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

Search guide · Data current as of 2024-12-21

Andrey Yurevich Pinchuk
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Pavel Fuks
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Viktor Vekselberg
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Dmitry Yevgenevich KULIKOV
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrey Gennadievich CHERTKOV
Person · Politician · Sanctioned entity · Russia · Ukraine
Alexander Ponomarenko
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Dmitry Vadimovich Sablin
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Nikolaevich Ganov
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Leonid Vladimirovich MIKHAILIUK
Person · Sanctioned entity · Russia · Ukraine
Konstantin Vladimirovich ZAVIZENOV
Person · Sanctioned entity · Russia · Ukraine
DMITRIEV, Dmitriy Alekseyevich
Person · Sanctioned entity · Russia · Ukraine
ТОВ "ГЛАСС ТРЕЙД"
Company · Sanction-linked entity · Ukraine
Ivan Pavlovitch PROKOPENKO
Person · Sanctioned entity · Russia · Ukraine
Lozanova Julia Mikhailovna
Person · Sanctioned entity · Ukraine
CMRBank
Company · Sanctioned entity · Russia · Ukraine
Nikita Petrovich BUSEL
Person · Sanctioned entity · Russia · Ukraine
Vladimir Nikitovich Skoch
Person · Sanctioned entity · Russia · Ukraine
Marina Leonidovna PESCHANSKAYA
Person · Sanctioned entity · Russia · Ukraine
Federalna biudzhetna ustanova "Derzhavnyi rehionalnyi tsentr standartyzatsiyi, metrolohiyi i vyprobuvan u m. Sevastopoli"
Company · Sanctioned entity · Russia · Ukraine
ТДВ "КОРОНА НОРД"
Company · Sanction-linked entity · Ukraine
Andrey Aleksandrovich ZHIDKOV
Person · Sanctioned entity · Russia · Ukraine
Andriy Yuriovych TROFIMOV
Person · Sanctioned entity · Russia · Ukraine
Ilya Andreevich Gambashidze
Person · Sanctioned entity · Russia · Ukraine
Yuriy Sergeyevich Fedin
Person · Sanctioned entity · Russia · Ukraine
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УКРАИНСКИЙ ТОРГОВЫЙ ДОМ "БЕЛШИНА"
Organization · Ukraine

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Topics

134Sanctioned entity 33Person of interest 25Sanction-linked entity 11Politician 8Bank 4Oligarch 3Close Associate 2Public listed company 2Military

Data sources

192Russian Unified State Register of Legal Entities (as at Jan 1, 2022)135Ukraine NSDC State Register of Sanctions 89US Trade Consolidated Screening List (CSL)88US OFAC Specially Designated Nationals (SDN) List 82US SAM Procurement Exclusions 60Swiss SECO Sanctions/Embargoes 59Belgian Financial Sanctions 59EU Financial Sanctions Files (FSF)58French National Asset Freezing System 57Monaco National Fund Freezing List 53Canadian Consolidated Autonomous Sanctions List 53Ukraine Consolidated State Registry 50UK FCDO Sanctions List 50UK HMT/OFSI Consolidated List of Targets 41Australian Sanctions Consolidated List 36EU Consolidated Travel Bans 31New Zealand Russia Sanctions 29ACF List of War Enablers 29Wikidata 25Graph-based entity tagging 25Japan Economic Sanctions and List of Eligible People 24PermID Open Data 18Wikidata Persons in Relevant Categories 14Wikidata Entities of Interest 12Legal Entity Identifier (LEI) Reference Data 8Russia Banking Registry 6Ukraine War and Sanctions 6Wikidata Politically Exposed Persons 4Business Identifier Code (BIC) Reference Data 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Oligarch/Billionaires Database 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2UK Companies House People with Significant Control 2Lithuanian International Sanctions 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 1Estonia International Sanctions Act List 1Every Politician 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1US OFAC Consolidated (non-SDN) List

Countries

192Ukraine 149Russia 23Soviet Union 6Crimea (Occupied Ukraine)2Belarus 2Cyprus 2Israel 2Moldova 1Germany 1United Kingdom

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