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Search guide · Data current as of 2024-11-25

Fesco Magadan
Vessel · Sanctioned entity · Russia
MARLENE MAGADAN
Person · Debarred entity · United States
MAGADAN GARCIA DANIEL NORBERTO
Person · Politician · Uruguay
Fishing Corporation Raymond (Magadan Representative Office)
Company · Russia
Aktsionerne tovarystvo "Aeroport Mahadan"
Organization · Sanctioned entity · Russia
Акционерное общество "Полюс Магадан"
Legal entity · Russia
Акционерное общество "Аэропорт Магадан"
Legal entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГАДАН-МЕДИА"
Company · Russia
Miftakhutdinova Natalia Albertovna
Person · Person of interest
VLADIMIR KUDRYAVTSEV
Person · Crime · Wanted · Russia
SEVERO VOSTOCHNOE PGO AO
Organization · Sanctioned entity · Russia
Гришан, Юрий Фёдорович
Person · Politician · Russia
Kolesova I. E.
Person · Person of interest
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННАЯ ТЕЛЕВИЗИОННАЯ И РАДИОВЕЩАТЕЛЬНАЯ КОМПАНИЯ "МАГАДАН" (ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ВСЕРОССИЙСКОЙ ГОСУДАРСТВЕННОЙ ТЕЛЕВИЗИОННОЙ И РАДИОВЕЩАТЕЛЬНОЙ КОМПАНИИ)
Company · Sanction-linked entity · Russia
Pak Jon Gil
Person · North Korea
Leonid Ivanovich Pasechnik
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Mylnikov Vadim Viktorovich
Person · Person of interest
Швыряев, Ярослав Михайлович
Person · Politician · Russia
Radchenko Yakov Georgievich
Person · Person of interest
LEONID YAKUSHEV
Person · Crime · Wanted · Russia
Sergey Konstantinovich NOSOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Trifonov Aleksandr Vladimirovich
Person · Person of interest
Serhii Zhyzhko
Person · Politician · Ukraine
Zhukov Nikolay Nikolaevich
Person · Person of interest
Abramov Sergey Vasilievich
Person · Person of interest

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Topics

30Person of interest 9Politician 7Sanctioned entity 2Crime 2Wanted 1Debarred entity 1Military 1Sanction-linked entity

Data sources

30ACF List of War Enablers 8Wikidata 7Wikidata Persons in Relevant Categories 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)4Wikidata Politically Exposed Persons 3New Zealand Russia Sanctions 3Ukraine NSDC State Register of Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2INTERPOL Red Notices 2DPRK Reports 2Monaco National Fund Freezing List 2Russian National Settlement Depository (NSD, ISIN Assignment)1Graph-based entity tagging 1Canadian Consolidated Autonomous Sanctions List 1Every Politician 1Japan Economic Sanctions and List of Eligible People 1US Health and Human Sciences Inspector General Exclusions 1Uruguayan Politically Exposed Persons (PEP)1Wikidata Entities of Interest

Countries

18Russia 3Ukraine 2Soviet Union 1North Korea 1Luhansk (Occupied Ukraine)1United States 1Uruguay

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