Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 153 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Organizacija · 18724
Kiti vardai (1)OJSC AF BANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Organizacija · 18724
Kiti vardai (1)OJSC AF BANK |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Organizacija · 18721
Kiti vardai (1)CJSC SLAVNEFTEBANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Organizacija · 18721
Kiti vardai (1)CJSC SLAVNEFTEBANK |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK GEORGIA JOINT STOCK COMPANY
Organizacija · 18726
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK GEORGIA JOINT STOCK COMPANY
Organizacija · 18726
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK JSC BELGRADE
Organizacija · 18728
Kiti vardai (2)VTB BANKA AD BEOGRAD · MOSKOVSKA BANKA AD |
OFAC | UKRAINE-EO13662 | — | — | — |
|
VTB BANK PUBLIC JOINT STOCK COMPANY
Organizacija · 17013
Kiti vardai (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
Organizacija · 17013
Kiti vardai (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)
Organizacija · RUS0250
Kiti vardai (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
Organizacija · 18729
Kiti vardai (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
Organizacija · 18729
Kiti vardai (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
Organizacija · 18733
Kiti vardai (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING · VTB FAKTORING OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB FACTORING LTD
Organizacija · 18733
Kiti vardai (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING · VTB FAKTORING OOO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB INSURANCE LIMITED
Organizacija · 18732
Kiti vardai (3)VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO · VTB STRAKHOVANIE SK OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL |
OFAC | UKRAINE-EO13662 | — | — | — |
|
VTB LEASING JOINT STOCK COMPANY
Organizacija · 18739
Kiti vardai (1)AO VTB LIZING |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB LEASING JOINT STOCK COMPANY
Organizacija · 18739
Kiti vardai (1)AO VTB LIZING |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB PENSION ADMINISTRATOR LIMITED
Organizacija · 18730
Kiti vardai (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · VTB PENSIONNY ADMINISTRATOR OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB PENSION ADMINISTRATOR LIMITED
Organizacija · 18730
Kiti vardai (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · VTB PENSIONNY ADMINISTRATOR OOO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Organizacija · 18735
Kiti vardai (1)VTB NEDVIZHIMOST, OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Organizacija · 18735
Kiti vardai (1)VTB NEDVIZHIMOST, OOO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Organizacija · 18737
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Organizacija · 18737
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Organizacija · 18736
Kiti vardai (1)CJS VTB SPECIALIZED DEPOSITORY |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Organizacija · 18736
Kiti vardai (1)CJS VTB SPECIALIZED DEPOSITORY |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTORYGINA, Elena Andreyevna
Asmuo · 37306
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
VTS Broker LLC
Organizacija · EU.12294.36
|
ES | IRN | 18.11.2024 | — | — |
|
VUELA PERU S.A.C.
Organizacija · 11421
|
OFAC SDN | SDNTK | — | — | — |
|
VUKOVIC, Zoran
Asmuo · 7810
|
OFAC SDN | BALKANS | — | 1955 | — |
|
VULIN, Aleksandar
Asmuo · 43736
|
OFAC SDN | BALKANS-EO14033 | — | 1972 | Serbia |
|
VULOVIC, Srdjan Milivoje
Asmuo · 34177
|
OFAC SDN | GLOMAG | — | 1975 | Kosovo |
|
VVB, PAO
Organizacija · 22508
Kiti vardai (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
Organizacija · 56050
|
OFAC SDN | TCO | — | — | — |
|
VVN REAL ESTATE L.L.C
Organizacija · 54713
|
OFAC SDN | TCO | — | — | — |
|
Vyacheslav Aleksandrovich LENKEVICH
Asmuo · RUS0747
Kiti vardai (1)ЛЕНКЕВИЧ Вячеслав Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1977 | Belarus |
|
Vyacheslav Aleksandrovich Tyurin
Asmuo · RUS1634
Kiti vardai (2)Vachelav Tyurin · Вячеслав Александрович Тюрин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1960 | — |
|
Vyacheslav Alekseevich BOCHAROV
Asmuo · EU.10252.89
Kiti vardai (3)Vjatjeslav Aleksejevitj BOTJAROV · Viačeslav Alexejevič BOČAROV · Вячеслав Алексеевич БОЧАРОВ |
ES | UKR | 23.06.2023 | 1955 | RUSSIAN FEDERATION |
|
Vyacheslav Alekseevich NIKONOV
Asmuo · RUS0687
Kiti vardai (1)Никонов Вячеслав Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1956 | Russia |
|
Vyacheslav Alexandrovich FETISOV
Asmuo · RUS0575
Kiti vardai (1)Фетисов Вячеслав Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1958 | Russia |
|
Vyacheslav Alexandrovich MIHALENKO
Asmuo · RUS1750
Kiti vardai (1)Михаленко Вячеслав Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1965 | — |
|
Vyacheslav Anatolievich DAMDINTSURUNOV
Asmuo · RUS0363
Kiti vardai (1)Дамдинцурунов Вячеслав Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Vyacheslav Anatolievich PETROV
Asmuo · RUS0483
Kiti vardai (1)Петров Вячеслав Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | Russia |
|
Vyacheslav Evgenyevich KOZHEVNIKOV
Asmuo · RUS2406
Kiti vardai (1)Вячеслав Евгеньевич КОЖЕВНИКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 1974 | Russia |
|
Vyacheslav Georgievich KHLEBNIKOV
Asmuo · GAC0010
Kiti vardai (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
Asmuo · BEL0149
Kiti vardai (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
Asmuo · RUS0294
Kiti vardai (1)Мархаев Вячеслав Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Vyacheslav Nikolaevich SMIRNOV
Asmuo · EU.9695.39
Kiti vardai (2)Вячеслав Николаевич СМИРНОВ · Vjatjeslav SMIRNOV |
ES | UKR | 25.02.2023 | 1969 | RUSSIAN FEDERATION |
|
Vyacheslav Serafimovich MAKAROV
Asmuo · RUS0274
Kiti vardai (1)Макаров Вячеслав Серафимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Vyacheslav Stanislavovich STAFEYEV
Asmuo · CYB0121
Kiti vardai (1)Вячеслав Станиславович Стафеев |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 13.07.2026 | — | Russia |
|
Vyacheslav Vasilevich FOMICHEV
Asmuo · EU.7145.76
Kiti vardai (2)Вячеслав Васильевич ФОМИЧЁВ · Vjatjeslav Vasiljevitj FOMITJOV |
ES | UKR | 23.02.2022 | 1965 | — |
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