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 |
|---|---|---|---|---|---|
|
VERGARA MEZA, Alexis
Asmuo · 48079
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1996 | Mexico |
|
VERGARA MEZA, Edy
Asmuo · 48077
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1992 | Mexico |
|
VERHOV, Artem Aleksandrovich
Asmuo · 51675
Kiti vardai (2)VERKHOV, Artyom · VERKHOV, Artem |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | 1986 | Russia |
|
VERKHOVTSEVA, Svetlana Yuryevna
Asmuo · 43320
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
Вероника Валериевна Власова
Asmuo · EU.7594.55
Kiti vardai (2)Veronika Valerijevna VLASOVA · Veronika Valeriyevna VLASOVA |
ES | UKR | 25.02.2022 | 1966 | — |
|
Veronika Valerievna VLASOVA
Asmuo · RUS0334
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1966 | Russia |
|
VERSOR S.R.O.
Organizacija · 44579
|
OFAC SDN | DPRK | — | — | — |
|
VERSVET SRO
Organizacija · 43321
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VERTEX ENTERPRISE LIMITED
Organizacija · RUS3284
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
VERTEX PROPERTIES EOOD
Organizacija · 32115
Kiti vardai (1)VERTEX IMOTI EOOD |
OFAC SDN | GLOMAG | — | — | — |
|
VERTIKAL LIMITED
Organizacija · 44852
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VERTOLETY ROSSII AO
Organizacija · 18820
Kiti vardai (1)RUSSIAN HELICOPTERS JOINT STOCK COMPANY |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VERTOLETY ROSSII AO
Organizacija · 18820
Kiti vardai (1)RUSSIAN HELICOPTERS JOINT STOCK COMPANY |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VESELINOVIC, Zharko Jovan
Asmuo · 33921
|
OFAC SDN | GLOMAG | — | 1985 | Serbia, Kosovo |
|
VESELINOVIC, Zvonko
Asmuo · 33866
|
OFAC SDN | GLOMAG | — | 1980 | Kosovo, Serbia |
|
VESNA HOTEL AND SPA
Organizacija · 23245
Kiti vardai (2)ZAO SPA-OTEL VESNA · OAO KOTEHK VESNA |
OFAC SDN | TCO | — | — | — |
|
VEST SPECTRUM (S) PTE. LTD.
Organizacija · 11309
|
OFAC SDN | SDNTK | — | — | — |
|
VETERAN
Organizacija · 51606
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VETSIANEVICH, Aliaksandr Piatrovich
Asmuo · 34771
Kiti vardai (3)VETENEVICH, Aleksandr Petrovich · VETENEVICH, Alexander · VETSIANEVICH, Aliaksandr |
OFAC SDN | BELARUS-EO14038 | — | 1976 | Belarus |
|
VFC SOLUTIONS LTD
Organizacija · 40490
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.
Organizacija · 56815
Kiti vardai (9)KOVAY DESARROLLOS · GRUPO KOVAY · NAVIS BY LA CRUZ · SANTA JULIA SEASIDE LIVING · QUIYA RESIDENCES · ZUL BY LA CRUZ · MARINE DIAMOND · FARO GRILL · SELVARA SIGNATURE COLLECTION |
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
VH ANTIBES SAS
Organizacija · 38038
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Viačeslav Gladkov
Asmuo · EU.11273.14
Kiti vardai (4)Vjačeslav Gladkov · Вячаслаў Уладзіміравіч ГЛАДКОЎ · Вячеслав Владимирович ГЛАДКОВ · Vyacheslav Vladimirovich GLADKOV |
ES | UKR | 23.02.2024 | 1969 | RUSSIAN FEDERATION |
|
Viachaslau RASSALAI
Asmuo · RUS1069
Kiti vardai (3)Vyacheslav RASSALAI · Vyacheslav Evgenievich ROSSOLAI · Vyacheslav ROSSOLAY |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1981 | Belarus |
|
Viacheslav Evgenyevich SVETLOV
Asmuo · RUS1299
Kiti vardai (2)Vyacheslav Evgenievich SVETLOV · СВЕТЛОВ Вячеслав Евгеньевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1970 | — |
|
Viacheslav Karlovich DZIRKALN
Asmuo · RUS1782
Kiti vardai (1)ДЗИРКАЛН Вячеслав Карлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1954 | Russia |
|
Viacheslav Ponomariov
Asmuo · RUS0055
Kiti vardai (4)Viacheslav Vladimirovich PONOMAREV · Vyacheslav Volodymyrovich Ponomariov · Viacheslav Ponomaryov · Vyacheslav Volodymyrovich Ponomaryov |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1965 | Ukraine |
|
Viacheslav Sergeevich KLOBUKOV
Asmuo · RUS1475
Kiti vardai (1)Вячеслав Сергеевич КЛОБУКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2022 | 1978 | Russia |
|
VIAJES GUAMA, S.A.
