General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3081. andrej sergejevitj vorosjilov 16/06/2026
Sanctioned
3082. aleksandr viktorovich ianoukovytch 16/06/2026
Terrorist
Sanctioned
3083. sergej vasiljevitj jachnjuk 16/06/2026
Sanctioned
3084. lidia mikhailovna yarmoshina 16/06/2026
Sanctioned
3085. andrei nikolayevich yepishin 16/06/2026
Sanctioned
3086. al siba'ii yasser 16/06/2026
Sanctioned
3087. andrei yurievich vorobyov 16/06/2026
Sanctioned
3088. kirill valerjevitj vysjinskij 16/06/2026
Sanctioned
3089. viačaslav uladzimiravič jelisejenka 16/06/2026
Sanctioned
3090. william amuri yakutumba 16/06/2026
Sanctioned
3091. irina anatolievna yarovaya 16/06/2026
Sanctioned
3092. viktor leonidovich evtukhov 16/06/2026
Sanctioned
3093. aleksandr aleksandrovich volk 16/06/2026
Sanctioned
3094. al tokhi 16/06/2026
Terrorist
Sanctioned
3095. ye win oo 16/06/2026
Sanctioned
3096. wunna maung lwin 16/06/2026
Sanctioned
3097. jurij leonidovitj vorobjov 16/06/2026
Sanctioned
3098. boris yakovlevich vologdin 16/06/2026
Sanctioned
3099. anouar al-katan 16/06/2026
Sanctioned
3100. yasser hussein ibrahim 16/06/2026
Sanctioned