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 |
|---|---|---|---|---|---|
|
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Organisatsioon · 18724
Muud nimed (1)OJSC AF BANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Organisatsioon · 18724
Muud nimed (1)OJSC AF BANK |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Organisatsioon · 18721
Muud nimed (1)CJSC SLAVNEFTEBANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Organisatsioon · 18721
Muud nimed (1)CJSC SLAVNEFTEBANK |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK GEORGIA JOINT STOCK COMPANY
Organisatsioon · 18726
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK GEORGIA JOINT STOCK COMPANY
Organisatsioon · 18726
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK JSC BELGRADE
Organisatsioon · 18728
Muud nimed (2)VTB BANKA AD BEOGRAD · MOSKOVSKA BANKA AD |
OFAC | UKRAINE-EO13662 | — | — | — |
|
VTB BANK PUBLIC JOINT STOCK COMPANY
Organisatsioon · 17013
Muud nimed (14)BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY · BANK VNESHNEI TORGOVLI RSFSR · BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY · VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY · BANK VNESHEI TORGOVLI OAO · BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY · OAO VNESHTORGBANK · BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION · BANK FOR FOREIGN TRADE OF RSFSR · VNESHTORGBANK OF RSFSR · CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION · RUSSIAN VNESHTORGBANK · OJSC CJSC BANK FOR FOREIGN TRADE · VTB BANK PJSC SHANGHAI BRANCH |
OFAC SDN | UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK PUBLIC JOINT STOCK COMPANY
Organisatsioon · 17013
Muud nimed (14)BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY · BANK VNESHNEI TORGOVLI RSFSR · BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY · VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY · BANK VNESHEI TORGOVLI OAO · BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY · OAO VNESHTORGBANK · BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION · BANK FOR FOREIGN TRADE OF RSFSR · VNESHTORGBANK OF RSFSR · CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION · RUSSIAN VNESHTORGBANK · OJSC CJSC BANK FOR FOREIGN TRADE · VTB BANK PJSC SHANGHAI BRANCH |
OFAC | UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024 | — | — | — |
|
VTB Bank (Public Joint-Stock Company)
Organisatsioon · RUS0250
Muud nimed (2)VTB · Банк ВТБ (публичное акционерное общество) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2022 | — | — |
|
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Organisatsioon · 18729
Muud nimed (4)KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · HOLDING VTB CAPITAL CJSC · VTB CAPITAL JSC · VTB CAPITAL HONG KONG LIMITED |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Organisatsioon · 18729
Muud nimed (4)KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · HOLDING VTB CAPITAL CJSC · VTB CAPITAL JSC · VTB CAPITAL HONG KONG LIMITED |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB FACTORING LTD
Organisatsioon · 18733
Muud nimed (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING · VTB FAKTORING OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB FACTORING LTD
Organisatsioon · 18733
Muud nimed (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING · VTB FAKTORING OOO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB INSURANCE LIMITED
Organisatsioon · 18732
Muud nimed (3)VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO · VTB STRAKHOVANIE SK OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL |
OFAC | UKRAINE-EO13662 | — | — | — |
|
VTB LEASING JOINT STOCK COMPANY
Organisatsioon · 18739
Muud nimed (1)AO VTB LIZING |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB LEASING JOINT STOCK COMPANY
Organisatsioon · 18739
Muud nimed (1)AO VTB LIZING |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB PENSION ADMINISTRATOR LIMITED
Organisatsioon · 18730
Muud nimed (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · VTB PENSIONNY ADMINISTRATOR OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB PENSION ADMINISTRATOR LIMITED
Organisatsioon · 18730
Muud nimed (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · VTB PENSIONNY ADMINISTRATOR OOO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Organisatsioon · 18735
Muud nimed (1)VTB NEDVIZHIMOST, OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Organisatsioon · 18735
Muud nimed (1)VTB NEDVIZHIMOST, OOO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Organisatsioon · 18737
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Organisatsioon · 18737
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Organisatsioon · 18736
Muud nimed (1)CJS VTB SPECIALIZED DEPOSITORY |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Organisatsioon · 18736
Muud nimed (1)CJS VTB SPECIALIZED DEPOSITORY |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTORYGINA, Elena Andreyevna
Isik · 37306
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
VTS Broker LLC
Organisatsioon · EU.12294.36
|
ES | IRN | 18.11.2024 | — | — |
|
VUELA PERU S.A.C.
