General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
6621. grigory vikotorovitsj berezkin 10/06/2026
Sanctioned
6622. gennadij valerjevitj zjidko 10/06/2026
Sanctioned
6623. igor panchenko 10/06/2026
Sanctioned
6624. vladimir albertovich lebedev 10/06/2026
Sanctioned
6625. elena avdeeva 10/06/2026
Sanctioned
6626. nikolaj jurjevitj petrunin 10/06/2026
Sanctioned
6627. kachkaev pavel rurikovich 10/06/2026
Sanctioned
6628. nikolaj ivanovitj bortsov 10/06/2026
Sanctioned
6629. mohammad bakhsh 10/06/2026
Terrorist
Sanctioned
Adverse Media
6630. hassan rouhani 10/06/2026
Terrorist
Sanctioned
Adverse Media
6631. bagheri mohammad hossein 10/06/2026
Sanctioned
6632. arnel belizaire 10/06/2026
Terrorist
Sanctioned
Adverse Media
6633. kalach uladzimir viktaravich 10/06/2026
Sanctioned
6634. association jonas paris 10/06/2026
Sanctioned
6635. myint swe 10/06/2026
Sanctioned
6636. unica 06/06/2026
Sanctioned
6637. mavrin sergey petrovich 06/06/2026
Sanctioned
6638. amir ali haji zadeh 06/06/2026
Sanctioned
6639. mohammad nazier houranieh 06/06/2026
Sanctioned
6640. oleg jurjevitj tsokov 05/06/2026
Sanctioned