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Filtered: Slovenia Sanctioned entity Ukraine National Security Sanctions RuPEP Public Database of PEPs in Russia and Belarus Ukraine NABC Sanctions Tracker

Search guide · Data current as of 2023-12-03

ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
Company · Sanctioned entity · Slovenia
VOEVODIN Mikhail Vasilevich
Person · Close Associate · Sanctioned entity · Israel · Russia · Slovenia · Slovakia

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2Sanctioned entity 1Close Associate

Data sources

2Ukraine NABC Sanctions Tracker 1OpenCorporates 1RuPEP Public Database of PEPs in Russia and Belarus 1Ukraine National Security Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

2Slovenia 1Israel 1Russia 1Slovakia

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