Sankciju saraksti
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04.08.2025 22:12:56

Sankciju saraksti


Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 01.08.2025. Apvienoto Nāciju organizācijas - 12.07.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 01.08.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 23.07.2025., Latvijas - 31.12.2019 , Kanādas - 21.07.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.07.31 | Apvienotās Karalistes: 2025.07.31 Russia, 2025.07.23, | Kanādas: 2025.06.13
Lursoft IT piedāvātie sankciju risinājumi un 3 praktiski soļi sankciju ievērošanā!
Piesakies Sankciju monitoringam, kas nodrošina iespēju pārraudzīt savus klientus un sekot līdzi tam, vai kāds no tiem ir iekļauts sankciju sarakstā.

Datu meklēšanā tiek izmantoti arī fonētiskās atbilstības noteikšanas risinājumi, tāpēc sistēma atrod dažādas vārdu formas un to fragmentus. Ja ierakstā ir norādīta daļēja vai precīza fonētiska sakritība, attiecīgie vārdi vai vārdu daļas iekrāsotas oranžā krāsā. Lūdzu, pārbaudiet, vai atrastie rezultāti atbilst visiem Jūsu norādītajiem meklēšanas parametriem.


Valsts Baltkrievijas Republika
Dokumenti
Vairāk
Tiek rādīti ieraksti 1 021-1 040 no 1 690.
Subjekti
Vairāk
Tiek rādīti ieraksti 1 021-1 040 no 1 228.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
1021#1021 Vārds: Tselikovec Irina Alexandrovna
Tselikovec Irina Akexandrova
Celikovec Irina Alexandrovna
Tselikavets Irina Aliaksandrauna
Celikovec Irina Akexandrova
Irina Akexandrova CELIKOVEC
Irina Alexandrovna CELIKOVEC
Irina Aliaksandrauna CELIKOVEC
Irina Akexandrova TSELIKAVETS
Irina Alexandrovna TSELIKAVETS
Irina Aliaksandrauna TSELIKAVETS
Irina Akexandrova Tselikovec
Irina Alexandrovna Tselikovec
Irina Aliaksandrauna Tselikovec
Ирина Александровна ЦЕЛИКОВЕЦ
Ирина Александра ЦЕЛИКАВЕЦ
ZhlobinIndividualUKBelarus31.12.2019
1022#1022 Vārds: President Lukashenko Alexander Ryhorovich
Lukashenka Aliaksandr Ryhoravich
Lukashenko Aliaksandr Ryhoravich
Lukashenka Aleksandr Grogorievich
Lukashenko Aleksandr Grogorievich
Lukashenka Aleksandr Ryhoravich
Lukashenko Aleksandr Ryhoravich
Lukashenka Alexander Grigorievich
Lukashenko Alexander Grigorievich
Lukashenka Alexander Ryhoravich
Lukashenko Alexander Ryhoravich
Lukashenka Aliaksandr Grigorievich
Lukashenko Aliaksandr Grigorievich
Lukashenka Aleksandr Grigorievich
Lukashenko Aleksandr Grigorievich
President Lukashenko Alexander Grigorievich
Aleksandr Grigorievich Lukashenka
Aleksandr Grogorievich Lukashenka
