General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
2581. hasan al-tikriti 16/06/2026
Sanctioned
2582. artem yurievich kiriyanov 16/06/2026
Sanctioned
2583. gordon koang biel 16/06/2026
Sanctioned
2584. guerman goutorov 16/06/2026
Sanctioned
2585. igor anatolevich marshalov 16/06/2026
Sanctioned
2586. mikalai mikalaevich mushkarou 16/06/2026
Sanctioned
2587. igor vladimirovich nadolinskiy 16/06/2026
Sanctioned
2588. kirill sergeevich nikiforov 16/06/2026
Sanctioned
2589. malinin vladislav viktorovich 16/06/2026
Sanctioned
2590. dmitrij sergejevitj vachrukov 16/06/2026
Sanctioned
2591. ahmed abdullahi 16/06/2026
Terrorist
Sanctioned
Adverse Media
2592. mohammed zaman shalikar 16/06/2026
Sanctioned
2593. isa bayat 16/06/2026
Sanctioned
2594. malek reuben 16/06/2026
Sanctioned
2595. alyoshina svetlana yanovna 16/06/2026
Sanctioned
2596. nikolaj ivanovitj vasiljev 16/06/2026
Sanctioned
2597. al wez 16/06/2026
Sanctioned
2598. morteza mir aghaei 16/06/2026
Sanctioned
2599. anton olegovich kotyakov 16/06/2026
Sanctioned
PEP
2600. mikalai vasilievich siarheevich 16/06/2026
Sanctioned