General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
5561. nikolay konstantinovich zhernov 06/06/2026
Sanctioned
5562. alexey mikhaylovich efremov 06/06/2026
Sanctioned
5563. viktor alekseevich novikov 06/06/2026
Sanctioned
5564. konstantin yuryevich nikolayev 06/06/2026
Sanctioned
5565. victor anatolievich polyakov 06/06/2026
Sanctioned
5566. alexey alexeyevich shashkov 06/06/2026
Sanctioned
5567. andrei vasiliuk 06/06/2026
Sanctioned
5568. dina kuchuk 06/06/2026
Sanctioned
5569. mohammad khosravani 06/06/2026
Sanctioned
5570. kamran zareh 06/06/2026
Sanctioned
5571. mehdi nemati 06/06/2026
Sanctioned
5572. abbasali howzan 06/06/2026
Sanctioned
5573. žanna brysina 06/06/2026
Sanctioned
5574. ala skuratovič 06/06/2026
Sanctioned
5575. sergei budrevich 06/06/2026
Sanctioned
5576. galina bondal 06/06/2026
Sanctioned
5577. alena bušava 06/06/2026
Sanctioned
5578. aleh kaliada 06/06/2026
Sanctioned
5579. juri tšorny 06/06/2026
Sanctioned
5580. sergey mirzoevich avakov 06/06/2026
Sanctioned