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Filtered: Russia ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-20

SAIT SALAM GUTSERIEV
Legal entity · Russia
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
Alexey Kuzmichev
Legal entity · Russia
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
Petr Aven
Legal entity · Russia
Lysaro Company limited
Company · Sanction-linked entity · Cyprus · Russia
Rosso Industry Ltd.
Company · Sanction-linked entity · Russia · British Virgin Islands
ZACCA FINANCE LTD
Company · Sanction-linked entity · Russia · British Virgin Islands
Mr. Victor Tokarev
Legal entity · Russia
Titushina Svetlana
Legal entity · Russia
Cliff Legal Services, Inc.
Legal entity · Russia
Hill Consulting Ltd.
Legal entity · Russia
JOINT STOCK COMPANY RUSSIAN RAIILWAYS LOGISTICS
Legal entity · Russia
EKATERINA ZYKOVA
Legal entity · Malta · Russia
EVGENIYA BERNOVA
Legal entity · Sanction-linked entity · Malta · Russia
ANNA MIRONOVA
Legal entity · Malta · Russia
SVETLANA LANNER
Legal entity · Switzerland · Russia
DENIS MOSKALEV
Legal entity · Russia
Anastasia Magone
Legal entity · Sanction-linked entity · Latvia · Russia
YURY PARFENOV
Legal entity · Russia
PAVEL SOKOLOV
Legal entity · Russia
YURIY ATALYANTS
Legal entity · Russia
ALEXANDER ORLOV
Legal entity · Russia

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Topics

52Offshore 21Sanction-linked entity 18Sanctioned entity 5Disqualified 5Public listed company 5Person of interest 4Oligarch 4Close Associate 1Bank 1Politician

Data sources

170ICIJ Offshore Leaks Database 21Graph-based entity tagging 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13US Trade Consolidated Screening List (CSL)12Ukraine NSDC State Register of Sanctions 11US SAM Procurement Exclusions 10Swiss SECO Sanctions/Embargoes 8Belgian Financial Sanctions 8Canadian Consolidated Autonomous Sanctions List 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8UK HMT/OFSI Consolidated List of Targets 8PermID Open Data 7Australian Sanctions Consolidated List 7UK FCDO Sanctions List 7Monaco National Fund Freezing List 7New Zealand Russia Sanctions 7US OFAC Specially Designated Nationals (SDN) List 6EU Council Official Journal Sanctioned Entities 6Wikidata Entities of Interest 6Wikidata 5EU Consolidated Travel Bans 5UK Companies House Disqualified Directors 5ACF List of War Enablers 5US OFAC Consolidated (non-SDN) List 5Wikidata Persons in Relevant Categories 4UK Companies House People with Significant Control 4Legal Entity Identifier (LEI) Reference Data 4Japan Economic Sanctions and List of Eligible People 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Oligarch/Billionaires Database 3EU Sanctions Map 3Russian Persons of Interest published by Dossier Center 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 2Global Energy Ownership Tracker 1Research Organizations Registry 1Business Identifier Code (BIC) Reference Data 1Polish List of Persons and Entities Subject to Sanctions 1Russia Banking Registry 1The Sentry Atlas

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