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Filtered: Cyprus

Search guide · Data current as of 2026-05-25

Eriner Limited
Company · Export controlled · Sanctioned entity · Cyprus
Fortiana Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
Andreas Pitsillides
Person · PEP · Cyprus · European Union
Yannakis Gavriel
Person · PEP · Cyprus
Nikos Nicolaides
Person · PEP · Cyprus
Nikos Koutsou
Person · PEP · Cyprus
Kostas Mavrides
Person · PEP · Cyprus · European Union
Antigoni Papadopoulou
Person · PEP · Cyprus · European Union
Georgios Iacovou
Person · PEP · Cyprus
Christos Christou
Person · PEP · Cyprus
Aggelos Votsis
Person · PEP · Cyprus
Kipros Chrysostomides
Person · PEP · Cyprus
Eleni Stavrou
Person · PEP · Cyprus · European Union
Miramonte Investments Limited
Company · Sanctioned entity · Cyprus
Mikhail Ulyanov
Vessel · Sanctioned entity · Cyprus · Russia
The Mother Ark Ltd
Company · Export controlled · Sanctioned entity · Cyprus
CAROIL TRANSPORT MARINE LTD
Company · Sanctioned entity · Cyprus
GAZPROMNEFT NORDEAST
Vessel · Sanctioned entity · Cyprus · Russia
OLANGA
Vessel · Sanctioned entity · Curaçao · Cyprus · Russia
SENTIMARE ENTERPRISES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
HS Everett
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Liberia · Marshall Islands · Russia
Aristos Damianou
Person · PEP · Cyprus
Vadym Yermolaiev
Person · Sanctioned entity · Cyprus
Georgios Prokopiou
Person · PEP · Cyprus
Ilias Myrianthous
Person · PEP · Cyprus

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