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 - 05.05.2025. 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

Nr.	Dokumenta tips	Dokumenta datums	Žurnāls	Cena

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Subjekti

Tiek rādīti ieraksti 22 961-22 980 no 36 692.

#	Vārds	Adrese	Veids	Saraksts	Programma	Publicēšanas datums
22961	#22961 Vārds: Major General Of Police Kubrakou Ivan Uladzimiravich Kubrakov Ivan Vladimirovich Major General of Police Kubrakov Ivan Vladimirovich Kubrakou Ivan Uladzimiravich Ivan Uladzimiravich KUBRAKOU Ivan Vladimirovich KUBRAKOU Ivan Uladzimiravich KUBRAKOV Ivan Vladimirovich KUBRAKOV КУБРАКОЎ, Iван Уладзiмiравiч КУБРАКОВ, Иван Владимирович	Malinovka village, Mogilev Oblast Ministry of Internal Affairs of the Republic of Belarus 4 Gorodskoi Val Street Minsk 220030 Belarus	Individual	UK	Belarus	31.12.2019
22962	#22962 Vārds: Colonel Of Police Vasilieu Aliaksandr Paulovich Vasiliev Alexander Pavlovich Alexander Pavlovich Vasilieu Aliaksandr Paulovich Vasilieu Alexander Pavlovich Vasiliev Aliaksandr Paulovich Vasiliev Aliaksandr Paulavich Vasilieu ВАСІЛЬЕЎ, Аляксандр Паўлавіч ВАСИЛЬЕВ, Александр Павлович	Mahilou/Mogilev	Individual	UK	Belarus	31.12.2019
22963	#22963 Vārds: Colonel Of Police Shuliakouski Aleh Mikalaevich Shuliakovski Oleg Nikolaevich Aleh Mikalaevich Shuliakouski Oleg Nikolaevich Shuliakouski Aleh Mikalaevich Shuliakovski Oleg Nikolaevich Shuliakovski ШУЛЯКОВСКИЙ, Олег Николаевич ШУЛЯКОЎСКI, Алег Мiкалаевiч	-	Individual	UK	Belarus	31.12.2019
22964	#22964 Vārds: Colonel Of Police Vasilieu Anatol Anatolievich Vasiliev Anatoli Anatolievich Anatol Anatolievich Vasilieu Anatoli Anatolievich Vasilieu Anatol Anatolievich Vasiliev Anatoli Anatolievich Vasiliev ВАСИЛЬЕВ, Анатолий Анатольевич ВАСIЛЬЕЎ, Анатоль Анатольевiч	Gomel/Homyel, Gomel/Homyel Oblast	Individual	UK	Belarus	31.12.2019
22965	#22965 Vārds: Major-General Of Militia (Police Force) Astreika Aliaksandr Viachaslavavich Astreiko Alexander Viacheslavovich Alexander Viacheslavovich Astreika Aliaksandr Viachaslavavich Astreika Alexander Viacheslavovich Astreiko Aliaksandr Viachaslavavich Astreiko АСТРЭЙКА , Аляксандр Вячаслававіч АСТРЕЙКО, Александр Вячеславович	Kapyl	Individual	UK	Belarus	31.12.2019
22966	#22966 Vārds: Lieutenant Colonel Of Police Zhurauski Leanid Vyacheslavovich Zhuravski Leonid Leonid Zhuravski Leanid Vyacheslavovich Zhurauski Leonid Zhurauski Leanid Vyacheslavovich Zhuravski Leonid Vyacheslavovich ZHURAVSKI ЖУРАВСКИЙ Леонид Вячеславович ЖУРАЎСКІ Леанід Вячаслававіч	-	Individual	UK	Belarus	31.12.2019
22967	#22967 Vārds: Vakulchik Valeryy Pawlavich Lieutenant General Vakulchyk Valeri Paulavich Vakulchik Valery Pavlovich Valeri Paulavich Vakulchik Valeri Pawlavich Vakulchik Valery Pavlovich Vakulchik Valeri Paulavich Vakulchyk Valery Pavlovich Vakulchyk Valeryy Pawlavich Vakulchyk Valery Pawlavich VAKULCHIK ВАКУЛЬЧИК, Валерий Павлович ВАКУЛЬЧIК, Валéрый Пáўлавiч	Radostovo, Brest Region	Individual	UK	Belarus	31.12.2019
