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Search guide · Data current as of 2025-05-22

Igor Rotemberg and Boris Rotemberg
Legal entity · Russia
PETR KOLBIN
Legal entity · Sanction-linked entity · Russia
PAVEL REPALOV
Legal entity · Sanction-linked entity · Russia
ANDREY SIROTKIN
Legal entity · Sanction-linked entity · Russia
MIKHAIL ADOLFOVICH ZAYTS
Legal entity · Russia
MIKAIL SHISHKHANOV
Legal entity · Russia
SAIT SALAM GUTSERIEV
Legal entity · Russia
MIKAIL SHISHKHANOV
Legal entity · Russia
SAIT SALAM GUTSERIEV
Legal entity · Russia
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
Alexey Kuzmichev
Legal entity · Russia
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
Petr Aven
Legal entity · Russia
Mr. Victor Tokarev
Legal entity · Russia
Titushina Svetlana
Legal entity · Russia
Cliff Legal Services, Inc.
Legal entity · Russia
Hill Consulting Ltd.
Legal entity · Russia
JOINT STOCK COMPANY RUSSIAN RAIILWAYS LOGISTICS
Legal entity · Russia
EKATERINA ZYKOVA
Legal entity · Malta · Russia
EVGENIYA BERNOVA
Legal entity · Sanction-linked entity · Malta · Russia
ANNA MIRONOVA
Legal entity · Malta · Russia
SVETLANA LANNER
Legal entity · Switzerland · Russia
DENIS MOSKALEV
Legal entity · Russia

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Topics

1,390Sanctioned entity 176Bank 169Sanction-linked entity 122Person of interest 29Counter-sanctioned entity 25Disqualified 14Export controlled 12State-owned enterprise 9Debarred entity 3Terrorism

Data sources

4,890Russian National Settlement Depository (NSD, ISIN Assignment)858US Trade Consolidated Screening List (CSL)636US SAM Procurement Exclusions 629US OFAC Specially Designated Nationals (SDN) List 525Ukraine NSDC State Register of Sanctions 275Ukraine War and Sanctions 192Canadian Consolidated Autonomous Sanctions List 186Business Identifier Code (BIC) Reference Data 169Graph-based entity tagging 101ICIJ Offshore Leaks Database

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Countries

7,178Russia 47Ukraine 15United Kingdom 9United States of America 8Germany 6Canada 6Israel 5China 5Spain 5Malta

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