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Filtered: Cyprus

Search guide · Data current as of 2026-05-13

Dimitris Christofias
Person · Close Associate · Cyprus
Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Aleksandr Frolov
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
STROYTRANSGAZ HOLDING LIMITED
Company · Export controlled · Sanctioned entity · Cyprus · Russia
Oleg Tinkov
Person · PEP · Sanctioned entity · Cyprus · Russia · Soviet Union · United States
Nicos Christodoulides
Person · PEP · Cyprus
Natalia Alexeevna Streshinskaya
Person · Sanctioned entity · Cyprus · France · Russia
Azia Shipping Holdings Limited
Company · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Anna Maria Vassiliades
Person · Sanctioned entity · Cyprus · United Kingdom
Gennadiy Bogolyubov
Person · Sanctioned entity · Cyprus · United Kingdom · Israel · Ukraine
Spiros Cyprianou
Person · Close Associate · Cyprus
Russian Maritime Register of Shipping (RMRS)
Company · Trade risk · Sanctioned entity · Cyprus · Russia
Tassos Papadopoulos
Person · Close Associate · Cyprus
Stanmix Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
Giorgos Vasiliou
Person · PEP · Cyprus
LEDRA NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
Zhi Chen
Person · Disqualified · Sanctioned entity · China · Cyprus · Cambodia · Vanuatu
SOVCOMBANK SECURITIES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Averof Neofytou
Person · PEP · Cyprus
Rauf Denktaş
Person · Close Associate · Cyprus · Northern Cyprus
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
Mikhail Vasilyevich Klyukin
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Russia
Marios Garoyian
Person · PEP · Cyprus
Giorgos Dalaras
Person · PEP · Cyprus · Greece

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