Everyone Was SomeoneChacun était quelqu’un.

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US · Ukraine · European Union

Sanctions

Official sanction records, identifiers and primary sources. A sanctions designation does not by itself establish responsibility for a specific crime.

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US · 6186 · 2026-10-21 · 23 oct. 2026, 05:13

EU · 2953 · 2026-10-15 · 23 oct. 2026, 04:36

UA · 22422 · — · 12 oct. 2026, 14:50 · Mise à jour impossible. Réessayez.

Ukraine : le filtre par défaut retient uniquement les liens explicites dans les notes officielles. Les autres fiches restent accessibles via « Toutes les sanctions importées ». Il ne s’agit pas d’une condamnation pénale.

9143 · US / EU / UA

Nom, organisation ou identifiantType d’entitéJuridictionSource
Murat Magomedovich ALIEVPersonneUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY BONUM CAPITALOrganisationUSUS Treasury / OFAC ↗
BONUM CAPITAL INVESTORS CORPOrganisationUSUS Treasury / OFAC ↗
BONUM CAPITAL CYPRUS LTDOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY BONUM INVESTMENTSOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY BONUM MANAGEMENTOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY RB-ESTEITOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSMOrganisationUSUS Treasury / OFAC ↗
Yuriy Igorevich GUDILINPersonneUSUS Treasury / OFAC ↗
Olga Yurievna GRAKPersonneUSUS Treasury / OFAC ↗
Leonid Mikhailovich GONINPersonneUSUS Treasury / OFAC ↗
NOVASTREAM LIMITEDOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIESOrganisationUSUS Treasury / OFAC ↗
FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTEROrganisationUSUS Treasury / OFAC ↗
LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONSOrganisationUSUS Treasury / OFAC ↗
SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSCOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKAOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORYOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICESOrganisationUSUS Treasury / OFAC ↗
JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRONOrganisationUSUS Treasury / OFAC ↗