29301 | #29301 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 |
29302 | #29302 Vardas: Zaurbek GUCHAYEV Zaurbek GUCHAEV AZIZ, Abdul | Chegem/Kabardino-Balkaria, Russia | Individual | SDN | SDGT | 31.12.2019 |
29303 | #29303 Vardas: Aseel MUTHANA Abu Fariss | Syria | Individual | SDN | SDGT | 31.12.2019 |
29304 | #29304 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 |
29305 | #29305 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 |
29306 | #29306 Vardas: Sergey Gennadevich TSYPLAKOV Gennady TSYPLAKOV | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
29307 | #29307 Vardas: Vladyslav Nykolayevych DEYNEGO Vladislav Nykolayevich DEYNEGO | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
29308 | #29308 Vardas: Eduard A IOFFE Eduard IOFFE | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
29309 | #29309 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 |
29310 | #29310 Vardas: Vakhtang KARAMYAN Vakhtang KARAMIAN | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
29311 | #29311 Vardas: Tatiana V CHERNYKH Tatiana CHERNYKH | - | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
29312 | #29312 Vardas: Bo PENG PENG, Kevin | Jiangsu, China | Individual | SDN | SDNTK | 31.12.2019 |
29313 | #29313 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 |
29314 | #29314 Vardas: Chong Chol RI Jong Chol RI | - | Individual | SDN | DPRK2 | 31.12.2019 |
29315 | #29315 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 |
29316 | #29316 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 |
29317 | #29317 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 |
29318 | #29318 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 |
29319 | #29319 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 |
29320 | #29320 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 |