General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3041. viktor ivanovich zinkov 16/06/2026
Sanctioned
3042. evgeny borisovich zubitskiy 16/06/2026
Sanctioned
3043. alena aliaksandravna zhyvitsa 16/06/2026
Sanctioned
3044. sergei yevgenevich 16/06/2026
Terrorist
Sanctioned
3045. angel arnoldo pineda avila 16/06/2026
Terrorist
Sanctioned
Adverse Media
3046. valeriy dmitrovich zorkin 16/06/2026
Sanctioned
3047. sergej sergejevitj zorin 16/06/2026
Sanctioned
3048. igor fedorovich zemtsov 16/06/2026
Sanctioned
3049. michail sergejevič zvinčuk 16/06/2026
Sanctioned
3050. vitalij zykov 16/06/2026
Sanctioned
3051. dudin musa muhammad salim 16/06/2026
Terrorist
Sanctioned
3052. bahmanyar bahmanyar morteza 16/06/2026
Sanctioned
3053. kopyl oleg nikolayevich 16/06/2026
Sanctioned
3054. aleksander pavlovich lapin 16/06/2026
Sanctioned
3055. rusanov vladislav adolfovich 16/06/2026
Sanctioned
3056. malek hasan 16/06/2026
Sanctioned
3057. dmitriy evgenievich shevchenko 16/06/2026
Sanctioned
3058. aleksey alekseevich naydenko 16/06/2026
Sanctioned
3059. grigorij vladimirovitj sjilkin 16/06/2026
Sanctioned
3060. abd al-rahman muhammad mustafa al-qaduli 16/06/2026
Terrorist
Sanctioned