Lists of sanctions
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30.10.2025 02:40:12

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.29 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 22,161-22,180 of 39,852 items.
#NameAddressTypeListProgramDate of publication
22161#22161 Name: Stanislav Sergeyevich CHEMEZOV
Stanislav CHEMEZOV		36 Yuzhnoye Highway Tolyatti, 445024, Samara, RussiaIndividualSDNRUSSIA-EO1402404.03.2022
22162#22162 Name: Alexander Sergeevich CHEMEZOV
Alexander CHEMEZOV		RussiaIndividualSDNRUSSIA-EO1402404.03.2022
22163#22163 Name: Liliya Arkadievna ROTENBERG
Lilia Arkadievna ROTENBERG
Liliia Arkadyevna ROTENBERG
Lilia Arkadiivna ROTENBERG
Liliia Rotenberh ROTENBERG
Liliya Arkadiyivna ROTENBERG
Lilia Arkadiyivna ROTENBERG
Liliia Arkadiyivna ROTENBERG		RussiaIndividualSDNRUSSIA-EO1402404.03.2022
22164#22164 Name: Sergey Sergeevich CHEMEZOVMoscow, Russia
Russia		IndividualSDNRUSSIA-EO1402404.03.2022
22165#22165 Name: Anastasia IGNATOVA
Anastasia Mikhailovna IGNATOVA
Anastasia CHEMEZOV		RussiaIndividualSDNRUSSIA-EO1402404.03.2022
22166#22166 Name: Pavel Arkadyevich ROTENBERG
Pavel Arkadievich ROTENBERG		St. Peterburg, Russia
Russia		IndividualSDNRUSSIA-EO1402404.03.2022
22167#22167 Name: Boris Borisovich ROTENBERG
ROTENBERG JUNIOR, Boris		St. Petersburg, Russia
Russia
46 Cadogan Lane, London, SW1X9DX, United Kingdom		IndividualSDNRUSSIA-EO1402404.03.2022
22168#22168 Name: Igor Ivanovich SHUVALOV
Igor SHUVALOV		Bilibino, Chukotka Autonomous Region, Russia
Russia		IndividualSDNRUSSIA-EO1402404.03.2022
22169#22169 Name: Dmitriy Sergeevich PESKOV
Dmitriy Sergeyevich PESKOV
Dmitrii Sergeyevich PESKOV
Dmitry Sergeyevich PESKOV
Dmitry Sergeevich PESKOV
Dmitryi Sergeevich PESKOV
Dmitryi Sergeyevich PESKOV
Dmitrii Sergeevich PESKOV		Moscow, RussiaIndividualSDNRUSSIA-EO1402404.03.2022
22170#22170 Name: Olga Viktorovna SHUVALOVAKaluga, Russia
Russia		IndividualSDNRUSSIA-EO1402404.03.2022
22171#22171 Name: Evgeny Igorevich SHUVALOV
Evgeni Igorevich SHUVALOV		Moscow, Russia
Russia		IndividualSDNRUSSIA-EO1402404.03.2022
22172#22172 Name: Maria Igorevna SHUVALOVA
Marija Igorevna SHUVALOVA		RussiaIndividualSDNRUSSIA-EO1402404.03.2022
22173#22173 Name:
NEMCHINOVO INVESTMENTS OOO		Moskovskaya obl. ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo, RussiaEntitySDNRUSSIA-EO1402404.03.2022
22174#22174 Name: d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski, Moscow, 119435, RussiaEntitySDNRUSSIA-EO1402404.03.2022
22175#22175 Name:
ALTITUDE X3		c/o Appleby Canons Court 22 Victoria Street HM12, BermudaEntitySDNRUSSIA-EO1402404.03.2022
22176#22176 Name: d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski, Moscow, 119034, RussiaEntitySDNRUSSIA-EO1402404.03.2022
22177#22177 Name:
SOVA REAL ESTATE LLC		Alleya Berezovaya 2, Odintsovo, 143085, RussiaEntitySDNRUSSIA-EO1402404.03.2022
22178#22178 Name: LX-MOW-AircraftSDNRUSSIA-EO1402404.03.2022
22179#22179 Name: d. 6 str. 1, per. Sechenovski, Moscow, 119034, RussiaEntitySDNRUSSIA-EO1402404.03.2022
22180#22180 Name: Alleya Berezovaya 2, Odintsovo, 143085, RussiaEntitySDNRUSSIA-EO1402404.03.2022