Sankciju saraksti

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

31 076 ieraksti · 49. lapa no 622
Vārds / nosaukumsSarakstsProgrammaIekļautsDzimšanas gadsPilsonība
Алексей Валерьевич МИНИН
Persona · EU.5703.86
Citi vārdi (2)
Alexey Valeryevich MININ · Alexej Minin
ES CYB 30.07.2020 1972 RUSSIAN FEDERATION
Алексей Валерьевич ШАДРИН
Persona · EU.12775.45
Citi vārdi (1)
Alexey Valerievich SHADRIN
ES UKR 24.02.2025 — RUSSIAN FEDERATION
Алексей Васильевич Чепа
Persona · EU.7477.8
Citi vārdi (2)
Aleksej Vasiljevitj TJEPA · Alexey Vasilievich CHEPA
ES UKR 25.02.2022 1955 —
Алексей Васильевич ЕРЕСЬКО
Persona · EU.11790.0
Citi vārdi (1)
Aleksey Vasilevich ERESKO
ES UKR 24.06.2024 1973 RUSSIAN FEDERATION
Алексей Васильевич ВАЛИЗЕР
Persona · EU.14192.5
Citi vārdi (1)
Aleksei Vasilyevich VALIZER
ES RUS 23.02.2026 1982 RUSSIAN FEDERATION
Aleksej Vasiljevitj GORDEJEV
Persona · EU.7423.70
Citi vārdi (2)
Alexey Vasilyevich GORDEYEV · Алексей Васильевич Гордеев
ES UKR 25.02.2022 1955 —
Алексей Викторович ЧАДАЕВ
Persona · EU.13089.32
Citi vārdi (1)
Alexey Viktorovich CHADAYEV
ES UKR 20.05.2025 1978 RUSSIAN FEDERATION
Алексей Викторович КОРНИЕНКО
Persona · EU.7056.35
Citi vārdi (2)
Aleksej Viktorovitj KORNIJENKO · Alexey Viktorovich KORNIYENKO
ES UKR 23.02.2022 1976 —
Алексей Викторович КУЗЬМИЧЁВ
Persona · EU.7795.72
Citi vārdi (5)
Alexey Viktorovich KUZMICHEV · Alexej Kuzmičev · Alexey Viktorovich KUZMICHOV · Алексей Кузмичев · Алексей Кузьмичов
ES UKR 15.03.2022 1962 RUSSIAN FEDERATION
Aleksej Viktorovič PIMANOV
Persona · EU.7855.11
Citi vārdi (5)
Aleksei Viktorovich PIMANOV · Alexey Viktorovich PIMANOV · Alexei PIMANOV · Aleksey PIMANOV · Aleksej Viktorovitj PIMANOV
ES UKR 08.04.2022 1962 RUSSIAN FEDERATION
Aleksej Vjatjeslavovitj AVDEJEV
Persona · EU.9714.6
Citi vārdi (2)
Алексей Вячеславович АВДЕЕВ · Alexey Vyacheslavovich AVDEEV
ES UKR 25.02.2023 1976 RUSSIAN FEDERATION
Алексей Владимирович АНАШКИН
Persona · EU.15005.66
Citi vārdi (1)
Alexei Vladimirovich ANASHKIN
ES RUS 13.07.2026 1978 RUSSIAN FEDERATION
Алексей Владимирович БАШАН
Persona · EU.12892.92
Citi vārdi (6)
Aljaksej Bašan · Aliaksej Bašan · Аляксей Уладзіміравіч БАШАН · Aljaksei Bašan · Aliaksei Uladzimiravich BASHAN · Alexey Vladimirovich BASHAN
ES BLR 27.03.2025 1975 BELARUS
Алексей Владимирович ДЕНИСЕНКО
Persona · EU.8512.2
Citi vārdi (3)
Alexej Děnisenko · Aleksej Vladimirovitj DENISENKO · Aleksey Vladimirovich DENISENKO
ES UKR 21.07.2022 1978 RUSSIAN FEDERATION
Алексей Владимирович ЕГОРОВ
Persona · EU.6351.79
Citi vārdi (5)
Аляксей Уладзіміравіч ЯГОРАЎ · Alexei Vladimirovich YEGOROV · Aljaksej Uladzimiravitj JAHORAU · Aliaksei Uladzimiravich IAHORAU · Aleksej Vladimirovitj JEGOROV
ES BLR 21.06.2021 1969 BELARUS
Алексей Владимирович ПРЫСЕВ
Persona · EU.8271.81
Citi vārdi (2)
Aleksey Vladimirovich PRYSEV · Aleksej Vladimirovitj PRYSEV
ES UKR 03.06.2022 1975 RUSSIAN FEDERATION
Алексей Владимирович СИНИЦЫН
Persona · EU.7735.64
Citi vārdi (2)
Alexei Vladimirovich SINITSYN · Aleksej Vladimirovitj SINITSYN
