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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 2024-11-13

ТОВ "БАЗАЛЬТ УКРАЇНА"
Company · Sanction-linked entity · Ukraine
ТОВ "НВП "МАГМА"
Company · Sanction-linked entity · Ukraine
Vidkryte aktsionerne tovarystvo "Homelskyi khimichnyi zavod"
Organization · Sanctioned entity · Belarus
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mirus treid"
Company · Sanctioned entity · Ukraine
Derzhavna biudzhetna ustanova Respubliky Krym "Krymskyi ryborozplidnyk"
Company · Sanctioned entity · Russia · Ukraine
ТОВ "АРД ТЕЛЕКОМ"
Company · Sanction-linked entity · Ukraine
ДП ЖКУ ВАТ "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vebmani.Iuei"
Company · Sanctioned entity · Ukraine
Pryvatne pidpryiemstvo "Bukbud-invest"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Edzhein Makro"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Stretford hrup"
Company · Sanctioned entity · Ukraine
ТОВ "ЧИГИРИНСЬКИЙ ЕЛЕВАТОР"
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "ARIADNA TV"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "BIZNESTREK"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "TD Bilaiz"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Novi komunikatsiyi"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kariia Kompani"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "PRAIM TREIDENT"
Company · Sanctioned entity · Ukraine
Shpolianskyi zavod zapasnykh chastyn
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "ABI"
Company · Sanctioned entity · Russia
АТ "БМ-2018"
Company · Sanction-linked entity · Ukraine
Konsortsium "Dorlider"
Company · Sanctioned entity · Ukraine
ТОВ "СТАВКА"
Company · Sanction-linked entity · Ukraine
Aktsionerne tovarystvo "Pershyi kanal. Vsesvitnia merezha"
Company · Sanctioned entity · Russia
STROYTRANSGAZ-M LLC
Company · Sanctioned entity · Russia

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Topics

636Sanction-linked entity 229Sanctioned entity 6Public listed company 2Bank 1Politician

Data sources

988Ukraine Consolidated State Registry 636Graph-based entity tagging 228Ukraine 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

262Ukraine 76Russia 4Cyprus 3Belarus 2Soviet Union 1Switzerland 1China 1Germany 1India 1Iran 1Netherlands 1Romania 1Syria

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