Meklēšana sankciju sarakstos

3221. - 3240. no 5689 ierakstiem(-a)
Atzīmēt#Persona (vārds, uzvārds, juridiska veidojuma nosaukums)AdreseDatums (Formātā gggg vai gggg-mm-dd)Personas veidsSarakstsProgramma
 
 
 
 
3221International Group of Entrepreneurs (IGE) Company LimitedYangon, No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township, MM, MYANMAR2022-02-21, 2022-02-21; 2022-02-21enterpriseESMMR Apskatīt
3222No. 1 Mining Enterprise (ME1)Monywa, Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing Region, MM, MYANMAR2022-02-21, 2022-02-21; 2022-02-21enterpriseESMMR Apskatīt
3223Malick, DIAW; Malick DIAWSégou, ML, MALI
ML, MALI
1979-12-02; 2022-12-13, 2022-12-14; 2022-12-13; 2022-02-04personESMLI Apskatīt
3224Ismaël, WAGUÉ; Ismaël WAGUÉBamako, ML, MALI
ML, MALI
1975-03-02; 2022-12-13, 2022-12-14; 2022-12-13; 2022-02-04personESMLI Apskatīt
3225Choguel, MAÏGA; Choguel MAÏGATabango, Gao, Tabango, ML, MALI
ML, MALI
1958-12-31; 2023-12-12, 2023-12-13; 2023-12-12; 2022-02-04; 2022-12-13personESMLI Apskatīt
3226Ibrahim Ikassa, MAÏGA; Ibrahim Ikassa MAÏGATondibi, Gao region, Tondibi, ML, MALI
ML, MALI
1971-02-05; 2023-12-12, 2023-12-13; 2023-12-12; 2022-02-04; 2022-12-13personESMLI Apskatīt
3227هلا طريف الماغوط
Hala Tarif ALMAGHOUT
00, UNKNOWN1980-06-30, 1980-07-30; 2022-02-21, 2022-02-21; 2022-02-21personESSYR Apskatīt
3228Ghada Adib MHANNA
غاده أديب مهنا
00, UNKNOWN1948-05-22; 2022-02-21, 2022-02-21; 2022-02-21personESSYR Apskatīt
3229شهلاء محمد مخلوف
Shalaa Mohammed MAKHLOUF
00, UNKNOWN1967-03-22; 2022-02-21, 2022-02-21; 2022-02-21personESSYR Apskatīt
3230كندا محمد مخلوف
Kinda Mohammed MAKHLOUF
00, UNKNOWN1977-09-25; 2022-02-21, 2022-02-21; 2022-02-21personESSYR Apskatīt
3231Sara Mohammed MAKHLOUF
ساره محمد مخلوف
00, UNKNOWN1984-08-27; 2022-02-21, 2022-02-21; 2022-02-21personESSYR Apskatīt
3232Mjanmarský ropný a plynárenský podnik
Companhia de Mianmar de Petróleo e Gás
Myanma Oil and Gas Enterprise
Nay Pyi Taw, Ministry of Electricity and Energy, Building No.(6), MM, MYANMAR2022-02-21, 2022-02-21; 2022-02-21enterpriseESMMR Apskatīt
3233Gennady Andreevich ZYUGANOV
Геннадий Андреевич ЗЮГАНОВ
Gennadij Andrejevitj ZIUGANOV
00, UNKNOWN1944-06-26; 2022-09-15, 2022-09-16; 2022-09-15; 2022-02-23personESUKR Apskatīt
3234Юрий Вячеславович АФОНИН
Jurij Vjatjeslavovitj AFONIN
Yury Vyacheslavovich AFONIN
00, UNKNOWN1977-03-22; 2022-09-15, 2022-09-16; 2022-09-15; 2022-02-23personESUKR Apskatīt
3235Vladimir Ivanovich KASHIN
Владимир Иванович КАШИН
Vladimir Ivanovitj KASJIN
00, UNKNOWN1948-08-10; 2022-09-15, 2022-09-16; 2022-09-15; 2022-02-23personESUKR Apskatīt
3236Дмитрий Георгиевич НОВИКОВ
Dmitrij Georgijevitj NOVIKOV
Dmitry Georgyevich NOVIKOV
00, UNKNOWN1969-09-12; 2022-09-15, 2022-09-16; 2022-09-15; 2022-02-23personESUKR Apskatīt
3237Nikolai Mikhailovich KHARITONOV
Николай Михайлович ХАРИТОНОВ
Nikolaj Michajlovitj CHARITONOV
00, UNKNOWN1948-10-30; 2022-09-15, 2022-09-16; 2022-09-15; 2022-02-23personESUKR Apskatīt
3238Nikolaj Vasiljevitj KOLOMEJTSEV
Николай, Васильевич, КОЛОМЕЙЦЕВ; Николай Васильевич КОЛОМЕЙЦЕВ
Nikolai, Vasilevich, KOLOMEYTSEV; Nikolai Vasilevich KOLOMEYTSEV
00, UNKNOWN1956-09-01; 2022-09-15, 2022-09-16; 2022-09-15; 2022-02-23personESUKR Apskatīt
3239Сергей, Александрович, ШАРГУНОВ; Сергей Александрович ШАРГУНОВ
Sergej Aleksandrovitj SJARGUNOV
Sergey, Aleksandrovich, SHARGUNOV; Sergey Aleksandrovich SHARGUNOV
00, UNKNOWN1980-05-12; 2022-09-15, 2022-09-16; 2022-09-15; 2022-02-23personESUKR Apskatīt
3240Vadim Valentinovitj KUMIN
Вадим, Валентинович, КУМИН; Вадим Валентинович КУМИН
Vadim, Valentinovich, KUMIN; Vadim Valentinovich KUMIN
00, UNKNOWN1973-01-01; 2022-09-15, 2022-09-16; 2022-09-15; 2022-02-23personESUKR Apskatīt