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Search guide · Data current as of 2025-04-05

MAGADAN GARCIA DANIEL NORBERTO
Person · Politician · Uruguay
Fesco Magadan
Vessel · Sanctioned entity · Germany · United Kingdom · Malta · Portugal · Russia
Fishing Corporation Raymond (Magadan Representative Office)
Company · Russia
Aktsionerne tovarystvo "Aeroport Mahadan"
Company · Sanctioned entity · Russia
Акционерное общество "Полюс Магадан"
Legal entity · Russia
ООО "АБС МАГАДАН"
Company · Sanction-linked entity · Russia
ООО "АЭРОФЬЮЭЛЗ МАГАДАН"
Company · Sanction-linked entity · Russia
ООО "МАГАДАН-МЕДИА"
Company · Russia
ФГУП "АЭРОПОРТ МАГАДАН"
Company · Sanction-linked entity · Russia
Miftakhutdinova Natalia Albertovna
Person · Person of interest
Шишкин, Александр Сергеевич
Person · Politician · Russia
Комарова, Елена Александровна
Person · Politician · Russia
Гришан, Юрий Фёдорович
Person · Politician · Russia · Soviet Union
Субботин, Иван Михайлович
Person · Politician · Russia
Котов, Михаил Николаевич
Person · Politician · Russia
Салтанов, Евгений Николаевич
Person · Politician · Russia
Басанский, Александр Александрович
Person · Politician · Russia
Голубева, Виктория Александровна
Person · Politician · Russia
Замараев, Сергей Васильевич
Person · Politician · Russia
Черных, Дмитрий Сергеевич
Person · Politician · Russia
Грузденко, Александр Леонидович
Person · Politician · Russia
Хлопонин, Владимир Александрович
Person · Politician · Russia
Шаферов, Александр Владимирович
Person · Politician · Russia
Гончаренко, Сергей Александрович
Person · Politician · Russia
Исаев, Роман Вадимович
Person · Politician · Russia

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Topics

45Politician 32Person of interest 8Crime 8Sanctioned entity 8Wanted 4Sanction-linked entity 1Military

Data sources

44Wikidata 43Wikidata Persons in Relevant Categories 37Wikidata Politically Exposed Persons 30ACF List of War Enablers 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Poland Wanted Persons 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)4Graph-based entity tagging 3New Zealand Russia Sanctions 3Ukraine NSDC State Register of Sanctions 3Ukraine War and Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 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)1Every Politician 1Japan Economic Sanctions and List of Eligible People 1Uruguayan Politically Exposed Persons (PEP)1Wikidata Entities of Interest

Countries

59Russia 8Ukraine 6Poland 4Soviet Union 1Germany 1United Kingdom 1North Korea 1Malta 1Portugal 1Luhansk (Occupied Ukraine)1Uruguay

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