Sankcijų sąrašai
3.128.202.17
03.06.2025 11:28:41

Sankcijų sąrašai


Sąrašai, įtraukti į sankcijų sąrašus, ir paskutinių pakeitimų, paskelbtų struktūrizuotuose duomenyse, data: Europos Sąjunga - 28.05.2025. Jungtinės Tautos - 09.11.2024. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) SDN - 29.05.2025. Jungtinių Valstijų Finansų ministerijos Užsienio turto kontrolės biuras (OFAC) NONSDN - 20.08.2024. Jungtinė Karalystė - 20.05.2025., Latvija - 31.12.2019 , Canada - 04.04.2025.

Paskutiniai dokumentai: Europos Sąjunga: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Užsienio turtą kontroliuojančios tarnybos (OFAC): 2025.05.29 | Jungtinė Karalystė: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
Sankcijų sprendimai, siūlomi Lursoft IT
Užsiregistruokite Sankcijų stebėsenai, kuri suteikia galimybę stebėti savo klientus ir sekite, ar jie yra įtraukti į sankcijų sąrašą.

Duomenų paieškoje naudojami fonetinių atitikmenų nustatymo sprendimai, todėl sistema randa įvairias žodžių formas ir jų fragmentus. Jei įraše nurodomas dalinis ar tikslus fonetinis atitikimas, atitinkami žodžiai ar žodžių dalys nuspalvinami oranžine spalva. Prašome patikrinti, ar rasti rezultatai atitinka visus jūsų nurodytus paieškos parametrus.

Dokumentai
Daugiau
Nr.Dokumento tipasDokumento dataŽurnalasKaina
     
Nėra užklausą atitinkančių įrašų.
Dalykai
Daugiau
Rodomi rezultatai 14 101-14 120 iš 36 988.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
14101#14101 Vardas: Konstantin Konstantinovich DOLGOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14102#14102 Vardas: Gennady Egorovich EMELYANOV
Gennady Egorovich YEMELYANOV		RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14103#14103 Vardas: Olga Nikolayevna EPIFANOVA
Olga Nikolaevna EPIFANOVA		RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14104#14104 Vardas: Arsen Suleymanovich FADZAYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14105#14105 Vardas: Yury Viktorovich FEDOROV
Yury Viktorovich FYODOROV		RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14106#14106 Vardas: Nikolai Vasilyevich FYODOROV
Nikolay Vasilyevich FYODOROV		RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14107#14107 Vardas: Airat Minerasikhovich GIBATDINOV
Ayrat Minerasikhovich GIBATDINOV		RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14108#14108 Vardas: Denis Vladimirovich GUSEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14109#14109 Vardas: Lilia Salavatovna GUMEROVA
Liliya Salavatovna GUMEROVA		RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14110#14110 Vardas: Rimma Fyodorovna GALUSHINARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14111#14111 Vardas: Suleiman Sadulayevich GEREMEYEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14112#14112 Vardas: Tatyana Anatolyevna GIGELRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14113#14113 Vardas: Alexander Vladislavovich GUSAKOVSKY
Aleksandr Vladislavovich GUSAKOVSKY		RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14114#14114 Vardas: Dmitry Yuryevich GORITSKYRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14115#14115 Vardas: Lyubov Nikolayevna GLEBOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14116#14116 Vardas: Sergei Vasilyevich GORNYAKOV
Sergey Vasilyevich GORNYAKOV		RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14117#14117 Vardas: Svetlana Petrovna GORYACHEVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14118#14118 Vardas: Vladimir Filippovich GORODETSKIY
Vladimir Filippovich GORODETSKY		RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14119#14119 Vardas: Eduard Vladimirovich ISAKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14120#14120 Vardas: Vasily Nikolayevich IKONNIKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
Open cookie choice dialog

COOKIES

This website uses mandatory cookies. With your agreement, this website may use analytical and marketing cookies.

If the user chooses to "Dismiss", the website retains the technical cookies that are necessary for the website to function and does not require the user's consent.

If you accept additional cookies, please select your choice:
Customize selection
Dismiss
Accept All
Privatumo politika
Cookie Group Description Expiration date
decideCookies Necessary Registers what cookies user has approved. 7 days
PHPSESSID Necessary Session cookie Session
PROD:SessionID Necessary Provides Users ability to authorize in the system One day
sankcijas-lursoft Necessary Session cookie Session
_csrf Necessary Security policy session. Session
_lang Necessary Used in the content input section of the site. Cookie remembers the selected language of the website when the user returns, the content is displayed in the selected language. Session
PROD:CritQ Necessary Cookie for search functionality 10 minutes
CritQ_ Necessary Cookie for search functionality 10 minutes
left_menu_active Necessary Provides public pages available 30 days
__atuvc Necessary These cookies are intended for the sharing sites and content that interest you on our site through third-party social networks or other sites. 13 months
__atuvs Necessary These cookies are intended for the sharing sites and content that interest you on our site through third-party social networks or other sites. 25 minutes
OAID Necessary Used to record which ads (banners) have been shown and which have been clicked on. 1 year
_ga Analytical cookies Statistics Cookies (Required to Improve Website Performance and Services) Logs a unique ID that is used to obtain statistics about a visitor's use of the website. 2 years
_pk Analytical cookies Used to get statistics about how a visitor is using the site. 6 months
__qca Marketing cookies Collects anonymous data about a user's visits to the website, such as the number of visits, average time spent, and pages loaded to generate information to optimize website content. 13 months
mc Marketing cookies Collects anonymous data about a user's visits to the website, such as the number of visits, average time spent, and pages loaded to generate information to optimize website content. 13 months
Third-party cookies Third-party cookies Cookies that are not listed above, allow us to improve the functionality of the website and adapt to the user's interests and needs. Third-party cookies are controlled and set by third parties. -