Aleksandr Ryhoravich Lukashenka
Alexander Grigorievich Lukashenka
Alexander Ryhoravich Lukashenka
Alexander Ryhorovich Lukashenka
Aliaksandr Grigorievich Lukashenka
Aliaksandr Ryhoravich Lukashenka
Aleksandr Grigorievich Lukashenko
Aleksandr Grigorievich LUKASHENKO
Aleksandr Grogorievich LUKASHENKO
Aleksandr Grogorievich Lukashenko
Aleksandr Ryhoravich Lukashenko
Aleksandr Ryhoravich LUKASHENKO
Alexander Grigorievich Lukashenko
Alexander Grigorievich LUKASHENKO
Alexander Ryhoravich Lukashenko
Alexander Ryhoravich LUKASHENKO
Alexander Ryhorovich Lukashenko
Aliaksandr Grigorievich Lukashenko
Aliaksandr Grigorievich LUKASHENKO
Aliaksandr Ryhoravich Lukashenko
ЛУКАШЭНКА, Аляксандр Рыгоравіч
ЛУКАШЕНКО, Александр Григорьевич
Kopys, Vitebsk/Viciebsk district
Independence Palace Prospekte Pobeditelei Minsk Belarus
IndividualUKBelarus
Global Human Rights
31.12.2019
1023#1023 Vārds: Chief of Staff Sergeenko Igor Petrovich
Sergyaenka Igor Piatrovich
Sergeyenko Igor Piatrovich
Siarheenka Igor Piatrovich
Sergeenko Igor Piatrovich
Sergyaenka Ihar Petrovich
Sergeyenko Ihar Petrovich
Siarheenka Ihar Petrovich
Sergeenko Ihar Petrovich
Sergyaenka Ihar Piatrovich
Sergeyenko Ihar Piatrovich
Siarheenka Ihar Piatrovich
Sergeenko Ihar Piatrovich
Chief of Staff to the President Sergeenko Igor Petrovich
Igor Petrovich Sergeenko
Igor Piatrovich SERGEENKO
Ihar Petrovich Sergeenko
Ihar Piatrovich SERGEENKO
Igor Petrovich SERGEYENKO
Igor Piatrovich SERGEYENKO
Ihar Petrovich SERGEYENKO
Ihar Piatrovich SERGEYENKO
Igor Petrovich SERGYAENKA
Igor Piatrovich Sergyaenka
Ihar Petrovich SERGYAENKA
Ihar Piatrovich Sergyaenka
Igor Petrovich SIARHEENKA
Igor Piatrovich SIARHEENKA
Ihar Petrovich SIARHEENKA
Ihar Piatrovich SIARHEENKA
СЕРГЯЕНКА, Ігар Пятровіч
СЕРГЕЕНКО, Игорь Петрович
Stolitsa, Vitebsk/Viciebsk region
Stolitsa, Vitebsk region
Belarus
IndividualUKBelarus
Global Human Rights
31.12.2019
1024#1024 Vārds: Lukashenko Viktar Aliaksandravich
Lukashenko Viktar Aleksandrovich
Lukashenka Viktar Aleksandrovich
National Security Advisor Lukashenko Viktor Aliaksandravich
Lukashenka Viktar Aliaksandravich
Lukashenka Viktor Aleksandrovich
Lukashenko Viktor Aleksandrovich
Lukashenka Viktor Aliaksandravich
Lukashenko Viktor Aliaksandravich
Aleksandrovich Lukashenka
Viktar Lukashenka
Viktar Aleksandrovich Lukashenka
Viktar Aliaksandravich Lukashenka
Viktor Aliaksandravich Lukashenka
Aleksandrovich LUKASHENKO
Viktar LUKASHENKO
Viktar Aleksandrovich Lukashenko
Viktor Aliaksandravich LUKASHENKO
