Sankciju saraksti
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29.06.2025 22:08:11

Sankciju saraksti


Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 24.06.2025. Apvienoto Nāciju organizācijas - 17.06.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 25.06.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 18.06.2025., Latvijas - 31.12.2019 , Kanādas - 26.06.2025.

Pēdējie dokumenti: Eiropas Savienības: 2025.06.12. 2025/1199, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | 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.


Dokumenti
Vairāk
Subjekti
Vairāk
Tiek rādīti ieraksti 23 781-23 800 no 37 545.
#VārdsAdreseVeidsSarakstsProgrammaPublicēšanas datums
23781#23781 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
-IndividualUKBelarus31.12.2019
23782#23782 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 RegionIndividualUKBelarus31.12.2019
23783#23783 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 OblastIndividualUKBelarus31.12.2019
23784#23784 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/GrodnoIndividualUKBelarus31.12.2019
23785#23785 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
IndividualUKBelarus31.12.2019
23786#23786 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
-IndividualUKBelarus31.12.2019
23787#23787 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
23788#23788 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
23789#23789 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
23790#23790 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
23791#23791 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
23792#23792 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
23793#23793 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
23794#23794 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
23795#23795 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
23796#23796 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
23797#23797 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
23798#23798 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
23799#23799 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
23800#23800 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