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Search in: ICIJ Offshore Leaks Database

Filtered: ICIJ Offshore Leaks Database Russia

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

Garipova - Svetlana
Legal entity · Russia
Intersputnik International Organisation of Space Communications
Legal entity · Russia
Isaykin - Alexey
Legal entity · Sanction-linked entity · Russia
Jennings - Stephen Armstrong
Legal entity · Australia · New Zealand · Russia
Kerimov - Suleyman
Legal entity · Russia
Knapp - Donald Hall
Legal entity · Russia · United States of America
Kolesnikov - Andrey
Legal entity · Sanction-linked entity · Russia
Komov - Alexey
Legal entity · Russia
Kotlyarenko - Sergey
Legal entity · Russia
Kuzmin - Sergei
Legal entity · Russia
Lavitskaya - Angelika
Legal entity · Russia
Madden - Michael J
Legal entity · United Kingdom · Ireland · Russia
Matyash - Gleb
Legal entity · Russia
Mosier - Frank
Legal entity · Russia
Olphert - Richard Brian
Legal entity · New Zealand · Russia
Pivovarov - Gennady
Legal entity · Russia
Saguirian - Igor
Legal entity · Russia
Shklyanik - Sergey
Legal entity · Sanction-linked entity · Russia
Vasyukov - Ivan A
Legal entity · Russia
Wootton - Steven Edwin
Legal entity · United Kingdom · Russia
Yurchenko - Evgeniy Valeryevich
Legal entity · Russia
Renaissance Capital Asset Management Limited
Company · Bermuda · Russia
Renaissance Securities Trading Limited
Company · Bermuda · Russia
Aurora Communications Ltd.
Company · Bermuda · Russia
GP Management Holdings Ltd.
Company · Sanction-linked entity · Bermuda · Russia

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Topics

52Offshore 21Sanction-linked entity 18Sanctioned entity 5Disqualified 5Public listed company 5Person of interest 4Oligarch 4Close Associate 1Bank 1Politician

Data sources

170ICIJ Offshore Leaks Database 21Graph-based entity tagging 14Russian Unified State Register of Legal Entities 13US Trade Consolidated Screening List (CSL)12Ukraine NSDC State Register of Sanctions 11US SAM Procurement Exclusions 10Swiss SECO Sanctions/Embargoes 8Belgian Financial Sanctions 8Canadian Consolidated Autonomous Sanctions List 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8UK HMT/OFSI Consolidated List of Targets 8PermID Open Data 7Australian Sanctions Consolidated List 7UK FCDO Sanctions List 7Monaco National Fund Freezing List 7New Zealand Russia Sanctions 7US OFAC Specially Designated Nationals (SDN) List 6EU Council Official Journal Sanctioned Entities 6Wikidata Entities of Interest 6Wikidata 5EU Consolidated Travel Bans 5UK Companies House Disqualified Directors 5ACF List of War Enablers 5US OFAC Consolidated (non-SDN) List 5Wikidata Persons in Relevant Categories 4UK Companies House People with Significant Control 4Legal Entity Identifier (LEI) Reference Data 4Japan Economic Sanctions and List of Eligible People 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Oligarch/Billionaires Database 3EU Sanctions Map 3Russian Persons of Interest published by Dossier Center 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 1Research Organizations Registry 1Business Identifier Code (BIC) Reference Data 1Polish List of Persons and Entities Subject to Sanctions 1Russia Banking Registry 1The Sentry Atlas

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Search in: ICIJ Offshore Leaks Database