29561 | #29561 Eesnimi: CHO YON CHUN Jo Yon Jun | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
29562 | #29562 Eesnimi: Oleksii Oleksandrovych DYKIY Olexiy Oleksandrovych DIKIY Aleksej Aleksandrovich DIKIJ Oleksiy DYKYY Oleksiy Oleksandrovych DYKYI Aleksey Aleksandrovich DIKIY | Donetsk, Ukraine Donetsk Region, Ukraine | Individual | SDN | UKRAINE-EO13660 RUSSIA-EO14024 | 31.12.2019 |
29563 | #29563 Eesnimi: Irina NIKITINA Irina Petrovna NIKITINA Iryna Petrivna NIKITINA | Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
29564 | #29564 Eesnimi: RIVIERA SUNRISE RESORT & SPA RIVIERA SUNRISE RESORT AND SPA | Lenin St. 2, Alushta, 29850, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
29565 | #29565 Eesnimi: IFDK, ZAO IFD KAPITAL GROUP IFD-KAPITAL IFD KAPITAL IFD-CAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL | 6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
29566 | #29566 Eesnimi: Olga PLAKSINA Olga Vladimirovna PLAKSINA | Moscow, Russia Russia | Individual | SDN | UKRAINE-EO13685 | 31.12.2019 |
29567 | #29567 Eesnimi: Jonathan ALVAREZ ESCOBAR Primo | Tulua, Valle, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
29568 | #29568 Eesnimi: Tito Aldemar RUANO YANDUN DON T DON TITO DON TI | Ipiales, Narino, Colombia Colombia | Individual | SDN | SDNTK | 31.12.2019 |
29569 | #29569 Eesnimi: Attallah Salman 'Abd Kafi AL-JABURI 'Attallah Salman 'Abd AL-KAFI 'Ataalla Salman 'Abd KAFI Atallah Salman Abd KAFI Ataullah Salman ALAKT ABU HAQI 'Attallah Salman 'Abd al-Kafi AL-JABURI 'Ataallah Salman KAFI Atallah Salman Kafi AL JABURI 'Atallah Salman Kafi AL-JABURI | Iraq Hawi al-Arishah Village Hawijah District, Kirkuk Province, Iraq Hawijah District, Kirkuk Province, Iraq Rumanah Village, Kirkuk Province, Iraq | Individual | SDN | SDGT | 31.12.2019 |
29570 | #29570 Eesnimi: 'Umar AL-KUBAYSI Umar Mahmud Rahim AL-KUBAYSI 'Umar Mahmud RAHIM Umar Mahmud Rahim AL-QUBAYSI Umar Mahmud AL-KUBAYSI ARHAYM 'Umar Mahmud ARHAYM | al-Qaim, al-Anbar Province, Iraq | Individual | SDN | SDGT | 31.12.2019 |
29571 | #29571 Eesnimi: AL-KAWTHAR MONEY EXCHANGE AL-KAWTHAR HAWALA | Al-Qa'im, Al Anbar Province, Iraq | Entity | SDN | SDGT | 31.12.2019 |
29572 | #29572 Eesnimi: KIM YONG CHOL Kim
Yong-Chol Kim Young-Chol Kim Young-Cheol Young-Chul Kim Yong-Chol | - | Individual | UN | DPRK | 31.12.2019 |
29573 | #29573 Eesnimi: Marwan Ibrahim Hussayn Tah AL-AZAWI Murtada Ibrahim Taha Muhammad AL-'ISAWI AL-SHAMI, Abu Anas | Iraq | Individual | SDN | SDGT | 31.12.2019 |
29574 | #29574 Eesnimi: MAJELIS MUJAHIDIN INDONESIA MMI INDONESIAN MUJAHIDEEN COUNCIL INDONESIAN MUJAHIDIN COUNCIL INDONESIAN MUJAHEDEEN COUNCIL INDONESIAN ISLAMIC WARRIORS' COUNCIL MAJILIS MUJAHIDIN INDONESIA INDONESIA (MMI) MAJELIS MUJAHIDIN COUNCIL LASKAR MUJAHIDIN LASKAR MUJAHIDIN INDONESIA LMI LASKAR MUJAHIDIN MAJELIS MUJAHIDIN LM3 AN NISA RIGHTEOUS DECISION-MAKERS | Indonesia | Entity | SDN | SDGT | 31.12.2019 |
29575 | #29575 Eesnimi: Oleg Anatolievich KAMSHILOV | Piketnoy Marjanovsky District, Omsk Region, Russia Crimea, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
29576 | #29576 Eesnimi: CENTRAL REPUBLIC BANK CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC | Prospekt Mira 8a, Donetsk, 83015, Ukraine | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
29577 | #29577 Eesnimi: STATE BANK LUHANSK PEOPLE'S REPUBLIC | Str. T. G. Shevchenko, d. 1, Luhansk, 91000, Ukraine | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
29578 | #29578 Eesnimi: TSMRBANK, OOO BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LLC TSMRBANK BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC | ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia | Entity | SDN | UKRAINE-EO13660 DPRK3 RUSSIA-EO14024 | 31.12.2019 |
29579 | #29579 Eesnimi: TAATTA, AO JOINT STOCK COMPANY TAATTA BANK JSC TAATTA BANK BANK TAATTA BANK TAATTA AKTSIONERNOE OBSHCHESTVO | 36 ul. Chepalova, Yakutsk, 677018, Sakha (Yakutiya) Resp., Russia Bld. 41, Bolshaya Morskaya Street, Sevastopol, 299011, Crimea, Ukraine Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
29580 | #29580 Eesnimi: JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION BANK CHBRR, AO JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK BANK CHBRR, PAO 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII | 24 ul. Bolshevistskaya, Simferopol, 295001, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |