General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3661. anton igorevich nemkin 09/06/2026
Sanctioned
3662. nechaev vladimir dmitrievich 09/06/2026
Sanctioned
3663. andre konstantinovič 09/06/2026
Sanctioned
3664. naumov stanislav aleksandrovich 09/06/2026
Sanctioned
3665. aleksandr viktorovich naumenko 09/06/2026
Sanctioned
3666. alexey leonidovich nefedov 07/06/2026
Sanctioned
3667. aleksej gennadjevitj netjajev 07/06/2026
Sanctioned
3668. abolfazl nazari 07/06/2026
Sanctioned
3669. nadheera farah sarkees 07/06/2026
Sanctioned
3670. natalja vasiljevna nazarova 07/06/2026
Sanctioned
3671. nazarov sergey makarovich 07/06/2026
Sanctioned
3672. nazarenko vitaliy viktorovich 07/06/2026
Sanctioned
3673. jurij gennadjevich nazarenko 07/06/2026
Sanctioned
3674. nayif shindakh thamir ghalib 07/06/2026
Terrorist
Sanctioned
3675. navumau uladzimir uladzimiravich 07/06/2026
Sanctioned
3676. navka tatiana aleksandrovna 07/06/2026
Sanctioned
3677. naumets sergei sergeevich 07/06/2026
Sanctioned
3678. aleksej vasiljevitj naumets 07/06/2026
Sanctioned
3679. nasser deeb 07/06/2026
Sanctioned
3680. ivan danilavich naskevich 07/06/2026
Sanctioned