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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United States of America Person of interest

Search guide · Data current as of 2025-04-25

BERKSHIRE HATHAWAY ENERGY COMPANY
Company · Person of interest · United States of America
Eugene Markovich SHVIDLER
Person · Disqualified · Sanctioned entity · United Kingdom · Russia · United States of America
Jan Adams
Person · Debarred entity · Person of interest · United States of America
Robin L. Williams
Person · Debarred entity · Politician · United States of America

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Topics

4Person of interest 2Debarred entity 1Disqualified 1Public listed company 1Politician 1Sanctioned entity

Data sources

3Wikidata 2US Health and Human Sciences Inspector General Exclusions 2US SAM Procurement Exclusions 2Wikidata Persons in Relevant Categories 1Australian Sanctions Consolidated List 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Norges Bank Investment Management observation and exclusion of companies 1New Zealand Russia Sanctions 1Forbes 2021 List of Russian Billionaires 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

Countries

4United States of America 1United Kingdom 1Russia

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Search in: Warrants and Criminal Entities