Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.20 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 16,801-16,820 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
16801	#16801 Name: Mikhail Mikhaylovich ZADORNOV Mikhail Mikhailovich ZADORNOV	Moscow, Russia Str. Malaya Molchanovka, 8-29, Moscow, 121069, Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16802	#16802 Name: BITRIVER AG	Baarerstrasse 135, Zug, 6300, Switzerland	Entity	SDN	RUSSIA-EO14024	21.04.2022
16803	#16803 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
16804	#16804 Name: OOO BITRIVER RUS BITRIVER RUS	d. 11B ofis 1, Bratsk, 665709, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16805	#16805 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
16806	#16806 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
16807	#16807 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
16808	#16808 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
16809	#16809 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
16810	#16810 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
16811	#16811 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
16812	#16812 Name: OOO BITRIVER-TURMA BITRIVER-TURMA, LLC	Ul. Stroitelnaya D. 12, Pomeshch. 1004, Turma, 665760, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16813	#16813 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
16814	#16814 Name: Alexey Anatolyevich SUBBOTIN Aleksey Anatolyevich SUBBOTIN	Nyandoma, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16815	#16815 Name: Alexey Aleksandrovich KUPRIYANOV Aleksey Aleksandrovich KUPRIYANOV	Ryazan, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16816	#16816 Name: Mikhail Aleksandrovich LESHCHENKO	Naberezhnye Chelny, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16817	#16817 Name: Yevgeniy Yuryevich GADETSKIY Evgeni Yurevich GADETSKI Evgenii Yuryevich GADETSKII	Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16818	#16818 Name: Mikhail Ilich YAKUSHEV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16819	#16819 Name: Pavel Vladimirovich KUZMIN	Uzlovaya, Russia Verhnie Polya Street, 14 Build 1 Apt. 300, Moscow, 109341, Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16820	#16820 Name: David Davidovich	-	Individual	UK	Russia	14.04.2022