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Filtered: Close Associate ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-16

Arzu Aliyeva
Person · Person of interest · Close Associate · United Arab Emirates · Azerbaijan
IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan
Musa Yusupovich BAZHAEV
Person · Disqualified · Sanctioned entity · Russia
Igor Arkadyevich Rotenberg
Person · Disqualified · Sanctioned entity · Russia
Mikhail Prokhorov
Person · Politician · Sanctioned entity · Israel · Russia · Soviet Union
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria

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Topics

6Close Associate 5Sanctioned entity 4Person of interest 3Disqualified 2Oligarch 1Politician

Data sources

6ICIJ Offshore Leaks Database 6Wikidata 4Canadian Consolidated Autonomous Sanctions List 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Ukraine NSDC State Register of Sanctions 4Wikidata Persons in Relevant Categories 4Wikidata Entities of Interest 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3ACF List of War Enablers 2Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2Forbes 2021 List of Russian Billionaires 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Russian Oligarch/Billionaires Database 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Russian Persons of Interest published by Dossier Center 1Syrian Observatory of Political and Economic Networks 1The Sentry Atlas

Countries

4Russia 2Cyprus 2Soviet Union 1United Arab Emirates 1Azerbaijan 1Israel 1Syria 1Turkmenistan

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