Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 164 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
Mikhail Stepanovich ZUSKO
Persona · RUS1693
Citi vārdi (1)Михаил Степанович ЗУСЬКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1972 | Russia |
|
Mikhail TSAREV
Persona · CYB0037
Citi vārdi (3)Frances · Khano · Mango |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.09.2023 | 1989 | Russia |
|
Mikhail Vadimovich CHERNOV
Persona · CYB0030
Citi vārdi (2)Bullet · m2686 |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 07.09.2023 | 1986 | Russia |
|
Mikhail Valentinovich Kovalchuk
Persona · RUS1596
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | — | — |
|
Mikhail Valentinovich ROMANOV
Persona · RUS0597
Citi vārdi (1)Михаил Валентинович Романов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1984 | — |
|
Mikhail Valerievich ZHUKOV
Persona · RUS1221
Citi vārdi (2)Mikhail Valeryevich ZHUKOV · ЖУКОВ Михаил Валерьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1978 | — |
|
Mikhail Vasilevich ZHELTYAKOV
Persona · RUS1141
Citi vārdi (2)Mikhail Vasilyevich ZHELTYAKOV · ЖЕЛЬТЯКОВ Михаил Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1961 | — |
|
Mikhail Vasilievich TARASENKO
Persona · RUS0650
Citi vārdi (1)Михаил Васильевич Тарасенко |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1947 | — |
|
Mikhail Vasilyevich GOLUBOVICH
Persona · RUS1272
Citi vārdi (2)Mikhail Vasilievich GOLUBOVICH · ГОЛУБОВИЧ Михаил Васильевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.04.2022 | 1943 | — |
|
Mikhail Vasilyevich Klyukin
Persona · RUS1584
Citi vārdi (2)Mikhail Vasilyevich Klukin · Михаил Васильевич Клюкин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1977 | Cyprus, Russia |
|
Mikhail Victorovich TURKANOV
Persona · RUS2277
Citi vārdi (2)The Pitbull · Михаил Викторович Турканов |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1987 | Russia |
|
Mikhail Viktorovich SHCHAPOV
Persona · RUS0535
Citi vārdi (1)Щапов Михаил Викторович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1975 | Russia |
|
Mikhail Vladimirovich BELOUSOV
Persona · RUS1009
Citi vārdi (1)Михаил Владимирович БЕЛОУСОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1953 | — |
|
Mikhail Vladimirovich BIYUN
Persona · RUS3567
Citi vārdi (1)Михаил Владимирович Биюн |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | — | Russia |
|
Mikhail Vladimirovich Degtyarev
Persona · RUS0090
Citi vārdi (1)Mikhail Vladimirovich DEGTYARYOV |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1981 | Russia |
|
Mikhail Vladimirovich GRISHCHENKO
Persona · RUS3398
Citi vārdi (1)МИХАИЛ ВЛАДИМИРОВИЧ ГРИЩЕНКО |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | 1978 | Russia |
|
Mikhail Vladimirovich KIZEEV
Persona · RUS0423
Citi vārdi (1)Михаил Владимирович Кизеев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1978 | — |
|
Mikhail Vladimirovich KUZMIN
Persona · RUS0439
Citi vārdi (1)Михаил Владимирович Кузьмин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Mikhail Vladimirovich Leontyev
Persona · RUS1374
Citi vārdi (1)Михаил Владимирович Леонтьев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 04.05.2022 | 1958 | Russia |
|
Mikhail Vladimirovich MISHUSTIN
Persona · RUS0726
Citi vārdi (1)МИСУСТИН Михаил Владимирович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1966 | Russia |
|
Mikhail Vladimirovich RAZVOZHAEV
Persona · EU.5332.55
Citi vārdi (5)Михаил Владимирович РАЗВОЖАЕВ · Mykhailo Volodymyrovich RAZVOZHAEV · Михайло Володимирович РАЗВОЖАЄВ · Michail Vladimirovitj RAZVOZJAJEV · Mychajlo Volodymyrovytj RAZVOZJAJEV |
ES | UKR | 28.01.2020 | 1980 | — |
|
Mikhail Yevgenyevich FROLOV
Persona · EU.9259.26
Citi vārdi (3)Mikhail Evgenyevich FROLOV · Михаил Евгеньевич ФРОЛОВ · Mikhail Evgenievich FROLOV |
ES | UKR | 16.12.2022 | 1977 | RUSSIAN FEDERATION |
|
Mikhail Yevgenyevich MIZINTSEV
Persona · RUS1112
Citi vārdi (1)Михаил Евгеньевич Мизинцев |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.03.2022 | 1962 | Russia |
|
Mikhail Yurevich AVDEYEV
Persona · EU.7068.2
Citi vārdi (2)Михаил Юрьевич АВДЕЕВ · Michail Jurjevitj AVDEJEV |
ES | UKR | 23.02.2022 | 1977 | — |
|
