|
OFAC SDN | SDNTK | — | 1969 | Honduras |
|
VALLE VALLE, Miguel Arnulfo
Isik · 16623
|
OFAC SDN | SDNTK | — | 1972 | Honduras |
|
VALLEJO FRANCO, Inigo
Isik · 7320
|
OFAC SDN | SDGT | — | 1976 | — |
|
Valon KRASNIQI
Isik · GIM0038
|
UK | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | 22.10.2025 | 2002 | Kosovo |
|
VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
Organisatsioon · 25433
Muud nimed (1)VALOR Y PRINCIPIO DE DAR, A.C. |
OFAC SDN | GLOMAG | — | — | — |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (12.11.2026, 1 007) · USA OFAC SDN nimekiri (12.11.2026, 17 651) · USA OFAC koondnimekiri (mitte-SDN) (12.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (10.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (12.11.2026, 5)
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