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Filtered: Ecuador Russia ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-10-31

Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Boris Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Arkady Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor Arkadyevich Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Musa Yusupovich BAZHAEV
Person · Close Associate · Sanctioned entity · Russia
Russian Railways
Company · Sanctioned entity · Russia
Transneft
Company · Public listed company · Sanctioned entity · Russia
Renaissance Advisory Services Limited
Company · Offshore · Bermuda · Russia
Government of the Russian Federation
Company · Sanctioned entity · Russia
Renaissance Capital International Services Limited
Company · Offshore · Sanction-linked entity · Bermuda · Russia
TAMALARIS CONSOLIDATED LIMITED
Company · Offshore · Sanction-linked entity · Russia · British Virgin Islands
Marina Veniaminovna GARTUNG
Person · Sanctioned entity · Russia
Gazprom
Company · Public listed company · Sanctioned entity · Russia
Joint Stock Company Northern Shipping Company
Company · Public listed company · Sanctioned entity · Russia
Sun Ship Management D Ltd
Company · Sanctioned entity · United Arab Emirates · Russia
IZHORSKIYE ZAVODY OAO
Company · Public listed company · Sanctioned entity · Russia
NIKITA GENNADIEVITCH KOVALEVSKIJ
Person · Sanctioned entity · Finland · Russia
Khrunichev State Research and Production Space Center
Company · Sanctioned entity · Russia
Vasyukov - Ivan A
Legal entity · Russia
Wootton - Steven Edwin
Legal entity · United Kingdom · Russia
Yurchenko - Evgeniy Valeryevich
Legal entity · Russia
Renaissance Capital Asset Management Limited
Company · Offshore · Bermuda · Russia
Renaissance Securities Trading Limited
Company · Offshore · Bermuda · Russia
Aurora Communications Ltd.
Company · Offshore · Bermuda · Russia
GP Management Holdings Ltd.
Company · Offshore · Sanction-linked entity · Bermuda · Russia

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Topics

23Offshore 22Sanction-linked entity 17Sanctioned entity 5Public listed company 5Person of interest 4Oligarch 4Close Associate 1Bank 1Politician

Data sources

129ICIJ Offshore Leaks Database 22Graph-based entity tagging 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12US Trade Consolidated Screening List (CSL)11Swiss SECO Sanctions/Embargoes 11Ukraine NSDC State Register of Sanctions 10US SAM Procurement Exclusions 8Belgian Financial Sanctions 8Canadian Consolidated Autonomous Sanctions List 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8UK HMT/OFSI Consolidated List of Targets 8PermID Open Data 7Australian Sanctions Consolidated List 7UK FCDO Sanctions List 7Monaco National Fund Freezing List 7New Zealand Russia Sanctions 7US OFAC Specially Designated Nationals (SDN) List 6Wikidata Entities of Interest 6Wikidata 5EU Consolidated Travel Bans 5ACF List of War Enablers 5US OFAC Consolidated (non-SDN) List 5Wikidata Persons in Relevant Categories 4Legal Entity Identifier (LEI) Reference Data 4Japan Economic Sanctions and List of Eligible People 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Oligarch/Billionaires Database 3EU Sanctions Map 3Russian Persons of Interest published by Dossier Center 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control 2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 1EU Council Official Journal Sanctioned Entities 1Research Organizations Registry 1Business Identifier Code (BIC) Reference Data 1Polish List of Persons and Entities Subject to Sanctions

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