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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 "Nadraprostir"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Plei Fan Investment"
Company · Sanctioned entity · Ukraine
Derzhavnyi biudzhetnyi profesiinyi osvitnii zaklad Respubliky Krym "Simferopolskyi avtotransportnyi tekhnikum"
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Novyi Krym"
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lasmak"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spets Sitibud Lohistyk"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Roland Impeks"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Madzheri"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Varius Korp"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sterlinhs"
Company · Sanctioned entity · Ukraine
AO ZAVOD FIOLENT
Company · Sanctioned entity · Russia · Ukraine
ТОВ "АМКОДОР-УКРОСПЕЦМАШ"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bihseil"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Peimaster"
Company · Sanctioned entity · Ukraine
STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Company · Sanctioned entity · Russia · Ukraine
Pryvatne pidpryiemstvo «Ridna mova»
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Heo Konnekt"
Company · Sanctioned entity · Ukraine
TOV "Mediakholdynh Novyny"
Company · Sanctioned entity · Ukraine
КОМПАНИЯ ЮНАКО АССЕТ МЕНЕДЖМЕНТ ЛИМИТЕД
Organization · Sanction-linked entity · Cyprus
ФДУП "172 ОКТБ ЧФ" МІНОБОРОНИ РОСІЇ
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "SPMK – 17"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu «Attikus»
Company · Sanctioned entity · Ukraine
INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobal Heo Invest"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahrosektar"
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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