General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
1301. anton olegovich elizarev 07/06/2026
Sanctioned
1302. alla barchatnova 07/06/2026
Sanctioned
1303. pik cégcsoport nyrt 07/06/2026
Sanctioned
1304. limited liability company \"trading house \"lobaev arms\ 07/06/2026
Sanctioned
1305. gabinete de fabrico de sistemas integrados 07/06/2026
Sanctioned
1306. mostafa moin mahmoud ayash 06/06/2026
Terrorist
Sanctioned
1307. vadim konstantinovič kalinin 06/06/2026
Sanctioned
1308. valeri gennadjevitš bojarinev 06/06/2026
Sanctioned
1309. igor borisovič rakitin 06/06/2026
Sanctioned
1310. marina tauber 06/06/2026
Sanctioned
Adverse Media
1311. dmitriy fedorovich mezentsev 06/06/2026
Sanctioned
1312. boris vjatjeslavovitj gryzlov 06/06/2026
Sanctioned
1313. elena anatolyevna lobaeva 06/06/2026
Sanctioned
1314. nikolay yevgenyevich lobaev 06/06/2026
Sanctioned
1315. lobaev vladislav yevgenyevich 06/06/2026
Sanctioned
1316. konstantin ivanovich strukov 06/06/2026
Sanctioned
1317. aleksej talaj 06/06/2026
Sanctioned
1318. khromov vladimir viktorovich 06/06/2026
Sanctioned
1319. andrei mikolayvych troshev 06/06/2026
Sanctioned
1320. aleksei tensin 06/06/2026
Sanctioned