General Directorate of the Treasury

Subjects

Last update:

Name Last update Scoring
921. timofej vasiljev 16/06/2026
Sanctioned
922. viktor nikolayevitch adrov 16/06/2026
Sanctioned
923. stanislav evgenievitch dychko 16/06/2026
Sanctioned
924. ishchenko viktor dmitrievich 16/06/2026
Sanctioned
925. abdelhalim hafed abdelfattah 16/06/2026
Terrorist
Sanctioned
926. abu zoubair 16/06/2026
Terrorist
Sanctioned
927. fadina oksana nikolaevna 16/06/2026
Sanctioned
928. pahomov sergey alexandrovich 16/06/2026
Sanctioned
929. georgiy l'vovich muradov 16/06/2026
Sanctioned
930. il ho chon 16/06/2026
Sanctioned
931. abdallah khaleel hussain 16/06/2026
Sanctioned
932. rashnikov viktor filippovich 16/06/2026
Sanctioned
933. abd al-ghafur 16/06/2026
Sanctioned
934. hassan 16/06/2026
Terrorist
Sanctioned
935. ananenko andrii valeriovich 16/06/2026
Sanctioned
936. marina yuryevna slonchenko 16/06/2026
Sanctioned
937. marina viktorovna ushakova 16/06/2026
Terrorist
Sanctioned
938. grigoryev yuri innokentevich 16/06/2026
Sanctioned
939. andrei olegovich kondrashov 16/06/2026
Sanctioned
940. bosco baganda 16/06/2026
Sanctioned