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Search in: Russian Unified State Register of Legal Entities

Filtered: Russian Unified State Register of Legal Entities Cyprus Russian Persons of Interest published by Dossier Center

Search guide · Data current as of 2025-05-01

Igor Albertovich KESAEV
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

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Topics

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

Data sources

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

Countries

2Cyprus 2Russia 1Soviet Union 1Ukraine

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Search in: Russian Unified State Register of Legal Entities