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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

Tovarystvo z obmezhenoiu vidpovidalnistiu "IMMO"
Company · Sanctioned entity · Ukraine
Joint Stock Company Mikron
Company · Public listed company · Sanctioned entity · Russia
Diana Panchenko
Person · Sanctioned entity · Soviet Union · Ukraine
Khors Aircompany
Company · Sanctioned entity · Ukraine
PO More Shipyard
Company · Sanctioned entity · Russia · Ukraine
03039, місто Київ, пр.Голосіївський, будинок 30а, кімната 29
Legal entity · Sanction-linked entity
АНТОНЮК РОМАН ВАЛЕРІЙОВИЧ
Legal entity · Sanction-linked entity
ШАХРАЙ НАТАЛІЯ СТЕПАНІВНА
Legal entity · Sanction-linked entity
03039, місто Київ, пр.Голосіївський, будинок 30а, квартира 29
Legal entity · Sanction-linked entity
ГЕЛЬВАНОВСЬКИЙ ВОЛОДИМИР ГАРРІВИЧ
Legal entity · Sanction-linked entity
ХАНДЕРБАЙ СЕРВІСІЗ ЛТД
Legal entity · Sanction-linked entity
ШАХРАЙ НАТАЛІЯ СТЕПАНІВНА
Legal entity · Sanction-linked entity
ЮРИДИЧНОЇ ОСОБИ - ЗАСНОВНИК
Legal entity · Sanction-linked entity
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДТЕХІНВЕС"
Legal entity · Sanction-linked entity
Petro Anatoliyovich Zhuravel
Person · Sanctioned entity · Ukraine
Kushnir Yuriie
Person · Sanctioned entity · Romania · Ukraine
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ПАНСИОНАТ "ГОРНЫЙ" УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ"
Company · Sanction-linked entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sevastopolske pidpryiemstvo "ERA"
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Peimaster"
Company · Sanctioned entity · Russia
Aktsionerne tovarystvo "Pershyi kanal. Vsesvitnia merezha"
Company · Sanctioned entity · Russia
Federalna derzhavna biudzhetna osvitnia ustanova vyshchoyi osvity "Kerchenskyi derzhavnyi morskyi tekhnolohichnyi universytet"
Company · Sanctioned entity · Russia · Ukraine
AO ZAVOD FIOLENT
Company · Sanctioned entity · Russia · Ukraine
Derzhavnyi biudzhetnyi profesiinyi osvitnii zaklad Respubliky Krym "Simferopolskyi avtotransportnyi tekhnikum"
Company · Sanctioned entity · Russia · Ukraine
Kamaz
Company · Public listed company · Sanctioned entity · Russia
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
Company · Sanctioned entity · Russia · 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 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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