Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 153 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Organizācija · 18724
Citi vārdi (1)OJSC AF BANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Organizācija · 18724
Citi vārdi (1)OJSC AF BANK |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Organizācija · 18721
Citi vārdi (1)CJSC SLAVNEFTEBANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Organizācija · 18721
Citi vārdi (1)CJSC SLAVNEFTEBANK |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK GEORGIA JOINT STOCK COMPANY
Organizācija · 18726
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK GEORGIA JOINT STOCK COMPANY
Organizācija · 18726
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK JSC BELGRADE
Organizācija · 18728
Citi vārdi (2)VTB BANKA AD BEOGRAD · MOSKOVSKA BANKA AD |
OFAC | UKRAINE-EO13662 | — | — | — |
|
VTB BANK PUBLIC JOINT STOCK COMPANY
Organizācija · 17013
Citi vārdi (14)BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY · BANK VNESHNEI TORGOVLI RSFSR · BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY · VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY · BANK VNESHEI TORGOVLI OAO · BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY · OAO VNESHTORGBANK · BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION · BANK FOR FOREIGN TRADE OF RSFSR · VNESHTORGBANK OF RSFSR · CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION · RUSSIAN VNESHTORGBANK · OJSC CJSC BANK FOR FOREIGN TRADE · VTB BANK PJSC SHANGHAI BRANCH |
OFAC SDN | UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024 | — | — | — |
|
VTB BANK PUBLIC JOINT STOCK COMPANY
Organizācija · 17013
Citi vārdi (14)BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY · BANK VNESHNEI TORGOVLI RSFSR · BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY · VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY · BANK VNESHEI TORGOVLI OAO · BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY · OAO VNESHTORGBANK · BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION · BANK FOR FOREIGN TRADE OF RSFSR · VNESHTORGBANK OF RSFSR · CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION · RUSSIAN VNESHTORGBANK · OJSC CJSC BANK FOR FOREIGN TRADE · VTB BANK PJSC SHANGHAI BRANCH |
OFAC | UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024 | — | — | — |
|
VTB Bank (Public Joint-Stock Company)
Organizācija · RUS0250
Citi vārdi (2)VTB · Банк ВТБ (публичное акционерное общество) |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2022 | — | — |
|
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Organizācija · 18729
Citi vārdi (4)KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · HOLDING VTB CAPITAL CJSC · VTB CAPITAL JSC · VTB CAPITAL HONG KONG LIMITED |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Organizācija · 18729
Citi vārdi (4)KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO · HOLDING VTB CAPITAL CJSC · VTB CAPITAL JSC · VTB CAPITAL HONG KONG LIMITED |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB FACTORING LTD
Organizācija · 18733
Citi vārdi (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING · VTB FAKTORING OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB FACTORING LTD
Organizācija · 18733
Citi vārdi (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING · VTB FAKTORING OOO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB INSURANCE LIMITED
Organizācija · 18732
Citi vārdi (3)VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO · VTB STRAKHOVANIE SK OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL |
OFAC | UKRAINE-EO13662 | — | — | — |
|
VTB LEASING JOINT STOCK COMPANY
Organizācija · 18739
Citi vārdi (1)AO VTB LIZING |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB LEASING JOINT STOCK COMPANY
Organizācija · 18739
Citi vārdi (1)AO VTB LIZING |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB PENSION ADMINISTRATOR LIMITED
Organizācija · 18730
Citi vārdi (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · VTB PENSIONNY ADMINISTRATOR OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB PENSION ADMINISTRATOR LIMITED
Organizācija · 18730
Citi vārdi (2)OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR · VTB PENSIONNY ADMINISTRATOR OOO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Organizācija · 18735
Citi vārdi (1)VTB NEDVIZHIMOST, OOO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REAL ESTATE LIMITED LIABILITY COMPANY
Organizācija · 18735
Citi vārdi (1)VTB NEDVIZHIMOST, OOO |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Organizācija · 18737
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Organizācija · 18737
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Organizācija · 18736
Citi vārdi (1)CJS VTB SPECIALIZED DEPOSITORY |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Organizācija · 18736
Citi vārdi (1)CJS VTB SPECIALIZED DEPOSITORY |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
VTORYGINA, Elena Andreyevna
Persona · 37306
|
OFAC SDN | RUSSIA-EO14024 | — | 1957 | Russia |
|
VTS Broker LLC
Organizācija · EU.12294.36
|
ES | IRN | 18.11.2024 | — | — |
|
VUELA PERU S.A.C.
