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 - 05.05.2025. 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 36 692 üksusest 22 941-22 960.

#	Eesnimi	Aadressid	Tüüp	Nimekiri	Programm	Avaldamise kuupäev
22941	#22941 Eesnimi: Karazei Aleh Heorhievich Police Colonel Karazei Oleg Georgevich Aleh Heorhievich KARAZEI Oleg Georgevich KARAZEI Aleh Heorhievich KARAZIEI Олег Георгиевич КАРАЗЕЙ Алег Георгiевiч КАРАЗЕЙ	Dzerzhinsky district of the Minsk region	Individual	UK	Belarus	31.12.2019
22942	#22942 Eesnimi: Kuryan Dzmitry Aleksandrovich Kuryan Dmitry Aleksandrovich Dmitry KURYAN Dzmitry Aleksandrovich KURYAN Dmitry Aleksandrovich KURYAN Дмитрий Александрович КУРЯН Дзмiтрый Аляксандравiч КУРЯН	-	Individual	UK	Belarus	31.12.2019
22943	#22943 Eesnimi: Turchin Aleksandr Henrykavich Turchin Aliaksandr Henrykavich Aleksandr Henrykavich TURCHIN Aliaksandr Henrykavich TURCHIN Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н Алекса́ндр Ге́нрихович ТУРЧИ́Н	Novogrudok, Grodno/Hrodna Oblast	Individual	UK	Belarus	31.12.2019
22944	#22944 Eesnimi: Lieutenant Colonel of Police Shumilin Dzmitry Mikalaevich Shumilin Dmitry Nikolayevich Dmitry Nikolayevich SHUMILIN Dzmitry Mikalaevich SHUMILIN Дзмiтрый Мiкалаевiч ШУМIЛIН Дмитрий Николаевич ШУМИЛИН	-	Individual	UK	Belarus	31.12.2019
22945	#22945 Eesnimi: Stasiukevich Vital Ivanavich Deputy Chief of Public Security Police, Grodno Stasiukevich Vitalyi Ivanovich Vital Ivanavich STASIUKEVICH Vitalyi Ivanovich STASIUKEVICH Виталий Иванович СТАСЮКЕВИЧ Вiталь Iванавiч СТАСЮКЕВIЧ	Grodno, Hrodna Grodno, Hrodna	Individual	UK	Belarus	31.12.2019
22946	#22946 Eesnimi: (1) Police Colonel (2) Chief of the Soviet District Police Department of Minsk Kalinnik Sergei Leonidivich Kalinnik Siarhei Leanidavich Sergei Leonidivich KALINNIK Siarhei Leanidavich KALINNIK Сяргей Леанiдавiч КАЛИННИК Сергей Леонидович КАЛИННИК	-	Individual	UK	Belarus	31.12.2019
22947	#22947 Eesnimi: Prigara Vadim Sergeevich Lieutenant Colonel of Police Prygara Vadzim Siarhejevich Vadzim Siarhejevich Prigara Vadim Sergeevich Prigara Vadim Sergeevich PRYGARA Vadzim Siarhejevich PRYGARA Вадим Сергеевич ПРИГАРА Вадзiм Сяргеевiч ПРЫГАРА	-	Individual	UK	Belarus	31.12.2019
22948	#22948 Eesnimi: Stanishlauchyk Viktar Ivanavich Stanislavchik Viktor Ivanovich Viktar Ivanavich STANISHLAUCHYK Viktor Ivanovich STANISHLAUCHYK Viktar Ivanavich Stanislavchik Viktor Ivanovich Stanislavchik Вiктар Iванавiч СТАНIСЛАЎЧЫК Виктор Иванович СТАНИСЛАВЧИК	-	Individual	UK	Belarus	31.12.2019
22949	#22949 Eesnimi: Navumau Uladzimir Uladzimiravich Naumov Vladimir Vladimirovich Uladzimir Uladzimiravich Naumov Vladimir Vladimirovich Naumov Uladzimir Uladzimiravich Navumau Vladimir Vladimirovich Navumau Vladimir Vladimirovich NAVAMAU	Smolensk Minsk Belarus	Individual	UK	Belarus	31.12.2019
