Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 145 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
Valerij Vladimirovitj KULIKOV
Persona · EU.3525.40
Citi vārdi (2)Valery Vladimirovich KULIKOV · Валерий Владимирович КУЛИКОВ |
ES | UKR | 21.03.2014 | 1956 | — |
|
Valerij Vladimirovitj SKOROCHODOV
Persona · EU.7974.56
Citi vārdi (4)Valery Vladimirovich SKOROKHODOV · Валерий Владимирович СКОРОХОДОВ · Валерій Володимирович СКОРОХОДОВ · Valerij Volodymyrovytj SKOROCHODOV |
ES | UKR | 08.04.2022 | 1976 | — |
|
Валерій Володимирович КАУРОВ
Persona · EU.3692.20
Citi vārdi (3)Valeriy Volodymyrovych KAUROV · Валерий Владимирович КАУРОВ · Valery Vladimirovich KAUROV |
ES | UKR | 25.07.2014 | 1956 | — |
|
Valeriy Dmitrovich ZORKIN
Persona · EU.9260.4
Citi vārdi (1)Валерий Дмитриевич ЗО́РЬКИН |
ES | UKR | 16.12.2022 | 1943 | RUSSIAN FEDERATION |
|
Valeriy Iosifovich GALINKIN
Persona · RUS1269
Citi vārdi (2)Valery Iosifovich GALINKIN · ГАЛИНКИН Валерий Иосифович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1947 | — |
|
Valeriy Ivanovich POGREBENKOV
Persona · RUS0799
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1947 | — |
|
Valeriy Mikhailovich PAKHNITS
Persona · EU.9332.7
Citi vārdi (5)Valerij Pachnic · Валерій Михайлович ПАХНИЦЬ · Valerij Michajlovitj PACHNITS · Valery Pakhnyts · Valery Pakhnits |
ES | UKR | 16.12.2022 | 1953 | UKRAINE |
|
Valeriy Valeryevich Sidorenko
Persona · RUS1641
Citi vārdi (2)Valery Valeryevich Sidorenko · Валерий Валерьевич Сидоренко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1972 | Russia |
|
Valeriya KALABAYEVA
Persona · RUS1507
Citi vārdi (1)КАЛАБАЕВА Валерия |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.07.2022 | 1997 | Russia |
|
Valery Anatolyevich KRYUKOV
Persona · RUS2089
Citi vārdi (1)Валерий Анатольевич КРЮКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2024 | 1954 | Russia |
|
Valery Andreevich PONOMAREV
Persona · EU.8713.19
Citi vārdi (2)Valerij Andrejevitj PONOMARJOV · Валерий Андреевич ПОНОМАРЕВ |
ES | UKR | 01.09.2022 | 1959 | RUSSIAN FEDERATION |
|
Valery Andreevich PONOMARYOV
Persona · RUS1369
Citi vārdi (1)Валерий Андреевич Пономарёв |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1959 | Russia |
|
Valery Fedorovich RASHKIN
Persona · EU.3102.89
Citi vārdi (3)Валерий Фëдoрoвич РАШКИН · Valery Raškin · Valerij Fjodorovitj RASJKIN |
ES | UKR | 16.02.2015 | 1955 | — |
|
Valery Fedorovich Rashkin
Persona · RUS0060
Citi vārdi (1)Валерий Фëдoрoвич Рашкин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Russia |
|
Valery Flyustikov
Persona · RUS1364
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 21.04.2022 | — | Russia |
|
Valery Ivanovich YANUSHKEVICH
Persona · EU.7571.23
Citi vārdi (2)Valerij Ivanovitj Janusjkevitj · Валерий Иванович ЯНУШКЕВИЧ |
ES | UKR | 02.03.2022 | — | BELARUS |
|
Valery Ivanovich YANUSHKEVICH
Persona · RUS0746
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | — | Belarus |
|
Valery Karlovich GARTUNG
Persona · RUS0344
Citi vārdi (1)Валерий Карлович Гартунг |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1960 | Russia |
|
Valery KILDIYAROV
Persona · EU.14353.49
|
ES | UKR | 15.12.2025 | — | — |
|
Valery MAIOROV
Persona · RUS3039
Citi vārdi (2)Valery MAYOROV · Валерий Майоров |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 03.09.2025 | — | Russia |
|
Valery Nikolaevich ZAKHAROV
Persona · EU.6777.47
Citi vārdi (5)Валерий Николаевич ЗАХАРОВ · Valerij Nikolajevitj ZAKHAROV · Valerij Zacharov · Валери Захаров · Valeriy Nikolaevich ZAKHAROV |
ES | HR | 13.12.2021 | 1970 | RUSSIAN FEDERATION |
|
Valery Nikolayevich VASILYEV
Persona · EU.7662.62
Citi vārdi (2)Валерий Николаевич ВАСИЛЬЕВ · Valerij Nikolajevitj VASILJEV |
ES | UKR | 09.03.2022 | 1965 | — |
|
Valery Nikolayevich VASILYEV
Persona · RUS0898
Citi vārdi (1)Валерий Николаевич ВАСИЛЬЕВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1965 | — |
|
Valery Pavlinovich SHANTSEV
Persona · RUS1863
Citi vārdi (1)Валерий Павлинович Шанцев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | 1947 | — |
|
Valery Pavlovich SERDYUKOV
Persona · RUS1900
Citi vārdi (1)Валерий Павлович СЕРДЮКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | Russia |
|
Valery Petrovich USATYUK
Persona · RUS0877
Citi vārdi (1)Вале́рий Петро́вич Усатю́к |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1948 | — |
|
Valery Sergeevich SELEZNEV
Persona · RUS0284
Citi vārdi (1)Селезнев Валерий Сергеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1964 | — |
|
Valery Stepanovich SKRUG
Persona · RUS0642
Citi vārdi (1)Валерий Степанович Скруг |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1963 | — |
|
Valery Vasilevich GERASIMOV
Persona · EU.3530.22
Citi vārdi (2)Valerij Vasiljevitj GERASIMOV · Валерий Васильевич ГЕРАСИМОВ |
ES | UKR | 29.04.2014 | 1955 | — |
|
Valery Vasilevich Gerasimov
Persona · RUS0096
Citi vārdi (1)Вале́рий Васи́льевич Гера́симов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1955 | Russia |
|
Valery Veniaminovich SEDLETSKI
Persona · CYB0029
Citi vārdi (3)Valeri SEDLETSKIY · Strix · valerius |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 09.02.2023 | 1974 | Russia |
|
Valery Vladimirovich Kaurov
Persona · RUS0117
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | Ukraine |
|
Valery Vladimirovich Kulikov
Persona · RUS0015
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | Russia |
|
Valery Vladimirovich SEMYONOV
Persona · EU.7690.68
Citi vārdi (1)Валерий Владимирович СЕМЁНОВ |
ES | UKR | 09.03.2022 | 1960 | — |
|
Valery Vladimirovich SEMYONOV
Persona · RUS0959
Citi vārdi (1)Валерий Владимирович СЕМЁНОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1960 | — |
|
Valery Vladimirovich SKOROKHODOV
Persona · RUS1211
Citi vārdi (1)СКОРОХОДОВ Валерий Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1976 | — |
|
Valeryj Aljaksandravitj REVENKA
Persona · EU.10896.15
Citi vārdi (8)Valerij Aleksandrovitj REVENKO · Валерый Аляксандравіч РЭВЕНКА · Валерий Александрович РЕВЕНКО · Valery Aleksandrovich REVENKA · Valerij Revenko · Valery Alexandrovich REVENKO · Valeryj Revenka · Валери Ревенко |
ES | UKR | 18.12.2023 | 1969 | BELARUS |
|
VALETUDO LIMITED
Organizācija · 49457
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Valfajr 8th Shipping Line
Organizācija · EU.13708.53
Citi vārdi (2)Valfajr · Valjafr 8th Shipping Line |
ES | IRN | 29.09.2025 | — | — |
|
VALFAJR SHIPPING COMPANY PJS
Organizācija · 25439
Citi vārdi (3)VALFAJR SHIPPING CO. · VALFAJR 8 SHIPPING CO. · VALFAJR SHIPPING LINES |
OFAC SDN | IRAN | — | — | — |
|
VALGO GRUPO DE INVERSION S.A. DE C.V.
Organizācija · 18413
|
OFAC SDN | SDNTK | — | — | — |
|
Vali Arlanizadeh
Persona · RUS1716
Citi vārdi (1)ولی ارلنی زاده |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1979 | Iran |
|
VALIAKHMETOV, Vadym Firdavysovych
Persona · 44908
Citi vārdi (1)VALIAKHMETOV, Vadim |
OFAC SDN | CYBER2 | — | 1981 | Russia |
|
VALIANT MARINE VENTURES FZE
Organizācija · 53877
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
VALIULIN, Timur Samirovich
Persona · 24324
|
OFAC SDN | UKRAINE-EO13661 | — | 1962 | — |
|
VALIZADEH, Ghorban Mohammad
Persona · 56894
Citi vārdi (1)VALIZADEH SHARAK, Ghorban Mohammad |
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1974 | Iran |
|
Valjantsina Henadzieuna KULIK
Persona · EU.6704.73
Citi vārdi (4)Valentina Gennadjevna KULIK · Valiantsina Genadzeuna KULIK · Valentina Gennadevna KULIK · Валянціна Генадзьеўна КУЛІК |
ES | BLR | 02.12.2021 | 1960 | BELARUS |
|
VALLARTA ESCALANTE, Luis Francisco
Persona · 15835
|
OFAC SDN | SDNTK | — | 1979 | — |
|
VALLE VALLE, Jose Reynerio
Persona · 16627
|
OFAC SDN | SDNTK | — | 1974 | Honduras |
|
VALLE VALLE, Juan Antonio
Persona · 28525
|
OFAC SDN | NICARAGUA] [NICARAGUA-NHRAA | — | 1962 | Nicaragua |
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Pārbaudītie saraksti: ES konsolidētais finanšu sankciju saraksts (23.10.2026, 6 269) · ANO Drošības padomes konsolidētais saraksts (06.11.2026, 1 007) · ASV OFAC SDN saraksts (06.11.2026, 17 643) · ASV OFAC konsolidētais (ne-SDN) saraksts (06.11.2026, 486) · Lielbritānijas sankciju saraksts (03.11.2026, 5 735) · Latvijas nacionālais sankciju saraksts (06.11.2026, 5)
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