Sankciju saraksti

ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 076 personas un organizācijas. Atjaunināts katru dienu.

31 076 ieraksti · 156. lapa no 622
Vārds / nosaukumsSarakstsProgrammaIekļautsDzimšanas gadsPilsonība
Dmitry Konstantinovich Bolshakov
Persona · CYB0069
Citi vārdi (3)
Dmitriy Konstantinovich Bolshakov · bolshak_junior · sergeyvasil
UK The Cyber (Sanctions) (EU Exit) Regulations 2020 11.02.2025 2001 —
Dmitry Konstantinovich KISELYOV
Persona · EU.268.96
Citi vārdi (2)
Dmitrii Konstantinovich KISELEV · Дмитрий Константинович КИСЕЛЁВ
ES UKR 21.03.2014 1954 —
Dmitry Konstantinovich Kiselyov
Persona · RUS0001
Citi vārdi (3)
Dmitrii Konstantinovich Kiselev · Dmitry Konstantinovich Kiselev · Dmitrii Konstantinovich Kiselyov
UK The Russia (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1954 Russia
Dmitry Konstantinovich Smirnov
Persona · CYB0051
Citi vārdi (1)
Дмитрий Константинович СМИРНОВ
UK The Cyber (Sanctions) (EU Exit) Regulations 2020 01.10.2024 1987 —
Dmitry Leonidovich KUKARSKY
Persona · RUS1280
Citi vārdi (1)
КУКАРСКИЙ Дмитрий Леонидович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.04.2022 1982 —
Dmitry Leontievich BEKREN
Persona · RUS0740
Citi vārdi (1)
БЕКРЕН Дмитрий Леонтьевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1979 Belarus
Dmitry Mikhailovich KADENKOV
Persona · EU.7283.60
Citi vārdi (2)
Дмитрий Михайлович КАДЕНКОВ · Dmitrij Michajlovitj KADENKOV
ES UKR 23.02.2022 1972 —
Dmitry Mikhailovich KADENKOV
Persona · RUS0405
Citi vārdi (1)
Каденков Дмитрий Михайлович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1972 —
Dmitry Murtazievich CHURADZE
Persona · RUS1237
Citi vārdi (2)
Dmitry Murtaziyevich CHURADZE · ЧУРАДЗЕ Дмитрий Муртазиевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.04.2022 1974 —
Dmitry Nikolaevich BEZRUKIKH
Persona · RUS1664
Citi vārdi (1)
Дмитрий Николаевич БЕЗРУКИХ
UK The Russia (Sanctions) (EU Exit) Regulations 2019 30.11.2022 1973 —
Dmitry Nikolaevich CHERNYSHENKO
Persona · RUS0754
Citi vārdi (1)
ЧЕРНИШЕНКО Дмитрий Николаевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1968 Russia
Dmitry Nikolayevich Kozak
Persona · RUS0009
UK The Russia (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1958 Russia
Dmitry Nikolayevich PATRUSHEV
Persona · RUS0826
Citi vārdi (1)
ПАТРУШЕВ Дмитрий Николаевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1977 Russia
Dmitry Olegovich ROGOZIN
Persona · EU.3515.39
Citi vārdi (2)
Дмитрий Олегович РОГОЗИН · Dmitrij Olegovitj ROGOZIN
ES UKR 21.03.2014 1963 —
Dmitry Olegovich Rogozin
Persona · RUS0122
UK The Russia (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1963 Russia
Dmitry PESKOV
Persona · RUS1770
Citi vārdi (3)
Dmitri PESKOV · Dmitriy PESKOV · Песков Дмитрий Николаевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 23.02.2023 1975 Russia
Dmitry PLESHEVSKIY
Persona · CYB0025
Citi vārdi (4)
Dimitri PLESHEVSKIY · Dimitry PLESHEVSKIY · Iseldor · Pleshevskiy Dima
UK The Cyber (Sanctions) (EU Exit) Regulations 2020 09.02.2023 1992 Russia
Dmitry Sergeevich PUTILIN
Persona · CYB0035
Citi vārdi (2)
Grad · Staff
UK The Cyber (Sanctions) (EU Exit) Regulations 2020 07.09.2023 1993 Russia
Dmitry Sergeevich SIDOROV
Persona · RUS1164
Citi vārdi (1)
СИДОРОВ Дмитрий Сергеевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.04.2022 1989 —
Dmitry Sergeyevich BADIN
Persona · EU.5851.39
Citi vārdi (2)
Dmitrij Badin · Дмитрий Сергеевич БАДИН
ES CYB 22.10.2020 1990 RUSSIAN FEDERATION
Dmitry Sergeyevich BADIN
Persona · CYB0010
UK The Cyber (Sanctions) (EU Exit) Regulations 2020 31.12.2020 1990 Russia
Dmitry Sergeyevich PERMINOV
Persona · RUS0983
Citi vārdi (1)
Дмитрий Сергеевич ПЕРМИНОВ
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1979 —
Dmitry Sergeyevich PESKOV
Persona · EU.7519.7
Citi vārdi (3)
Дмитрий Сергеевич ПЕСКОВ · Dmitrij Sergejevitj PESKOV · Dmitrij Sergejevič Peskov
ES UKR 28.02.2022 1967 —
Dmitry Sergeyvich PESKOV
Persona · RUS0753
Citi vārdi (1)
ПЕСКОВ Дмитрий Сергеевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1967 Russia
Dmitry Stanislavovich SKRIVANOV
Persona · RUS0495
Citi vārdi (1)
Скриванов Дмитрий Станиславович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1971 —
Dmitry Vadimovich KOVTUN
Persona · GHR0083
Citi vārdi (1)
Дмитрий Вадимович Ковтун
UK The Global Human Rights Sanctions Regulations 2020 13.01.2022 1965, 1969 Russia
Dmitry Vadimovich KUZNETSOV
Persona · RUS0440
Citi vārdi (1)
Кузнецов Дмитрий Вадимович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1975 Russia
Dmitry Valerianovich GACHKO
Persona · EU.15001.70
Citi vārdi (1)
Дмитрий Валерьянович ГАЧКО
ES RUS 13.07.2026 1976 RUSSIAN FEDERATION
Dmitry Valerievich UTKIN
Persona · RUS0815
Citi vārdi (1)
УТКИН Дмитрий Валерьевич 
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1970 Russia
Dmitry Vasilevich PIANOV
Persona · RUS0864
Citi vārdi (2)
Dmitrii Vasilyevich PYANOV · ПЬЯНОВ Дмитрий Васильевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1977 Russia
Dmitry Vasylovych FIRTASH
Persona · GAC0055
Citi vārdi (2)
Dimitry FIRTASH · Dmytro FIRTASH
UK The Global Anti-Corruption Sanctions Regulations 2021 21.11.2024 1965 Ukraine
Dmitry Viktorovich ISLAMOV
Persona · RUS0402
Citi vārdi (1)
Исламов Дмитрий Викторович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1977 Russia
Dmitry Viktorovich LAMEIKIN
Persona · RUS0561
Citi vārdi (1)
Ламейкин Дмитрий Викторович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1977 Russia
Dmitry Viktorovich POGORELY
Persona · RUS0493
Citi vārdi (1)
Погорелый Дмитрий Викторович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1977 Russia
Dmitry Viktorovich STEPANENKO
Persona · EU.12621.1
Citi vārdi (3)
Dmitrij Stepanenko · Дмитри Степаненко · Дмитрий Викторович СТЕПАНЕНКО
ES UKR 16.12.2024 1975 RUSSIAN FEDERATION
Dmitry Vitalyevich BULGAKOV
Persona · EU.8783.93
Citi vārdi (2)
Дмитрий Витальевич БУЛГАКОВ · Dmitrij Vitaljevitj BULGAKOV
ES UKR 06.10.2022 1954 RUSSIAN FEDERATION
Dmitry Vitalyevich BULGAKOV
Persona · RUS1049
Citi vārdi (1)
БУЛГАКОВ Дмитрий Витальевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 24.03.2022 1954 Russia
Dmitry Vladimirovich Gusev
Persona · RUS1020
Citi vārdi (1)