22950	#22950 Eesnimi: Paulichenka Dzmitry Valeriyevich Paulichenko Dzmitry Pavlichenko Dzmitry Paulichenko Dmitriy Valerievich Pavlichenko Dmitriy Valerievich Paulichenko Dmitri Valerievich Pavlichenko Dmitri Valerievich Paulichenko Dmitriy Valeriyevich Pavlichenko Dmitriy Valeriyevich Dmitri Valerievich Paulichenka Dmitriy Valerievich Paulichenka Dmitriy Valeriyevich Paulichenka Dzmitry Paulichenka Dzmitry Valeriyevich Paulichenka Dmitri Valerievich Paulichenko Dmitriy Valerievich Paulichenko Dmitriy Valeriyevich Paulichenko Dzmitry Paulichenko Dzmitry Valeriyevich Paulichenko Dmitri Valerievich Pavlichenko Dmitriy Valerievich Pavlichenko Dmitriy Valeriyevich Pavlichenko Dzmitry Pavlichenko Dzmitry Valeriyevich Pavlichenko Dmitri Valeriyevich PAVLICHENKO	Vitebsk	Individual	UK	Belarus	31.12.2019
22951	#22951 Eesnimi: Sheiman Viktar Uladzimiravich Sheyman Viktor Vladimirovich Sheyman Viktor Uladimiravich Viktar Uladzimiravich Sheiman Viktor Uladimiravich Sheiman Viktor Vladimirovich Sheiman Viktar Uladzimiravich Sheyman Viktor Uladimiravich Sheyman Viktor Vladimirovich Sheyman Viktor Ulazimiravich Sheiman	Hrodna Region Minsk Belarus	Individual	UK	Belarus	31.12.2019
22952	#22952 Eesnimi: Sivakau Iury Leanidavich Sivakov Yury Leanidavich Sivakov Yuri Leonidovich Iury Leanidavich Sivakau Yuri Leonidovich Sivakau Yury Leanidavich Sivakau Iury Leanidavich Sivakov Yuri Leonidovich Sivakov Yury Leanidavich Sivakov Yuri Leonidavich SIVAKOV	Onory, Sakhalin Region Minsk Belarus	Individual	UK	Belarus	31.12.2019
22953	#22953 Eesnimi: Karaeu Yuri Khadzimuratavich Major-General Of Police Karaev Yuri Khadzimuratovich Karaev Yuri Khadzimuratavich Karaeu Yuri Khadzimuratovich Yuri Khadzimuratavich Karaeu Yuri Khadzimuratovich Karaeu Yuri Khadzimuratavich Karaev Yuri Khadzimuratovich Karaev Yuri Khadzimuratavich Karayev Yuri Khadzimuratovich Karayev Yury Khadzhimuratavich KARAYEU Юрый Хаджымуратавіч Караеў Ю́рий Хаджимура́тович Кара́ев	Ordzhonikidze (now Vladikavkaz)	Individual	UK	Belarus Global Human Rights	31.12.2019
22954	#22954 Eesnimi: First Deputy Minister And Colonel Of Police Kazakevich Genadz Arkadzievich Kazakevich Gennadi Arkadievich GENADZ ARKADZIEVICH Kazakevich Gennadi Arkadievich Kazakevich КАЗАКЕВИЧ, Геннадий Аркадьевич КАЗАКЕВIЧ, Генадзь Аркадзьевіч	Minsk	Individual	UK	Belarus	31.12.2019
