UKRAINE-EO13660
Las 154 empresas, instituciones, personas y buques que figuran a continuación están designados en el marco de UKRAINE-EO13660. Los datos se sincronizan a diario desde las fuentes oficiales; abra cualquier registro para ver alias, número de registro, dirección y la fuente oficial.
Por fuente de datos:
OFAC de EE. UU. 154
Entidades
- ABISOV, Sergei 2015-03-11
- AKSYONOV, Sergey Valeryevich 2014-03-17
- ALTABAEVA, Ekateryna Borysovna 2020-01-29
- ANTIPOV, Igor Yurievich 2018-01-26
- ANTYUFEYEV, Vladimir 2014-12-19
- ANYUKHINA, Anna Vladimirovna 2016-09-01
- ARBUZOV, Serhiy 2015-03-11
- AZAROV, Mykola Yanovych 2015-03-11
- BAKHAREV, Konstantin Mikhailovich 2016-11-14
- BALBEK, Ruslan Ismailovich 2016-11-14
- BASOVA, Lidia Aleksandrovna 2020-01-29
- BASURIN, Eduard 2016-09-01
- BELIK, Dmitry Anatolievich 2016-11-14
- BEREZIN, Fedor 2014-12-19
- BEZLER, Igor Nikolayevich 2014-12-19
- BIKE CENTER 2017-06-20
- BOHATYRIOVA, Raisa Vasylivna 2015-03-11
- BOLOTOV, Valery 2014-06-20
- BORODAY, Alexander Yuryevich 2014-07-16
- BORODULINA, Svetlana Alekseevna 2016-09-01
- BULGAKOV, Vadim Viktorovich 2017-06-20
- CENTRAL REPUBLIC BANK 2017-06-20
- CHALIY, Aleksei Mikhailovich 2014-04-11
- CHERNOMORNEFTEGAZ 2014-04-11
- DANILENKO, Sergei Andreevich 2020-01-29
- DEMIDOV, Valentin Valentinovich 2016-09-01
- DEYNEGO, Vladyslav Nykolayevych 2015-12-22
- DONBASS PEOPLE'S MILITIA 2014-12-19
- DONCOALTRADE SP Z O O 2018-01-26
- DONETSK PEOPLE'S REPUBLIC 2014-07-16
- DUGIN, Aleksandr 2015-03-11
- DYKIY, Oleksii Oleksandrovych 2017-06-20
- EURASIAN YOUTH UNION 2015-03-11
- FEODOSIYA ENTERPRISE 2014-07-16
- GEOPOLITICA 2022-03-03
- GIRKIN, Igor Vsevolodovich 2014-06-20
- GOTSANYUK, Yuri Mikhailovich 2020-01-29
- GRAMASHOV, Dmitry Sergeevich 2022-09-15
- GRANOVSKY, Aleksey Ivanovich 2018-01-26
- GUBAREV, Pavel 2014-12-19
- GUBAREVA, Ekaterina 2015-03-11
- ISMAILOV, Zaur 2016-09-01
- IVAKIN, Yuriy Vladimirovich 2015-03-11
- JAROSH, Petr Grigorievich 2017-06-20
- KAMSHILOV, Oleg Anatolievich 2017-06-20
- KANISHCHEV, Pavel 2015-03-11
- KARAMAN, Aleksandr 2015-03-11
- KARANDA, Pavel Leonidovich 2021-04-15
- KARYAKIN, Alexei Vyacheslavovich 2014-12-19
- KAUROV, Valery Vladimirovich 2014-06-20
- KHODAKOVSKYY, Oleksandr Sergeyevich 2015-03-11
- KHORSHEVA, Natalya Ivanovna 2017-06-20
- KHRYAKOV, Alexander 2014-12-19
- KILIMNIK, Konstantin Viktorovich 2021-04-15
- KIVIKO, Irina Valerievna 2016-09-01
- KLYUYEV, Andriy Petrovych 2015-07-30
- KOFMAN, Aleksandr Igorevich 2015-12-22
- KOMPANIYA GAZ-ALYANS, OOO 2018-01-26
- KONONOV, Vladimir 2016-09-01
- KONSTANTINOV, Vladimir Andreyevich 2014-03-17
- KORNET, Igor Aleksandrovich 2017-06-20
- KOSTENKO, Elena Nikolaevna 2018-01-26
- KOSTRUBITSKY, Aleksey Aleksandrovich 2017-06-20
- KOVALENKO, Andrey 2015-03-11
- KOZENKO, Andrey Dmitrievich 2016-11-14
- KOZITSYN, Nikolai 2014-12-19
- KOZYAKOV, Serhiy 2015-12-22
- KOZYURA, Oleg Grigorievich 2015-03-11
- KULINICH, Larisa Vitalievna 2021-04-15
- KURCHENKO, Sergey Vitalievich 2015-07-30
- LUHANSK PEOPLE'S REPUBLIC 2014-07-16
- LYAGIN, Roman 2015-03-11
- MALAKHOVA, Svetlana Anatolievna 2018-01-26
- MALGIN, Pavel Vladimirovich 2018-01-26
- MALOFEYEV, Konstantin 2014-12-19
- MALYSHEV, Mikhail Grigorevich 2014-04-11
- MANUILOV, Evgeny 2016-09-01
