Sankcijų sąrašai
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07.06.2025 10:03:32

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 - 06.06.2025. 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): 2025.06.05 | 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 15 761-15 780 iš 37 035.
#VardasAdresaiTipasSąrašasProgramaPaskelbimo data
15761#15761 Vardas: Gennady Evgenievich KOVALCHUK
КОВАЛЬЧУК Геннадий Евгеньевич
Gennady Yevgenyevich KOVALCHUK		-IndividualUKRussia13.04.2022
15762#15762 Vardas: Sergey Alexandrovich KOVALCHUK
КОВАЛЬЧУК Сергей Александрович		-IndividualUKRussia13.04.2022
15763#15763 Vardas: Aleksandra Sergeevna KOVALENKO
КОВАЛЕНКО Александра Сергеевна
Alexandra Sergeevna KOVALENKO		LuhanskIndividualUKRussia13.04.2022
15764#15764 Vardas: Alexander Vladimirovich KOVTYRIN
КОВТЫРИН Александр Владимирович		-IndividualUKRussia13.04.2022
15765#15765 Vardas: Ivanovich Sergey KOZLOV
КОЗЛОВ, Иванович Сергей		-IndividualUKRussia13.04.2022
15766#15766 Vardas: Artem Alexandrovich KRAMARENKO
Artem Aleksandrovich KRAMARENKO
КРАМАРЕНКО Артем Александрович		Pavlov KhutorIndividualUKRussia13.04.2022
15767#15767 Vardas: Vitaly Vladimirovich KRAVETS
КРАВЕЦ Виталий Владимирович		-IndividualUKRussia13.04.2022
15768#15768 Vardas: Olga Alexandrovna KRAVTSOVA
КРАВЦОВА, Ольга Александровна		-IndividualUKRussia13.04.2022
15769#15769 Vardas: Aleksandr Valeryevich KRIYERENKO
Alexander Valerievich KRIERENKO
КРИЕРЕНКО Александр Валерьевич		LuhanskIndividualUKRussia13.04.2022
15770#15770 Vardas: Julia Mikhailovna KRYUKOVA
КРЮКОВА Юлия Михайловна
Yulia Mikhailovna KRYUKOVA		-IndividualUKRussia13.04.2022
15771#15771 Vardas: Dmitry Anatolyevich KUKARSKY
Dmitry Leonidovich KUKARSKY
КУКАРСКИЙ Дмитрий Леонидович		AntipinoIndividualUKRussia13.04.2022
15772#15772 Vardas: Klavdia Yurievna KULBATSKAYA
КУЛЬБАЦКАЯ Клавдия Юрьевна		-IndividualUKRussia13.04.2022
15773#15773 Vardas: Svetlana Anatolievna KUMANOVA
КУМАНОВА Светлана Анатольевна
Svetlana Anatolyevna KUMANOVA		-IndividualUKRussia13.04.2022
15774#15774 Vardas: Alexander Pavlovich KURENKOV
КУРЕНКОВ Александр Павлович		-IndividualUKRussia13.04.2022
15775#15775 Vardas: Mikhail Nikolaevich KUSHAKOV
КУШАКОВ Михаил Николаевич		-IndividualUKRussia13.04.2022
15776#15776 Vardas: Konstantin Alexandrovich KUZMIN
КУЗЬМИН Константин Александрович		-IndividualUKRussia13.04.2022
15777#15777 Vardas: Evgenij Evgenievich LAVRENOV
ЛАВРЕНОВ Евгений Евгеньевич
Evgeniy Evgenievich LAVRENOV		NikopolIndividualUKRussia13.04.2022
15778#15778 Vardas: Maria Aleksandrovna LAVROVA
ЛАВРОВА, Мария Александровна		-IndividualUKRussia13.04.2022
15779#15779 Vardas: Yury Vladimirovich LEONOV
ЛЕОНОВ Юрий Владимирович		-IndividualUKRussia13.04.2022
15780#15780 Vardas: Roman Nikolaevich LEPA
ЛЕПА, Роман Николаевич
Roman Nikolayevich LEPA		-IndividualUKRussia13.04.2022
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