User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
16666
  • TIMCHENKO, Gennadiy Nikolaevich
  • TIMCHENKO, Gennadiy Nikolayevich
  • TIMCHENKO, Gennady Nikolayevich
  • TIMTCHENKO, Guennadi
Country: CH; RU
Address: 10 Rampe de Cologny, Geneva, 1223; Shvedskiy tup. 3, 26, Moscow
Remark: (Linked To: OOO VOLGA GROUP)
Program: RUSSIA-EO14024; UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16667
  • YAKUNIN, Vladimir Ivanovich
Title: President of OJSC Russian Railways
Program: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16668
  • ZHELEZNYAK, Sergei
  • ZHELEZNYAK, Sergei Vladimirovich
  • ZHELEZNYAK, Sergey
Title: Deputy Speaker of the State Duma of the Russian Federation
Program: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16669
  • ROTENBERG, Arkadii Romanovich
  • ROTENBERG, Arkadii Romanovych
  • ROTENBERG, Arkadiy Romanovych
  • ROTENBERG, Arkady Romanovich
  • ROTENBERG, Arkady Romanovych
  • ROTENBERH, Arkadii Romanovych
  • ROTENBERH, Arkady Romanovych
Country: RU
Program: RUSSIA-EO14024; UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16670
  • MIRONOV, Sergei Mikhailovich
  • MIRONOV, Sergey Mikhailovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16671
  • ROTENBERG, Boris Romanovich
  • ROTENBERG, Borys Romanovych
Country: RU
Remark: (Linked To: SMP BANK)
Program: RUSSIA-EO14024; UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16672
  • BUSHMIN, Evgeni Viktorovich
  • BUSHMIN, Evgeny
  • BUSHMIN, Yevgeny
Title: Chairman of the Council of the Federation Budget and Financial Markets Committee; Deputy Speaker of the Federation Council of the Russian Federation
Program: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16673
  • RIZHKOV, Nikolay Ivanovich
  • RYZHKOV, Nikolai Ivanovich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16674
  • TOTOONOV, Aleksandr Borisovich
  • TOTOONOV, Alexander
  • TOTOONOV, Alexander B.
Title: Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation
Program: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16675
  • PANTELEEV, Oleg
  • PANTELEEV, Oleg Evgenevich
Title: First Deputy Chairman of the Committee on Parliamentary Issues
Program: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16676
  • FURSENKO, Andrei
  • FURSENKO, Andrei Alexandrovich
  • FURSENKO, Andrey
Title: Aide to the President of the Russian Federation
Program: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16677
  • KOZHIN, Vladimir Igorevich
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16678
  • CHALIY, Aleksei
  • CHALIY, Aleksei Mikhailovich
  • CHALIY, Aleksey Mikhailovich
  • CHALIY, Aleksey Mykhaylovych
  • CHALIY, Alexei
  • CHALIY, Mikhailovich Oleksiy
  • CHALY, Aleksey Mikhailovich
  • CHALY, Alexei
  • CHALYI, Aleksei
  • CHALYI, Aleksiy
Title: Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration; Mayor of Sevastopol
Program: UKRAINE-EO13660
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16680
  • KOVALCHUK, Yuri Valentinovich
  • KOVALCHUK, Yuriy Valentynovych
  • KOVALCHUK, Yury Valentinovich
Country: RU
Remark: (Linked To: AO ABR MANAGEMENT)
Program: RUSSIA-EO14024; UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16681
  • AB ROSSIYA, OAO
  • AKTSIONERNY BANK RUSSIAN FEDERATION
  • BANK ROSSIYA
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA
Country: RU
Address: 2 Liter A Pl. Rastrelli, Saint Petersburg, 191124
Program: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16683
  • SERGUN, Igor Dmitrievich
Title: Chief of the Main Directorate of the General Staff (GRU); Deputy Chief of the General Staff; Lieutenant General
Program: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16685
  • CHEMEZOV, Sergei
  • CHEMEZOV, Sergey
  • CHEMEZOV, Sergey Victorovich
Country: RU
Address: 21 Gogolevskiy Bulvar, Moscow
Program: RUSSIA-EO14024; UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16688
  • IVANOV, Sergei
  • IVANOV, Sergei Borisovich
Country: RU
Address: Moscow
Program: RUSSIA-EO14024; UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16689
  • GROMOV, Alexei Alexeyevich
Country: RU
Title: First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff
Program: ELECTION-EO13848; UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
16690
  • IVANOV, Victor Petrovich
  • IVANOV, Viktor
Title: Director of the Federal Drug Control Service of the Russian Federation (FSKN)
Program: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
30982 results found.