Sanktsioonide nimekirjad

Nimekirjad, mis on kaasatud sanktsioonide nimekirjadesse, ja viimaste muudatuste kuupäev, mis on avaldatud struktureeritud andmetes: Euroopa Liit - 30.04.2025. Ühinenud Rahvaste Organisatsioon - 09.11.2024. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) SDN - 30.04.2025. Ameerika Ühendriikide Rahandusministeeriumi Välisvarade Kontrolli Amet (OFAC) NONSDN - 20.08.2024. Ühendkuningriik - 14.04.2025., Läti - 31.12.2019 , Canada - 04.04.2025.

Viimased dokumendid: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Välisvarade Kontrolli Amet (OFAC): 2025.04.29 | Ühendkuningriik: 2024.12.04 | Ühendkuningriigist: 2025.04.25, Syria, | Canada: 2025.03.20
Lursoft IT pakutavad sanktsioonilahendused
Registreeruge Sanktsioonide Jälgimiseks, mis võimaldab teil jälgida oma kliente ja jälgida, kas keegi neist on kaasatud sanktsioonide nimekirja.

Andmete otsingul kasutatakse foneetilise vastavuse tuvastamise lahendusi, nii et süsteem leiab erinevaid sõnavorme ja nende fragmente. Kui kandes on märgitud osaline või täpne foneetiline vaste, värvitakse vastavad sõnad või sõnaosad oranžiks. Palun kontrollige, kas leitud tulemused vastavad kõigile teie määratud otsinguparameetritele.

Dokumendid

Nr.	Dokumendi tüüp	Dokumendi kuupäev	Ajakiri	Hind

Ei leitud ühtegi tulemust.

