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Search guide · Data current as of 2025-07-25

PICTET-RUSSIA INDEX
Organization · Luxembourg
LYXOR MSCI RUSSIA UCITS ETF A
Security · Regulator warning · Luxembourg
XTRACKERS MSCI RUSSIA CAP SWAP UCITS ETF
Security · Regulator warning · Luxembourg
VTB CAPITAL IM RUSSIA EQUITY UCITS FUND
Organization · Luxembourg
VTB CAPITAL IM RUSSIA & CIS FIXED INCOME UCITS FUND
Organization · Luxembourg
Lyxor MSCI Eastern Europe ex Russia UCITS ETF - Acc
Security · Regulator warning · Luxembourg
OOO Volga Group
Company · Disqualified · Sanctioned entity · Luxembourg · Russia
Veles
Vessel · Sanctioned entity · Italy · Luxembourg · Russia · Türkiye · Saint Vincent and the Grenadines
Kord Atlantic
Vessel · Sanctioned entity · Luxembourg · Panama · Russia · Türkiye
Natalia Nikolayevna EVTUSHENKOVA
Person · Disqualified · Sanctioned entity · Luxembourg · Russia
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
Tatiana Vladimirovna Evtushenkova
Person · Disqualified · Sanctioned entity · United Kingdom · Luxembourg · Russia

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Topics

6Sanctioned entity 3Disqualified 3Regulator warning 2Bank 2Person of interest 1Close Associate

Data sources

4UK FCDO Sanctions List 3EU ESMA Suspensions and Removals 3Legal Entity Identifier (LEI) Reference Data 3UK Companies House Disqualified Directors 3UK HMT/OFSI Consolidated List of Targets 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2Business Identifier Code (BIC) Reference Data 2New Zealand Russia Sanctions 2OpenFIGI Securities Information

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Countries

12Luxembourg 5Russia 2Türkiye 1United Kingdom 1Italy 1Panama 1Saint Vincent and the Grenadines

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