Mikhail Yurievich AVDEEV
Persona · RUS0603
Citi vārdi (1)Авдеев Михаил Юрьевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Mikhail Yurievich VOLOVIK
Persona · RUS3505
Citi vārdi (1)Михаил Юрьевич Воловик |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 05.05.2026 | 1963 | Russia |
|
Mikhail Yuryevich DRUZHININ
Persona · RUS3589
Citi vārdi (1)Михаил Юрьевич ДРУЖИНИН |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.05.2026 | 1983 | Russia |
|
Mikhail Yuryevich TEPLINSKIY
Persona · RUS1690
Citi vārdi (1)Михаил Юрьевич ТЕПЛИНСКИЙ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.12.2022 | 1969 | Russia |
|
MIKHAILIUK, Leonid
Persona · 31573
Citi vārdi (1)MIHAJLYUK, Leonid Vladimirovich |
OFAC SDN | UKRAINE-EO13660 | — | 1970 | Russia |
|
MIKHAILOV, Maksim Sergeevich
Persona · 35986
|
OFAC SDN | CYBER2 | — | 1976 | Ukraine |
|
MIKHAILOV, Oleg Alexeyevich
Persona · 37343
|
OFAC SDN | RUSSIA-EO14024 | — | 1987 | Russia |
|
MIKHAILOV, Sergei Petrovich
Persona · 36831
Citi vārdi (1)MIKHAILOV, Sergey Patrovich |
OFAC SDN | RUSSIA-EO14024 | — | 1965 | Russia |
|
MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
Organizācija · 42098
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MIKHALTSOU, Dzmitry
Persona · 48602
Citi vārdi (2)MIKHALTSOV, Dmitry Viktorovich · MIKHALTSOU, Dzmitry Viktaravich |
OFAC SDN | BELARUS-EO14038 | — | 1979 | Belarus |
|
MIKHEEV, Aleksander Aleksandrovich
Persona · 35747
Citi vārdi (2)MIKHEEV, Alexander A. · MIKHEYEV, Alexander |
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia |
|
MIKHEEV, Danila Yurievich
Persona · 40911
Citi vārdi (1)MIKHEYEV, Danila Yuryevich |
OFAC SDN | GLOMAG | — | 1999 | Russia |
|
Mikheil Chinchaladze
Persona · GAC0077
|
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 02.04.2025 | 1978 | — |
|
MIKHEYCHIK, Vladimir Vladimirovich
Persona · 47173
Citi vārdi (1)MIKHEICHIK, Vladimir Vladimirovich |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Russia |
|
MIKHOLAP, Evgeniy Ivanovich
Persona · 50238
Citi vārdi (1)MIKHALAP, Yauheni Ivanavych |
OFAC SDN | RUSSIA-EO14024] [BELARUS-EO14038 | — | 1967 | Belarus |
|
Mikita Sviatoslavovich RACHYLOUSKI
Persona · EU.12163.24
Citi vārdi (5)Мікіта Святаслававіч РАЧЫЛОЎСКI · Никита Святославович РАЧИЛОВСКИЙ · Nikita Račilovskij · Mikita Račylouski · Nikita Sviatoslavovich RACHILOVSKYI |
ES | BLR | 05.08.2024 | 1997 | BELARUS |
|
MIKLASHEVICH, Petr Petrovich
Persona · 10136
Citi vārdi (1)MIKLASHEVICH, Piotr Piatrovich |
OFAC SDN | BELARUS | — | 1954 | Belarus |
|
MIKLASHEVICH, Valyantsin Alfredavich
Persona · 49380
Citi vārdi (2)MIKLASHEVICH, Valentin Alfredovich · MIKLASHEVICH, Valiantsin |
OFAC SDN | RUSSIA-EO14024 | — | 1970 | Belarus |
|
MIKROSAN OOO
Organizācija · 42008
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI
Organizācija · 55903
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
MILAD, Abd al-Rahman
Persona · 24312
Citi vārdi (1)MILAD, Abdurahman Al |
OFAC SDN | LIBYA3 | — | 1986 | Libya |
|
Milad JAFARI
Persona · EU.2677.36
Citi vārdi (2)Milad JAFERI · Milad Džafárí |
ES | IRN | 01.12.2011 | 1974 | IRAN (ISLAMIC REPUBLIC OF) |
|
Milad Jafari
Persona · INU0027
Citi vārdi (1)Milad Jaferi |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | 1974 | — |
|
Milan Rajko Radojcic
Persona · GAC0031
Citi vārdi (3)Milan Rajko Radoicic · Milan Radojicic · Милан Радоичић |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 08.12.2022 | 1978 | Serbia |
|
Milandr
Organizācija · EU.11016.82
Citi vārdi (8)sociedad anónima ICC Milandr · Průmyslově-obchodní společnost „Milandr“, a. s. · PKK Milandr Rt. · ICC Milandr Rt. · Акционерное Общество “ПКК Миландр” · MPK Milandr OOO · PKK Milandr AO · JSC ICC Milandr |
ES | UKR | 18.12.2023 | — | — |
|
MILAVOUS COMMODITIES HOLDING LIMITED
Organizācija · 54841
|
OFAC SDN | IRAN-EO13902 | — | — | — |
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 (14.11.2026, 1 007) · ASV OFAC SDN saraksts (14.11.2026, 17 653) · ASV OFAC konsolidētais (ne-SDN) saraksts (14.11.2026, 486) · Lielbritānijas sankciju saraksts (12.11.2026, 5 744) · Latvijas nacionālais sankciju saraksts (14.11.2026, 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