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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) Lithuania

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

Vladislav Vladimirovich Sviblov
Person · Disqualified · Sanctioned entity · Lithuania · Russia
РИМАС
Person · Lithuania
ДМИТРИЮС
Person · Sanction-linked entity · Lithuania · Russia
АНДРЮС
Person · Lithuania
ДМИТРИЙ
Person · Lithuania
ТОМАС
Person · Lithuania

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Topics

1Disqualified 1Sanctioned entity 1Sanction-linked entity

Data sources

6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Graph-based entity tagging 1UK Companies House People with Significant Control 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata

Countries

6Lithuania 2Russia

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