Organizacija · 2184
|
OFAC SDN | CUBA | — | — | — |
|
VIAN STEEL COMPLEX
Organizacija · 30753
Kiti vardai (1)VIAN STEEL MELTING AND CASTING COMPANY |
OFAC SDN | IRAN-EO13871 | — | — | — |
|
Viatcheslav KANTOR
Asmuo · RUS1127
Kiti vardai (8)Viacheslav KANTOR · Viacheslav Moshe KANTOR · Viacheslav Vladimirovich KANTOR · Viatcheslav Moshe KANTOR · Viatcheslav Vladimirovich KANTOR · Вячеслав Кантор · Вячеслав Моше Кантор · Вячеслав Владимирович Кантор |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 06.04.2022 | 1953 | Russia, Israel |
|
VIBANCO GARCIA, Jesus Miguel
Asmuo · 44497
Kiti vardai (2)VIVANCO GARCIA, Jesus Miguel · VIVANCO JR., Miguel Angel |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | 1995 | Mexico |
|
VIC DEL INC. (OFF SHORE)
Organizacija · 23904
|
OFAC SDN | SDNTK | — | — | — |
|
VICENS MARINE CO
Organizacija · 56899
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
VICIANA MOUSSET, Roberto Jesus
Asmuo · 58291
|
OFAC SDN | CUBA-EO14404 | — | 1963 | Cuba |
|
Victor Aleksandrovich Lukovenko
Asmuo · RUS2917
Kiti vardai (3)Viktor Aleksandrovich Lukovenko · Victor Valisev · Виктор Александрович Луковенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.07.2025 | 1985 | Uzbekistan |
|
Victor Evdokimovich GAVRILOV
Asmuo · RUS1052
Kiti vardai (1)Виктор, Гаврилов Евдокимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | 1961 | Russia |
|
Victor Nikolayevich KIRYANOV
Asmuo · RUS1803
Kiti vardai (2)Viktor Nikolaevich KIRYANOV · Виктор Николаевич Кирьянов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1952 | Russia |
|
Victor PETROV
Asmuo · EU.11404.54
|
ES | MDA | 22.02.2024 | 1975 | MOLDOVA, REPUBLIC OF |
|
VICTOR, Prophane
Asmuo · 50841
Kiti vardai (1)PROFANE, Victor |
OFAC SDN | GLOMAG | — | 1969 | Haiti |
|
Victor Vladimirovich GULEVICH
Asmuo · RUS0258
Kiti vardai (5)Viktar HULEVICH · Viktar Uladzimiravic HULIEVIC · Виктор Владимирович ГУЛЕВИЧ · Віктар Уладзіміравіч ГУЛЕВІЧ · Viktar HULIEVIČ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 01.03.2022 | 1969 | Belarus |
|
Victor Vladimirovich SOYKO
Asmuo · RUS0737
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1971 | Belarus |
|
Victor Yakovlevich GRIN
Asmuo · GHR0016
Kiti vardai (2)Victor GRIN · Viktor Yakovlevich GRIN |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1951 | Russia |
|
Victoria FURTUNĂ
Asmuo · EU.13431.37
|
ES | MDA | 15.07.2025 | 1981 | MOLDOVA, REPUBLIC OF |
|
Victoria Sergeevna RODINA
Asmuo · EU.7363.34
Kiti vardai (2)Виктория Сергеевна РОДИНА · Viktorija Sergejevna RODINA |
ES | UKR | 23.02.2022 | 1989 | — |
|
Victoria Sergeevna RODINA
Asmuo · RUS0629
Kiti vardai (1)Виктория Сергеевна Родина |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1989 | — |
|
Victoria Valeryeuna SHABUNYA
Asmuo · BEL0090
Kiti vardai (3)Victoria Valerevna SHABUNYA · Вiкторыя Валер’еўна ШАБУНЯ · Виктория Валерьевна ШАБУНЯ |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 18.02.2021 | 1974 | Belarus |
|
Victoria Viktorovna NIKOLAEVA
Asmuo · RUS0463
Kiti vardai (1)Николаева Виктория Викторовна |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1962 | Russia |
|
VICTORY EXPERT TRADING FZ LLC
Organizacija · 52228
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
VICTORY/POBEDA POLITICAL BLOC
Organizacija · EU.13438.30
Kiti vardai (1)Политический блок “Победа” |
ES | MDA | — | — | — |
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