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 |
|---|---|---|---|---|---|
|
Yevgeniya Vitalyevna NEZHDANOVA
Isik · RUS0798
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1981 | — |
|
Yevgeny Dmitrievich GRITSENKO
Isik · EU.7938.79
Muud nimed (2)Евгений Дмитриевич ГРИЦЕНКО · Євген Дмитрович ГРИЦЕНКО |
ES | UKR | 08.04.2022 | 1977 | — |
|
Yevgeny Dmitrievich GRITSENKO
Isik · RUS1176
Muud nimed (2)Yevgeny Dmitriyevich GRITSENKO · ГРИЦЕНКО Евгений Дмитриевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1977 | — |
|
Yevgeny Georgievich POPOV
Isik · EU.7358.60
Muud nimed (2)Jevgenij Georgijevitj POPOV · Евгений Георгиевич ПОПОВ |
ES | UKR | 23.02.2022 | 1978 | — |
|
Yevgeny Ivanovich KOLYUSHIN
Isik · EU.10933.19
Muud nimed (5)Евгени Колюшин · Jevgenij Koljušin · Jevgenij Koľušin · Евгений Иванович КОЛЮШИН · Jevgenij Ivanovitj KOLJUSJIN |
ES | UKR | 18.12.2023 | 1947 | RUSSIAN FEDERATION |
|
Yevgeny Khodotov
Isik · CAF0027
Muud nimed (3)Evgenii Khodotov · Yevgeniy Garryevich Khodotov · Ходотов Євген Гаррійович |
UK | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | 07.11.2024 | 1964 | Russia |
|
Yevgeny Sergeyevich MOSKVICHEV
Isik · EU.7448.3
Muud nimed (2)Евгений Cергеевич Москвичев · Jevgenij Sergejevitj MOSKVITJOV |
ES | UKR | 25.02.2022 | 1957 | — |
|
Yevgeny Shevchenko
Isik · EU.13459.64
Muud nimed (1)Евгений ШЕВЧЕНКО |
ES | RUSDA | 15.07.2025 | — | RUSSIAN FEDERATION |
|
Yevgeny Stepanovich SAVCHENKO
Isik · RUS0967
Muud nimed (1)Евгений Степанович САВЧЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1950 | — |
|
Yevgeny Vladmirovich KUYVASHEV
Isik · RUS1512
Muud nimed (1)Евгений Владимирович Куйвашев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.07.2022 | 1971 | Russia |
|
Yevhen VITALIIOVYCH BALITSKYI
Isik · RUS1622
Muud nimed (7)Yevhen VITALIIOVYCH Balitski · Yevgen VITALIIOVYCH Balitsky · Yevgeni VITALIIOVYCH Balitsky · Yevgeny VITALIIOVYCH Balitsky · Yevhen VITALIIOVYCH Balitsky · Yevhen Vitalyovich BALITSKY · Євген Віталійович Балицький |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1969 | Ukraine |
|
YEVTYUKHOVA, Yelena Aleksandrovna
Isik · 35615
|
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
YEZERSKY, Nikolay Nikolayevich
Isik · 35423
|
OFAC SDN | RUSSIA-EO14024 | — | 1956 | Russia |
|
YEZUBOV, Alexey Petrovich
Isik · 35616
|
OFAC SDN | RUSSIA-EO14024 | — | 1948 | Russia |
|
یحیی رحیم صفوی
Isik · EU.3916.58
Muud nimed (6)Rahim SAFAVI · Yahia Rahim SAFAWI · Sayed Yahya SAFAVI · Seyyed Yahya RAHIM-SAFAVI · Yahya RAHIM-SAFAVI · Yahya Rahim AL-SIFAWI |
ES | IRN | 17.10.2023 | 1952, 1953 | IRAN (ISLAMIC REPUBLIC OF) |
|
YI, Khin Maung
Isik · 31924
Muud nimed (3)YI, Khin Mg · YEE, Khin Maung · YEE, Khin Mg |
OFAC SDN | BURMA-EO14014 | — | 1965 | Burma |
|
YIBIN VECTOR ELECTRONIC TECHNOLOGY CO., LTD
Organisatsioon · RUS3487
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
YIDATONG TIANJIN METAL MATERIALS CO., LTD
Organisatsioon · 49752
|
OFAC SDN | NPWMD | — | — | — |
|
YIGIDOGLU, Gulsah
Isik · 45850
Muud nimed (4)KHALED, Gulsah · KHALED, Gulshah · OZEL, Gulsah · OZEL, Gulshah |
OFAC SDN | SDGT | — | 1992 | Turkey |
|
YIGIT, Faruk
Isik · 30685
|
OFAC SDN | CAATSA - RUSSIA | — | 1962 | — |
|
YILMAZ, Adem
Isik · 11322
|
OFAC SDN | SDGT | — | 1978 | — |
|
YILMAZ, Yunus Alper
Isik · 58265
|
OFAC SDN | SDGT] [IFSR | — | 1982 | Turkey |
|
YILUFA ELECTRONICS LIMITED
Organisatsioon · 47700
