General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3101. maksim anatoljevitj uvarov 16/06/2026
Sanctioned
3102. alexander nikolaevich ustinov 16/06/2026
Sanctioned
3103. anton eduardovich vaino 16/06/2026
Sanctioned
3104. sergej aleksandrovitj varejko 16/06/2026
Sanctioned
3105. innocent vitelhomme 16/06/2026
Sanctioned
3106. ilja svetoslavovitj volfson 16/06/2026
Sanctioned
3107. natalya sergeevna virtuozova 16/06/2026
Sanctioned
3108. mikalai miaklaevich varabei 16/06/2026
Sanctioned
3109. prophane victor 16/06/2026
Sanctioned
Adverse Media
3110. tyulin valery evgenyevich 16/06/2026
Sanctioned
3111. maria vasilkova 16/06/2026
Sanctioned
3112. juri vasilevič 16/06/2026
Sanctioned
3113. aleksej borisovitj veller 16/06/2026
Sanctioned
3114. anna sergeyevna turobova 16/06/2026
Sanctioned
3115. aleh leanidavitj voinau 16/06/2026
Sanctioned
3116. iliyas magomed-salamovich umakhanov 16/06/2026
Sanctioned
3117. anastasia olegovna udaltsova 16/06/2026
Sanctioned
3118. inna gennadyevna varlamova 16/06/2026
Sanctioned
3119. saygidpasha darbishevich umakhanov 16/06/2026
Sanctioned
3120. al abu syekh al zacky 16/06/2026
Terrorist
Sanctioned
Adverse Media