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Filtered: Cyprus Close Associate ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-04

IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria

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Topics

2Close Associate 2Sanctioned entity 1Disqualified 1Person of interest 1Oligarch

Data sources

2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2ICIJ Offshore Leaks Database 2Wikidata 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Syrian Observatory of Political and Economic Networks 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

Countries

2Cyprus 1Russia 1Soviet Union 1Syria 1Turkmenistan

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