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Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Ukraine Consolidated State Registry

Search guide · Data current as of 2024-11-14

Tovarystvo z obmezhenoiu vidpovidalnistiu "TioFab LTD"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Best Oil Kompani"
Company · Sanctioned entity · Ukraine
Federalna derzhavna biudzhetna osvitnia ustanova vyshchoyi osvity "Kerchenskyi derzhavnyi morskyi tekhnolohichnyi universytet"
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "BARITREND"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Novatek Prodakshn"
Company · Sanctioned entity · Ukraine
БАЗАЛЬТ ИСТЕРН ЕУРОП ГМБХ
Organization · Sanction-linked entity · Germany
PROFAKTOR, TOV
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Informatsiine ahentstvo "Sharii.Net"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Heo Fors Oil"
Company · Sanctioned entity · Ukraine
СП "ІЖМИСЛЗБРОЯ"
Company · Sanction-linked entity · Ukraine
Dochirnie pidpryiemstvo "Finansova ustanova "VM-Faktor"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Konstruktorske biuro № 8"
Company · Sanctioned entity · Ukraine
TOV «NASh 365»
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bilanivskyi hirnycho-zbahachuvalnyi kombinat"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mykolayivbudtsentr"
Company · Sanctioned entity · Ukraine
Tirus Interneshnl ES EI
Organization · Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu «Informatsiine ahentstvo «112.IuEI»
Company · Sanctioned entity · Ukraine
LIMPIEZA LIMITED
Company · Sanctioned entity · Cyprus
Tovarystvo z obmezhenoiu vidpovidalnistiu "-Kvadro-"
Company · Sanctioned entity · Ukraine
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Company · Sanctioned entity · Russia · Ukraine
Gazprom
Company · Public listed company · Sanctioned entity · Russia
DEMOSENA INVESTMENTS LTD
Company · Sanctioned entity · Cyprus
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tvoia bettinhova kompaniia"
Company · Sanctioned entity · Ukraine
AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Imperopt Torh"
Company · Sanctioned entity · Ukraine

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Topics

645Sanction-linked entity 233Sanctioned entity 6Public listed company 2Bank 1Politician

Data sources

1,001Ukraine Consolidated State Registry 645Graph-based entity tagging 232Ukraine NSDC State Register of Sanctions 77Russian Unified State Register of Legal Entities (as at Jan 1, 2022)50US Trade Consolidated Screening List (CSL)43US SAM Procurement Exclusions 42US OFAC Specially Designated Nationals (SDN) List 26PermID Open Data 20Canadian Consolidated Autonomous Sanctions List 18Swiss SECO Sanctions/Embargoes 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15UK HMT/OFSI Consolidated List of Targets 14Australian Sanctions Consolidated List 13UK FCDO Sanctions List 13Monaco National Fund Freezing List 11US OFAC Consolidated (non-SDN) List 9Russian National Settlement Depository (NSD, ISIN Assignment)6Legal Entity Identifier (LEI) Reference Data 5EU Sanctions Map 5Japan Economic Sanctions and List of Eligible People 4New Zealand Russia Sanctions 3EU ESMA Suspensions and Removals 3EU Council Official Journal Sanctioned Entities 3Cyprus Companies and Corporate Officers 3EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Japan METI End User List 2Polish List of Persons and Entities Subject to Sanctions 2Wikidata 1Every Politician 1Research Organizations Registry 1UK HMT/OFSI Investment Bans 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1OpenSanctions Research Data 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

266Ukraine 77Russia 4Cyprus 3Belarus 2Soviet Union 1Switzerland 1China 1Germany 1India 1Iran 1Netherlands 1Romania 1Syria

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