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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

CROVELENT HOLDINGS LTD.
Company · Russia · British Virgin Islands
NIKITA GENNADIEVITCH KOVALEVSKIJ
Person · Sanctioned entity · Finland · Russia
Renaissance Advisory Services Limited
Company · Bermuda · Russia
Renaissance Capital International Services Limited
Company · Sanction-linked entity · Bermuda · Russia
Government of the Russian Federation
Company · Sanctioned entity · Russia
Evans Meridians Ltd.
Company · Sanctioned entity · United Kingdom · Russia · British Virgin Islands
Dias Da Silva - Jose Fernando
Legal entity · Portugal · Russia
Dubson - Vladimir
Legal entity · Russia · United States of America
Edwards - Robert William
Legal entity · United Kingdom · Russia · South Africa
Bazhaev - Deni Ziyaudinovich
Legal entity · Russia
Idrisov - Arsene Emievich
Legal entity · Russia
Kirienko - Maria
Legal entity · Russia
Drebezgina - Natalia
Legal entity · Russia
Roldugin - Alexey
Legal entity · Russia
Martuyshova - Ana
Legal entity · Russia
Semenov - Oleg
Legal entity · Russia
Galaev - Magomed Arbievich
Legal entity · Russia
Yashchenko - Andrey
Legal entity · Russia
Chertkov - Anton
Legal entity · Russia
Eremin - Alexander
Legal entity · Russia
Ernst & Young - Russia
Legal entity · Russia
Falileev - Egor Victorovich
Legal entity · Sanction-linked entity · Russia
Forysiak - Marek
Legal entity · Czechia · Russia
Gadzhiev - Nariman
Legal entity · Sanction-linked entity · Switzerland · Russia
Gardner - Bruce Mark
Legal entity · Russia · United States of America

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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