General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
2681. ali fadavi 16/06/2026
Sanctioned
2682. roman viktorovich saprunov 16/06/2026
Sanctioned
2683. fomichev vyacheslav vasilevich 16/06/2026
Sanctioned
2684. désiré rukomera 16/06/2026
Sanctioned
2685. aleksandr gennadjevitj vysokinskij 16/06/2026
Sanctioned
2686. mihail vlah 16/06/2026
Sanctioned
2687. abdul rahman 16/06/2026
Terrorist
Sanctioned
Adverse Media
2688. mayboroda svetlana anatolievna 16/06/2026
Sanctioned
2689. aleksej nikolajevitj michajlov 16/06/2026
Sanctioned
2690. morgun oleg valerievich 16/06/2026
Sanctioned
2691. rifat gabdulchakovitj sjajchutdinov 16/06/2026
Sanctioned
2692. osmakov vasiliy sergeevich 16/06/2026
Sanctioned
2693. abdullah khan 16/06/2026
Terrorist
Adverse Media
2694. aleksandr vladimirovich golyakov 16/06/2026
Sanctioned
2695. amine laadjal 16/06/2026
Sanctioned
2696. rafeeq chahada 16/06/2026
Sanctioned
2697. aleksej aleksandrovitj volkov 16/06/2026
Sanctioned
2698. kozhin vladimir igorevich 16/06/2026
Sanctioned
2699. roman michajlovitj vodjanov 16/06/2026
Sanctioned
2700. mayzar 'abdu sawan 16/06/2026
Sanctioned