Organizācija · 11421
|
OFAC SDN | SDNTK | — | — | — |
|
VUKOVIC, Zoran
Persona · 7810
|
OFAC SDN | BALKANS | — | 1955 | — |
|
VULIN, Aleksandar
Persona · 43736
|
OFAC SDN | BALKANS-EO14033 | — | 1972 | Serbia |
|
VULOVIC, Srdjan Milivoje
Persona · 34177
|
OFAC SDN | GLOMAG | — | 1975 | Kosovo |
|
VVB, PAO
Organizācija · 22508
Citi vārdi (4)PUBLIC JOINT-STOCK COMPANY BANK VVB · PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB · COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH · KOMMERCHESKI BANK YAROSLAVICH, PAO |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
VVN BUILDCON PRIVATE LIMITED
Organizācija · 56050
|
OFAC SDN | TCO | — | — | — |
|
VVN REAL ESTATE L.L.C
Organizācija · 54713
|
OFAC SDN | TCO | — | — | — |
|
Vyacheslav Aleksandrovich LENKEVICH
Persona · RUS0747
Citi vārdi (1)ЛЕНКЕВИЧ Вячеслав Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1977 | Belarus |
|
Vyacheslav Aleksandrovich Tyurin
Persona · RUS1634
Citi vārdi (2)Vachelav Tyurin · Вячеслав Александрович Тюрин |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.09.2022 | 1960 | — |
|
Vyacheslav Alekseevich BOCHAROV
Persona · EU.10252.89
Citi vārdi (3)Vjatjeslav Aleksejevitj BOTJAROV · Viačeslav Alexejevič BOČAROV · Вячеслав Алексеевич БОЧАРОВ |
ES | UKR | 23.06.2023 | 1955 | RUSSIAN FEDERATION |
|
Vyacheslav Alekseevich NIKONOV
Persona · RUS0687
Citi vārdi (1)Никонов Вячеслав Алексеевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.03.2022 | 1956 | Russia |
|
Vyacheslav Alexandrovich FETISOV
Persona · RUS0575
Citi vārdi (1)Фетисов Вячеслав Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1958 | Russia |
|
Vyacheslav Alexandrovich MIHALENKO
Persona · RUS1750
Citi vārdi (1)Михаленко Вячеслав Александрович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 23.02.2023 | 1965 | — |
|
Vyacheslav Anatolievich DAMDINTSURUNOV
Persona · RUS0363
Citi vārdi (1)Дамдинцурунов Вячеслав Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1977 | Russia |
|
Vyacheslav Anatolievich PETROV
Persona · RUS0483
Citi vārdi (1)Петров Вячеслав Анатольевич |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1969 | Russia |
|
Vyacheslav Evgenyevich KOZHEVNIKOV
Persona · RUS2406
Citi vārdi (1)Вячеслав Евгеньевич КОЖЕВНИКОВ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2025 | 1974 | Russia |
|
Vyacheslav Georgievich KHLEBNIKOV
Persona · GAC0010
Citi vārdi (4)Viacheslav Georgievich KHLEBNIKOV · Viacheslav Georgiyevich KHLEBNIKOV · Vyacheslav Georgiyevich KHLEBNIKOV · Вячеслав Георгиевич ХЛЕБНИКОВ |
UK | The Global Anti-Corruption Sanctions Regulations 2021 | 26.04.2021 | 1967 | Russia |
|
Vyacheslav Ivanovich Tuleyko
Persona · BEL0149
Citi vārdi (3)Vyacheslav Ivanovich Tulieko · Вячеслав Иванович Тулейко · Вячеслав Иванович Тулеико |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 07.12.2023 | 1977 | — |
|
Vyacheslav Mikhailovich MARKHAEV
Persona · RUS0294
Citi vārdi (1)Мархаев Вячеслав Михайлович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Vyacheslav Nikolaevich SMIRNOV
Persona · EU.9695.39
Citi vārdi (2)Вячеслав Николаевич СМИРНОВ · Vjatjeslav SMIRNOV |
ES | UKR | 25.02.2023 | 1969 | RUSSIAN FEDERATION |
|
Vyacheslav Serafimovich MAKAROV
Persona · RUS0274
Citi vārdi (1)Макаров Вячеслав Серафимович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1955 | Russia |
|
Vyacheslav Stanislavovich STAFEYEV
Persona · CYB0121
Citi vārdi (1)Вячеслав Станиславович Стафеев |
UK | The Cyber (Sanctions) (EU Exit) Regulations 2020 | 13.07.2026 | — | Russia |
|
Vyacheslav Vasilevich FOMICHEV
Persona · EU.7145.76
Citi vārdi (2)Вячеслав Васильевич ФОМИЧЁВ · Vjatjeslav Vasiljevitj FOMITJOV |
ES | UKR | 23.02.2022 | 1965 | — |
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