ES UKR 09.03.2022 1976 —
Aleksej Vladimirovitj KURINNYJ
Persona · EU.7043.69
Citi vārdi (2)
Алексей Владимирович КУРИННЫЙ · Alexey Vladimirovich KURINNY
ES UKR 23.02.2022 1974 —
Aleksej Vladimirovitj SITNIKOV
Persona · EU.7172.83
Citi vārdi (2)
Алексей Владимирович СИТНИКОВ · Aleksey Vladimirovich SITNIKOV
ES UKR 23.02.2022 1971 —
Aleksey Aleksandrovich ROSHCHIN
Persona · EU.11157.63
Citi vārdi (3)
Алексей Александрович РОЩИН · Aleksej Roščin · Alexej Roščin
ES UKR 23.02.2024 — RUSSIAN FEDERATION
Aleksey Alekseevich NAYDENKO
Persona · EU.4834.13
Citi vārdi (3)
Алексей Алексеевич НАЙДЕНКО · Oleksii Oleksiyovych NAYDENKO · Олексій Олексійович НАЙДЕНКО
ES UKR — 1980 —
Aleksey Andreyevich Umets
Persona · CYB0107
Citi vārdi (1)
Алексей Андреевич УМЕЦ
UK The Cyber (Sanctions) (EU Exit) Regulations 2020 04.12.2025 — Russia
Aleksey Evgenevich LIKHACHEV
Persona · RUS1724
Citi vārdi (1)
Алексей Евгеньевич Лихачёв
UK The Russia (Sanctions) (EU Exit) Regulations 2019 23.02.2023 1962 Russia
Aleksey Evgenyevich Shchetinin
Persona · CYB0058
Citi vārdi (2)
Aleksey Yevgenevich Shchetinin · Алексей Евгеньевич ЩЕТИНИН
UK The Cyber (Sanctions) (EU Exit) Regulations 2020 01.10.2024 1987 —
Aleksey Gennadievich DUBONOSOV
Persona · EU.11170.8
Citi vārdi (2)
Алексей Геннадиевич ДУБОНОСОВ · Aleksej Dubonosov
ES UKR 23.02.2024 1976 RUSSIAN FEDERATION
Aleksey Igorevich LAVRENTYEV
Persona · RUS3743
Citi vārdi (1)
Алексей Игоревич ЛАВРЕНТЬЕВ
UK The Russia (Sanctions) (EU Exit) Regulations 2019 01.10.2026 1994 Russia
Aleksey KRIVORUCHKO
Persona · GHR0024
Citi vārdi (2)
Alex KRIVORUCHKO · Alexei KRIVORUCHKO
UK The Global Human Rights Sanctions Regulations 2020 06.07.2020 1977 Russia
Aleksey Lvovich SADIKOV
Persona · RUS1879
Citi vārdi (1)
Садиков Алексей Львович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 18.05.2023 1972 —
Aleksey Maratovich ORLOV
Persona · RUS0874
Citi vārdi (1)
Алексей Маратович Орлов
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1961 —
Aleksey Mikhailovich SALYAEV
Persona · EU.5064.30
Citi vārdi (2)
Алексей Михайлович САЛЯЕВ · Aleksey Mikhailovich SALYAYEV
ES UKR — 1975, 1978 —
ALEKSEY MIKHAILOVICH VOROTNIKOV
Persona · DPR0291
UK The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 17.05.2024 — Russia
Aleksey Nikolaevich SHESHENYA
Persona · GAC0008
Citi vārdi (16)
Aleksei Nikolaevich SHESHENIA · Aleksei Nikolayevich SHESHENIA · Aleksey Nikolaevich SHESHENIA · Aleksey Nikolayevich SHESHENIA · Alexei Nikolaevich SHESHENIA · Alexei Nikolayevich SHESHENIA · Alexey Nikolaevich SHESHENIA · Alexey Nikolayevich SHESHENIA · Aleksei Nikolaevich SHESHENYA · Aleksei Nikolayevich SHESHENYA · Aleksey Nikolayevich SHESHENYA · Alexei Nikolaevich SHESHENYA · Alexei Nikolayevich SHESHENYA · Alexey Nikolaevich SHESHENYA · Alexey Nikolayevich SHESHENYA · Алексей Николаевич ШЕШЕНЯ
UK The Global Anti-Corruption Sanctions Regulations 2021 26.04.2021 1971 —
Aleksey Nikolayevich KONDRATENKO
Persona · EU.7647.22
Citi vārdi (2)