Дмитрий Владимирович Гусев 
UK The Russia (Sanctions) (EU Exit) Regulations 2019 04.05.2022 1976 Russia
Dmitry Vladimirovich Khotimskiy
Persona · RUS1582
Citi vārdi (2)
Dmitri Vladimirovich KHOTIMSKI · Дмитрий Владимирович Хотимский
UK The Russia (Sanctions) (EU Exit) Regulations 2019 26.09.2022 1973 Russia
Dmitry Vladimirovich KONOV
Persona · RUS0784
Citi vārdi (1)
Дми́трий Влади́мирович Ко́нов
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1970 Russia
Dmitry Vladimirovich SAVELYEV
Persona · RUS0923
Citi vārdi (1)
Дмитрий Владимирович САВЕЛЬЕВ
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1968 —
Dmitry Vladimirovich SAVITSKY
Persona · RUS1789
Citi vārdi (1)
САВИЦКИЙ Дмитрий Владимирович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 23.02.2023 1962 Russia
Dmitry Vladimirovich SHMELEV
Persona · RUS1620
Citi vārdi (1)
Дмитрий Владимирович ШМЕЛЕВ 
UK The Russia (Sanctions) (EU Exit) Regulations 2019 26.09.2022 1981 Russia
Dmitry Vladimirovich Zauers
Persona · RUS1626
Citi vārdi (3)
Dmitri Vladimirovich Zauers · Dmitrii Vladimirovich Zauers · Дмитрий Владимирович Зауэрс
UK The Russia (Sanctions) (EU Exit) Regulations 2019 26.09.2022 1979 Russia
Dmitry Vladislavovich KLYUEV
Persona · GAC0012
Citi vārdi (3)
Dmitriy Vladislovovich KLYUEV · Dima Chelter · Дмитрий Владиславович КЛЮЕВ
UK The Global Anti-Corruption Sanctions Regulations 2021 26.04.2021 1967 Russia
Dmitry Vladmirovich Balaba
Persona · BEL0013
Citi vārdi (5)
Dmitry Vladimirovich Balaba · Dzmitry Uladzimiravich Balaba · Dzmitry Vladzimiravich Balaba · БАЛАБА, Дмитрий Владимирович · БАЛАБА, Дзмiтрый Уладзiмiравiч
UK The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1972 Belarus
Dmitry Yevgenevich KULIKOV
Persona · RUS1038
Citi vārdi (1)
КУЛИКОВ Дмитрий Евгеньевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1967 —
Dmitry Yureyvich KHOROSHEV
Persona · CYB0047
Citi vārdi (3)
Dmitriy Yureyvich KHOROSHEV · LockBitSupp · Дмитрий Юрьевич Хорошев
UK The Cyber (Sanctions) (EU Exit) Regulations 2020 07.05.2024 1993 Russia
Dmitry Yurievich PIROG
Persona · RUS0489
Citi vārdi (1)
Пирог Дмитрий Юрьевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 11.03.2022 1980 Russia
Dmitry Yuryevich GOLDA
Persona · RUS1271
Citi vārdi (2)
Dmitry Yurievich GOLDA · ГОЛЬДА Дмитрий Юрьевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 13.04.2022 1984 —

Uzņēmuma profilā Regmio automātiski salīdzina uzņēmumu, tā valdi, īpašniekus un patiesos labuma guvējus ar visiem šiem sarakstiem. Pārbaudīt uzņēmumu →

Pārbaudītie saraksti: ES konsolidētais finanšu sankciju saraksts (23.10.2026, 6 269) · ANO Drošības padomes konsolidētais saraksts (03.11.2026, 1 007) · ASV OFAC SDN saraksts (04.11.2026, 17 574) · ASV OFAC konsolidētais (ne-SDN) saraksts (04.11.2026, 486) · Lielbritānijas sankciju saraksts (03.11.2026, 5 735) · Latvijas nacionālais sankciju saraksts (04.11.2026, 5)

Dati attēloti atbilstoši oficiālajiem sarakstiem to pēdējās atjaunināšanas brīdī. Vārda sakritība nav apstiprinājums, ka tā ir tā pati persona — pirms lēmumu pieņemšanas pārbaudiet oficiālo avotu. Datu avoti un atruna