Subjektid

Näitan 36 681 üksusest 22 961-22 980.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
22961	#22961 Eesnimi: Gurzhy Andrei Anatolievich Gurzhiy Andrey Anatolievich Andrei Anatolievich Gurzhiy Andrey Anatolievich Gurzhiy Andrei Anatolievich Gurzhy Andrey Anatolievich Gurzhy Andrey Anatolyevich GURZHIY	-	Individual	UK	Belarus	31.12.2019
22962	#22962 Eesnimi: Darashenka Olga Leanidauna Doroshenko Olga Leonidovna Olga Leanidauna DARASHENKA Olga Leonidovna DARASHENKA Olga Leanidauna Doroshenko Olga Leonidovna Doroshenko Ольга Леонидовна ДОРОШЕНКО	-	Individual	UK	Belarus	31.12.2019
22963	#22963 Eesnimi: Kalinovskiy Sergei Alekseevich Kalinousky Siarhei Aliakseevich Kalinovski Sergei Alekseevich Sergei Alekseevich Kalinousky Siarhei Aliakseevich Kalinousky Sergei Alekseevich Kalinovski Siarhei Aliakseevich Kalinovski Sergei Alekseevich Kalinovskiy Siarhei Aliakseevich Kalinovskiy Sergey Alekseevich KALINOUSKY Сергей Алексеевич КАЛИНОВСКИЙ Siarhei Aliakseevich KALINOUSKY Сяргей Аляксеевiч КАЛIНОЎСКI	-	Individual	UK	Belarus	31.12.2019
22964	#22964 Eesnimi: Katsubo Svetlana Petrovna Katsuba Sviatlana Piatrouna Kacubo Svetlana Petrovna Svetlana Petrovna Kacubo Sviatlana Piatrouna Kacubo Svetlana Petrovna Katsuba Sviatlana Piatrouna Katsuba Svetlana Petrovna Katsubo Sviatlana Piatrouna Katsubo Святлана Пятроўна КАЦУБА	Podilsk, Odessa Oblat	Individual	UK	Belarus	31.12.2019
22965	#22965 Eesnimi: Losyakin Alexsander Mikhailovich Lasyakin Aliaksandr Mikhailavich Losyakin Alexander Mikhailovich Alexander Mikhailovich LOSYAKIN Alexsander Mikhailovich LOSYAKIN Aliaksandr Mikhailavich LOSYAKIN Alexander Mikhailovich Lasyakin Alexsander Mikhailovich Lasyakin Aliaksandr Mikhailavich Lasyakin Аляксандр Міхайлавіч ЛАСЯКІН	-	Individual	UK	Belarus	31.12.2019
22966	#22966 Eesnimi: Plyshevskiy Igar Anatolievich Plyshevskiy Ihor Plyshevski Igar Anatolievich Plysheuskiy Igar Anatolievich Plyshevski Ihor Igar Anatolievic Plysheuskiy Igar Anatolievich Plysheuskiy Ihor Plysheuskiy Igar Anatolievic Plyshevski Igar Anatolievich Plyshevski Ihor Plyshevski Igar Anatolievic Plyshevskiy Igar Anatolievich Plyshevskiy Ihor Plyshevskiy Igor Anatolevich PLYSHEVSKY Игорь Анатольевич ПЛЫШЕВСКИЙ	Lyuban	Individual	UK	Belarus	31.12.2019
22967	#22967 Eesnimi: Rachmanova Marina Yurievna Rakhmanava Marina Yureuna Rakhmanova Marina Yurievna Marina YUREUNA RACHMANOVA Marina Yurievna RACHMANOVA Marina YUREUNA Rakhmanava Marina Yurievna Rakhmanava Marina YUREUNA RAKHMANOVA Marina Yurievna RAKHMANOVA Марына Юр'еўна РАХМАНАВА	-	Individual	UK	Belarus	31.12.2019
22968	#22968 Eesnimi: Slizheuskiy Aleh Leanidavich Slyzhevskiy Oleg Leonidovich Aleh Leanidavich SLYZHEVSKIY Oleg Leonidovich SLYZHEVSKIY Aleh Leanidavich Slizheuskiy Oleg Leonidovich Slizheuskiy Алег Леанідавіч СЛІЖЭЎСКІ	Hrodna/Grodno	Individual	UK	Belarus	31.12.2019
22969	#22969 Eesnimi: Tselikovec Irina Alexandrovna Tselikovec Irina Akexandrova Celikovec Irina Alexandrovna Tselikavets Irina Aliaksandrauna Celikovec Irina Akexandrova Irina Akexandrova CELIKOVEC Irina Alexandrovna CELIKOVEC Irina Aliaksandrauna CELIKOVEC Irina Akexandrova TSELIKAVETS Irina Alexandrovna TSELIKAVETS Irina Aliaksandrauna TSELIKAVETS Irina Akexandrova Tselikovec Irina Alexandrovna Tselikovec Irina Aliaksandrauna Tselikovec Ирина Александровна ЦЕЛИКОВЕЦ Ирина Александра ЦЕЛИКАВЕЦ	Zhlobin	Individual	UK	Belarus	31.12.2019
