General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
2521. shpak vasily viktorovich 16/06/2026
Sanctioned
2522. igor borisovich ponomarev 16/06/2026
Sanctioned
2523. elias hasib shammas 16/06/2026
Sanctioned
2524. abu waqas 16/06/2026
Sanctioned
2525. “bes” 16/06/2026
Sanctioned
2526. abu akram 16/06/2026
Terrorist
Sanctioned
2527. aleksei tensin 16/06/2026
Sanctioned
2528. al amin al-arabi kashlaf mohammed 16/06/2026
Sanctioned
Adverse Media
2529. melnikov nikolay vasilievich 16/06/2026
Sanctioned
2530. miroshnik rodion valeryevich 16/06/2026
Sanctioned
2531. nikolai nikolayevich vladimirov 16/06/2026
Sanctioned
2532. maksut igorevich shadayev 16/06/2026
Sanctioned
PEP
2533. aleksandr konstantinovich kostomarov 16/06/2026
Sanctioned
2534. knyazev sergey dmitrievich 16/06/2026
Sanctioned
2535. mohammad abdollah-pour 16/06/2026
Sanctioned
2536. igor valerievich zhuravlev 16/06/2026
Sanctioned
2537. gaston hughes ilunga kampete 16/06/2026
Sanctioned
2538. igor anatoljevitj iljasj 16/06/2026
Sanctioned
2539. ahmad khalil khalil 16/06/2026
Sanctioned
2540. diaz gonzalez 16/06/2026
Sanctioned
Adverse Media
PEP