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Data current as of 2023-03-21

Mrs Nataliia Fox
Person · United Kingdom · Ukraine
Ms Olena Sosiedka
Person · Ukraine
Ms Alona Shevtsova
Person · Ukraine
Ms Yuliya Sosyedka
Person · Ukraine
Andriy Ostapko
Person · United Arab Emirates · Ukraine
Mr. Yaroslav Smakota
Person · Ukraine
Prykhodko-Petrovskaia Natalia
Person · Sanctioned entity · Ukraine
OKHLOPKOV Andrey Dmitrovich
Person · Sanctioned entity · Ukraine
Oleg Kryuchkov
Person · Sanctioned entity · Ukraine
Limited Liability Company "Company Interlabor"
Company · Sanctioned entity · Russia · Ukraine
Shylov Roman
Person · Sanctioned entity · Ukraine
ТОВ "МАКО ЕНЕРДЖІ"
Company · Ukraine
Kravets Serhii Oleksandrovich
Person · Sanctioned entity · Ukraine
PJSC Russian National Commercial Bank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia · Ukraine
Абдуллаев Исмаил Адалятович
Person · Sanctioned entity · Ukraine
DOBROVOLSKY Artemy Vyacheslavovich
Person · Politician · Sanctioned entity · Russia · Ukraine
Gudekspert-Assistance LLC
Company · Sanctioned entity · Russia · Ukraine
Kekish Svetlana Viktorovna
Person · Sanctioned entity · Ukraine
BMS Consulting LLC (BMS)
Legal entity · Debarred entity · Ukraine
Prague
Address · Czech Republic
Mirus Trade Limited Liability Company.
Company · Sanctioned entity · Ukraine
Bornes Group Limited Liability Company
Organization · Sanctioned entity · Ukraine
LUKASHEV Igor Mikhailovich
Person · Sanctioned entity · Ukraine
VASYUTIN Ivan Sergeevich
Person · Sanctioned entity · Ukraine
Kotova Tetiana
Person · Sanctioned entity · Ukraine

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Topics

3,215Politician 2,547Sanctioned entity 441Close Associate 92Diplomat 72Crime 62Judge 15Oligarch 10Debarred entity 8State-owned enterprise 4Bank 1Criminal leadership 1Spy

Data sources

3,251Wikidata 2,445Ukraine NABC Sanctions Tracker 2,338Ukraine National Security Sanctions 2,091Wikidata Politically Exposed Persons 1,387Every Politician 583US Trade Consolidated Screening List (CSL)580Canadian Special Economic Measures Act Sanctions 540RuPEP Public Database of PEPs in Russia and Belarus 531US OFAC Specially Designated Nationals (SDN) List 494Swiss SECO Sanctions/Embargoes 472Belgian Financial Sanctions 472EU Financial Sanctions Files (FSF)471UK OFSI Consolidated List of Targets 465French Freezing of Assets 384EU Consolidated Travel Bans 366Ukraine Consolidated State Registry 363Japan Economic sanctions and list of eligible people 278Australian Sanctions Consolidated List 210New Zealand Russia Sanctions 210Russian Unified State Register of Legal Entities (EGRUL)157ACF List of bribetakers and warmongers 63INTERPOL Red Notices 56CIA World Leaders 38Members of the European Commitee of the Regions 33Legal Entity Identifier (LEI) Reference Data 31Members of the European Parliament 18WorldBank Debarred Providers 15Russian Oligarch Database 12RuPEP Public Database of PEPs in Russia and Belarus (company part)12US OFAC Consolidated (non-SDN) List 10Asian Development Bank Sanctions 10African Development Bank Debarred Entities 10OpenCorporates 9Inter-American Development Bank Sanctions 7UK Companies House People with Significant Control 5FBI Most Wanted 4Forbes 2021 List of Russian Billionaires 4National Settlement Depository (NSD Russia) ISIN Assignment 3Europe's most wanted fugitives 3Wikidata Entities of Interest 2Netherlands Police Nationale Opsporingslijst (Wanted)2Polish list of persons and entities subject to sanctions 2US BIS Denied Persons List 1EU Sanctions Map 1UK Companies House Disqualified Directors 1OpenStreetMap Nominatim Geocoder