Viktar Aliaksandravich Lukashenko
Viktor Aleksandrovich Lukashenko
Viktor Aliaksandravich Lukashenko
Viktar Aleksandrovich
Viktor Aleksandrovich
ЛУКАШЕНКО, Виктор Александрович
ЛУКАШЭНКА, Віктар Аляксандравіч
Viktar ALEKSANDROVICH
Viktor ALEKSANDROVICH
Aleksandrovich LUKASHENKA
Viktar LUKASHENKA
Viktar Aleksandrovich LUKASHENKA
Viktar Aliaksandravich LUKASHENKA
Viktor Aliaksandravich LUKASHENKA
Viktar Aleksandrovich LUKASHENKO
Viktar Aliaksandravich LUKASHENKO
Viktor Aleksandrovich LUKASHENKO
Mohilev/Mogilev/Mahiliou
Belarus
IndividualUKBelarus
Global Human Rights
31.12.2019
1025#1025 Vārds: Buzouski Ihar Ivanavich
Buzovski Igor Ivanovich
Igor Ivanovich Buzouski
Ihar Ivanavich Buzouski
Igor Ivanovich Buzovski
Ihar Ivanavich Buzovski
Игорь Иванович БУЗОВСКИЙ
Iгар Iванавiч БУЗОЎСКI
Village of Koshelevo, Grodno/Hrodna region
village of Koshelevo, Grodno/Hrodna region
IndividualUKBelarus31.12.2019
1026#1026 Vārds: Miklashevich Petr Petrovich
Miklashevich Pyotr Piatrovich
Pyotr Piatrovich Miklashevich
Petr Petrovich Miklashevich
МИКЛАШЕВИЧ, Петр Петрович
МІКЛАШЭВІЧ, Пётр Пятровіч
Minsk OblastIndividualUKBelarus31.12.2019
1027#1027 Vārds: Ravkov Andrei Alekseevich
Raukou Andrei Aliakseevich
Andrei Alekseevich Raukou
Andrei Aliakseevich Raukou
Andrei Alekseevich Ravkov
Andrei Aliakseevich Ravkov
Андрэй Аляксеевіч РАЎКОЎ
Андрей Алексеевич РАВКОВ
Sakritība atrasta sankcijas kartītes papildu datos!
(1) Village of Revyaki, Vitebsk (2) Viciebsk Oblast
Village of Revyaki, Vitebsk/Viciebsk Oblast
IndividualUKBelarus31.12.2019
1028#1028 Vārds: Azemsha Sergei Yakovlevich
Major General Of Justice Azemsha Siarhei Yakaulevich
Sergei Yakovlevich Azemsha
Siarhei Yakaulevich Azemsha
АЗЕМША, Сергей Яковлевич
АЗЕМША, Сяргей Якаўлевіч
Rechitsa, Gomel OblastIndividualUKBelarus31.12.2019
1029#1029 Vārds: Noskevich Ivan Danilovich
Major General Of Justice Naskevich Ivan Danilavich
Ivan Danilavich Naskevich
Ivan Danilovich Naskevich
Ivan Danilavich Noskevich
Ivan Danilovich Noskevich
НАСКЕВІЧ Іван Данілавіч
НОСКЕВИЧ Иван Данилович
Cierablicy, Brest OblastIndividualUKBelarus31.12.2019
1030#1030 Vārds: Volkov Alexey Alexandrovich
Major General Of Justice Volkau Aliaksey Aliaksandravich
Volkov Alexey Aleksandrovich
Alexey Aleksandrovich Volkau
Alexey Alexandrovich Volkau
Aliaksey Aliaksandravich Volkau
Alexey Aleksandrovich Volkov
Alexey Alexandrovich Volkov
Aliaksey Aliaksandravich Volkov
ВОЛКОВ Алексей Александрович
ВОЛКАЎ Аляксей Аляксандравіч
Sakritība atrasta sankcijas kartītes papildu datos!