22970	#22970 Eesnimi: President Lukashenko Alexander Ryhorovich Lukashenka Aliaksandr Ryhoravich Lukashenko Aliaksandr Ryhoravich Lukashenka Aleksandr Grogorievich Lukashenko Aleksandr Grogorievich Lukashenka Aleksandr Ryhoravich Lukashenko Aleksandr Ryhoravich Lukashenka Alexander Grigorievich Lukashenko Alexander Grigorievich Lukashenka Alexander Ryhoravich Lukashenko Alexander Ryhoravich Lukashenka Aliaksandr Grigorievich Lukashenko Aliaksandr Grigorievich Lukashenka Aleksandr Grigorievich Lukashenko Aleksandr Grigorievich President Lukashenko Alexander Grigorievich Aleksandr Grigorievich Lukashenka Aleksandr Grogorievich Lukashenka Aleksandr Ryhoravich Lukashenka Alexander Grigorievich Lukashenka Alexander Ryhoravich Lukashenka Alexander Ryhorovich Lukashenka Aliaksandr Grigorievich Lukashenka Aliaksandr Ryhoravich Lukashenka Aleksandr Grigorievich Lukashenko Aleksandr Grigorievich LUKASHENKO Aleksandr Grogorievich LUKASHENKO Aleksandr Grogorievich Lukashenko Aleksandr Ryhoravich Lukashenko Aleksandr Ryhoravich LUKASHENKO Alexander Grigorievich Lukashenko Alexander Grigorievich LUKASHENKO Alexander Ryhoravich Lukashenko Alexander Ryhoravich LUKASHENKO Alexander Ryhorovich Lukashenko Aliaksandr Grigorievich Lukashenko Aliaksandr Grigorievich LUKASHENKO Aliaksandr Ryhoravich Lukashenko ЛУКАШЭНКА, Аляксандр Рыгоравіч ЛУКАШЕНКО, Александр Григорьевич	Kopys, Vitebsk/Viciebsk district Independence Palace Prospekte Pobeditelei Minsk Belarus	Individual	UK	Belarus Global Human Rights	31.12.2019
22971	#22971 Eesnimi: Chief of Staff Sergeenko Igor Petrovich Sergyaenka Igor Piatrovich Sergeyenko Igor Piatrovich Siarheenka Igor Piatrovich Sergeenko Igor Piatrovich Sergyaenka Ihar Petrovich Sergeyenko Ihar Petrovich Siarheenka Ihar Petrovich Sergeenko Ihar Petrovich Sergyaenka Ihar Piatrovich Sergeyenko Ihar Piatrovich Siarheenka Ihar Piatrovich Sergeenko Ihar Piatrovich Chief of Staff to the President Sergeenko Igor Petrovich Igor Petrovich Sergeenko Igor Piatrovich SERGEENKO Ihar Petrovich Sergeenko Ihar Piatrovich SERGEENKO Igor Petrovich SERGEYENKO Igor Piatrovich SERGEYENKO Ihar Petrovich SERGEYENKO Ihar Piatrovich SERGEYENKO Igor Petrovich SERGYAENKA Igor Piatrovich Sergyaenka Ihar Petrovich SERGYAENKA Ihar Piatrovich Sergyaenka Igor Petrovich SIARHEENKA Igor Piatrovich SIARHEENKA Ihar Petrovich SIARHEENKA Ihar Piatrovich SIARHEENKA СЕРГЯЕНКА, Ігар Пятровіч СЕРГЕЕНКО, Игорь Петрович	Stolitsa, Vitebsk/Viciebsk region Stolitsa, Vitebsk region Belarus	Individual	UK	Belarus Global Human Rights	31.12.2019
