General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
301. ahmadi haji m 16/06/2026
Terrorist
Sanctioned
Adverse Media
PEP
302. denis chochrjakov 16/06/2026
Sanctioned
303. andrej gudin 16/06/2026
Sanctioned
304. aleksej igorevitj kovrizjkin 16/06/2026
Sanctioned
305. smirnov vyacheslav nikolaevich 16/06/2026
Sanctioned
306. nikolaj varpachovič 16/06/2026
Sanctioned
307. avichai suissa 16/06/2026
Sanctioned
308. graham william phillips 16/06/2026
Sanctioned
309. alexander ilyich rusakov 16/06/2026
Sanctioned
310. vladimir viatcheslavovitch seliverstov 16/06/2026
Sanctioned
311. soe oo 16/06/2026
Sanctioned
312. dmitrii aleksandrovich semenov 16/06/2026
Sanctioned
313. andrei konstantinovich lugovoi 16/06/2026
Terrorist
Sanctioned
314. charaf-din aberouz 16/06/2026
Sanctioned
315. shwe kyein 16/06/2026
Sanctioned
316. mosalev sergey viktorovich 16/06/2026
Sanctioned
317. efanov vitaly nikolaevich 16/06/2026
Sanctioned
318. andrej jurjevitj sjutov 16/06/2026
Sanctioned
319. anna yurevna luzhanskaya 16/06/2026
Sanctioned
320. pinskiy viktor vitalyevich 16/06/2026
Sanctioned