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Anastasia Magone

Sanction-linked entity

Anastasia Magone is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Anastasia Magone				[sources]
Legal form	not available				[sources]
Country	Latvia · Russia				[sources]
ICIJ ID	56051068				[sources]
Status	not available				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-07-03	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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