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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

Avtonomna nekomertsiina orhanizatsiia "Naukovo-doslidnyi ta proektno-tekhnolohichnyi instytut tekhnolohii avtomatychnoyi identyfikatsiyi"
Company · Sanctioned entity · Russia
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
Company · Sanctioned entity · Russia · Ukraine
Nestor Shufrych
Person · Politician · Sanction-linked entity · Soviet Union · Ukraine
BELKAZTRANS UKRAINE
Company · Sanctioned entity · Ukraine
FIDES SHIP MANAGEMENT LLC
Company · Sanctioned entity · Ukraine
SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu «VSMPO Tytan Ukrayina»
Company · Sanction-linked entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr tekhnichnoyi pidtrymky "Doktor Veb"
Company · Sanction-linked entity · Ukraine
TOV (tovarystvo z obmezhenoiu vidpovidalnistiu) (predstavnytstvo v Ukrayini) "Leks-konsalt+"
Company · Sanction-linked entity · Ukraine
Federalna derzhavna biudzhetna ustanova "Sanatorii "Zori Rosiyi" Upravlinnia spravamy Prezydenta RF
Company · Sanction-linked entity · Russia · Ukraine
TOV Simkom
Company · Sanction-linked entity · Russia · Ukraine
TsENTR MEDYChNOYi REABILITATsIYi TA SANATORNOHO LIKUVANNIa "ALUPKINSKYI"
Company · Sanction-linked entity · Russia · Ukraine
Federalna derzhavna biudzhetna ustanova "Sanatorii "Hurzufskyi" Upravlinnia spravamy Prezydenta RF
Company · Sanction-linked entity · Russia · Ukraine
ВІЙСЬКОВО-МЕДИЧНИЙ ДЕПАРТАМЕНТ МІНІСТЕРСТВА ОБОРОНИ УКРАЇНИ
Legal entity
М. МОСКВА, ПРОВ. САМОТЕЧНИЙ 1-Й, 18, КВ. 61
Legal entity
ДЕРЖАВНЕ УПРАВЛІННЯ СПРАВАМИ
Legal entity
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕКС-КОНСАЛТ"
Legal entity
МІНІСТЕРСТВО ОБОРОНИ УКРАЇНИ
Legal entity
3-Я ВУЛИЦЯ ЯМСЬКОГО ПОЛЯ,2, К.12А, РОСІЙСЬКА ФЕДЕРАЦІЯ
Legal entity
ДЕРЖАВНЕ УПРАВЛІННЯ СПРАВАМИ
Legal entity
КОМПАНІЯ "АДОРН КОНСАЛТАНТС ЛІМІТЕД"
Legal entity
КОРПОРАЦІЯ ВСМПО- АВІСМА
Legal entity
МІНІСТЕРСТВО ОБОРОНИ УКРАЇНИ
Legal entity
МІНІСТЕРСТВО ВНУТРІШНІХ СПРАВ УКРАЇНИ
Legal entity
4005 31887, РОСІЙСЬКА ФЕДЕРАЦІЯ,САНКТ- ПЕТЕРБУРГ,38 КОПР.2.КВ.103
Legal entity

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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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