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Filtered: Cyprus

Search guide · Data current as of 2026-05-17

Michalis Chatzigiannis
Person · PEP · Cyprus
Windfel Properties Limited
Company · Sanctioned entity · Cyprus · Uzbekistan
Giorgos VASILIADIS
Person · Sanctioned entity · Cyprus · United Kingdom
Otkritie Capital Cyprus Limited
Company · Export controlled · Sanctioned entity · Cyprus
Gleb Fetisov
Person · PEP · Sanctioned entity · Cyprus · Russia · Soviet Union
GPB-DI Holdings Limited
Company · Sanctioned entity · Cyprus
ALFA CAPITAL MARKETS LTD
Company · Export controlled · Sanctioned entity · Cyprus
OASIS
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cameroon · Cyprus · Gambia · Hong Kong SAR · Comoros · Marshall Islands · Russia
Zaliv Amurskiy
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Comoros · Liberia · Oman · Panama · Russia
ARTEMIS
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Djibouti · Gabon · Comoros · Saint Kitts and Nevis · Mongolia · Malta · Russia · Sierra Leone
Ioannis Kasoulidis
Person · PEP · Cyprus · European Union
Nikolas Papadopoulos
Person · PEP · Cyprus
ROSNEFT TRADE LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
INDUS 1
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Equatorial Guinea · Saint Kitts and Nevis · Liberia · Panama · Palau · Russia · Singapore
ALMOND
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cyprus · Gabon · Comoros · Liberia · Russia
LEDRA TRUSTEE SERVICES LIMITED
Company · Sanctioned entity · Cyprus
YANGTZE
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Djibouti · Gabon · Gambia · Saint Kitts and Nevis · Malta · Russia · Sierra Leone · São Tomé and Príncipe
HAFNIA ADAMELLO
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cameroon · Cyprus · Guinea-Bissau · Marshall Islands · Russia · Singapore · Vanuatu
Irene Charalambides
Person · PEP · Cyprus
Yannakis Omirou
Person · PEP · Cyprus
Southport Management Services Limited
Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
SAINT
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Cyprus · Guinea-Bissau · Marshall Islands · Russia · Singapore
Blue
Vessel · Shadow fleet · Sanctioned entity · Antigua and Barbuda · Bahamas · Cameroon · Cyprus · Djibouti · Greece · Liberia · Marshall Islands · Palau · Russia
Zaliv Vostok
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cyprus · Comoros · Liberia · Oman · Panama · Russia
Viktor Titov
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Gambia · Comoros · Panama · Russia

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