- MARSHALL CAPITAL PARTNERS 2014-12-19
- MATYUSHCHENKO, Ekaterina Sergeevna 2018-01-26
- MEDVEDCHUK, Viktor 2014-03-17
- MEDVEDEV, Valery Kirillovich 2014-04-11
- MELNIKOV, Andrei Gennadyevich 2017-06-20
- MELNYCHUK, Oleksandr 2018-01-26
- MELNYCHUK, Serhiy 2018-01-26
- MENYAILO, Sergei Ivanovich 2014-06-20
- MIKHAILIUK, Leonid 2021-04-15
- MOZGOVOY, Aleksey 2014-12-19
- MURADOV, Georgiy L'vovich 2016-09-01
- MURATOV, Aleksey Valentinovich 2017-06-20
- NAYDENKO, Aleksey Alekseevich 2019-03-15
- NAZAROV, Mikhail Anatolievich 2016-09-01
- NAZAROV, Sergey Makarovich 2017-06-20
- NEKLYUDOV, Dmitry Sergeyevich 2014-12-19
- NEMTSEV, Vladimir Vladimirovich 2020-01-29
- NIGHT WOLVES 2014-12-19
- NIKITIN, Vasiliy Aleksandrovich 2015-12-22
- NIKITINA, Irina 2017-06-20
- NIKONOROVA, Natalya Yurievna 2018-01-26
- NIKULOV, Gennadii Anatolievich 2017-06-20
- NOVOROSSIYA PARTY 2014-12-19
- OPLOT 2014-12-19
- OVSYANNIKOV, Dmitry Vladimirovich 2018-01-26
- PALAGIN, Viktor Nikolayevich 2016-09-01
- PASECHNIK, Leonid Ivanovich 2017-06-20
- PASHKOV, Vladimir Igorevich 2018-01-26
- PAVLENKO, Vladimir Nikolaevich 2018-01-26
- PLOTNITSKY, Igor Venediktovich 2014-12-19
- POKLONSKAYA, Natalia Vladimirovna 2014-12-19
- POLONSKY, Dmitry Anatolievich 2016-09-01
- PONOMARYOV, Vyacheslav 2014-06-20
- PRIVATE JOINT-STOCK COMPANY MAKO HOLDING 2015-07-30
- PRIVATE MILITARY COMPANY 'WAGNER 2017-06-20
- PROFAKTOR, TOV 2014-12-19
- PURGIN, Andrey Yevgenyevich 2014-06-20
- PUSHILIN, Denis 2014-06-20
- PYRKOVA, Ekaterina Eduardovna 2020-01-29
- RADOMSKAYA, Elena Vladimirovna 2018-01-26
- RAZVOZHAEV, Mikhail Vladimirovich 2020-01-29
- RODKIN, Andrei Nikolaevich 2015-12-22
- RUDENKO, Miroslav Vladimirovich 2014-12-19
- RYAUZOV, Denis Yuryevich 2017-06-20
- SALVATION COMMITTEE OF UKRAINE 2016-09-01
- SAVCHENKO, Petr 2014-12-19
- SAVCHENKO, Svetlana Borisovna 2016-11-14
- SHAPOVALOV, Oleg Georgievich 2016-09-01
- SHEREMET, Mikhail Sergeyevich 2016-09-01
- SHPEROV, Pavel Valentinovich 2016-11-14
- SHUBIN, Alexandr 2016-09-01
- SOUTH-EAST MOVEMENT 2014-12-19
- STATE BANK LUHANSK PEOPLE'S REPUBLIC 2017-06-20
- STAVYTSKY, Eduard Anatoliyovych 2015-07-30
- TABACHNYK, Dmytro Volodymyrovych 2015-12-22
- TEMIRGALIEV, Rustam Ilmirovich 2014-04-11
- TERENTIEV, Vladimir Nikolaevich 2021-04-15
- TIMOFEEV, Aleksandr Yurievich 2018-01-26
- TSARYOV, Oleh Anatolievich 2014-12-19
- TSEKOV, Serhiy Pavlovich 2014-04-11
- TSMRBANK, OOO 2017-06-20
- TSYPLAKOV, Sergey Gennadevich 2015-12-22
- UGOLNYE TEKHNOLOGII, OOO 2018-01-26
- UTKIN, Dmitriy Valeryevich 2017-06-20
- VASYUTA, Andrey Gennadievich 2016-09-01
- VYSOTSKY, Vladimir Yurievich 2019-03-15
- WOLF' HOLDING OF SECURITY STRUCTURES 2017-06-20
- YANUKOVYCH, Oleksandr Viktorovych 2015-07-30
- YANUKOVYCH, Viktor Fedorovych 2014-03-17
- YATSENKO, Viktor 2016-09-01
- ZAKHARCHENKO, Alexander 2014-12-19
- ZAKHARCHENKO, Vitaliy Yuriyovych 2015-12-22
- ZALDOSTANOV, Aleksandr 2014-12-19
- ZAO VNESHTORGSERVIS 2018-01-26
- ZDRILIUK, Serhii Anatoliyovych 2015-03-11
- ZHEREBTSOV, Yuriy Gennadievych 2014-04-11
- ZIMA, Pyotr Anatoliyovych 2014-04-11
Los códigos de programa siguen las publicaciones oficiales. Una misma entidad puede estar designada en varios programas a la vez; esta página muestra solo este.
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