MinskIndividualUKBelarus31.12.2019
1031#1031 Vārds: Tertel Ivan Stanislavovich
Tertel Ivan Stanislavavich
Ivan Stanislavavich Tertel
Ivan Stanislavovich Tertel
Іван Станіслававіч ТЭРТЭЛЬ
Иван Станиславович ТЕРТЕЛЬ
(1) Village Privalki (2) Privalka in Hrodna/Grodno Oblast
17, Nezavisimosti Ave. Minsk Belarus 220030
17, Nezavisimosti Ave. Minsk 220030 Belarus
Village Privalki/Privalka in Hrodna/Grodno Oblast
IndividualUKBelarus31.12.2019
1032#1032 Vārds: Zubkou Siarhei Yaugenavich
Zubkov Sergei Yevgenevich
Sergei Yevgenevich Zubkou
Siarhei Yaugenavich Zubkou
Sergei Yevgenevich Zubkov
Siarhei Yaugenavich Zubkov
Sergei Yevgenevich
Сергей Евгеньевич Зубков
Сяргей Яўгенавіч Зубкоў
-IndividualUKBelarus31.12.2019
1033#1033 Vārds: Eismont Natallya
Eismont Natalia Nikolayevna
Eismont Natalya Mikalaeuna
Eismant Natallia Mikalaeuna
Eismant Natallya
Eismant Natalya Mikalaeuna
Eismant Natalia Nikolayevna
Natalia Mikalaeuna EISMANT
Natalia Nikolayevna Eismant
Natallya Mikalaeuna EISMANT
Natallya Nikolayevna EISMANT
Natalya Mikalaeuna EISMANT
Natalya Nikolayevna EISMANT
Natalia Mikalaeuna EISMONT
Natalia Nikolayevna Eismont
Natalia Nikolayevna EISMONT
Natallya Mikalaeuna EISMONT
Natallya Nikolayevna EISMONT
Natalya Mikalaeuna EISMONT
Natalya Nikolayevna EISMONT
Natallya EISMANT
Наталля Мiкалаеўна ЭЙСМАНТ
Наталья Николаевна ЭЙСМОНТ
MinskIndividualUKBelarus31.12.2019
1034#1034 Vārds: Shakutin Alexander Vasilevich
Shakutin Aleksandr
Aleksandr SHAKUTIN
Alexander Vasilevich SHAKUTIN
Orsha Rayon, Vitebsk region
Bolshoe Babino Orsha Rayon Vitebsk region
Bolshoe Babino, Orsha Rayon, Vitebsk region
IndividualUKBelarus31.12.2019
1035#1035 Vārds: Kim Kyong Hui
Kim Kyong HUI
Kyong Hui Kim
Pyongyang
Belarus
IndividualUKDemocratic People's Republic of Korea31.12.2019
1036#1036 Vārds: Diplomat Kim Su Gwang
Kim Sou-Kwang
Kim Sou-Gwang
Kim Son-Kwang
Kim Su-Kwang
Kim Soukwang
Kim Su-Gwang
Kim Son-Gwang
Son-Gwang Kim
Son-Kwang Kim
Sou-Gwang Kim
Soukwang Kim
Sou-Kwang Kim
Su Gwang Kim
Su-Gwang Kim
Su-Kwang Kim
Sakritība atrasta sankcijas kartītes papildu datos!
Pyongyang
Belarus
IndividualUKDemocratic People's Republic of Korea31.12.2019
1037#1037 Vārds: Admiral Vitko Aleksandr Viktorovich
Aleksandr Viktorovich Vitko
VitebskIndividualUKRussia31.12.2019
1038#1038 Vārds: Yermoshina Lidija Mikhailovna
Yarmoshina Lidzia Mihailauna
Yermoshina Lidia Mikhailovna
Lidia Mikhailovna Yarmoshina
Lidija Mikhailovna Yarmoshina
Lidzia Mihailauna Yarmoshina
Lidia Mikhailovna Yermoshina
Lidija Mikhailovna Yermoshina
Lidzia Mihailauna Yermoshina
Ярмошына Лидия Михайловна ЕРМОШИНА
Лідзія Міхайлаўна Ярмошына
Lidzia Mihailauna YARMOSHINA
Лидия Михайловна ЕРМОШИНА
SlutskIndividualUKBelarus31.12.2019
1039#1039 Vārds:
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
BELVESHECONOMBANK OAO
BANK BELVEB OPEN JOINT STOCK COMPANY
Sakritība atrasta sankcijas kartītes papildu datos!
29 Pobeditelei ave., Minsk, 220004, Belarus
Myasnikova, 32, Minsk, 220050, Belarus
EntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019
1040#1040 Vārds:
BPS SBERBANK OJSC
BPS-SBERBANK OAO
SBER BANK
Sakritība atrasta sankcijas kartītes papildu datos!
6 Mulyavina Boulevard, Minsk, 220005, BelarusEntityNon-SDNUKRAINE-EO13662
RUSSIA-EO14024
31.12.2019