Sanktsioonide nimekirjad
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06.05.2025 18:39:56

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
Rohkem
Subjektid
Rohkem
Näitan 36 692 üksusest 22 981-23 000.
#EesnimiAadressidTüüpNimekiriProgrammAvaldamise kuupäev
22981#22981 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
IndividualUKBelarus
Global Human Rights
31.12.2019
22982#22982 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
IndividualUKBelarus
Global Human Rights
31.12.2019
22983#22983 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
IndividualUKBelarus
Global Human Rights
31.12.2019
22984#22984 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
-IndividualUKBelarus31.12.2019
22985#22985 Eesnimi: Melnik Roman Ivanovich
Colonel Of Police Melnik Raman Ivanavich
Raman Ivanavich Melnik
Roman Ivanovich Melnik
МЕЛЬНIК, Раман Iванавiч
МЕЛЬНИК, Роман Иванович
-IndividualUKBelarus31.12.2019
22986#22986 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
IndividualUKBelarus31.12.2019
22987#22987 Eesnimi: Miklashevich Petr Petrovich
Miklashevich Pyotr Piatrovich
Pyotr Piatrovich Miklashevich
Petr Petrovich Miklashevich
МИКЛАШЕВИЧ, Петр Петрович
МІКЛАШЭВІЧ, Пётр Пятровіч
Minsk OblastIndividualUKBelarus31.12.2019
22988#22988 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
IndividualUKBelarus31.12.2019
22989#22989 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 OblastIndividualUKBelarus31.12.2019
22990#22990 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 OblastIndividualUKBelarus31.12.2019
22991#22991 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
MinskIndividualUKBelarus31.12.2019
22992#22992 Eesnimi: Tertel Ivan Stanislavovich
Tertel Ivan Stanislavavich
Ivan Stanislavavich Tertel
Ivan Stanislavovich Tertel
Іван Станіслававіч ТЭРТЭЛЬ
Иван Станиславович ТЕРТЕЛЬ
(1) Village Privalki (2) Privalka in Hrodna/Grodno Oblast
17, Nezavisimosti Ave. Minsk Belarus 220030
17, Nezavisimosti Ave. Minsk 220030 Belarus
Village Privalki/Privalka in Hrodna/Grodno Oblast
IndividualUKBelarus31.12.2019
22993#22993 Eesnimi: Zubkou Siarhei Yaugenavich
Zubkov Sergei Yevgenevich
Sergei Yevgenevich Zubkou
Siarhei Yaugenavich Zubkou
Sergei Yevgenevich Zubkov
Siarhei Yaugenavich Zubkov
Sergei Yevgenevich
Сергей Евгеньевич Зубков
Сяргей Яўгенавіч Зубкоў
-IndividualUKBelarus31.12.2019
22994#22994 Eesnimi: Eismont Natallya
Eismont Natalia Nikolayevna
Eismont Natalya Mikalaeuna
Eismant Natallia Mikalaeuna
Eismant Natallya
Eismant Natalya Mikalaeuna
Eismant Natalia Nikolayevna
Natalia Mikalaeuna EISMANT
Natalia Nikolayevna Eismant
Natallya Mikalaeuna EISMANT
Natallya Nikolayevna EISMANT
Natalya Mikalaeuna EISMANT
Natalya Nikolayevna EISMANT
Natalia Mikalaeuna EISMONT
Natalia Nikolayevna Eismont
Natalia Nikolayevna EISMONT
Natallya Mikalaeuna EISMONT
Natallya Nikolayevna EISMONT
Natalya Mikalaeuna EISMONT
Natalya Nikolayevna EISMONT
Natallya EISMANT
Наталля Мiкалаеўна ЭЙСМАНТ
Наталья Николаевна ЭЙСМОНТ
MinskIndividualUKBelarus31.12.2019
22995#22995 Eesnimi: Shakutin Alexander Vasilevich
Shakutin Aleksandr
Aleksandr SHAKUTIN
Alexander Vasilevich SHAKUTIN
Orsha Rayon, Vitebsk region
Bolshoe Babino Orsha Rayon Vitebsk region
Bolshoe Babino, Orsha Rayon, Vitebsk region
IndividualUKBelarus31.12.2019
22996#22996 Eesnimi: Brigadier General Oo Than
Than Oo
Meikthila Burma
Meikthila Myanmar
IndividualUKBurma
Myanmar
31.12.2019
22997#22997 Eesnimi: Lieutenant General Zaw Aung Kyaw
Aung Kyaw Zaw
Nay Pyi Taw Burma
Nay Pyi Taw Myanmar
IndividualUKBurma
Myanmar
31.12.2019
22998#22998 Eesnimi: Brigadier General Soe Khin Maung
Khin Maung Soe
Burma
Myanmar
IndividualUKBurma
Myanmar
31.12.2019
22999#22999 Eesnimi: Major General Soe Maung Maung
Maung Maung Soe
Burma
Myanmar
IndividualUKBurma
Myanmar
31.12.2019
23000#23000 Eesnimi: Brigadier General Lwin Thura San
Thura San Lwin
-IndividualUKBurma
Myanmar
31.12.2019