Sankcijų sąrašai
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05.06.2025 04:48:25

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 14 121-14 140 iš 36 988.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
14121#14121 Vardas: Sergey Borisovich IVANOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14122#14122 Vardas: Aleksey Nikolayevich KONDRATENKORussiaIndividualSDNRUSSIA-EO1402430.09.2022
14123#14123 Vardas: Alexander Bogdanovich KARLINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14124#14124 Vardas: Andrey Akardyevich KLIMOV
Andrei Akardyevich KLIMOV		RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14125#14125 Vardas: Andrey Viktorovich KUTEPOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14126#14126 Vardas: Belan Bagaudinovich KHAMCHIEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14127#14127 Vardas: Galina Nikolayevna KARELOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14128#14128 Vardas: Irina Andreyevna KOZHANOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14129#14129 Vardas: Krym Olievich KAZANOKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14130#14130 Vardas: Murat Krym-Gerievich KHAPSIROKOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14131#14131 Vardas: Nikolai Fyodorovich KONDRATYUKRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14132#14132 Vardas: Oksana Vladimirovna KHLYAKINARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14133#14133 Vardas: Sergey Viktorovich KALASHNIKRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14134#14134 Vardas: Vladimir Igorevich KRUGLYRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14135#14135 Vardas: Alexander Alexandrovich KARELIN
Aleksandr Alexandrovich KARELIN		RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14136#14136 Vardas: Andrey Igoryevich KISLOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14137#14137 Vardas: Dmitry Gennadyevich KUZMINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14138#14138 Vardas: Grigory Borisovich KARASINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14139#14139 Vardas: Natalia Vladimirovna KOSYKHINA
Natalya Vladimirovna KOSIKHINA		RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14140#14140 Vardas: Nina Germanovna KULIKOVSKIH
Nina Germanovna KULIKOVSKIKH		RussiaIndividualSDNRUSSIA-EO1402430.09.2022
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