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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Filtered: People Russian Unified State Register of Legal Entities (as at Jan 1, 2022) United Arab Emirates

Search guide · Data current as of 2022-01-01

Ruben Albertovich Tatulian
Person · Sanctioned entity · United Arab Emirates · Russia
Gulsina Akhatovna Minnikhanova
Person · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Aleksandr Yurevich BORODAI
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
САИФ ДЖАФФАР
Person · Sanction-linked entity · United Arab Emirates

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Topics

3Sanctioned entity 2Person of interest 1Disqualified 1Politician 1Close Associate 1Sanction-linked entity

Data sources

4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Canadian Consolidated Autonomous Sanctions List 2ACF List of War Enablers 2Ukraine NSDC State Register of Sanctions 2Wikidata Entities of Interest 2Wikidata 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

4United Arab Emirates 3Russia 2Soviet Union 1France

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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)