22968	#22968 Vārds: Major General Tserabau Siarhei Yaugenavich Terabov Sergey Evgenievich Sergey Evgenievich Terabov Siarhei Yaugenavich Terabov Siarhei Yaugenavich Tserabau Sergey Evgenievich Tserabau Sergei Yevgenevich TEREBOV ЦЕРАБАЎ, Сяргей Яўгенавiч ТЕРЕБОВ, Сергей Евгеньевич	Barysaw/Borisov, Minsk Oblast	Individual	UK	Belarus	31.12.2019
22969	#22969 Vārds: Konyuk Alexander Vladimirovich Prosecutor General Kanyuk Aliaksandr Uladzimiravich Konyuk Aleksandr Vladimirovich Aleksandr Vladimirovich Konyuk Alexander Vladimirovich Konyuk ALIAKSANDR ULADZIMIRAVICH Konyuk Aleksandr Vladimirovich Kanyuk Alexander Vladimirovich Kanyuk ALIAKSANDR ULADZIMIRAVICH Kanyuk Alyaksandr Vladzimirovich KANYUK КАНЮК, Аляксандр Уладзіміравіч КОНЮК, Александр Владимирович	Hrodna/Grodno	Individual	UK	Belarus	31.12.2019
22970	#22970 Vārds: Ipatau Vadzim Dzmitryevich Ipatov Vadim Dmitrievich Vadim Dmitrievich Ipatau Vadzim DZMITRYEVICH Ipatau Vadim Dmitrievich IPATOV Vadzim DZMITRYEVICH IPATOV Iпатаў Вадзiм Дзмiтрыевiч	Kolomyia, Ivano-Frankivsk region on Ukraine Kolomyia, Ivano-Frankivsk region	Individual	UK	Belarus	31.12.2019
22971	#22971 Vārds: Dmujajlo Elena Nikolaevna Dmukhailo Elena Nikolaevna Dmuhaila Alena Mikalaeuna Dmuhailo Elena Nikolaevna ALENA MIKALAEUNA DMUHAILA Elena Nikolaevna DMUHAILA ALENA MIKALAEUNA DMUHAILO Elena Nikolaevna DMUHAILO ALENA MIKALAEUNA DMUJAJLO Elena Nikolaevna DMUJAJLO ALENA MIKALAEUNA DMUKHAILO Elena Nikolaevna DMUKHAILO Elena DMUHAILO Elena Nikolaevna DMUHAJLO Алена Мікалаеўна Дмухайлы	-	Individual	UK	Belarus	31.12.2019
22972	#22972 Vārds: Gurzhy Andrei Anatolievich Gurzhiy Andrey Anatolievich Andrei Anatolievich Gurzhiy Andrey Anatolievich Gurzhiy Andrei Anatolievich Gurzhy Andrey Anatolievich Gurzhy Andrey Anatolyevich GURZHIY	-	Individual	UK	Belarus	31.12.2019
22973	#22973 Vārds: Darashenka Olga Leanidauna Doroshenko Olga Leonidovna Olga Leanidauna DARASHENKA Olga Leonidovna DARASHENKA Olga Leanidauna Doroshenko Olga Leonidovna Doroshenko Ольга Леонидовна ДОРОШЕНКО	-	Individual	UK	Belarus	31.12.2019
22974	#22974 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	-	Individual	UK	Belarus	31.12.2019
22975	#22975 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 Oblat	Individual	UK	Belarus	31.12.2019
22976	#22976 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	-	Individual	UK	Belarus	31.12.2019
22977	#22977 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	Lyuban	Individual	UK	Belarus	31.12.2019
22978	#22978 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	-	Individual	UK	Belarus	31.12.2019
22979	#22979 Vārds: Slizheuskiy Aleh Leanidavich Slyzhevskiy Oleg Leonidovich Aleh Leanidavich SLYZHEVSKIY Oleg Leonidovich SLYZHEVSKIY Aleh Leanidavich Slizheuskiy Oleg Leonidovich Slizheuskiy Алег Леанідавіч СЛІЖЭЎСКІ	Hrodna/Grodno	Individual	UK	Belarus	31.12.2019
22980	#22980 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	Zhlobin	Individual	UK	Belarus	31.12.2019