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 · 2026-10-28 · 28 oct. 2026, 17:38

EU · 2962 · 2026-10-23 · 28 oct. 2026, 17:14

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 GORA GOLDEN RATIOOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINEOrganisationUSUS Treasury / OFAC ↗
Vitaliy Viktorovich BULYUKPersonneUSUS Treasury / OFAC ↗
LLC HOLDING GPMOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY HYPERSPACEOrganisationUSUS Treasury / OFAC ↗
Alla Viktorovna BARKHATNOVAPersonneUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGCOrganisationUSUS Treasury / OFAC ↗
LLC GEOPROMAININGOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYAOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY PIK GENPODRYADOrganisationUSUS Treasury / OFAC ↗
DALNEVOSTOCHNOE PGO AOOrganisationUSUS Treasury / OFAC ↗
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDEROrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY KRYAZH INVESTOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYAOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY PIK KORPORATSIYAOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIESOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMSOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHEOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY VARNA MINERALSOrganisationUSUS Treasury / OFAC ↗