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Filtered: Cyprus

Data current as of 2023-02-08

TELCREST INVESTMENTS LIMITED
Organization · Cyprus
DANESH SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
DIDESSAR LIMITED
Company · Cyprus
SCF Management Services (Cyprus) Ltd
Company · Sanctioned entity · Cyprus
CENTRALICA CHARTER GROUP LTD
Company · Cyprus
CTT CORP.
Company · Cyprus
STG ENGINEERING LTD
Company · Cyprus
SOBONA ENTERPRISES LIMITED
Company · Cyprus
MALCORD SERVICES LIMITED
Company · Cyprus
ANTAST HOLDINGS LIMITED
Company · Cyprus
LAVANTIA LIMITED
Company · Cyprus
MYTRECREEK INVESTMENTS LIMITED
Company · Cyprus
ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)
Company · Cyprus
TAMERIUS SHIPPING COMPANY LIMITED
Company · Cyprus
MENTIALA SHIPPING COMPANY LIMITED
Company · Cyprus
OGC-Victoria Holding Ltd
Organization · Sanctioned entity · Cyprus
VOLFOVICH, Alexander
Person · Sanctioned entity · Cyprus · Israel
Marios Alexandrou
Person · Politician · Cyprus
PLAHOTNIUC, Vladimir
Person · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Alexander PONOMARENKO
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Dimitris Christofias
Person · Politician · Cyprus
Charalambos Petrides
Person · Politician · Cyprus
ЛЕБЕДЄВ Леонід Леонідович
Person · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
NISANOV God Semenovich
Person · Oligarch · Politician · Sanctioned entity · Azerbaijan · Cyprus · Russia · Soviet Union
Dimitris Demetriou
Person · Politician · Cyprus

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Topics

215Politician 121Sanctioned entity 19Close Associate 14Oligarch 5Crime 4Offshore 4Diplomat 2Judge 1Terrorism

Data sources

205Wikidata 146Russian Unified State Register of Legal Entities (EGRUL)143US Trade Consolidated Screening List (CSL)141Wikidata Politically Exposed Persons 133Cyprus Companies and Corporate Officers 123US OFAC Specially Designated Nationals (SDN) List 92Every Politician 59OpenCorporates 59Ukraine NABC Sanctions Tracker 39Ukraine National Security Sanctions 37Legal Entity Identifier (LEI) Reference Data 22UK OFSI Consolidated List of Targets 21Members of the European Commitee of the Regions 19ICIJ Offshore Leaks Database 17Swiss SECO Sanctions/Embargoes 16CIA World Leaders 15RuPEP Public Database of PEPs in Russia and Belarus 15US OFAC Consolidated (non-SDN) List 14Russian Oligarch Database 12Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11Canadian Special Economic Measures Act Sanctions 11EU Financial Sanctions Files (FSF)11French Freezing of Assets 11Forbes 2021 List of Russian Billionaires 10Members of the European Parliament 9New Zealand Russia Sanctions 9ACF List of bribetakers and warmongers 8EU Consolidated Travel Bans 7Japan Economic sanctions and list of eligible people 7Polish list of persons and entities subject to sanctions 5Syrian Observatory of Political and Economic Networks 3Ukraine Consolidated State Registry 3Wikidata Entities of Interest 2EU Sanctions Map 2UK Companies House Disqualified Directors 2UK Companies House People with Significant Control 2INTERPOL Red Notices 1Argentine RePET 1Israel Terrorists Organizations and Unauthorized Associations lists 1OpenStreetMap Nominatim Geocoder 1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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