General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5021. bekren dmitry leontievich 07/06/2026
Sanctioned
5022. aleksandr ivanovitj bas 07/06/2026
Sanctioned
5023. michail igorevič polubojarinov 06/06/2026
Sanctioned
5024. jurij leonidovitj vorobjov 06/06/2026
Sanctioned
5025. michail eduardovitj osejevskij 06/06/2026
Sanctioned
5026. galina evgenjevna pumpjanska 06/06/2026
Sanctioned
5027. dmitri arkadevič mazepin 06/06/2026
Sanctioned
5028. aleksander semenovič vinokurov 06/06/2026
Sanctioned
5029. aleksander dmitrievich pumpyansky 06/06/2026
Sanctioned
5030. shadura vadim evgenievich 06/06/2026
Sanctioned
5031. lukashevich vadim anatolyevich 06/06/2026
Sanctioned
5032. dmitrij aleksandrovitj zabrotski 06/06/2026
Sanctioned
5033. kopyl oleg nikolayevich 06/06/2026
Sanctioned
5034. dmitri ivanovich surovich 06/06/2026
Sanctioned
5035. vjačeslav lenkevič 06/06/2026
Sanctioned
5036. valerij ivanovitj janusjkevitj 06/06/2026
Sanctioned
5037. kulazhin vladimir vladimirovich 06/06/2026
Sanctioned
5038. aleksandr viktorovich naumenko 06/06/2026
Sanctioned
5039. grinyuk sergey nikolayevich 06/06/2026
Sanctioned
5040. kilchevsky vitaly fridrikhovich 06/06/2026
Sanctioned