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Data current as of 2023-03-21

Alexandros EFSTATHIOU
Person · Crime · Cyprus
Kiamil ALKAN
Person · Crime · Cyprus
Ericius Investments Limited
Company · Cyprus
Director Antonis Zertalis
Person · Cyprus · United Kingdom
Qiwi Plc
Company · Cyprus
Sergei Kondratenko
Person · Cyprus
Sergei Kondratenko
Person · Cyprus
Changamire Holdings Limited
Company · Cyprus
Threave Group Limited
Company · Sanctioned entity · Cyprus
Musbah Mohamad M Wadi
Person · Sanctioned entity · Cyprus · Libya · Malta
Elena Papachristodoulou Psintrou
Person · Sanctioned entity · Antarctica · Cyprus
Buvardio Ltd
Company · Sanctioned entity · Cyprus
Otkritie Ltd
Company · Sanctioned entity · Cyprus
GEOLINE HOLDINGS LIMITED
Company · Cyprus
Taglagas Ltd
Company · Sanctioned entity · Cyprus
Rosneft Trade Limited
Company · Sanctioned entity · Cyprus
А2Інтер Солюшнс Лімітед
Organization · Sanctioned entity · Cyprus
Dranap Ltd
Company · Sanctioned entity · Cyprus
FirstPM Entertainment Ltd
Company · Sanctioned entity · Cyprus
THORNSTREET LIMITED
Company · Cyprus
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
Stella Leone Limited
Company · Sanctioned entity · Cyprus
TRANSADRIA LTD
Company · Sanctioned entity · Cyprus
Pavel Ezoubov
Person · Close Associate · Sanctioned entity · Cyprus · Russia
CAROIL TRANSPORT MARINE LTD
Company · Sanctioned entity · Cyprus

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Topics

1,676Politician 239Sanctioned entity 61Judge 54Diplomat 20Close Associate 14Oligarch 5Crime 4Offshore 1Terrorism 1Bank

Data sources

1,664Wikidata 1,601Wikidata Politically Exposed Persons 655Members of the European Parliament 433Every Politician 306Cyprus Companies and Corporate Officers 193Ukraine NABC Sanctions Tracker 163Russian Unified State Register of Legal Entities (EGRUL)154US Trade Consolidated Screening List (CSL)152Ukraine National Security Sanctions 134US OFAC Specially Designated Nationals (SDN) List 103OpenCorporates 42Legal Entity Identifier (LEI) Reference Data 32Members of the European Commitee of the Regions 22UK OFSI Consolidated List of Targets 19ICIJ Offshore Leaks Database 17Swiss SECO Sanctions/Embargoes 17CIA World Leaders 16RuPEP Public Database of PEPs in Russia and Belarus 15US OFAC Consolidated (non-SDN) List 14Russian Oligarch Database 12Australian Sanctions Consolidated List 12Canadian Special Economic Measures Act Sanctions 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11French Freezing of Assets 11Forbes 2021 List of Russian Billionaires 10New Zealand Russia Sanctions 9ACF List of bribetakers and warmongers 8EU Consolidated Travel Bans 8Japan Economic sanctions and list of eligible people 7UK Companies House People with Significant Control 7Polish list of persons and entities subject to sanctions 5Syrian Observatory of Political and Economic Networks 3Ukraine Consolidated State Registry 3Wikidata Entities of Interest 2EU Sanctions Map 2UK Companies House Disqualified Directors 2INTERPOL Red Notices 1Argentine RePET 1Israel Terrorists Organizations and Unauthorized Associations lists 1OpenStreetMap Nominatim Geocoder 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South African Targeted Financial Sanctions