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Filtered: Israel Close Associate Monaco National Fund Freezing List

Search guide · Data current as of 2025-05-02

Artem Pavlovich MARCHEVSKYI
Person · Sanctioned entity · Israel · Russia · Ukraine
Meir Mordechai ETTINGER
Person · Sanctioned entity · Israel

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Topics

Data sources

2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Monaco National Fund Freezing List 2Wikidata 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1Czech Republic National Sanctions 1Ukraine NSDC State Register of Sanctions

Countries

2Israel 1Russia 1Ukraine

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