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My Fallen Ltd

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameMy Fallen Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySeychelles[sources]
IMO NumberIMO6469656[sources]
Registration numbernot available[sources]
Source linkwar-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,402

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,337

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,347

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gb-fcdo-named-my-fallen-ltd · ua-ws-25e72b03549705a7981cfa3da80305cfe6809519 · ua-ws-manager-664

For experts: raw data explorer