Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 162 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
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 | — |
|
Dmitry Yuryevich GORITSKY
Persona · EU.7635.55
Citi vārdi (2)Dmitrij Jurjevitj GORITSKIJ · Дмитрий Юрьевич ГОРИЦКИЙ |
ES | UKR | 09.03.2022 | 1970 | — |
|
Dmitry Yuryevich GORITSKY
Persona · RUS0997
Citi vārdi (1)Дмитрий Юрьевич ГОРИЦКИЙ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1970 | — |
|
Dmitry Yuryevich LELIKOV
Persona · RUS1800
Citi vārdi (2)Dmitriy Yurievich LELIKOV · Дмитрий Юрьевич Леликов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1968 | Russia |
|
Dmitry Yuryevich VASILENKO
Persona · EU.9185.25
Citi vārdi (1)Дмитрий Юрьевич ВАСИЛЕНКО |
ES | UKR | 16.12.2022 | 1969 | RUSSIAN FEDERATION |
|
DMUKHAYLA, Alena Mikalaeuna
Persona · 29675
Citi vārdi (4)DMUKHAYLA, Alena · DMUKHAILO, Yelena Nikolaevna · DMUKHAILO, Elena · DMUHAILO, Elena |
OFAC SDN | BELARUS | — | 1971 | Belarus |
|
DNPP Rt.
Organizācija · EU.11363.54
Citi vārdi (2)JSC DNPP · sociedad anónima DNPP |
ES | UKR | 23.02.2024 | — | — |
|
דניאלה וייס
Persona · EU.14992.77
Citi vārdi (1)Daniella WEISS |
ES | HR | 28.05.2026 | 1945 | ISRAEL |
|
DO, Phi Khanh
Persona · 57054
|
OFAC SDN | NPWMD | — | 1980 | Vietnam |
|
DOBROLET
Organizācija · EU.2782.80
Citi vārdi (1)DOBROLYOT |
ES | UKR | 30.07.2014 | — | — |
|
Dobrolet
Organizācija · RUS0171
Citi vārdi (1)Dobrolyot |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
DOBROV, Vadim Sergeevich
Persona · 45702
|
OFAC SDN | RUSSIA-EO14024 | — | 1963 | Russia |
|
DOCKRAT, Farhad Ahmed
Persona · 10131
Citi vārdi (7)DOCKRAT, Farhaad Ahmed · DOCKRAT, Farhad Ahmad · DOCKRAT, Farhad · DOCKRAT, Ahmed · DOCKRAT, Farhaad · DOCRATE, Farhad · DOCKRAT, Maulana Farhad |
OFAC SDN | SDGT | — | 1959 | South Africa |
|
DOCKRAT, Junaid Ismail
Persona · 10132
Citi vārdi (2)DOCRATE, Junaid · DOCKRAT, Junaid |
OFAC SDN | SDGT | — | 1971 | — |
|
DOFA SHIPPING LTD
Organizācija · 57435
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
DOGAEV, Andrey
Persona · 26121
Citi vārdi (2)DOGAYEV, Andrey Yuryevich · DOGAYEV, Andrey |
OFAC SDN | IRAN-EO13902 | — | 1955 | Russia |
|
DOGAYEV, Akhmed Shamkhanovich
Persona · 35609
|
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
Doku Khamatovich Umarov
Persona · EU.2557.69
Citi vārdi (3)Доку Хаматович Умаров · Doku Chamatowicz Umarow · Lom-ali Butayev (Butaev) |
ES | TAQA | — | 1955, 1964, 1965 | RUSSIAN FEDERATION |
|
DOKU KHAMATOVICH UMAROV
Persona · QDi.290
Citi vārdi (2)Lom-ali Butayev (Butaev) · Dokka Umarov |
ANO | Al-Qaida | 10.03.2011 | 1955, 1964, 1965 | Russian Federation, former Soviet Union |
|
DOKU KHAMATOVICH UMAROV
Persona · AQD0165
Citi vārdi (4)Lom-ali BUTAEV · Lom-ali Butayev · Dokka Umarov · Умаров Доку Хаматович |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 10.03.2011 | 1955, 1964, 1965 | Russia |
|
DOKUCHAEV, Sergey Vladimirovich
Persona · 46848
Citi vārdi (1)DOKUCHAEV, Sergei Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
DOLATABADI, Ehsan Mohaghegh
Persona · 56027
Citi vārdi (1)DOWLATABADI, Ehsan Mohaghegh |
OFAC SDN | SDGT] [IFSR | — | 1987 | Iran |
|
DOLATKHAH, Majid
Persona · 56298
Citi vārdi (1)DOWLATKHAH, Majid |
OFAC SDN | NPWMD] [IFSR | — | 1983 | Iran |
|
DOLDAN GONZALEZ, Liz Paola
Persona · 28573
Citi vārdi (1)DOLDAN GONZALEZ, Liz Paola Florinda |
OFAC SDN | GLOMAG | — | 1986 | Paraguay |
|
DOLGOPOLOV, Andrey Nikolayevich
Persona · 31454
Citi vārdi (4)DOLHOPOLOV, Andriy Mikolaiovich · DOLGOPOLOV, Andrei Nikolaevich · DOVHOPOLOV, Andrei · DOLGOPOLOV, Andrej Nikolaevich |
OFAC SDN | UKRAINE-EO13685 | — | 1959 | Russia, Ukraine |
|
DOLGOV, Konstantin Konstantinovich
Persona · 36779
|
OFAC SDN | RUSSIA-EO14024 | — | 1968 | Russia |
|
DOLL EXPORT LTDA.
Organizācija · 11870
|
OFAC SDN | SDNTK | — | — | — |
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