Search

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 "LSL Odesa"
Company · Sanctioned entity · Ukraine
Freedom Finance Ukraine
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova Kompaniia Leo"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "1S"
Company · Sanctioned entity · Russia
Institution budgétaire de l'État fédéral pour la science et la recherche
Company · Sanctioned entity · Ukraine
ТОВ "СКІЛФУЛ"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volli Vest"
Company · Sanctioned entity · Ukraine
ТОВ "УРАЛХІМ КОНСАЛТ"
Company · Sanction-linked entity · Ukraine
САНАТОРІЙ "ЧОРНОМОР'Є" СЛУЖБИ БЕЗПЕКИ УКРАЇНИ
Company · Sanction-linked entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Eko Haz Alians"
Company · Sanctioned entity · Ukraine
ТОВ "КИПАРИС 2"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Pivdenna tiutiunova kompaniia"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fiucheraiz"
Company · Sanctioned entity · Ukraine
ТОВ "СБЕРБАНК КАПІТАЛ УКРАЇНА"
Company · Sanction-linked entity · Ukraine
Aktsionerne tovarystvo «TVEL»
Company · Sanctioned entity · Russia
Fermerske hospodarstvo "Smarahd"
Company · Sanctioned entity · Ukraine
STATE SHIPPING COMPANY KERCH SEA FERRY
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Smart Mediamerezha"
Company · Sanctioned entity · Ukraine
Ukrainian-Mediterranean Airlines
Company · Sanctioned entity · Iran · Syria · Ukraine
АТ "ЮЖНІІГІПРОГАЗ"
Company · Sanction-linked entity · Ukraine
Publichne aktsionerne tovarystvo «Tatnieft» imeni V.D. Shashyna
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Heo Vertykal"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Liderform"
Company · Sanctioned entity · Ukraine
ТОВ "ТАТНЄФТЬ-АЗС-УКРАЇНА"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Doktor Veb"
Company · Sanctioned entity · Russia

Previous
176 - 200 of 1001
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Politically Exposed Persons (PEPs)

Search OpenSanctions

Search in: Politically Exposed Persons (PEPs)