General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
3421. nazirullah aanafi waliullah 16/06/2026
Terrorist
Sanctioned
3422. chui ngudjolo 16/06/2026
Sanctioned
3423. nemtsev vladimir vladimirovich 16/06/2026
Sanctioned
3424. abolfazl nazari 16/06/2026
Sanctioned
3425. nazarov sergey makarovich 16/06/2026
Sanctioned
3426. jurij aleksandrovitj nikonov 16/06/2026
Sanctioned
3427. alexey leonidovich nefedov 16/06/2026
Sanctioned
3428. jevgenij valerjevitj nikiforov 16/06/2026
Sanctioned
3429. jurij gennadjevich nazarenko 16/06/2026
Sanctioned
3430. natalja vasiljevna nazarova 16/06/2026
Sanctioned
3431. nayif shindakh thamir ghalib 16/06/2026
Terrorist
Sanctioned
3432. nikolaeva viktoria viktorovna 16/06/2026
Sanctioned
3433. nazarenko vitaliy viktorovich 16/06/2026
Sanctioned
3434. major willy ngoma 16/06/2026
Sanctioned
3435. nimchenko yury petrovich 16/06/2026
Sanctioned
3436. boris aleksandrovitj nevzorov 16/06/2026
Sanctioned
3437. nikonov vyacheslav 16/06/2026
Sanctioned
3438. nikolaev nikolay 16/06/2026
Sanctioned
3439. alexey lvovich nikolov 16/06/2026
Sanctioned
3440. júlio nhate 16/06/2026
Sanctioned