General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5281. gamola maxim aliaksandravich 07/06/2026
Sanctioned
5282. andrei vasilievich galenka 07/06/2026
Sanctioned
5283. diab moussa 07/06/2026
Sanctioned
5284. damarnacki mikhail 07/06/2026
Sanctioned
5285. alexander valerievich bykov 07/06/2026
Sanctioned
5286. aleksandr mikhailovich aleshkevich 07/06/2026
Sanctioned
5287. air sigma 07/06/2026
Sanctioned
5288. med wave shipping 07/06/2026
Sanctioned
5289. aandelenvennootschap lenpromtransproyekt 07/06/2026
Sanctioned
5290. federal state unitary enterprise state research institute of organic chemistry and technology 06/06/2026
Sanctioned
5291. anatol anatolievich vasilieu 06/06/2026
Sanctioned
5292. sergei yevgenevich terebov 06/06/2026
Sanctioned
5293. aleksandr svyataslavavich shepelev 06/06/2026
Sanctioned
5294. igor kosťukov 06/06/2026
Sanctioned
5295. dmitri sergheevici badin 06/06/2026
Sanctioned
5296. ivan jurjevitj sakalouski 06/06/2026
Sanctioned
5297. maksim michovitj 06/06/2026
Sanctioned
5298. leanid viachaslavavich zhurauski 06/06/2026
Sanctioned
5299. aleh mikalaevich shuliakouski 06/06/2026
Sanctioned
5300. alexander pavlovich vasilieu 06/06/2026
Sanctioned