General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5161. andrei mikalaevich dailida 07/06/2026
Sanctioned
5162. burdziuk dzmitry iauhenevich 07/06/2026
Sanctioned
5163. baturytskaia zhana uladzimirauna 07/06/2026
Sanctioned
5164. andrei sergeevich bakach 07/06/2026
Sanctioned
5165. aung lin tun 07/06/2026
Sanctioned
5166. artsiomenka siarhei piatrovich 07/06/2026
Sanctioned
5167. arkhireeu yauhen anatolevich 07/06/2026
Sanctioned
5168. ahafonau aliaksandr dzmitryevich 07/06/2026
Sanctioned
5169. andrei mikalaevich gurtsevich 06/06/2026
Sanctioned
5170. holub ihar uladzimiravich 06/06/2026
Sanctioned
5171. sergei ivanovich skriba 06/06/2026
Sanctioned
5172. aleksej igorevitj kovrizjkin 06/06/2026
Sanctioned
5173. aleksandr vladimirovich vasiliuk 06/06/2026
Sanctioned
5174. dmitrij nikolajevitj strebkov 06/06/2026
Sanctioned
5175. aleh mikalaevich lashchynouski 06/06/2026
Sanctioned
5176. aleksandr aleksandrovich zakhvitsevich 06/06/2026
Sanctioned
5177. sergei vladimirovich ushakov 06/06/2026
Sanctioned
5178. aleksandr michajlovitj ridetskij 06/06/2026
Sanctioned
5179. kapilevich vital vitalevich 06/06/2026
Sanctioned
5180. kirill stanislavovich kislov 06/06/2026
Sanctioned