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Search guide · Data current as of 2024-12-22

ΘΕΚΛΑ ΧΡΙΣΤΟΦΗ
Legal entity · Sanction-linked entity
MYKOLA KUSHNIR
Legal entity · Sanction-linked entity
ΧΑΜΙΝΤ ΜΠΕΚΚΑΛΙ
Legal entity · Sanction-linked entity
SHAHRYAR SASANIAN
Legal entity · Sanction-linked entity
ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ
Legal entity
PAGE NOMINEES LIMITED
Legal entity
GOODGATE SECRETARIAL LIMITED
Legal entity
PERCINA LAYA LOUKA
Legal entity · Sanction-linked entity
NAKODA LIMITED
Legal entity · Sanction-linked entity
ΣΑΚΗΣ ΠΑΤΙΚΚΗΣ
Legal entity
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ
Legal entity · Sanction-linked entity
MYKOLA KUSHNIR
Legal entity · Sanction-linked entity
ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ
Legal entity · Sanction-linked entity
SHAHRYAR SASANIAN
Legal entity · Sanction-linked entity
OLGA NIKOLAYENKO
Legal entity
ANDRIY GLAVATSKYY
Legal entity
ΒΑΣΙΛΙΚΗ ΑΡΓΥΡΟΥ
Legal entity · Sanction-linked entity
ALEXEY SERGEEVICH IVANOV
Legal entity · Sanction-linked entity
GASSAN HABEEB
Legal entity · Sanction-linked entity
IHOR CHEPIKOV
Legal entity · Sanction-linked entity
ΕΛΟΝΑ ΣΑΒΒΑ
Legal entity
NINO BERAIA
Legal entity · Sanction-linked entity
P.P.T. SECRETARIAL LIMITED
Legal entity · Sanction-linked entity
KPM CONSULTING LIMITED
Legal entity
ΑΝΝΑ ΣΜΙΝΤ ΘΕΟΔΟΥΛΟΥ
Legal entity · Sanction-linked entity

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Data sources

Countries

114,066Russia 63,596China 53,789United States 15,799India 11,313United Kingdom 8,335Brazil 5,942Slovenia 4,150Bermuda 3,419Italy 2,961Switzerland 2,759France 2,353Germany 1,935Hong Kong SAR China 1,478Malta 1,418Iran 1,230United Arab Emirates 1,228Cyprus 1,120North Korea 1,113Ukraine 956Australia 924Japan 924Netherlands 906Singapore 838Türkiye 759Canada 730Ireland 724Indonesia 710Spain 694Austria 657Mexico 656British Virgin Islands 610Cuba 604Malaysia 578Philippines 570Luxembourg 501Sweden 482South Korea 470Syria 469Pakistan 445Taiwan 426Iraq 424South Africa 423Belgium 393Colombia 367Finland 352Poland 344Norway 342Lebanon 337Vietnam 332Thailand 325Denmark 316Belarus 315Panama 313Ecuador 302Lithuania 289Liechtenstein 269Bulgaria 266Cayman Islands 252Czech Republic 244Myanmar (Burma)231Saudi Arabia 220Nigeria 210Bangladesh 209Greece 209Portugal 189Romania 188Kenya 181Hungary 175Kazakhstan 167Egypt 165Israel 163New Zealand 161Guatemala 156Venezuela 155Dominican Republic 141Cambodia 141Mauritius 138Moldova 135Kuwait 131Peru 131Slovakia 129Argentina 127Latvia 121Jersey 118Chile 112Jordan 108Uzbekistan 107Qatar 106Bahrain 105Croatia 98Afghanistan 98Azerbaijan 96Estonia 96Oman 95Seychelles 93Bahamas 90Libya 90Marshall Islands 87Honduras 87Palestinian Territories 86Congo - Kinshasa 86Uganda 85Serbia 85Zimbabwe 84Bosnia & Herzegovina 82Guernsey 81Monaco 81Sudan 81Tanzania 77Sri Lanka 74Liberia 73Puerto Rico 71Georgia 71Jamaica 71Laos 71Mongolia 70Yemen 70Zambia 67Bolivia 67Ghana 65Kyrgyzstan 60Isle of Man 60South Sudan 60Tajikistan 59Angola 59Côte d’Ivoire 59Morocco 56Nepal 54Mozambique 53Armenia 52Senegal 52Somalia 51Algeria 49Belize 48Ethiopia 48El Salvador 48Tunisia 48Trinidad & Tobago 46Uruguay 45Costa Rica 45Paraguay 44Gibraltar 42Macao SAR China 41Barbados 41Maldives 40Namibia 40Nicaragua 38Congo - Brazzaville 37European Union 35Iceland 35North Macedonia 34Curaçao 33Gambia 32Botswana 32Mali 32Togo 31Burkina Faso 30Albania 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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