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Filtered: Croatia ACF List of bribetakers and warmongers EU Consolidated Travel Bans

Data current as of 2023-06-04

Iraya Kimovna Gilmutdinova
Person · Close Associate · Croatia · Russia
Grigory Viktorovich BEREZKIN
Person · Oligarch · Sanctioned entity · Croatia · Russia · Soviet Union
Aleksandra Melnichenko
Person · Sanctioned entity · Serbia and Montenegro · Croatia · Serbia · Russia

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Topics

2Sanctioned entity 1Oligarch 1Close Associate

Data sources

2Belgian Financial Sanctions 2Canadian Special Economic Measures Act Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French Freezing of Assets 2ACF List of bribetakers and warmongers 2Ukraine NABC Sanctions Tracker 2Ukraine National Security Sanctions 2Wikidata 1Australian Sanctions Consolidated List 1UK OFSI Consolidated List of Targets 1Russian Unified State Register of Legal Entities (EGRUL)1RuPEP Public Database of PEPs in Russia and Belarus

Countries

3Croatia 3Russia 1Serbia and Montenegro 1Serbia 1Soviet Union

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