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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Cyprus

Search guide · Data current as of 2025-09-27

VARVARA ANDREYEVNA SKOCH
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Maxim Galkin
Person · Politician · Sanction-linked entity · Cyprus · Israel · Russia · Soviet Union
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
Hryhoriy Kolomoyskyi
Person · Close Associate · Sanction-linked entity · Switzerland · Cyprus · Israel · Ukraine
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus
AIM CAPITAL S.E.
Company · Sanction-linked entity · Cyprus
NORILSK NICKEL (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
TMK STEEL HOLDING LIMITED
Company · Sanction-linked entity · Cyprus
SINEK FINCO LTD
Company · Sanction-linked entity · Cyprus
Thornstreet Limited
Company · Sanction-linked entity · Cyprus
SKILLBOX HOLDING LIMITED
Company · Sanction-linked entity · Cyprus
DAFNE LINE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Cyprus
GLOBAL CHALLENGE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Cyprus
RINGBELL LIMITED
Company · Sanction-linked entity · Cyprus
TSP FINANCE COMPANY LTD
Company · Sanction-linked entity · Cyprus
ABHU FINANCE PLC
Company · Sanction-linked entity · Cyprus
SIFUM GROUP LIMITED
Company · Sanction-linked entity · Cyprus
SBGB CYPRUS LIMITED
Company · Sanction-linked entity · Cyprus
ALFA AMC LIMITED
Company · Sanction-linked entity · Cyprus
HURST VILLE INTERNATIONAL LTD.
Company · Sanction-linked entity · Cyprus · British Virgin Islands
Regal Equity Limited
Company · Sanction-linked entity · Cyprus · British Virgin Islands
MELSONDA HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
LUKOIL SECURITIES LIMITED
Company · Sanction-linked entity · Cyprus
A1 CAPITAL LIMITED
Company · Sanction-linked entity · Cyprus
GREATFORD LIMITED
Company · Sanction-linked entity · Cyprus