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Filtered: Belarus Russian Unified State Register of Legal Entities

Search guide · Data current as of 2025-05-07

Vasily Nikolaevich SHUPRANOV
Person · Sanctioned entity · Belarus · Russia
Aleksandrov Serhii Volodymyrovych
Person · Sanctioned entity · Belarus · Russia
МАКСИМ МИХАЙЛОВИЧ БУЛОВА
Person · Belarus
ВЛАДИМИР КОНСТАНТИНОВИЧ ТОЕСТЕВ
Person · Belarus
АЛЕКСАНДР ВЛАДИМИРОВИЧ АФОНИЧЕВ
Person · Sanction-linked entity · Belarus
ЕВГЕНИЙ МИХАЙЛОВИЧ ТКАЧЁНОК
Person · Belarus
ДЕНИС БОГДАНОВ
Person · Belarus
KB UNMANNED HELICOPTERS LLC
Organization · Sanctioned entity · Belarus
Kugel Limited Liability Company
Company · Sanctioned entity · Belarus · Russia
Aleksey Konstantinovich TALAY
Person · Sanctioned entity · Belarus
ВЛАДИСЛАВ АНДРЕЕВИЧ БУМАГА
Person · Belarus
АНДРЕЙ ВЯЧЕСЛАВОВИЧ МАРТЫНОВ
Person · Belarus
ВЛАДИМИР АНАТОЛЬЕВИЧ БЕЛЕВИЧ
Person · Belarus
ВЛАДИСЛАВ ОЛЕГОВИЧ ТРИФОНОВ
Person · Belarus
СВЕТЛАНА ВАДИМОВНА СПЕЦИАН
Person · Belarus
Aleksandr Grigorevich PLEKHOV
Person · Disqualified · Sanctioned entity · Belarus · Russia
Managing Company of Holding "Belkommunmash"
Organization · Sanctioned entity · Belarus
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМАГРОЛИЗИНГ"
Organization · Sanctioned entity · Belarus
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛАЗ-СЕРВИС"
Organization · Sanctioned entity · Belarus
Société par actions ouverte "Belshina"
Company · Sanctioned entity · Belarus
ИВАН АЛЕКСАНДРОВИЧ СНИЦЕРЕНКО
Person · Belarus
ИВАН АЛЕКСАНДРОВИЧ СНИЦЕРЕНКО
Person · Belarus
РОМАН ПЕТРОВИЧ СЕРДЮК
Person · Belarus
ПАВЕЛ КОЛОСКО
Person · Belarus
ЕГОР НИКОЛАЕВИЧ РЫЖИКОВ
Person · Belarus

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Topics

54Sanctioned entity 23Sanction-linked entity 11Disqualified 10Person of interest 3Export controlled 3Politician 2Oligarch 1War crimes 1Close Associate

Data sources

200Russian Unified State Register of Legal Entities 44Ukraine NSDC State Register of Sanctions 29US Trade Consolidated Screening List (CSL)28US OFAC Specially Designated Nationals (SDN) List 28US SAM Procurement Exclusions 24Belgian Financial Sanctions 24Swiss SECO Sanctions/Embargoes 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 23Graph-based entity tagging

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Countries

200Belarus 25Russia 3Soviet Union 2Ukraine 1Central African Republic

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