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Filtered: Monaco

Search guide · Data current as of 2025-05-24

Boris Romanovich Rotenberg
Person · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Disqualified · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan

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Topics

133Politician 35Bank 23Offshore 10Close Associate 8Diplomat 8Sanctioned entity 5Financial services 4Person of interest 4Sanction-linked entity 3Trade risk

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Data sources

131Wikidata 111Wikidata Politically Exposed Persons 109Wikidata Persons in Relevant Categories 62Every Politician 42Business Identifier Code (BIC) Reference Data 30ICIJ Offshore Leaks Database 9US CIA World Leaders 8Ukraine NSDC State Register of Sanctions 7US SAM Procurement Exclusions 5US FATCA Foreign Financial Institution (FFI) List

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Countries

227Monaco 23Bermuda 21France 7Ireland 6Russia 4United Kingdom 4Soviet Union 3United States of America 2Germany 2Iran

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