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Filtered: Moldova Politican Russian Unified State Register of Legal Entities (EGRUL)

Data current as of 2023-06-03

Aleksey Dmitrievich Gerzhik
Person · Politican · Moldova · Russia
Andrey Yurevich Pinchuk
Person · Politican · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine

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Data sources

2Russian Unified State Register of Legal Entities (EGRUL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Special Economic Measures Act Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French Freezing of Assets 1UK OFSI Consolidated List of Targets 1Japan Economic sanctions and list of eligible people 1New Zealand Russia Sanctions 1RuPEP Public Database of PEPs in Russia and Belarus 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)1Wikidata

Countries

2Moldova 2Russia 1Soviet Union 1Ukraine

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