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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 "Torhova firma Kasada"
Company · Sanctioned entity · Ukraine
RESORT NIZHNYAYA OREANDA
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Epival Enerdzhy"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hranit-001"
Company · Sanctioned entity · Ukraine
TOV "Teleprostir"
Company · Sanctioned entity · Ukraine
Pryvatne pidpryiemstvo "Chernivetskyi zavod budivelnykh materialiv"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nimson seil"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nadra Praid"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iandeks.Ukrayina"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrumbo"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Eksprom-Torh"
Company · Sanctioned entity · Ukraine
Vidkryte aktsionerne tovarystvo "Hiproshakht"
Company · Sanctioned entity · Russia
EMERGOFIN B.V.
Organization · Sanctioned entity · Netherlands
ERA-MEDIA TOV
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Heo Stens"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "NVP Orhanik sistem"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekonom-Treid"
Company · Sanctioned entity · Ukraine
Andriy Portnov Fund
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Neo-Trans-Torh"
Company · Sanctioned entity · Ukraine
Derzhavne unitarne pidpryiemstvo Respubliky Krym "Krymskyi vynorobnyi zavod"
Company · Sanctioned entity · Russia · Ukraine
ТОВ "МАКО ЕНЕРДЖІ"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "HERMAN LOHISTYK SERVIS"
Company · Sanctioned entity · Ukraine
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nadra Vest Hrup"
Company · Sanctioned entity · Ukraine
ТОВ "ВОСХОД-11"
Company · Sanction-linked 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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