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Filtered: Cyprus Person of interest Graph-based entity tagging

Search guide · Data current as of 2025-06-21

Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
AZELIA
Vessel · Person of interest · Sanction-linked entity · Benin · Cyprus · Marshall Islands · Malta · Panama

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Topics

2Person of interest 1Disqualified 1Close Associate 1Sanctioned entity 1Sanction-linked entity

Data sources

2Graph-based entity tagging 1Russian Unified State Register of Legal Entities 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions 1Ukraine War and Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

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Countries

2Cyprus 1Benin 1United Kingdom 1Marshall Islands 1Malta 1Panama 1Russia

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