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Filtered: Russia ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-10

Russell Aircraft Limited
Company · Offshore · Sanction-linked entity · Bermuda · Russia
Vacuna Jets Limited
Company · Offshore · Bermuda · Russia
Aircraft Financial Leasing Limited
Company · Offshore · Bermuda · Cyprus · Russia
Renaissance Partners Investment Limited
Company · Offshore · Sanction-linked entity · Bermuda · Russia
TRANSAERO AIRLINES Ltd.
Company · Offshore · Bermuda · Russia
Marimax Jets Limited
Company · Offshore · Bermuda · Russia
Silver Jet Limited
Company · Offshore · Sanction-linked entity · Bermuda · Russia
Murzin Kirill
Legal entity · Russia
Karpenko Viacheslaw
Legal entity · Russia
Boris Rotemberg
Legal entity · Russia
Igor Rotemberg and Boris Rotemberg
Legal entity · Russia
Renaissance Capital Holdings Limited
Legal entity · Bermuda · Russia
Renaissance Holdings Management Limited
Legal entity · Bermuda · Russia
Jets Ventures Holdings Limited
Legal entity · Russia · British Virgin Islands
Arslanova - Tatyana V
Legal entity · Sanction-linked entity · Russia
Arutyunyan - Zare
Legal entity · Russia
Bazhaev - Bulat
Legal entity · Russia
Reid - Robert
Legal entity · United Kingdom · Russia
Fulling - Dennis
Legal entity · Russia · United States
Salonen - Ilkka Seppo
Legal entity · Finland · Russia
Jennings - Stephen Armstrong
Legal entity · United Kingdom · New Zealand · Russia
Olphert - Richard B
Legal entity · United Kingdom · New Zealand · Russia
Dias Da Silva - Jose Fernando
Legal entity · Portugal · Russia
Dubson - Vladimir
Legal entity · Russia · United States
Edwards - Robert William
Legal entity · United Kingdom · Russia · South Africa

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Topics

22Offshore 22Sanction-linked entity 17Sanctioned entity 5Public listed company 5Person of interest 4Oligarch 4Close Associate 1Bank 1Politician

Data sources

127ICIJ Offshore Leaks Database 22Graph-based entity tagging 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12US Trade Consolidated Screening List (CSL)11Swiss SECO Sanctions/Embargoes 11Ukraine NSDC State Register of Sanctions 10US SAM Procurement Exclusions 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 6Wikidata Entities of Interest 6Wikidata 5EU Consolidated Travel Bans 5ACF List of War Enablers 5US OFAC Consolidated (non-SDN) List 5Wikidata Persons in Relevant Categories 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)2UK Companies House People with Significant Control 2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 1EU Council Official Journal Sanctioned Entities 1Research Organizations Registry 1Business Identifier Code (BIC) Reference Data 1Polish List of Persons and Entities Subject to Sanctions

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