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YIMINAI AUTOPARTS TRADING LIMITED
Organisatsioon · 54252
Muud nimed (1)IMINAI LIMITED |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
YIN, Kecheng
Isik · 52747
|
OFAC SDN | CYBER3 | — | 1986 | China |
|
YIN, Zonghua
Isik · 32477
|
OFAC | HKAA | — | 1964 | — |
|
YINKE HK ELECTRONICS COMPANY LIMITED
Organisatsioon · 42356
Muud nimed (1)YINKE ELECTRONICS CO., LTD |
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
Yinon LEVY
Isik · GHR0116
Muud nimed (2)Ynon LEVI · ינון לוי |
UK | The Global Human Rights Sanctions Regulations 2020 | 12.02.2024 | 1992 | Israel |
|
YIP, Chuen Fat
Isik · 30889
Muud nimed (1)YE, Chuan Fa |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1953 | China |
|
YIREN ZHUANG TRADING CO LIMITED
Organisatsioon · 56277
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YITU LIMITED
Organisatsioon · 33893
|
OFAC | CMIC-EO13959 | — | — | — |
|
YIWU CITY XIANMA IMPORT AND EXPORT CO LTD
Organisatsioon · 56274
|
OFAC SDN | NPWMD] [IFSR | — | — | — |
|
YIWU VORTEX IMPORT AND EXPORT CO LIMITED
Organisatsioon · 51217
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YIWU WAN SHUN TRADING COMPANY LIMITED
Organisatsioon · 54497
|
OFAC SDN | SDGT | — | — | — |
|
YIWU WEISHUO IMPORT AND EXPORT CO LTD
Organisatsioon · 50309
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YIWU XINGLU IMPORT AND EXPORT CO LTD
Organisatsioon · 49292
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YLH ELECTRONICS HK CO LIMITED
Organisatsioon · 49783
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
Organisatsioon · 52690
Muud nimed (2)YMV KREYN · YMV CRANE AND WINCH SYSTEMS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
YOCUPICIO YOCUPICIO, Jesus Rafael
Isik · 58695
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1988 | Mexico |
|
Yohaira Hernandez Chirino
Isik · GHR0087
|
UK | The Global Human Rights Sanctions Regulations 2020 | 08.12.2022 | 1974 | Nicaragua |
|
YO'N CHO'NG NAM
Isik · KPi.010
|
ANO | DPRK | 07.03.2013 | — | Democratic People's Republic of Korea |
|
YO'N, Cho'ng-Nam
Isik · 15659
|
OFAC SDN | NPWMD | — | — | Korea |
|
YO'N CHO'NG NAM
Isik · DPR0276
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 07.03.2013 | — | — |
|
Yon Chun Cho
Isik · EU.4071.70
Muud nimed (1)Yon Jun Jo |
ES | PRK | 02.06.2017 | 1937 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
YONA STAR INTERNATIONAL
Organisatsioon · 20219
Muud nimed (5)YONA STAR TRADING INTERNATIONAL CO. LTD. · YONA HOLDING · YONA STAR · YONA STAR SHIPPING · UNISTAR COMPANY |
OFAC SDN | PAARSSR-EO13894 | — | — | — |
|
Yong Chil Hong
Isik · DPR0012
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
|
Yong Chol Cho
Isik · EU.4168.80
Muud nimed (1)Yong Chol Jo |
ES | PRK | 30.11.2016 | 1973 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yong Chol Kim
Isik · EU.4147.16
Muud nimed (3)Young-Chul · Young-Chol Kim · Young-Cheol Kim |
ES | PRK | 02.03.2016 | 1962 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Yong Chol Kim
Isik · DPR0044
Muud nimed (3)Young-Cheol Kim · Young-Chol Kim · Young-Chul Kim |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1946 | North Korea |
|
Yong-Ho Choe
Isik · DPR0008
|
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | North Korea |
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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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