Sankcijų sąrašai
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03.06.2025 14:28:28

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 14 301-14 320 iš 36 988.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
14301#14301 Vardas: Alexey Nikolaevich TKACHEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14302#14302 Vardas: Anton Olegovich TKACHYOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14303#14303 Vardas: Alexander Romanovich TOLMACHEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14304#14304 Vardas: Petr Olegovich TOLSTOYRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14305#14305 Vardas: Maxim Anatolievich TOPILINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14306#14306 Vardas: Vladislav Alexandrovich TRETIAKRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14307#14307 Vardas: Dzhasharbek Borisovich UZDENOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14308#14308 Vardas: Saygidpasha Darbishevich UMAKHANOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14309#14309 Vardas: Amir Makhsudovich HAMITOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14310#14310 Vardas: Alexander Evseyevich KHINSHTEINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14311#14311 Vardas: Gleb Yakovlevich KHORRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14312#14312 Vardas: Dmitry Anatolievich KHUBEZOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14313#14313 Vardas: Roza Basirovna CHEMERISRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14314#14314 Vardas: Alexey Vasilievich CHEPARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14315#14315 Vardas: Artur Nikolaevich CHILINGAROVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14316#14316 Vardas: Rifat Gabdulkhakovich SHAYHUTDINOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14317#14317 Vardas: Vladimir Anatolievich SHAMANOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14318#14318 Vardas: Grigory Vladimirovich SHILKINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14319#14319 Vardas: Alexander Mikhailovich SHOLOKHOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14320#14320 Vardas: Elena Alexandrovna YAMPOLSKAYARussiaIndividualSDNRUSSIA-EO1402430.09.2022
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