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

Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Boris Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Evgeniy Borisovich Kochman
Person · Sanctioned entity · France · Monaco · Russia
ОРПЕА СА
Organization · France
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРОЩЕННОГО ТИПА "ПОМА"
Organization · France
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
Gulsina Akhatovna Minnikhanova
Person · Person of interest · Close Associate · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Karina Yurevna Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · United States
ФРЕДЕРИК САЛАЮН
Person · France
AIRBUS DEFENCE AND SPACE S.A.S.
Organization · France
НИКОЛЯ ЖАН ЭТЬЕН МОР
Person · Sanction-linked entity · France
ДЭНИ РОЛАН МЮЛЛЕР
Person · Sanction-linked entity · France
TOTALENERGIES EP SALMANOV
Organization · Sanction-linked entity · France
АКЦИОНЕРНОЕ ОБЩЕСТВО ПРЕДПРИЯТИЕ "ГРУППА ЕВРОКАМПУС"
Organization · France
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЖЕФКО"
Organization · Sanction-linked entity · France
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТМА-КОНСУЛЬТАНТЫ"
Organization · France
ВКСР
Organization · France
CCIS RUS
Organization · France
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРОЩЕННОГО ТИПА ЭРБАС ДЕФЕНС ЭНД СПЭЙС САС
Organization · France
ЭР ЛИКИД ГЛОБАЛ И ЭНД СИ СОЛЮШНС ФРАНС С.А.
Organization · France
TOTALENERGIES EP TRANSSHIPMENT
Organization · Sanction-linked entity · France
ТАЛЕС АЛЕНИЯ СПЕЙС ФРАНС
Organization · Sanction-linked entity · France

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Filtered: France Monaco Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

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

Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Boris Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Evgeniy Borisovich Kochman
Person · Sanctioned entity · France · Monaco · Russia
ОРПЕА СА
Organization · France
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРОЩЕННОГО ТИПА "ПОМА"
Organization · France
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
Gulsina Akhatovna Minnikhanova
Person · Person of interest · Close Associate · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Karina Yurevna Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · United States
ФРЕДЕРИК САЛАЮН
Person · France
AIRBUS DEFENCE AND SPACE S.A.S.
Organization · France
НИКОЛЯ ЖАН ЭТЬЕН МОР
Person · Sanction-linked entity · France
ДЭНИ РОЛАН МЮЛЛЕР
Person · Sanction-linked entity · France
TOTALENERGIES EP SALMANOV
Organization · Sanction-linked entity · France
АКЦИОНЕРНОЕ ОБЩЕСТВО ПРЕДПРИЯТИЕ "ГРУППА ЕВРОКАМПУС"
Organization · France
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЖЕФКО"
Organization · Sanction-linked entity · France
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТМА-КОНСУЛЬТАНТЫ"
Organization · France
ВКСР
Organization · France
CCIS RUS
Organization · France
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРОЩЕННОГО ТИПА ЭРБАС ДЕФЕНС ЭНД СПЭЙС САС
Organization · France
ЭР ЛИКИД ГЛОБАЛ И ЭНД СИ СОЛЮШНС ФРАНС С.А.
Organization · France
TOTALENERGIES EP TRANSSHIPMENT
Organization · Sanction-linked entity · France
ТАЛЕС АЛЕНИЯ СПЕЙС ФРАНС
Organization · Sanction-linked entity · France

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Topics

11Sanction-linked entity 9Sanctioned entity 7Person of interest 4Oligarch 4Close Associate 1Politician

Data sources

40Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Graph-based entity tagging 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)8Ukraine NSDC State Register of Sanctions 7Canadian Consolidated Autonomous Sanctions List 7Wikidata Entities of Interest 7Wikidata 6Australian Sanctions Consolidated List 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Japan Economic Sanctions and List of Eligible People 6New Zealand Russia Sanctions 6ACF List of War Enablers 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5Monaco National Fund Freezing List 4Forbes 2021 List of Russian Billionaires 4Wikidata Persons in Relevant Categories 4Russian Oligarch/Billionaires Database 2Russian Persons of Interest published by Dossier Center 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Lithuanian International Sanctions 1Navalny 35 List of Individuals for Sanctioning 1Wikidata Politically Exposed Persons

Countries

38France 9Russia 4Soviet Union 3Monaco 2Cyprus 1United Arab Emirates 1Belgium 1Switzerland 1Finland 1Israel 1United States 1Uzbekistan

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