General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
2601. viktor alekseevich novikov 16/06/2026
Sanctioned
2602. lyabikhov roman mikhailovich 16/06/2026
Sanctioned
2603. fyodorov nikolai vasilyevich 16/06/2026
Sanctioned
2604. qadhafi saif al-arab 16/06/2026
Sanctioned
2605. aleksey sergeevich zinchenko 16/06/2026
Sanctioned
2606. dmitrieva oksana genrikhovna 16/06/2026
Sanctioned
2607. alexander nikolayevich nekrasov 16/06/2026
Sanctioned
2608. larisa tikhonovna martynova 16/06/2026
Sanctioned
2609. dolia mikalai ivanavich 16/06/2026
Sanctioned
2610. abdoullah ould ahmed 16/06/2026
Sanctioned
2611. ben ali nesrine bent zine el abidine ben haj hamda 16/06/2026
Sanctioned
2612. maung maung kyaw 16/06/2026
Sanctioned
2613. andrei anatolyevich shevchenko 16/06/2026
Sanctioned
2614. abdukahlil 16/06/2026
Terrorist
Sanctioned
2615. ramezan sharif 16/06/2026
Sanctioned
2616. julia klymenková 16/06/2026
Sanctioned
2617. dmitry anatolievich gartsev 16/06/2026
Sanctioned
2618. daneshjoo kamran 16/06/2026
Sanctioned
2619. avksentyeva sardana vladimirovna 16/06/2026
Sanctioned
2620. michajil dzjanisenka 16/06/2026
Sanctioned