Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 16,941-16,960 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
16941	#16941 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
16942	#16942 Name: Mikhail Mikhaylovich ZADORNOV Mikhail Mikhailovich ZADORNOV	Moscow, Russia Str. Malaya Molchanovka, 8-29, Moscow, 121069, Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16943	#16943 Name: BITRIVER AG	Baarerstrasse 135, Zug, 6300, Switzerland	Entity	SDN	RUSSIA-EO14024	21.04.2022
16944	#16944 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
16945	#16945 Name: OOO BITRIVER RUS BITRIVER RUS	d. 11B ofis 1, Bratsk, 665709, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16946	#16946 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
16947	#16947 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
16948	#16948 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
16949	#16949 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
16950	#16950 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
16951	#16951 Name: OOO BITRIVER-K BITRIVER-K, LLC	zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, Zheleznogorsk, 662970, Kransoyarski Kr., Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16952	#16952 Name: OOO BITRIVER-NORTH BITRIVER-NORTH LLC BITRIVER-SEVER, OOO	Ul. Ozernaya D. 50A, Office 1, Norilsk, 663321, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16953	#16953 Name: OOO BITRIVER-TURMA BITRIVER-TURMA, LLC	Ul. Stroitelnaya D. 12, Pomeshch. 1004, Turma, 665760, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16954	#16954 Name: Kirill Konstantinovich MALOFEYEV Kirill Konstantinovich MALOFEEV Likkrit	Moscow, Russia Tvardovskogo Str 18 2 142, Moscow, 123458, Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16955	#16955 Name: Alexey Anatolyevich SUBBOTIN Aleksey Anatolyevich SUBBOTIN	Nyandoma, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16956	#16956 Name: Alexey Aleksandrovich KUPRIYANOV Aleksey Aleksandrovich KUPRIYANOV	Ryazan, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16957	#16957 Name: Mikhail Aleksandrovich LESHCHENKO	Naberezhnye Chelny, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16958	#16958 Name: Yevgeniy Yuryevich GADETSKIY Evgeni Yurevich GADETSKI Evgenii Yuryevich GADETSKII	Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16959	#16959 Name: Mikhail Ilich YAKUSHEV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16960	#16960 Name: Pavel Vladimirovich KUZMIN	Uzlovaya, Russia Verhnie Polya Street, 14 Build 1 Apt. 300, Moscow, 109341, Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022