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Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Polish List of Persons and Entities Subject to Sanctions

Search guide · Data current as of 2024-11-14

KHRALENKA Uladzimir
Person · Sanctioned entity
Aliaksandr Anatolevich RUDZENKA
Person · Sanctioned entity · Belarus
SULZER TURBO SERVICES POLAND Sp. z o.o.
Company
Makrochem Sp. z o.o.
Company · Sanctioned entity · Poland
BARAULIA Aliaksandr
Person · Sanctioned entity
MAGYSTRAL Polska spółka z o.o.
Company · Sanctioned entity
Marina Sviataslavauna ZAPASNIK
Person · Sanctioned entity · Belarus
Magomed Khozhakhmedovich Daudov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleh Rumo
Person · Politician · Close Associate · Sanctioned entity · Belarus · Soviet Union
Valery Voronetsky
Person · Diplomat · Politician · Sanctioned entity · Belarus
EUROCHEM POLSKA Sp. z o.o.
Company · Sanctioned entity
KASPERSKY Lab Polska Sp. z o.o.
Company · Sanctioned entity
SHCHASTNY Anatol
Person · Sanctioned entity
MARTYNOV, Daniil Vasilievich
Person · Sanctioned entity · Russia
Публичное акционерное общество "ФосАгро"
Company · Public listed company · Sanctioned entity · Russia
MAGA FOODS Sp. z o.o.
Company
Alexey Gennadievich Nechaev
Person · Person of interest · Politician · Sanctioned entity · Russia
SUEK Polska Sp. z o.o.
Company · Sanctioned entity
MEDMIX POLAND Sp. z o.o.
Company
ZAYATS Anatoliy
Person · Sanctioned entity
Anatoliy Ryhoravich SOTNIKAU
Person · Sanctioned entity · Belarus
DZERMAN Aleksey
Person · Sanctioned entity
ZHYNHEL Aleh
Person · Sanctioned entity
Kanstantsin Henadzevich MOLASTAU
Person · Military · Politician · Sanctioned entity · Belarus · Russia
SAROKA Elvira
Person · Sanctioned entity