Organisatsioon · 11421
|
OFAC SDN | SDNTK | — | — | — |
|
VUKOVIC, Zoran
Isik · 7810
|
OFAC SDN | BALKANS | — | 1955 | — |
|
VULIN, Aleksandar
Isik · 43736
|
OFAC SDN | BALKANS-EO14033 | — | 1972 | Serbia |
|
VULOVIC, Srdjan Milivoje
Isik · 34177
|
OFAC SDN | GLOMAG | — | 1975 | Kosovo |
|
VVB, PAO
Organisatsioon · 22508
Muud nimed (4)PUBLIC JOINT-STOCK COMPANY BANK VVB · PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB · COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH · KOMMERCHESKI BANK YAROSLAVICH, PAO |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
VVN BUILDCON PRIVATE LIMITED
Organisatsioon · 56050
|
OFAC SDN | TCO | — | — | — |
|
VVN REAL ESTATE L.L.C
Organisatsioon · 54713
|
OFAC SDN | TCO | — | — | — |
|
Vyacheslav Aleksandrovich LENKEVICH
Isik · RUS0747
Muud nimed (1)ЛЕНКЕВИЧ Вячеслав Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1977 | Belarus |
|
Vyacheslav Aleksandrovich Tyurin
Isik · RUS1634
Muud nimed (2)Vachelav Tyurin · Вячеслав Александрович Тюрин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1960 | — |
|
Vyacheslav Alekseevich BOCHAROV
Isik · EU.10252.89
Muud nimed (3)Vjatjeslav Aleksejevitj BOTJAROV · Viačeslav Alexejevič BOČAROV · Вячеслав Алексеевич БОЧАРОВ |
ES | UKR | 23.06.2023 | 1955 | RUSSIAN FEDERATION |
|
Vyacheslav Alekseevich NIKONOV
Isik · RUS0687
Muud nimed (1)Никонов Вячеслав Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1956 | Russia |
|
Vyacheslav Alexandrovich FETISOV
Isik · RUS0575
Muud nimed (1)Фетисов Вячеслав Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1958 | Russia |
|
Vyacheslav Alexandrovich MIHALENKO
Isik · RUS1750
Muud nimed (1)Михаленко Вячеслав Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1965 | — |
|
Vyacheslav Anatolievich DAMDINTSURUNOV
Isik · RUS0363
Muud nimed (1)Дамдинцурунов Вячеслав Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Vyacheslav Anatolievich PETROV
Isik · RUS0483
Muud nimed (1)Петров Вячеслав Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | Russia |
|
Vyacheslav Evgenyevich KOZHEVNIKOV
Isik · RUS2406
Muud nimed (1)Вячеслав Евгеньевич КОЖЕВНИКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 1974 | Russia |
|
Vyacheslav Georgievich KHLEBNIKOV
Isik · GAC0010
Muud nimed (4)Viacheslav Georgievich KHLEBNIKOV · Viacheslav Georgiyevich KHLEBNIKOV · Vyacheslav Georgiyevich KHLEBNIKOV · Вячеслав Георгиевич ХЛЕБНИКОВ |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1967 | Russia |
|
Vyacheslav Ivanovich Tuleyko
Isik · BEL0149
Muud nimed (3)Vyacheslav Ivanovich Tulieko · Вячеслав Иванович Тулейко · Вячеслав Иванович Тулеико |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1977 | — |
|
Vyacheslav Mikhailovich MARKHAEV
Isik · RUS0294
Muud nimed (1)Мархаев Вячеслав Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Vyacheslav Nikolaevich SMIRNOV
Isik · EU.9695.39
Muud nimed (2)Вячеслав Николаевич СМИРНОВ · Vjatjeslav SMIRNOV |
ES | UKR | 25.02.2023 | 1969 | RUSSIAN FEDERATION |
|
Vyacheslav Serafimovich MAKAROV
Isik · RUS0274
Muud nimed (1)Макаров Вячеслав Серафимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Vyacheslav Stanislavovich STAFEYEV
Isik · CYB0121
Muud nimed (1)Вячеслав Станиславович Стафеев |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 13.07.2026 | — | Russia |
|
Vyacheslav Vasilevich FOMICHEV
Isik · EU.7145.76
Muud nimed (2)Вячеслав Васильевич ФОМИЧЁВ · Vjatjeslav Vasiljevitj FOMITJOV |
ES | UKR | 23.02.2022 | 1965 | — |
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