General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
561. julia vladimirovna saranova 16/06/2026
Sanctioned
562. salman heidari 16/06/2026
Sanctioned
563. aleh arlov 16/06/2026
Sanctioned
564. amjad yousef 16/06/2026
Sanctioned
565. lebedev sergei anatolyevich 16/06/2026
Sanctioned
566. maksim stanislavovich oreshkin 16/06/2026
Sanctioned
567. nikolai aleksandrovich pankov 16/06/2026
Sanctioned
568. aishat ramzanovna kadyrova 16/06/2026
Sanctioned
569. gutenev vladimir vladimirovich 16/06/2026
Sanctioned
570. leonid vladimirovich mikhailiuk 16/06/2026
Terrorist
Sanctioned
571. razvorotneva svetlana viktorovna 16/06/2026
Sanctioned
572. mutsenek yuriy petrovich 16/06/2026
Sanctioned
573. sergei tchepikov 16/06/2026
Sanctioned
574. akopov petr 16/06/2026
Sanctioned
575. abd al-rahaman al-milad 16/06/2026
Sanctioned
Adverse Media
576. bidonko sergey yurevich 16/06/2026
Sanctioned
577. jokar mohammad saleh 16/06/2026
Sanctioned
578. aleksandr aleksandrovich mukhanov 16/06/2026
Sanctioned
579. f'raji di singapore 16/06/2026
Sanctioned
580. genadzi kudlasevič 16/06/2026
Sanctioned