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 · 1 nov. 2026, 06:34

EU · 2962 · 2026-10-23 · 1 nov. 2026, 06:23

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
Sergei KOKOREVPersonneUSUS Treasury / OFAC ↗
CJSC PERSPECTIVE TECHNOLOGIES AGENCYOrganisationUSUS Treasury / OFAC ↗
Alexey Alekseyevich STRELCHENKOPersonneUSUS Treasury / OFAC ↗
JSC TRANSPORT FREIGHT AGENCYOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTEROrganisationUSUS Treasury / OFAC ↗
MOSTRELLO COMMERCIAL LTDOrganisationUSUS Treasury / OFAC ↗
NIKESTO INVESTMENTS LTDOrganisationUSUS Treasury / OFAC ↗
BEREZIA MANAGEMENT LTDOrganisationUSUS Treasury / OFAC ↗
INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISEOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY AKTIVOrganisationUSUS Treasury / OFAC ↗
AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVESTOrganisationUSUS Treasury / OFAC ↗
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGIONOrganisationUSUS Treasury / OFAC ↗
SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZAOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIESOrganisationUSUS Treasury / OFAC ↗
JSC DRAGAOrganisationUSUS Treasury / OFAC ↗
EVROAZIATSKII REGISTRATOROrganisationUSUS Treasury / OFAC ↗
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARIIOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY INDUSTRIA REESTROrganisationUSUS Treasury / OFAC ↗
AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUMOrganisationUSUS Treasury / OFAC ↗
JOINT STOCK COMPANY REGISTRATOR INTRACOOrganisationUSUS Treasury / OFAC ↗