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Search in: Cyprus Companies and Corporate Officers

Filtered: Cyprus Companies and Corporate Officers

Search guide · Data current as of 2024-11-24

ΛΟΥΙΖΑ ΚΥΡΙΑΚΟΥ
Legal entity · Sanction-linked entity
A.B.C. GRANDESERVUS LIMITED
Legal entity · Sanction-linked entity
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣ
Legal entity · Sanction-linked entity
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ
Legal entity · Sanction-linked entity
ANATOLY TKACHUK
Legal entity · Sanction-linked entity
ΑΝΤΩΝΙΟΣ ΒΟΝΤΙΤΣΙΑΝΟΣ
Legal entity · Sanction-linked entity
ΧΑΤΣΑΤΟΥΡ ΚΟΣΤΙΚΙΑΝ
Legal entity · Sanction-linked entity
ΕΛΕΝΗ ΠΑΣΤΟΥ ΠΑΠΑΠΑΥΛΟΥ
Legal entity · Sanction-linked entity
PAGESERVE LIMITED
Legal entity
ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥ
Legal entity
IHOR CHEPIKOV
Legal entity · Sanction-linked entity
WAIDELOTTE SECRETARIES LIMITED
Legal entity · Sanction-linked entity
GOODGATE SECRETARIAL LIMITED
Legal entity · Sanction-linked entity
ELTOMA (CYPRUS) LIMITED
Legal entity · Sanction-linked entity
AHMED ALI ABDIRAHMAN
Legal entity · Sanction-linked entity
ANDREY KOSOGOV
Legal entity · Sanction-linked entity
ΧΑΤΖΗ ΑΤΖΜΑΛ ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝ
Legal entity · Sanction-linked entity
JOANNA KINGA KOWALSKA
Legal entity · Sanction-linked entity
SHAHRYAR SASANIAN
Legal entity · Sanction-linked entity
A.J.K. MANAGEMENT SERVICES LIMITED
Legal entity · Sanction-linked entity
TOSHPULOTOV MAKHMADALI
Legal entity · Sanction-linked entity
WESTHOLD LIMITED
Legal entity · Sanction-linked entity
HAJI AJMAL RAHMANI MIR RAHMAN
Legal entity · Sanction-linked entity
ΑΝΝΑ ΚΟΧΑΝΕΤΣ
Legal entity
VLADIMIR YAMBURENKO
Legal entity · Sanction-linked entity

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Topics

586Sanction-linked entity 290Sanctioned entity 5Bank 4Offshore 3Public listed company 1Person of interest 1Close Associate

Data sources

1,010Cyprus Companies and Corporate Officers 586Graph-based entity tagging 197Ukraine NSDC State Register of Sanctions 125US Trade Consolidated Screening List (CSL)121US OFAC Specially Designated Nationals (SDN) List 117OpenCorporates 115US SAM Procurement Exclusions 74PermID Open Data 73Legal Entity Identifier (LEI) Reference Data 46Russian Unified State Register of Legal Entities (as at Jan 1, 2022)25ICIJ Offshore Leaks Database 8UK HMT/OFSI Consolidated List of Targets 7Polish List of Persons and Entities Subject to Sanctions 6Swiss SECO Sanctions/Embargoes 6UK FCDO Sanctions List 6Business Identifier Code (BIC) Reference Data 6US OFAC Consolidated (non-SDN) List 5Japan Economic Sanctions and List of Eligible People 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4EU Financial Sanctions Files (FSF)4EU Financial Instruments Reference Data System (FIRDS)4French National Asset Freezing System 4Monaco National Fund Freezing List 3Australian Sanctions Consolidated List 3UK Companies House People with Significant Control 3Ukraine Consolidated State Registry 2EU Sanctions Map 2New Zealand Russia Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata

Countries

347Cyprus 10Russia 2United Kingdom 2Cayman Islands 2Malta 2British Virgin Islands 1United Arab Emirates 1Belarus 1Switzerland 1China 1Germany 1India 1Iran 1Syria 1Uzbekistan

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