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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 2024-11-17

81130, Львівська обл., Львівський р-н, село Сокільники, вул.Садова, будинок 64
Legal entity · Sanction-linked entity
СОЛОВЙОВА СВІТЛАНА ІВАНІВНА
Legal entity · Sanction-linked entity
КІПР, К00095835, М. ЛАРНАКА ВУЛ. СОФРОНІО КРИСТОДОУЛО БУД.3 КВ.32
Legal entity · Sanction-linked entity
НЕЧАЙ ОЛЕГ ІГОРОВИЧ
Legal entity · Sanction-linked entity
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КІПАРІСІАНА ІНВЕСТМЕНТ ЛТД"
Legal entity · Sanction-linked entity
01033, місто Київ, вул.Жилянська, будинок 7, квартира 6
Legal entity · Sanction-linked entity
24703, Вінницька обл., Піщанський р-н, селище Трудове(з), вул.Польова, будинок 10
Legal entity · Sanction-linked entity
Канівець Андрій Олександрович
Legal entity · Sanction-linked entity
Слюсаренко Вікторія Валентинівна
Legal entity · Sanction-linked entity
ТАШТІТОВ АСКАР БОЛАТОВИЧ
Legal entity · Sanction-linked entity
КОВТУН КОСТЯНТИН ОЛЕКСАНДРОВИЧ
Legal entity · Sanction-linked entity
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЛАСТПАЙП"
Legal entity
СЛУЖБА БЕЗПЕКИ УКРАЇНИ
Legal entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hranit-001"
Company · Sanctioned entity · Russia
RASSVET, OAO
Company · Sanctioned entity · Russia
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "КРЫМАВТОДОР"
Company · Sanction-linked entity · Russia · Ukraine
РАДГОСП-ЗАВОД "ПЕРЕДГІР'Я"
Company · Sanction-linked entity · Russia · Ukraine
SOCIETE DES PRODUITS NESTLE S.A.
Company · Sanction-linked entity · Switzerland
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mehasoft"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Studiia "Ialta TV"
Company · Sanctioned entity · Russia · Ukraine
Federalna biudzhetna ustanova "Derzhavnyi rehionalnyi tsentr standartyzatsiyi, metrolohiyi i vyprobuvan u m. Sevastopoli"
Company · Sanctioned entity · Russia · Ukraine
SKEPTIK TOV
Company · Sanctioned entity · Ukraine
Russian Maritime Register of Shipping
Company · Sanctioned entity · Cyprus · Russia
Federalna biudzhetna ustanova "Derzhavnyi rehionalnyi tsentr standartyzatsiyi, metrolohiyi i vyprobuvan u Respublitsi Krym"
Company · Sanctioned entity · Russia · Ukraine
BM PROEKT, OOO
Company · Sanctioned entity · Russia

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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 78Russian 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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