Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 076 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
Alexey Talay Alapítvány
Organizacija · EU.11353.85
Kiti vardai (7)Fundația Alexei Talai · Фонд Аляксея Талая · Фонд Алексея Талая · Alexei Talai Foundation · Alexey Talay Foundation · Fundación Aleksey Talay · Fondation Aleksey Talay |
ES | UKR | 23.02.2024 | — | — |
|
Alexey Vadimovich NIZKOUS
Asmuo · EU.13796.67
Kiti vardai (1)Алексей Вадимович НИЗКОУС |
ES | UKR | 23.10.2025 | 1989 | RUSSIAN FEDERATION |
|
Alexey Valerianovich KANAEV
Asmuo · RUS0411
Kiti vardai (1)Канаев Алексей Валерианович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | Russia |
|
Alexey Valerievich Popovich
Asmuo · RUS1612
Kiti vardai (2)Aleksey Valerievich Popovich · Алексей Валерьевич Попович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1987 | Russia |
|
Alexey VALOV
Asmuo · RUS2698
Kiti vardai (1)Алексей ВАЛОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Alexey Vasilievich CHEPA
Asmuo · RUS0582
Kiti vardai (1)Чепа Алексей Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Alexey Vasilievich GORDEEV
Asmuo · RUS0356
Kiti vardai (1)Гордеев Алексей Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Alexey Vasilyevich TENSIN
Asmuo · EU.10276.23
Kiti vardai (3)Алексей Васильевич ТЕНСИН · Aleksej Vasiljevitj TENSIN · Олексій Васильович ТЕНСІН |
ES | UKR | 23.06.2023 | 1971 | RUSSIAN FEDERATION |
|
Alexey Viktorovich KORNIENKO
Asmuo · RUS0428
Kiti vardai (1)Алексей Викторович Корниенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1976 | Russia |
|
Alexey Viktorovich KUZMICHEV
Asmuo · RUS1029
Kiti vardai (1)Алексей Викторович КУЗЬМИЧЁВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1962 | — |
|
Alexey Viktorovich OSTAPENKO
Asmuo · RUS1882
Kiti vardai (1)Алексей Викторович Остапенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
Alexey Viktorovich YANKEVICH
Asmuo · RUS1901
Kiti vardai (1)Алексей Викторович ЯНКЕВИЧ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1973 | Russia |
|
Alexey Vitalievich ULYANOV
Asmuo · RUS2703
Kiti vardai (1)Алексей Витальевич УЛЬЯНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | Russia |
|
Alexey Vladimirovich KURINNY
Asmuo · RUS0437
Kiti vardai (1)Куринный Алексей Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1974 | — |
|
Alexey Vladimirovich MEDVEDEV
Asmuo · RUS3566
Kiti vardai (1)Алексей Владимирович МЕДВЕДЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Alexey Vladimirovich MOISEYEV
Asmuo · RUS1880
Kiti vardai (1)Моисеев Алексей Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1973 | — |
|
Alexey Vladimirovich SITNIKOV
Asmuo · RUS0639
Kiti vardai (1)Алексей Владимирович Ситников |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1971 | — |
|
Alexey Vladislavovich GORSHKOV
Asmuo · EU.12760.81
Kiti vardai (1)Алексей Владиславович Горшков |
ES | UKR | 24.02.2025 | — | RUSSIAN FEDERATION |
|
Alexey Vyacheslavovich AVDEEV
Asmuo · RUS1682
Kiti vardai (1)Алексей Вячеславович АВДЕЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1976 | Russia |
|
Alexey Yevgenevich FILATOV
Asmuo · EU.7852.14
Kiti vardai (3)Aleksej Jevgenjevič FILATOV · Aleksej Jevgenjevitj FILATOV · Алексей Евгеньевич ФИЛАТОВ |
ES | UKR | 08.04.2022 | 1983 | RUSSIAN FEDERATION |
|
Alexey Yevgenevich FILATOV
Asmuo · RUS1309
Kiti vardai (1)Алексей Евгеньевич ФИЛАТОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1983 | Russia |
|
Alexey Yurevich AVDEEV
Asmuo · RUS0767
Kiti vardai (1)АВДЕЕВ Алексей Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1967 | Russia |
|
Alexey Yurevich MILCHAKOV
Asmuo · EU.3569.1
