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

Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Alexander Mikhailovich Babakov
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Roman Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Varvara Andreevna Skoch
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia
ЗИРАКС ЛИМИТЕД
Organization · United Kingdom
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Yevgeniy Aleksandrovich Grinin
Person · Crime · Sanctioned entity · Wanted · United Kingdom · Russia
BARILLA INTERNATIONAL LIMITED
Organization · United Kingdom
ЕВРОПЕЙСКИЙ БАНК РЕКОНСТРУКЦИИ И РАЗВИТИЯ
Organization · United Kingdom
Photon Pro LLP
Company · Sanctioned entity · United Kingdom · Russia
Mkrtich Okroevich OKROYAN
Person · Person of interest · Sanctioned entity · United Kingdom · Georgia · Russia
GMT PARTNERS (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
БИПИ РАШАН ИНВЕСТМЕНТС ЛИМИТЕД
Organization · United Kingdom
PRIME TIME AV LAB LIMITED
Organization · Sanction-linked entity · United Kingdom
SOVA NEDVIZHIMOST OOO
Company · Sanctioned entity · United Kingdom · Russia
NORD GOLD PLC
Organization · Sanction-linked entity · United Kingdom
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БЛЮКАСТЛ ЭНТЕРПРАЙЗИС ЛИМИТЕД
Organization · United Kingdom
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМЕЙН РАША ИНВЕСТМЕНТ ЛИМИТЕД"
Organization · United Kingdom
АНАСТАСИЯ СТАРОСТИНА
Person · United Kingdom
KHML HOLDING LTD, A PRIVATE COMPANY LIMITED BY SHARES
Organization · Sanction-linked entity · United Kingdom
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМ ТАЙМ ЭЙ ВИ ЛЭБ ЛИМИТЕД"
Organization · United Kingdom
XMLV LTD, A PRIVATE COMPANY LIMITED BY SHARES
Organization · Sanction-linked entity · United Kingdom
GMT PARTNERS (UK) LIMITED
Organization · United Kingdom
КОМПАНИЯ "ДЖОН КРЕЙН ЮК ЛИМИТЕД"
Organization · United Kingdom

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

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

Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Alexander Mikhailovich Babakov
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Roman Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Varvara Andreevna Skoch
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia
ЗИРАКС ЛИМИТЕД
Organization · United Kingdom
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia
Yevgeniy Aleksandrovich Grinin
Person · Crime · Sanctioned entity · Wanted · United Kingdom · Russia
BARILLA INTERNATIONAL LIMITED
Organization · United Kingdom
ЕВРОПЕЙСКИЙ БАНК РЕКОНСТРУКЦИИ И РАЗВИТИЯ
Organization · United Kingdom
Photon Pro LLP
Company · Sanctioned entity · United Kingdom · Russia
Mkrtich Okroevich OKROYAN
Person · Person of interest · Sanctioned entity · United Kingdom · Georgia · Russia
GMT PARTNERS (UK) LIMITED
Company · Sanction-linked entity · United Kingdom
БИПИ РАШАН ИНВЕСТМЕНТС ЛИМИТЕД
Organization · United Kingdom
PRIME TIME AV LAB LIMITED
Organization · Sanction-linked entity · United Kingdom
SOVA NEDVIZHIMOST OOO
Company · Sanctioned entity · United Kingdom · Russia
NORD GOLD PLC
Organization · Sanction-linked entity · United Kingdom
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БЛЮКАСТЛ ЭНТЕРПРАЙЗИС ЛИМИТЕД
Organization · United Kingdom
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМЕЙН РАША ИНВЕСТМЕНТ ЛИМИТЕД"
Organization · United Kingdom
АНАСТАСИЯ СТАРОСТИНА
Person · United Kingdom
KHML HOLDING LTD, A PRIVATE COMPANY LIMITED BY SHARES
Organization · Sanction-linked entity · United Kingdom
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАЙМ ТАЙМ ЭЙ ВИ ЛЭБ ЛИМИТЕД"
Organization · United Kingdom
XMLV LTD, A PRIVATE COMPANY LIMITED BY SHARES
Organization · Sanction-linked entity · United Kingdom
GMT PARTNERS (UK) LIMITED
Organization · United Kingdom
КОМПАНИЯ "ДЖОН КРЕЙН ЮК ЛИМИТЕД"
Organization · United Kingdom

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Topics

11Sanctioned entity 6Person of interest 6Sanction-linked entity 2Oligarch 2Politician 2Close Associate 1Public listed company 1Crime 1Wanted

Data sources

34Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)10Ukraine NSDC State Register of Sanctions 9US SAM Procurement Exclusions 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 7Graph-based entity tagging 6ACF List of War Enablers 5Swiss SECO Sanctions/Embargoes 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4UK Companies House People with Significant Control 4French National Asset Freezing System 4New Zealand Russia Sanctions 4Wikidata Persons in Relevant Categories 4Wikidata Entities of Interest 4Wikidata 3Monaco National Fund Freezing List 3PermID Open Data 3Russian Oligarch/Billionaires Database 2Legal Entity Identifier (LEI) Reference Data 2Japan Economic Sanctions and List of Eligible People 2Lithuanian International Sanctions 2OpenCorporates 2Forbes 2021 List of Russian Billionaires 2Wikidata Politically Exposed Persons 1Every Politician 1State Register of legal entities in the Republic of Moldova 1RISE Moldova People of interest 1Polish List of Persons and Entities Subject to Sanctions 1US FBI Most Wanted

Countries

34United Kingdom 11Russia 3Soviet Union 1Burkina Faso 1Cyprus 1Finland 1Georgia 1Guinea 1Israel 1Latvia 1Moldova 1Ukraine

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