Everyone Was SomeoneChacun était quelqu’un.

Certaines notes méthodologiques et juridiques détaillées sont actuellement disponibles en anglais.

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.

ⓘ

US · 6186 · 2026-10-21 · 28 oct. 2026, 11:37

EU · 2962 · 2026-10-23 · 28 oct. 2026, 11:10

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.

9152 · US / EU / UA

Nom, organisation ou identifiantType d’entitéJuridictionSource
LIMITED LIABILITY COMPANY GLOBALTEKOrganisationUSUS Treasury / OFAC ↗
Stanislav Alexandrovich ORLOVPersonneUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY RIMERAOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICESOrganisationUSUS Treasury / OFAC ↗
Vladimir Viktorovich KHROMOVPersonneUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY A AVERSOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY FEDOROVO KHOLDINGOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYAOrganisationUSUS Treasury / OFAC ↗
MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETIOrganisationUSUS Treasury / OFAC ↗
Mikhail Viktorovich TURKANOVPersonneUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY TMK TAYMIROrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY FEDOROVO MINERALZOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTEROrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORTOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY SINARAPROMTRANSOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANYOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY SINARATRANSAUTOOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORTOrganisationUSUS Treasury / OFAC ↗
SHOOTING CENTER ALTAY SHOOTER LTDOrganisationUSUS Treasury / OFAC ↗
ASIA INTERNATIONAL TRADE PROVIDER LLCOrganisationUSUS Treasury / OFAC ↗