General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
4981. dobrodeev oleg borisovich 07/06/2026
Sanctioned
4982. bazhaev musa yusupovich 07/06/2026
Sanctioned
4983. babakov mikhail alexandrovich 07/06/2026
Sanctioned
4984. aleksandr jevgenjevitj anantjenko 07/06/2026
Sanctioned
4985. halepa igor nikolaevich 06/06/2026
Sanctioned
4986. ruschak vladimir mikhailovich 06/06/2026
Sanctioned
4987. kushakov mikhail nikolaevich 06/06/2026
Sanctioned
4988. aleksandr jurjevitj gromakov 06/06/2026
Sanctioned
4989. michail vasiljevitj zjeltjakov 06/06/2026
Sanctioned
4990. aleksandr aleksandrovich oprischenko 06/06/2026
Sanctioned
4991. evgenij evgenievich lavrenov 06/06/2026
Sanctioned
4992. artem aleksandrovich kramarenko 06/06/2026
Sanctioned
4993. igor evgenevich konashenkov 06/06/2026
Sanctioned
4994. kerimov said 06/06/2026
Sanctioned
4995. ljudmila rukavišikova 06/06/2026
Sanctioned
4996. mikhailov sergey vladimirovich 06/06/2026
Sanctioned
4997. evgeny borisovich zubitskiy 06/06/2026
Sanctioned
4998. aleksander nikolajevič petajkin 06/06/2026
Sanctioned
4999. gusev pavel nikolayevitch 06/06/2026
Sanctioned
5000. aleksei viktorovich pimanov 06/06/2026
Sanctioned