General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
6341. anton vladimirovich rychar 04/06/2026
Terrorist
Sanctioned
6342. aleksandr aleksandrovich shtoda 04/06/2026
Terrorist
Sanctioned
6343. alexey vadimovich nizkous 04/06/2026
Sanctioned
6344. badre-eddine akroud 04/06/2026
Sanctioned
6345. shhagoshev adalbi lyulevich 04/06/2026
Sanctioned
6346. dmitriy andreevich artyukhov 04/06/2026
Sanctioned
6347. mikhail artemovich golubovich 04/06/2026
Sanctioned
6348. aleksei vasilyevich valizer 04/06/2026
Terrorist
Sanctioned
6349. fedor aleksandrovich chudinov 04/06/2026
Sanctioned
6350. tabatabaei ali akbar 04/06/2026
Sanctioned
6351. mohamed mehdaoui 04/06/2026
Sanctioned
6352. ilya alekseevich pleshkov 04/06/2026
Sanctioned
6353. naqdi mohammad reza 04/06/2026
Sanctioned
6354. masoud mosaddeq 04/06/2026
Sanctioned
6355. igor petrovich solonin 04/06/2026
Sanctioned
6356. serhat elma 04/06/2026
Sanctioned
6357. morteza sheikhi 04/06/2026
Sanctioned
6358. eva alexandrovna giunter 04/06/2026
Sanctioned
6359. romain vicat 04/06/2026
Sanctioned
6360. khalil al-hayya 04/06/2026
Terrorist
Sanctioned