General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
2461. radayev valery vasilyevich 16/06/2026
Sanctioned
2462. aleksandr vladimirovitj kovtyrin 16/06/2026
Sanctioned
2463. ismailov zaur raufovich 16/06/2026
Sanctioned
2464. mohammad samer abdelrahman al-khalil 16/06/2026
Sanctioned
2465. emilie edwige konig 16/06/2026
Terrorist
Sanctioned
2466. davydzka genadz branislavavich 16/06/2026
Sanctioned
2467. biziuk raman ivanavich 16/06/2026
Sanctioned
2468. igor anatolievich miroshnichenko 16/06/2026
Sanctioned
2469. konstantin jurjevitj zacharov 16/06/2026
Sanctioned
2470. abu walid 16/06/2026
Sanctioned
2471. shamalov yuriy vasilyevich 16/06/2026
Sanctioned
2472. esmaeil zarei kousha 16/06/2026
Sanctioned
2473. genadij svetlov 16/06/2026
Sanctioned
2474. buneev gennadiy mikhaylovich 16/06/2026
Sanctioned
2475. polyakov vladimir nikolaevich 16/06/2026
Sanctioned
2476. igor nikolaevich shubin 16/06/2026
Sanctioned
2477. jurij leonidovitj vorobjov 16/06/2026
Sanctioned
2478. mya tun oo 16/06/2026
Sanctioned
PEP
2479. ali dawwa 16/06/2026
Sanctioned
2480. yasin ahmad dahi 16/06/2026
Sanctioned