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 · 2026-10-28 · 29 oct. 2026, 23:52

EU · 2962 · 2026-10-23 · 29 oct. 2026, 23:41

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
Ivan Sergeyevich KUSOVPersonneUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY BAZTUBEOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA MININGOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA MINING 2OrganisationUSUS Treasury / OFAC ↗
Olga Vladimirovna VOLKOVAPersonneUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA TRANSOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY BELARUSREZINOTEKHNIKAOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA DOROGAOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGAOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICEOrganisationUSUS Treasury / OFAC ↗
Aleksandr Mikhailovich BODYAKOPersonneUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA MAGISTRALOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGALOGISTICSOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA STROYOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA ENGINEERINGOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGAUGOLOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY PORT ELGAOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA FACTORIES 2OrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY UNDYTKANOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ELGA MARINEOrganisationUSUS Treasury / OFAC ↗