22972	#22972 Eesnimi: Lukashenko Viktar Aliaksandravich Lukashenko Viktar Aleksandrovich Lukashenka Viktar Aleksandrovich National Security Advisor Lukashenko Viktor Aliaksandravich Lukashenka Viktar Aliaksandravich Lukashenka Viktor Aleksandrovich Lukashenko Viktor Aleksandrovich Lukashenka Viktor Aliaksandravich Lukashenko Viktor Aliaksandravich Aleksandrovich Lukashenka Viktar Lukashenka Viktar Aleksandrovich Lukashenka Viktar Aliaksandravich Lukashenka Viktor Aliaksandravich Lukashenka Aleksandrovich LUKASHENKO Viktar LUKASHENKO Viktar Aleksandrovich Lukashenko Viktor Aliaksandravich LUKASHENKO Viktar Aliaksandravich Lukashenko Viktor Aleksandrovich Lukashenko Viktor Aliaksandravich Lukashenko Viktar Aleksandrovich Viktor Aleksandrovich ЛУКАШЕНКО, Виктор Александрович ЛУКАШЭНКА, Віктар Аляксандравіч Viktar ALEKSANDROVICH Viktor ALEKSANDROVICH Aleksandrovich LUKASHENKA Viktar LUKASHENKA Viktar Aleksandrovich LUKASHENKA Viktar Aliaksandravich LUKASHENKA Viktor Aliaksandravich LUKASHENKA Viktar Aleksandrovich LUKASHENKO Viktar Aliaksandravich LUKASHENKO Viktor Aleksandrovich LUKASHENKO	Mohilev/Mogilev/Mahiliou Belarus	Individual	UK	Belarus Global Human Rights	31.12.2019
22973	#22973 Eesnimi: Pavlyuchenko Andrei Paulyuchenka Andrei Pauliuchenka Andrei Yurevich Andrei Pauliuchenka Andrei Yurevich Pauliuchenka Andrei Paulyuchenka Andrei Yurevich Pavlyuchenko ПАВЛЮЧЕНКО, Андрей Юрьевич ПАЎЛЮЧНКА, Андрэй Юр'евіч	-	Individual	UK	Belarus	31.12.2019
22974	#22974 Eesnimi: Melnik Roman Ivanovich Colonel Of Police Melnik Raman Ivanavich Raman Ivanavich Melnik Roman Ivanovich Melnik МЕЛЬНIК, Раман Iванавiч МЕЛЬНИК, Роман Иванович	-	Individual	UK	Belarus	31.12.2019
22975	#22975 Eesnimi: Buzouski Ihar Ivanavich Buzovski Igor Ivanovich Igor Ivanovich Buzouski Ihar Ivanavich Buzouski Igor Ivanovich Buzovski Ihar Ivanavich Buzovski Игорь Иванович БУЗОВСКИЙ Iгар Iванавiч БУЗОЎСКI	Village of Koshelevo, Grodno/Hrodna region village of Koshelevo, Grodno/Hrodna region	Individual	UK	Belarus	31.12.2019
22976	#22976 Eesnimi: Miklashevich Petr Petrovich Miklashevich Pyotr Piatrovich Pyotr Piatrovich Miklashevich Petr Petrovich Miklashevich МИКЛАШЕВИЧ, Петр Петрович МІКЛАШЭВІЧ, Пётр Пятровіч	Minsk Oblast	Individual	UK	Belarus	31.12.2019
22977	#22977 Eesnimi: Ravkov Andrei Alekseevich Raukou Andrei Aliakseevich Andrei Alekseevich Raukou Andrei Aliakseevich Raukou Andrei Alekseevich Ravkov Andrei Aliakseevich Ravkov Андрэй Аляксеевіч РАЎКОЎ Андрей Алексеевич РАВКОВ	(1) Village of Revyaki, Vitebsk (2) Viciebsk Oblast Village of Revyaki, Vitebsk/Viciebsk Oblast	Individual	UK	Belarus	31.12.2019
22978	#22978 Eesnimi: Azemsha Sergei Yakovlevich Major General Of Justice Azemsha Siarhei Yakaulevich Sergei Yakovlevich Azemsha Siarhei Yakaulevich Azemsha АЗЕМША, Сергей Яковлевич АЗЕМША, Сяргей Якаўлевіч	Rechitsa, Gomel Oblast	Individual	UK	Belarus	31.12.2019
22979	#22979 Eesnimi: Noskevich Ivan Danilovich Major General Of Justice Naskevich Ivan Danilavich Ivan Danilavich Naskevich Ivan Danilovich Naskevich Ivan Danilavich Noskevich Ivan Danilovich Noskevich НАСКЕВІЧ Іван Данілавіч НОСКЕВИЧ Иван Данилович	Cierablicy, Brest Oblast	Individual	UK	Belarus	31.12.2019
22980	#22980 Eesnimi: Volkov Alexey Alexandrovich Major General Of Justice Volkau Aliaksey Aliaksandravich Volkov Alexey Aleksandrovich Alexey Aleksandrovich Volkau Alexey Alexandrovich Volkau Aliaksey Aliaksandravich Volkau Alexey Aleksandrovich Volkov Alexey Alexandrovich Volkov Aliaksey Aliaksandravich Volkov ВОЛКОВ Алексей Александрович ВОЛКАЎ Аляксей Аляксандравіч	Minsk	Individual	UK	Belarus	31.12.2019