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Search in: ICIJ Offshore Leaks Database

Filtered: ICIJ Offshore Leaks Database Russia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-07-26

NIKITA GENNADIEVITCH KOVALEVSKIJ
Person · Sanctioned entity · Finland · Russia
Government of the Russian Federation
Company · Sanctioned entity · Russia
Evans Meridians Ltd.
Company · Sanctioned entity · United Kingdom · Russia · British Virgin Islands
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
Transneft
Company · Sanctioned entity · Russia
Gazprom
Company · Sanctioned entity · Russia
Joint Stock Company Northern Shipping Company
Company · Sanctioned entity · Russia
IZHORSKIYE ZAVODY OAO
Company · Sanctioned entity · Russia
Igor Arkadyevich Rotenberg
Person · Disqualified · Sanctioned entity · Russia
Boris Romanovich Rotenberg
Person · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Arkady Romanovich Rotenberg
Person · Sanctioned entity · Russia · Soviet Union
SUN Ship Management (D) Ltd.
Company · Disqualified · Sanctioned entity · United Arab Emirates · European Union · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia

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Topics

13Sanctioned entity 5Public listed company 4Disqualified 3Person of interest 2Oligarch 1Offshore 1Bank 1Close Associate

Data sources

13ICIJ Offshore Leaks Database 13US Trade Consolidated Screening List (CSL)11US SAM Procurement Exclusions 9Russian Unified State Register of Legal Entities 8Ukraine NSDC State Register of Sanctions 7Swiss SECO Sanctions/Embargoes 7UK HMT/OFSI Consolidated List of Targets 7PermID Open Data 7US OFAC Specially Designated Nationals (SDN) List 6Australian Sanctions Consolidated List 6Canadian Consolidated Autonomous Sanctions List 6EU Council Official Journal Sanctioned Entities 6UK FCDO Sanctions List 6New Zealand Russia Sanctions 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5US OFAC Consolidated (non-SDN) List 4UK Companies House Disqualified Directors 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 4Russian National Settlement Depository (NSD, ISIN Assignment)3EU Sanctions Map 3EU Consolidated Travel Bans 3UK Companies House People with Significant Control 3Legal Entity Identifier (LEI) Reference Data 3ACF List of War Enablers 3Russian Persons of Interest published by Dossier Center 3Wikidata Persons in Relevant Categories 3Wikidata Entities of Interest 3Wikidata 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 2Global Energy Ownership Tracker 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch/Billionaires Database 1Research Organizations Registry 1Business Identifier Code (BIC) Reference Data 1Polish List of Persons and Entities Subject to Sanctions 1Russia Banking Registry

Countries

13Russia 2Finland 2Soviet Union 1United Arab Emirates 1China 1European Union 1United Kingdom 1India 1Monaco 1British Virgin Islands

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Search in: ICIJ Offshore Leaks Database