Sankciju saraksti
52.15.174.103
01.05.2025 16:20:47

Sankciju saraksti


Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 30.04.2025. Apvienoto Nāciju organizācijas - 09.11.2024. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 30.04.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 14.04.2025., Latvijas - 31.12.2019 , Kanādas - 04.04.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.04.14. 2025/774, 2025.03.27. 2025/631, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.04.29 | Apvienotās Karalistes: 2025.04.25, Syria, | Kanādas: 2025.03.20
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.


Dokumenti
Vairāk
Subjekti
Vairāk
Tiek rādīti ieraksti 22 961-22 980 no 36 681.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
22961#22961 Vārds: Gurzhy Andrei Anatolievich
Gurzhiy Andrey Anatolievich
Andrei Anatolievich Gurzhiy
Andrey Anatolievich Gurzhiy
Andrei Anatolievich Gurzhy
Andrey Anatolievich Gurzhy
Andrey Anatolyevich GURZHIY
-IndividualUKBelarus31.12.2019
22962#22962 Vārds: Darashenka Olga Leanidauna
Doroshenko Olga Leonidovna
Olga Leanidauna DARASHENKA
Olga Leonidovna DARASHENKA
Olga Leanidauna Doroshenko
Olga Leonidovna Doroshenko
Ольга Леонидовна ДОРОШЕНКО
-IndividualUKBelarus31.12.2019
22963#22963 Vārds: Kalinovskiy Sergei Alekseevich
Kalinousky Siarhei Aliakseevich
Kalinovski Sergei Alekseevich
Sergei Alekseevich Kalinousky
Siarhei Aliakseevich Kalinousky
Sergei Alekseevich Kalinovski
Siarhei Aliakseevich Kalinovski
Sergei Alekseevich Kalinovskiy
Siarhei Aliakseevich Kalinovskiy
Sergey Alekseevich KALINOUSKY
Сергей Алексеевич КАЛИНОВСКИЙ
Siarhei Aliakseevich KALINOUSKY
Сяргей Аляксеевiч КАЛIНОЎСКI
-IndividualUKBelarus31.12.2019
22964#22964 Vārds: Katsubo Svetlana Petrovna
Katsuba Sviatlana Piatrouna
Kacubo Svetlana Petrovna
Svetlana Petrovna Kacubo
Sviatlana Piatrouna Kacubo
Svetlana Petrovna Katsuba
Sviatlana Piatrouna Katsuba
Svetlana Petrovna Katsubo
Sviatlana Piatrouna Katsubo
Святлана Пятроўна КАЦУБА
Podilsk, Odessa OblatIndividualUKBelarus31.12.2019
22965#22965 Vārds: Losyakin Alexsander Mikhailovich
Lasyakin Aliaksandr Mikhailavich
Losyakin Alexander Mikhailovich
Alexander Mikhailovich LOSYAKIN
Alexsander Mikhailovich LOSYAKIN
Aliaksandr Mikhailavich LOSYAKIN
Alexander Mikhailovich Lasyakin
Alexsander Mikhailovich Lasyakin
Aliaksandr Mikhailavich Lasyakin
Аляксандр Міхайлавіч ЛАСЯКІН
-IndividualUKBelarus31.12.2019
22966#22966 Vārds: Plyshevskiy Igar Anatolievich
Plyshevskiy Ihor
Plyshevski Igar Anatolievich
Plysheuskiy Igar Anatolievich
Plyshevski Ihor
Igar Anatolievic Plysheuskiy
Igar Anatolievich Plysheuskiy
Ihor Plysheuskiy
Igar Anatolievic Plyshevski
Igar Anatolievich Plyshevski
Ihor Plyshevski
Igar Anatolievic Plyshevskiy
Igar Anatolievich Plyshevskiy
Ihor Plyshevskiy
Igor Anatolevich PLYSHEVSKY
Игорь Анатольевич ПЛЫШЕВСКИЙ
LyubanIndividualUKBelarus31.12.2019
22967#22967 Vārds: Rachmanova Marina Yurievna
Rakhmanava Marina Yureuna
Rakhmanova Marina Yurievna
Marina YUREUNA RACHMANOVA
Marina Yurievna RACHMANOVA
Marina YUREUNA Rakhmanava
Marina Yurievna Rakhmanava
Marina YUREUNA RAKHMANOVA
Marina Yurievna RAKHMANOVA
Марына Юр'еўна РАХМАНАВА
-IndividualUKBelarus31.12.2019
22968#22968 Vārds: Slizheuskiy Aleh Leanidavich
Slyzhevskiy Oleg Leonidovich
Aleh Leanidavich SLYZHEVSKIY
Oleg Leonidovich SLYZHEVSKIY
Aleh Leanidavich Slizheuskiy
Oleg Leonidovich Slizheuskiy
Алег Леанідавіч СЛІЖЭЎСКІ
Hrodna/GrodnoIndividualUKBelarus31.12.2019
22969#22969 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
22970#22970 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
22971#22971 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
22972#22972 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
22973#22973 Vārds: Pavlyuchenko Andrei
Paulyuchenka Andrei
Pauliuchenka Andrei Yurevich
Andrei Pauliuchenka
Andrei Yurevich Pauliuchenka
Andrei Paulyuchenka
Andrei Yurevich Pavlyuchenko
ПАВЛЮЧЕНКО, Андрей Юрьевич
ПАЎЛЮЧНКА, Андрэй Юр'евіч
-IndividualUKBelarus31.12.2019
22974#22974 Vārds: Melnik Roman Ivanovich
Colonel Of Police Melnik Raman Ivanavich
Raman Ivanavich Melnik
Roman Ivanovich Melnik
МЕЛЬНIК, Раман Iванавiч
МЕЛЬНИК, Роман Иванович
-IndividualUKBelarus31.12.2019
22975#22975 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
22976#22976 Vārds: Miklashevich Petr Petrovich
Miklashevich Pyotr Piatrovich
Pyotr Piatrovich Miklashevich
Petr Petrovich Miklashevich
МИКЛАШЕВИЧ, Петр Петрович
МІКЛАШЭВІЧ, Пётр Пятровіч
Minsk OblastIndividualUKBelarus31.12.2019
22977#22977 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
(1) Village of Revyaki, Vitebsk (2) Viciebsk Oblast
Village of Revyaki, Vitebsk/Viciebsk Oblast
IndividualUKBelarus31.12.2019
22978#22978 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
22979#22979 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
22980#22980 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
MinskIndividualUKBelarus31.12.2019