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Filtered: Israel Russian Unified State Register of Legal Entities

Search guide · Data current as of 2025-05-05

НАОР АЗРАЕВ
Person · Israel · Russia
АМИР ПАСТЕРНАК
Person · Sanction-linked entity · Israel
АРСЕН РЕВАЗОВ
Person · Israel
СВЕТЛАНА ЕФИМОВНА ВАЙСМАН
Person · Israel
Aleksandr Nesis
Person · Sanctioned entity · Israel · Malta · Russia

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Topics

11Sanctioned entity 9Person of interest 7Oligarch 4Disqualified 3Politician 3Close Associate 2Sanction-linked entity

Data sources

30Russian Unified State Register of Legal Entities 11Ukraine NSDC State Register of Sanctions 10Wikidata 7ACF List of War Enablers 7Forbes 2021 List of Russian Billionaires 7Russian Oligarch/Billionaires Database 6Wikidata Entities of Interest 5Wikidata Persons in Relevant Categories 4Australian Sanctions Consolidated List 4Canadian Consolidated Autonomous Sanctions List 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4New Zealand Russia Sanctions 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Council Official Journal Sanctioned Entities 3EU Consolidated Travel Bans 3French National Asset Freezing System 3Monaco National Fund Freezing List 2Graph-based entity tagging 2Lithuanian International Sanctions 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Polish List of Persons and Entities Subject to Sanctions 1Russian Persons of Interest published by Dossier Center 1Ukraine War and Sanctions

Countries

30Israel 13Russia 7Soviet Union 2Cyprus 2Ukraine 1Switzerland 1Germany 1France 1United Kingdom 1Malta

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