General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
2001. moše šarvit 16/06/2026
Sanctioned
2002. tarek william saab halabi 16/06/2026
Sanctioned
2003. dmitry nikolaevich kobylkin 16/06/2026
Sanctioned
2004. myint oo 16/06/2026
Sanctioned
2005. aleksej sergejevitj besprozvannych 16/06/2026
Sanctioned
2006. hamida 16/06/2026
Sanctioned
2007. artur aleksandrovich zhirov 16/06/2026
Sanctioned
2008. mohsen ebrahimi 16/06/2026
Sanctioned
2009. butskaya tatiana victorovna 16/06/2026
Sanctioned
2010. maksim adolfovitj zamsjev 16/06/2026
Sanctioned
2011. abou aayadh 16/06/2026
Terrorist
Sanctioned
2012. aleksandr kalashnikov 16/06/2026
Sanctioned
2013. arsen bashirovich kanokov 16/06/2026
Sanctioned
2014. nikita evgenievich stasishin 16/06/2026
Sanctioned
2015. abu-rayhanah 16/06/2026
Terrorist
Sanctioned
2016. boguslavsky ivan josephovich 16/06/2026
Sanctioned
2017. mardanov ruslan raisovich 16/06/2026
Sanctioned
2018. sergei aleksandrovich vetrov 16/06/2026
Sanctioned
2019. mohamed yahia ma'la 16/06/2026
Sanctioned
2020. andrei marchenko 16/06/2026
Sanctioned