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

Filtered: Legal entities Russian Unified State Register of Legal Entities (as at Jan 1, 2022) France

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

Suleyman Kerimov
Person · Disqualified · Politician · Sanctioned entity · France · Russia · Soviet Union
Elizaveta Dmitrievna PESKOVA
Person · Disqualified · Sanctioned entity · Belgium · France · Russia
Evgeniy Borisovich Kochman
Person · Sanctioned entity · France · Monaco · Russia
Mikhail Alexandrovich BABAKOV
Person · Disqualified · Sanctioned entity · France · Russia
Gulsina Akhatovna Minnikhanova
Person · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
ФЛОРАН ФРАНСУА КЗАВЬЕ
Person · Sanction-linked entity · France
ФРАНСУА МИШЕЛЬ
Person · France
ДЭНИ РОЛАН
Person · France
ФРЕДЕРИК
Person · France
КАМЕЛЬ
Person · France · Russia
ЖЕРОМ
Person · France · Russia
АДРИАН, ФАИЗ
Person · France
ФАБРИС ЖАН-КЛОД
Person · France
БЕРТРАН ЖОРЖ АЛЬБЕР
Person · France
НИКОЛЯ ЖАН ЭТЬЕН
Person · France
МАРСИАЛЬ ЖИЛЬДА
Person · France

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Topics

7Sanctioned entity 4Person of interest 3Disqualified 2Oligarch 2Close Associate 1Politician 1Sanction-linked entity

Data sources

18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Ukraine NSDC State Register of Sanctions 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Monaco National Fund Freezing List 4ACF List of War Enablers 4Wikidata Entities of Interest 4Wikidata 3Australian Sanctions Consolidated List 3UK Companies House Disqualified Directors 3Japan Economic Sanctions and List of Eligible People 3New Zealand Russia Sanctions 2Forbes 2021 List of Russian Billionaires 2Wikidata Persons in Relevant Categories 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1EU Council Official Journal Sanctioned Entities 1Lithuanian International Sanctions 1Russian Persons of Interest published by Dossier Center 1Wikidata Politically Exposed Persons

Countries

18France 9Russia 2Cyprus 2Soviet Union 1United Arab Emirates 1Belgium 1Switzerland 1Israel 1Monaco

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