28721 | #28721 Vardas: Akhmed CHATAYEV Ahmed Radschapovitsch TSCHATAJEV Ahmed Radschapovitsch TSCHATAYEV Achmed Radschapovitsch TSCHATAJEV Achmed Radschapovitsch TSCHATAYEV Ahmed CHATAEV AL-SHISHANI, Akhmed CHATAEV, A.R. SHISHANI, Akhmad Akhmed Rajapovich CHATAEV Odnorukiy David MAYER Elmir SENE Akhmad CHATAYEV Akhmet CHATAYEV Akhmet CHATAEV Akhmed Odnorukiy Akhmed the One-Armed | Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia | Individual | SDN | SDGT | 31.12.2019 |
28722 | #28722 Vardas: Zaurbek GUCHAYEV Zaurbek GUCHAEV AZIZ, Abdul | Chegem/Kabardino-Balkaria, Russia | Individual | SDN | SDGT | 31.12.2019 |
28723 | #28723 Vardas: Aseel MUTHANA Abu Fariss | Syria | Individual | SDN | SDGT | 31.12.2019 |
28724 | #28724 Vardas: Islam Seit-Umarovich ATABIYEV Islam ATABIYEV AL-SHISHANI, Abu-Jihad THE CHECHEN, Abu Jihad Islam ATABIEV Abu DZHIKHAD | Stavropol Region, Russia | Individual | SDN | SDGT | 31.12.2019 |
28725 | #28725 Vardas: AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' JOINT STOCK COMPANY YALTA FILM STUDIO OAO YALTINSKAYA KINOSTUDIYA JSC YALTA FILM STUDIO YALTA FILM STUDIO YALTA FILM STUDIOS CJSC YALTA-FILM KINOSTUDIYA YALTA-FILM FILM STUDIO YALTA-FILM | Ulitsa Mukhina Building 3, Yalta, 298063, Crimea, Ukraine Sevastopolskaya 4, Yalta, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
28726 | #28726 Vardas: Sergey Gennadevich TSYPLAKOV Gennady TSYPLAKOV | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
28727 | #28727 Vardas: Vladyslav Nykolayevych DEYNEGO Vladislav Nykolayevich DEYNEGO | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
28728 | #28728 Vardas: Eduard A IOFFE Eduard IOFFE | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
28729 | #28729 Vardas: DINNO AMOR ROSALEJOS PAREJA Johnny Pareja Khalil Pareja Mohammad Akmad Mighty Rash | Atimonana, Quezon Province, Philippines Cebu City | Individual | UN | Al-Qaida | 31.12.2019 |
28730 | #28730 Vardas: Vakhtang KARAMYAN Vakhtang KARAMIAN | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
28731 | #28731 Vardas: Tatiana V CHERNYKH Tatiana CHERNYKH | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
28732 | #28732 Vardas: Bo PENG PENG, Kevin | Jiangsu, China | Individual | SDN | SDNTK | 31.12.2019 |
28733 | #28733 Vardas: KAIKAI TECHNOLOGY CO., LTD. NANJING KAIKAI TECHNOLOGY CO., LTD. NANJING KAIKAI POLYURETHANE CO., LTD. EASTNINE CHEMICALS CO., LTD. EASTNINE INTERNATIONAL TRADING CO., LTD. | No. 3 Fangcao Garden Longjiang District, Nanjing, 210038, Jiangsu, China Des Voeux Road, Hong Kong No. 2, Zhongxin Group Yanshanhe Village Yangmiao Town, Yangzhou, 210038, Jiangsu, China Goldencard Building No. 83 Suojing Road, Nanjing, 210000, Jiangsu, China 334 Te Atatu Road Te Atatu South, Auckland, New Zealand | Entity | SDN | SDNTK | 31.12.2019 |
28734 | #28734 Vardas: Chong Chol RI Jong Chol RI | - | Individual | SDN | DPRK2 | 31.12.2019 |
28735 | #28735 Vardas: Torek AGHA Sayed Mohammad HASHAN Torak AGHA Toriq AGHA Toriq Agha SAYED | Kandahar Province, Afghanistan Pishin, Balochistan Province, Pakistan Pashtunabad, Quetta, Pakistan | Individual | SDN | SDGT | 31.12.2019 |
28736 | #28736 Vardas: ROSOBORONEKSPORT OAO RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT ROSOBORONEXPORT JSC ROSOBORONEKSPORT OJSC OJSC ROSOBORONEXPORT ROSOBORONEXPORT | 27 Stromynka Ul., Moscow, 107076, Russia | Entity | SDN | SYRIA UKRAINE-EO13662 RUSSIA-EO14024 IRAN-CON-ARMS-EO | 31.12.2019 |
28737 | #28737 Vardas: AGRICOLA BOREAL S.P.R. DE R.L. | Naciones Unidas Numero 6885-22 Colonia Jardines del Tule, Zapopan, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
28738 | #28738 Vardas: AGRICOLA TAVO S.P.R. DE R.L. AGRICULTURA TAVO S.P.R. DE R.L. | Zapopan, Jalisco, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
28739 | #28739 Vardas: ASESORES TURISTICOS S.A. DE C.V. | Dr. Jose Maria Vertiz 646 Col. Narvarte, Mexico, 03010, DF, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
28740 | #28740 Vardas: UMAR PATEK Omar Patek Mike Arsalan Hisyam Bin Zein Anis Alawi Jafar Pa'tek Pak Taek Umar Kecil Al Abu Syekh Al Zacky Umangis Mike | Indonesia Central Java | Individual | UN | Al-Qaida | 31.12.2019 |