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Search guide · Data current as of 2024-12-30

ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣ
Legal entity · Sanction-linked entity
S.I. CYLAW SERVICES LIMITED
Legal entity · Sanction-linked entity
GOODGATE SECRETARIAL LIMITED
Legal entity · Sanction-linked entity
VALERIU GAVRILIUC
Legal entity · Sanction-linked entity
NIKOLAY YAMBURENKO
Legal entity · Sanction-linked entity
ΑΝΑΣΤΑΣΙΑ ΠΕΛΑΓΙΑ
Legal entity · Sanction-linked entity
GOODGATE SECRETARIAL LIMITED
Legal entity
MYKOLA KUSHNIR
Legal entity · Sanction-linked entity
ALEXANDER SAVCHENKO
Legal entity
EKATERINA GOLUBEVA Για ALEXANDER ELISEEV
Legal entity
ΣΕΡΓΚΙΙ ΠΟΡΤΝΟΒ
Legal entity · Sanction-linked entity
ΜΙΧΑΛΗΣ ΠΑΠΛΑΔΑΚΗΣ
Legal entity
CRYSTALSERVE SECRETARIAL LIMITED
Legal entity · Sanction-linked entity
ΜΙΧΑΕΛΛΑ ΠΗΛΛΑΚΟΥΡΗ
Legal entity · Sanction-linked entity
ΕΛΕΝΗ ΠΑΣΤΟΥ ΠΑΠΑΠΑΥΛΟΥ
Legal entity · Sanction-linked entity
HANS MARIA C. DE GEETERE
Legal entity · Sanction-linked entity
VLADIMIRS BORECKIS
Legal entity · Sanction-linked entity
ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΥ
Legal entity
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ
Legal entity
IRINA CHINALIEVA
Legal entity · Sanction-linked entity
ROMAN GNEDIN
Legal entity · Sanction-linked entity
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ
Legal entity · Sanction-linked entity
GOODGATE SECRETARIAL LIMITED
Legal entity · Sanction-linked entity
ΓΙΑΝΝΗΣ ΦΟΥΡΝΑΡΗΣ
Legal entity · Sanction-linked entity
ΧΑΤΣΑΤΟΥΡ ΚΟΣΤΙΚΙΑΝ
Legal entity · Sanction-linked entity

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Data sources

Countries

114,315Russia 63,601China 53,897United States 15,846India 11,359United Kingdom 8,346Brazil 5,942Slovenia 4,150Bermuda 3,422Italy 2,966Switzerland 2,760France 2,359Germany 1,945Hong Kong SAR China 1,483Malta 1,413Iran 1,237United Arab Emirates 1,234Cyprus 1,119North Korea 1,113Ukraine 961Australia 943Netherlands 924Japan 912Singapore 843Türkiye 767Canada 734Ireland 728Indonesia 712Spain 694Austria 660British Virgin Islands 658Mexico 610Cuba 609Malaysia 580Philippines 571Luxembourg 503Sweden 487South Korea 470Pakistan 469Syria 445Taiwan 427Belgium 426Iraq 424South Africa 393Colombia 368Finland 368Poland 345Norway 342Lebanon 339Vietnam 334Thailand 328Denmark 316Belarus 316Panama 313Ecuador 303Lithuania 289Liechtenstein 269Bulgaria 268Cayman Islands 254Czech Republic 243Myanmar (Burma)232Saudi Arabia 220Nigeria 211Bangladesh 210Greece 209Portugal 194Romania 188Kenya 182Hungary 175Kazakhstan 167Egypt 166Israel 165New Zealand 161Guatemala 156Venezuela 155Dominican Republic 142Mauritius 141Cambodia 138Moldova 135Kuwait 131Peru 131Slovakia 129Argentina 128Latvia 122Jersey 118Chile 112Jordan 108Croatia 108Uzbekistan 107Qatar 106Bahrain 98Afghanistan 98Azerbaijan 98Seychelles 97Estonia 96Oman 94Bahamas 90Libya 90Marshall Islands 89Palestinian Territories 87Honduras 86Congo - Kinshasa 86Uganda 85Serbia 85Zimbabwe 84Bosnia & Herzegovina 83Guernsey 81Monaco 81Sudan 81Tanzania 77Sri Lanka 75Liberia 73Puerto Rico 71Georgia 71Jamaica 71Laos 71Mongolia 70Yemen 70Zambia 67Ghana 66Bolivia 65Kyrgyzstan 62Isle of Man 60South Sudan 60Tajikistan 59Angola 59Côte d’Ivoire 58Morocco 56Nepal 54Mozambique 53Armenia 52Senegal 52Somalia 51Algeria 49Belize 48Ethiopia 48El Salvador 48Tunisia 48Trinidad & Tobago 47Paraguay 46Uruguay 45Costa Rica 44Gibraltar 42Macao SAR China 41Barbados 41Maldives 40Namibia 40Nicaragua 38Congo - Brazzaville 37European Union 35Iceland 35North Macedonia 34Curaçao 33Botswana 33Gambia 32Mali 32Togo 31Albania 31Burkina Faso 30Guinea 29Kosovo 28Benin 28St. Kitts & Nevis 26Cameroon 26Sierra Leone 24Central African Republic 24Madagascar 24Mauritania 23Guyana 23Niger 22Haiti 22Malawi 21Rwanda 19Djibouti 19Turkmenistan 19Vanuatu 18Burundi 18New Caledonia 17Antigua & Barbuda 17Montenegro 17Samoa 16Eritrea 16Suriname 15Andorra 15Brunei 15Chad 14Equatorial Guinea 14British Indian Ocean Territory 14St. Lucia 14Papua New Guinea 13Dominica 12Cape Verde 12St. Vincent & Grenadines 11Aruba 11Fiji 11French Polynesia 11San Marino 10Cook Islands 10Gabon 9Bhutan 9Eswatini 8Guinea-Bissau 8Comoros 8Martinique 7Réunion 7Solomon Islands 7São Tomé & Príncipe 7Sint Maarten 7Turks & Caicos Islands 7Tonga 6Caribbean Netherlands 6Northern Ireland 6Lesotho 6Timor-Leste 6Crimea (Occupied Ukraine)6Donetsk (Occupied Ukraine)5Anguilla 5Faroe Islands 5Grenada 4French Guiana 4Guadeloupe 4U.S. Virgin Islands 4Wallis & Futuna 3Northern Mariana Islands 3Montserrat 3Niue 3Palau 3Vatican City 2American Samoa 2Scotland 2Greenland 2Guam 2Kiribati 1Serbia and Montenegro 1Falkland Islands 1Micronesia 1St. Pierre & Miquelon 1St. Helena 1Soviet Union 1Tuvalu 1Luhansk (Occupied Ukraine)1Mayotte 1Yugoslavia

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