Aleksej Nikolajevitj KONDRATENKO · Алексей Николаевич КОНДРАТЕНКО
ES UKR 09.03.2022 1969 —
Aleksey Nikolayevich KONDRATENKO
Persona · RUS0888
Citi vārdi (1)
Алексей Николаевич КОНДРАТЕНКО
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1969 —
Aleksey Petrovich MAYOROV
Persona · RUS0945
Citi vārdi (1)
Алексей Петрович МАЙОРОВ
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1961 —
Aleksey Valerievich LAZARENKO
Persona · BEL0159
Citi vārdi (3)
Aleksey Valerievich LAZARENKA · Алексей Валерьевич ЛАЗАРЕНКО · Аляксей Валер'евіч ЛАЗАРЭНКА
UK The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 09.08.2024 1975 Belarus
Aleksey Vasilevich NAUMETS
Persona · EU.279.62
Citi vārdi (1)
Алексей Васильевич HAУМЕЦ
ES UKR 12.09.2014 1968 —
Aleksey Vasilevich Naumets
Persona · RUS0037
Citi vārdi (2)
Alexei Naumets · Алексей Наумец.
UK The Russia (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1968 Russia
Aleksey Vasilyevich ANICHIN
Persona · GHR0002
Citi vārdi (1)
Alexei Vasilyevich ANICHIN
UK The Global Human Rights Sanctions Regulations 2020 06.07.2020 1949 Russia
Aleksey Viktorovich LUKASHEV
Persona · CYB0090
UK The Cyber (Sanctions) (EU Exit) Regulations 2020 18.07.2025 — Russia
Aleksey Viktorovich RTISHCHEV
Persona · EU.14113.58
Citi vārdi (4)
Alexey Viktorovich RTISHCHEV · Alexei Viktorovich RTISHCHEV · Aleksei Viktorovich RTISHCHEV · Aleksej Viktorovitsj RTISJTSJEV
ES UKR 23.04.2026 — RUSSIAN FEDERATION
Aleksey Viktorovich RTISHCHEV
Persona · CHW0030
Citi vārdi (3)
Aleksei Viktorovich RTISHCHEV · Alexei Viktorovich RTISHCHEV · Alexey Viktorovich RTISHCHEV
UK The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 07.07.2025 — Russia
Aleksey Vladimirovich SHATOKHIN
Persona · EU.5066.28
Citi vārdi (1)
Алексей Владимирович ШАТОХИН
ES UKR — 1971 —
Aleksey Vladimirovich ZAVIZON
Persona · RUS0834
Citi vārdi (1)
ЗАВИЗОН Алексей Владимирович
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1965 Russia
Aleksey Vyacheslavovich KARYAKIN
Persona · EU.4000.1
Citi vārdi (3)
Алексей Вячеславович КАРЯКИН · Олексій В'ячеславович КАРЯКІН · Oleksiy Vyacheslavovych KARYAKIN
ES UKR — 1979, 1980 —
Aleksey Vyacheslavovich Karyakin
Persona · RUS0116
Citi vārdi (3)
Oleksiy Vyacheslavovych Karyakin · Алексей Вячеславович КАРЯКИН · Олексій В'ячеславович КАРЯКІН
UK The Russia (Sanctions) (EU Exit) Regulations 2019 31.12.2020 1979, 1980 —
Aleksey Yurevich KRIVORUCHKO
Persona · RUS0797
Citi vārdi (1)
КРИВОРУЧКО Алексей Юрьевич
UK The Russia (Sanctions) (EU Exit) Regulations 2019 15.03.2022 1975 Russia
ALEKSEYEV, Sergey Sergeyevich
Persona · 47290
OFAC SDN RUSSIA-EO14024 — 1983 Russia
ALEKSIN, Aliaksey Ivanavich
Persona · 32696
Citi vārdi (6)
OLEKSIN, Alexei Ivanovich · OLEKSIN, Alexei · OLEKSIN, Alexey · OLEKSIN, Aleksey · ALEKSIN, Aliaksey · ALEKSIN, Aliaksei
OFAC SDN BELARUS — 1966 Belarus
ALEKSIN, Dzmitry Aliakseevich
Persona · 44538
Citi vārdi (1)
OLEKSIN, Dmitry Alexeevich
OFAC SDN BELARUS-EO14038 — 1987 Belarus

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