Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 16,221-16,240 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
16221	#16221 Name: Dmitriy Olegovich LEVIN Dmitry Olegovich LEVIN Dmitrii Olegovich LEVIN	Moscow, Russia Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002, Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16222	#16222 Name: Svetlana Petrovna EMELYANOVA Svetlana Petrovna EMILIANOVA Svetlana Petrovna YEMILYANOVA Svetlana Petrovna YEMILIANOVA	Novorossiysk, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16223	#16223 Name: Tatyana Gennadevna NESTERENKO Tatyana Gennadievna NESTERENKO Tatiana Gennadievna NESTERENKO Tatyana Gennadyevna NESTERENKO Tatiana Gennadevna NESTERENKO	Vladivostok, Primorye Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16224	#16224 Name: Irina Vladimirovna KREMLEVA	Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16225	#16225 Name: Viktor Andreevich NIKOLAEV Viktor Andreyevich NIKOLAYEV	Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16226	#16226 Name: Sergey Georgievich RUSANOV Sergei Georgievich RUSANOV Sergey Georgiyevich RUSANOV	Moscow, Russia Marii Ulyanovoy Str. 8 129, Moscow, 117331, Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16227	#16227 Name: Kseniya Valentinovna YUDAYEVA Ksenia Valentinovna YUDAEVA Ksenia Valentinovna IUDAEVA Kseniya Valentinovna IUDAEVA Xenia Valentinovna YUDAEVA Xeniya Valentinovna IUDAEVA Xenia Valentinovna IUDAEVA Xeniya Valentinovna YUDAYEVA	Moscow, Russia 4 Molodezhnaya St. Apt. 232, Moscow, 119296, Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16228	#16228 Name: Nadia Narimanovna CHERKASOVA Nadiya Narimanovna CHERKASOVA Nadiia Narimanovna CHERKASOVA	Vladimir, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16229	#16229 Name: Mikhail Yurevich ALEKSEEV Mikhail Yurievich ALEKSEYEV Mikhail Yurievich ALEXEEV Mikhail Iurievich ALEXEYEV Mikhail ALEKSEEV	Moscow, Russia 4 Usievicha St. Apt. 45, H., Moscow, 125319, Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16230	#16230 Name: Vladimir Vladimirovich KOLYCHEV	Chernoe, Moscow Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16231	#16231 Name: Alexey Yurevich SIMANOVSKIY Aleksei Yurievich SIMANOVSKIY Alexey Yuryevich SIMANOVSKIY Alexei Iurevich SIMANOVSKIY Aleksey Iurievich SIMANOVSKII	Moscow, Russia Ulmolodogvardeyskaya 66, 4, 1, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16232	#16232 Name: Mikhail Mikhaylovich ZADORNOV Mikhail Mikhailovich ZADORNOV	Moscow, Russia Str. Malaya Molchanovka, 8-29, Moscow, 121069, Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16233	#16233 Name: BITRIVER AG	Baarerstrasse 135, Zug, 6300, Switzerland	Entity	SDN	RUSSIA-EO14024	21.04.2022
16234	#16234 Name: OOO MANAGEMENT COMPANY BITRIVER MC BITRIVER, LLC UK BITRIVER, LLC	Ul. Annenskaya D. 17, Str. 1, Office 1.18, Moscow, 127521, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16235	#16235 Name: OOO BITRIVER RUS BITRIVER RUS	d. 11B ofis 1, Bratsk, 665709, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16236	#16236 Name: OOO EVEREST GRUP OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP EVEREST GRUP	d. 37 k. A ofis 8, ul. Rigachina, Petrozavodsk, 185005, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16237	#16237 Name: OOO SIBIRSKIE MINERALY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY GOK SIBIRSKIE MINERALY	1, ul. Tsentralnaya, Ak-Dovurak, 668050, Tyva Resp., Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16238	#16238 Name: OOO TUVAASBEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST	1, ul. Tsentralnaya, Ak-Dovurak, 668050, Tyva Resp., Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16239	#16239 Name: OOO TORGOVY DOM ASBEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST	d. 37 k. A ofis 20, ul. Rigachina, Petrozavodsk, 185005, Kareliya Resp., Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16240	#16240 Name: OOO BITRIVER-B OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B	1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp., Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022