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 · 2 nov. 2026, 00:48

EU · 2962 · 2026-10-23 · 2 nov. 2026, 00:37

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 AIDRONEKSOrganisationUSUS Treasury / OFAC ↗
Aleksandr Sergeyevich KOZLOVPersonneUSUS Treasury / OFAC ↗
FOBEARINGS SDN BHDOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY TIMECHIPSOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY RESURS GRUPPOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBAOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY LOGIK AY SIOrganisationUSUS Treasury / OFAC ↗
BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETIOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY INTERSERVISOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY PROMLOGISTIKAOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ANGAR 22OrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY AVIALYUKSSERVISOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY LITHIUMIONOrganisationUSUS Treasury / OFAC ↗
APEKSGRUP LIMITED LIABILITY COMPANYOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY SOCHI RAZVITIYEOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY T TRIOrganisationUSUS Treasury / OFAC ↗
DONGGUAN CITY BIGA GRATING MACHINERY CO LTDOrganisationUSUS Treasury / OFAC ↗
ZHEJIANG KAIDA MACHINE TOOL CO LTDOrganisationUSUS Treasury / OFAC ↗
ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTDOrganisationUSUS Treasury / OFAC ↗
LIMITED LIABILITY COMPANY ITA TECHNOLOGYOrganisationUSUS Treasury / OFAC ↗