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Search guide · Data current as of 2025-05-09

INVL Russia TOP20 Subfund
Security · Lithuania
ANDREY OSIPOV
Vessel · Sanctioned entity · Belize · Saint Kitts and Nevis · Lithuania · Russia
Vincė Vaidevutė Margevičienė
Person · Politician · Lithuania
Julius Sabatauskas
Person · Politician · Lithuania
Jevgenij Šuklin
Person · Politician · Lithuania
Juozas Olekas
Person · Politician · European Union · Lithuania · Soviet Union
Vladislav Vladimirovich Sviblov
Person · Disqualified · Sanctioned entity · Lithuania · Russia
Arkady Viktorovich Bakhin
Person · Disqualified · Politician · Sanctioned entity · Lithuania · Russia · Soviet Union

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Topics

5Politician 3Sanctioned entity 2Disqualified 1Military 1Person of interest

Data sources

6Wikidata 4Wikidata Persons in Relevant Categories 3Every Politician 3Lithuania Members of the Seimas 3Wikidata Politically Exposed Persons 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)

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Countries

8Lithuania 3Russia 2Soviet Union 1Belize 1European Union 1Saint Kitts and Nevis

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