22955	#22955 Eesnimi: Barsukou Alyaksandr Petrovich Major General of Militia Barsukov Alexander Petrovich Barsukou Alyaksandr Piatrovich Barsukou Aliaksandr Piatrovich Barsukou Alexsandr Petrovich Alexander Petrovich Barsukou Alexsandr Petrovich Barsukou Aliaksandr Piatrovich Barsukou Alyaksandr Petrovich Barsukou Alyaksandr Piatrovich Barsukou Alexander Petrovich Barsukov Alexsandr Petrovich Barsukov Aliaksandr Piatrovich Barsukov Alyaksandr Petrovich Barsukov Alyaksandr Piatrovich Barsukov БАРСУКОВ, Александр Петрович БАРСУКОЎ, Аляксандр Пятровіч	Vetkovsky/Vetkovski district of the Gomel region Belarus Vetkovsky/Vetkovski district, Gomel region	Individual	UK	Belarus Global Human Rights	31.12.2019
22956	#22956 Eesnimi: Major-General of Militia (Police Force) Khamenka Siarhei Mikalaevich Khomenko Sergei Nikolaevich Sergei Nikolaevich KHAMENKA SIARHEI MIKALAEVICH KHAMENKA Sergei Nikolaevich KHOMENKO SIARHEI MIKALAEVICH KHOMENKO ХАМЕНКА, Сяргей Мікалаевіч ХОМЕНКО, Сергей Николаевич	Yasinovataya Yasinovataya (former USSR)	Individual	UK	Belarus	31.12.2019
22957	#22957 Eesnimi: Major General Nazarenko Yuri Gennadyevich Nazaranka Yuri Genadzevich Nazaranka Yuri Gennadievich Yuri Genadzevich NAZARANKA Yuri Gennadievich NAZARANKA Yuri Gennadyevich NAZARANKA Yuri Genadzevich Nazarenko Yuri Gennadievich Nazarenko Yuri Gennadyevich Nazarenko НАЗАРАНКА , Юрый Генадзьевіч НАЗАРЕНКО, Юрий Геннадьевич	City of Slonim, Grodno region	Individual	UK	Global Human Rights Belarus	31.12.2019
22958	#22958 Eesnimi: Atabekov Khazalbek Baktibekavich Colonel Atabekov Khazalbek Bakhtibekovich Atabekov Khazalbek Bakhtibekavich Khazalbek Bakhtibekavich Atabekau Khazalbek Bakhtibekovich Atabekau Khazalbek Baktibekavich Atabekau Khazalbek Bakhtibekavich ATABEKOV Khazalbek BAKHTIBEKOVICH Atabekov Khazalbek Baktibekavich ATABEKOV Khazalbek BAKHTIBEKAVICH Khazalbek BAKTIBEKAVICH АТАБЕКОВ, Хазалбек Бахтибекович	-	Individual	UK	Belarus Global Human Rights	31.12.2019
22959	#22959 Eesnimi: Colonel Shepeleu Aliaksandr Sviataslavavich Shepelev Alexander Svyatoslavovich Alexander Svyatoslavovich Shepeleu Aliaksandr SVIATASLAVAVICH Shepeleu Alexander Svyatoslavovich SHEPELEV Aliaksandr SVIATASLAVAVICH SHEPELEV Aleksandr Svyataslavavich SHEPELEV ШЕПЕЛЕВ, Александр Святославович ШЭПЕЛЕЎ, Аляксандр Святаслававіч	Ublevsk village, Kruglyanskiy district, Mogilev region	Individual	UK	Belarus	31.12.2019
22960	#22960 Eesnimi: Balaba Dmitry Balaba Dmitry Vladimirovich Balaba Dzmitry Vladzimiravich Balaba Dzmitry Uladzimiravich Dmitry Balaba Dmitry Vladimirovich Balaba Dzmitry Uladzimiravich Balaba Dzmitry Vladzimiravich Balaba Dmitry Vladmirovich Balaba БАЛАБА, Дзмiтрый Уладзiмiравiч БАЛАБА, Дмитрий Владимирович	Molodenchensky district Gorodilovo Minsk region Belarus Molodenchensky district, Gorodilovo, Minsk region	Individual	UK	Belarus Global Human Rights	31.12.2019