General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
2101. jurij vitoldovitj sjulejko 16/06/2026
Sanctioned
2102. katherine nayarith haringhton padron 16/06/2026
Sanctioned
2103. artem chaika 16/06/2026
Sanctioned
2104. denis vladimirovich duk 16/06/2026
Sanctioned
2105. baikin evgeniy vladimirovich 16/06/2026
Sanctioned
2106. resin vladimir iosifovich 16/06/2026
Sanctioned
2107. ali barkani 16/06/2026
Terrorist
Sanctioned
2108. abu rim 16/06/2026
Sanctioned
2109. nikishina olga vladimirovna 16/06/2026
Sanctioned
2110. bozorgnia mostafa 16/06/2026
Sanctioned
2111. galina alexandrovna kashirskaya 16/06/2026
Sanctioned
2112. bouthaina shaaban 16/06/2026
Sanctioned
2113. mikalai mikhailavich rahashchuk 16/06/2026
Sanctioned
2114. nilov oleg anatolevich 16/06/2026
Sanctioned
2115. imad abdullah sara 16/06/2026
Sanctioned
2116. bekbulatov igor akhmedovich 16/06/2026
Sanctioned
2117. alexander petrov 16/06/2026
Sanctioned
2118. \u0432\u0456\u043a\u0442\u043e\u0440 \u0456\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u0440\u0430\u0442\u0443\u0448\u043d\u044f\u043a 16/06/2026
Terrorist
Sanctioned
PEP
2119. damiani bustillos 16/06/2026
Sanctioned
PEP
2120. kachanava natallia ivanauna 16/06/2026
Sanctioned