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Filtered: Monaco

Search guide · Data current as of 2024-11-23

Paul Dijoud
Person · Diplomat · Politician · France · Monaco
Paul Masseron
Person · Politician · France · Monaco
Michel Leveque
Person · Diplomat · Politician · France · Monaco
Charles Rivkin
Person · Diplomat · Politician · Close Associate · France · Monaco · United States
Craig Roberts Stapleton
Person · Diplomat · Politician · Close Associate · France · Monaco · United States
Fedorychev Oleksii Mykhailovych
Person · Sanctioned entity · Hungary · Monaco · Russia
Isabelle Berro-Amadeï
Person · Judge · Politician · Monaco
Serhides Demetrios
Person · Sanctioned entity · Cyprus · Italy · Monaco
Corinne Bertani
Person · Politician · Monaco
Pierre Bardy
Person · Politician · Monaco
Jean-Baptiste Donnier
Person · Politician · Monaco
SOCIETE GENERALE PRIVATE BANKING MONACO
Organization · Bank · Monaco
Daniel Boeri
Person · Politician · Monaco
Georges Marsan
Person · Politician · Monaco
Oleksandre Kouptchychyne
Person · Diplomat · Politician · France · Monaco · Netherlands · Ukraine
Evgeniy Borisovich Kochman
Person · Sanctioned entity · France · Monaco · Russia
Didier Gamerdinger
Person · Politician · Monaco
Jacques de Monaco
Person · Close Associate · Monaco
Gabriella de Monaco
Person · Close Associate · Monaco
Irena Radovic
Person · Diplomat · Politician · Andorra · France · Monaco · Montenegro
Marco Piccinini
Person · Diplomat · Politician · Italy · Monaco
Jane D. Hartley
Person · Diplomat · Politician · France · United Kingdom · Monaco · United States
Rainier III de Monaco
Person · Politician · Monaco
Sylvie Petit-Leclair
Person · Politician · France · Monaco
Alberto Maverengue Augusto
Person · Diplomat · Politician · France · Monaco · Mozambique

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Topics

149Politician 39Bank 23Offshore 23Diplomat 10Close Associate 8Sanctioned entity 3Trade risk 3Person of interest 2Debarred entity 2Oligarch 2Sanction-linked entity 1Judge

Data sources

145Wikidata 125Wikidata Politically Exposed Persons 119Wikidata Persons in Relevant Categories 62Every Politician 46Business Identifier Code (BIC) Reference Data 29ICIJ Offshore Leaks Database 9US CIA World Leaders 8Ukraine NSDC State Register of Sanctions 6US SAM Procurement Exclusions 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)4UK Companies House People with Significant Control 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Iran UANI Business Registry 3Japan Economic Sanctions and List of Eligible People 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Wikidata Entities of Interest 2Graph-based entity tagging 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2Legal Entity Identifier (LEI) Reference Data 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2New Zealand Russia Sanctions 2Forbes 2021 List of Russian Billionaires 2US CIA World Factbook Heads of State and Government 2Russian Oligarch/Billionaires Database 1PermID Open Data 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Health and Human Sciences Inspector General Exclusions

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