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Filtered: Slovenia Slovakia Ukraine National Security Sanctions RuPEP Public Database of PEPs in Russia and Belarus Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2023-12-04

LONGAUER William
Person · Sanctioned entity · Slovakia
Anastasiya Vladimirovna Kuzmina
Person · Close Associate · Russia · Slovakia · Soviet Union
UCTAM upravljanje d.o.o.
Organization · Slovenia
UniCredit Leasing Insurance Services, s. r. o.
Organization · Slovakia
Irina Aleksandrovna Babakova
Person · Close Associate · Sanctioned entity · Russia · Slovakia
ESSOX FINANCE, s.r.o.
Organization · Slovakia
Incoff Aerospace SRO
Company · Sanctioned entity · Czech Republic · Slovakia
Igor Basherovich Medoev
Person · Military · Close Associate · Russia · Slovakia
Diners Club CS, s.r.o.
Organization · Slovakia
VOEVODIN Mikhail Vasilevich
Person · Close Associate · Sanctioned entity · Israel · Russia · Slovenia · Slovakia
UniCredit Leasing Slovakia, a.s.
Company · Public listed company · Slovakia
HAMBALEK Jozef
Person · Sanctioned entity · Slovakia
Alexey Alexeyevich GROMOV
Person · Diplomat · Political · Sanctioned entity · Czech Republic · Russia · Slovakia
Blaskova Lubica
Person · Sanctioned entity · Slovakia
UNICREDIT BANKA SLOVENIJA d.d.
Company · Public listed company · Slovenia
UniCredit Broker, s. r. o.
Organization · Slovakia
UniCredit Fleet Management, s.r.o.
Organization · Slovakia
METRO Cash & Carry SR s. r. o.
Organization · Slovakia
SELIVANOVA Nataliya Yuryevna
Person · Close Associate · Sanctioned entity · France · Russia · Slovakia
CZ0000001524
Security · Slovakia
CZ0000001532
Security · Slovakia
CZ0000001557
Security · Slovakia
CZ0000001565
Security · Slovakia
CZ0000001573
Security · Slovakia
CZ0000001581
Security · Slovakia

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Topics

9Close Associate 8Sanctioned entity 6Public listed company 5State-owned enterprise 1Military 1Diplomat 1Political

Countries

212Slovakia 31Slovenia 8Russia 2Czech Republic 2France 1Switzerland 1United Kingdom 1Israel 1Soviet Union

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