Kiti vardai (3)Fritz · Serbian · Алексей Юрьевич МИЛЬЧАКОВ |
ES | UKR | 16.02.2015 | 1991 | — |
|
Alexey Yurevich Milchakov
Asmuo · RUS0031
Kiti vardai (2)Fritz · Serbian |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1991 | Russia |
|
Alexey Yurievich CHERNYAK
Asmuo · RUS0527
Kiti vardai (1)Черняк Алексей Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1973 | Russia |
|
ALEXEYENKO, Nikolay Nikolayevich
Asmuo · 35539
|
OFAC SDN | RUSSIA-EO14024 | — | 1971 | Russia |
|
Alexis Enrique ESCALONA MARRERO
Asmuo · EU.5184.74
|
ES | VEN | 27.09.2019 | 1962 | — |
|
Alexis Enrique Escalona Marrero
Asmuo · VEN0022
|
UK | The Venezuela (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Venezuela |
|
Alexis José RODRÍGUEZ CABELLÓT
Asmuo · EU.12663.69
Kiti vardai (1)Alexis José RODRÍGUEZ CABELLO |
ES | VEN | 10.01.2025 | 1965 | VENEZUELA |
|
Alexkandr Yuryevich KOBETS
Asmuo · RUS1562
Kiti vardai (2)Oleksandr Yuriiyovich KOBETS · Александр Юрэвйч Кобетс |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1959 | Ukraine |
|
ALEXSEYEV, Vladimir Stepanovich
Asmuo · 21331
|
OFAC SDN | CYBER2] [CAATSA - RUSSIA | — | 1961 | — |
|
ALEXSONG PTE LTD
Organizacija · 35036
Kiti vardai (1)CHAMPION WAY PTE LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Aleyona Anatolyevna CHUGULEVA
Asmuo · RUS1503
Kiti vardai (1)Чугулева Алена Анатольевна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.07.2022 | 1986 | Russia |
|
Альфа-Банк
Organizacija · EU.9767.42
Kiti vardai (1)Société par actions Alfa-Bank |
ES | UKR | 25.02.2023 | — | — |
|
Alfa-Bank JSC
Organizacija · RUS1074
Kiti vardai (2)Alfa-Bank Russia · Альфа-Банка |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
|
ALFA CAPITAL MARKETS LTD
Organizacija · 34699
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Organizacija · IQe.206
Kiti vardai (2)ALFA TRADING COMPANY · ALFA INVESTMENT AND INTERNATIONAL TRADING |
ANO | Iraq | 02.06.2004 | — | — |
|
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Organizacija · IRQ0059
Kiti vardai (2)ALFA INVESTMENT AND INTERNATIONAL TRADING · ALFA TRADING COMPANY |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 02.06.2004 | — | — |
|
ALFA-DIRECT
Organizacija · 34704
Kiti vardai (2)THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE · ALFA-DIRECT SERVICE LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA-FOREX LLC
Organizacija · 34701
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA LIMITED LIABILITY COMPANY
Organizacija · 48612
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA-LIZING OOO
Organizacija · 34702
Kiti vardai (1)ALFA-LEASING LLC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA LOGISTICS FZCO
Organizacija · 45734
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA MACHINERY GROUP
Organizacija · 45750
Kiti vardai (1)KOMPANIYA AMG |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFA ONE, C.A.
Organizacija · 20255
|
OFAC SDN | SDNTK | — | — | — |
|
ALFA TRADING COMPANY
Organizacija · EU.1401.17
Kiti vardai (2)ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING · ALFA INVESTMENT AND INTERNATIONAL TRADING |
ES | IRQ | — | — | — |
|
ALFALODZHIK
Organizacija · 47653
Kiti vardai (1)ALPHALOGIC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ALFASTRAKHOVANIE GROUP
Organizacija · 51649
Kiti vardai (1)ALFASTRAKHOVANIE JSC |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
ALFASTRAKHOVANIE PLC
Organizacija · RUS2339
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 25.11.2024 | — | — |
|
Альфия Гумаровна КОГОГИНА
Asmuo · EU.7297.25
Kiti vardai (1)Alfija Gumarovna KOGOGINA |
ES | UKR | 23.02.2022 | 1968 | — |
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