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Search guide · Data current as of 2023-12-07

Mariahilferstrasse 212 - Verwertungs GmbH
Organization · Austria
Valentin Borisovich Yumashev
Person · Political · Austria · Russia · Soviet Union
Yuriy Mikhaylovich Luzhkov
Person · Political · Austria · Russia · Soviet Union
Sergey Anatol'yevich Firsov
Person · Political · Russia · Turkmenistan
MAKAROV Igor Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
PETROV Sergei Anatolievich
Person · Political · Sanctioned entity · Austria · Russia · Soviet Union
Baktybay Akberdyevich Chelpekov
Person · Political · Kazakhstan · Turkmenistan
Andrey Yurevich GOROKHOV
Person · Political · Sanctioned entity · Austria · Kazakhstan · Russia
ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
Andrey Vladimirovich Averyanov
Person · Military · Political · Russia · Turkmenistan
Arkadiy Nikolaevich Bortnikov
Person · Political · Russia · Turkmenistan
Nikita Nikolaevich Dorozhko
Person · Political · Russia · Turkmenistan
Aleksandr Petrovich Tenishchev
Person · Political · Russia · Turkmenistan
ALEKPEROV Vagit Yusufovich
Person · Oligarch · Sanctioned entity · Austria · Azerbaijan · Russia · Soviet Union
Robert Aleksandrovich Shlegel
Person · Political · Sanctioned entity · Germany · Russia · Turkmenistan
Tatyana Borisovna Yumasheva
Person · Political · Close Associate · Austria · Russia · Soviet Union
Embassy of Kazakhstan in Turkmenistan
Organization · State-owned enterprise · Turkmenistan
VTB Bank (Austria) AG
Organization · Austria
Red Bull GmbH
Organization · Austria
Austrian Arts and Architecture Privatstiftung
Organization · Austria
SVEGA-Handels GmbH
Organization · Austria
UNIPLAST Trading GmbH
Company · Austria
Alternativa Capital GmbH
Company · Austria
Sundown Holding GmbH
Organization · Austria
LPG Projektentwicklungs GmbH
Company · Austria

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Filtered: Turkmenistan Austria RuPEP Public Database of PEPs in Russia and Belarus

Search guide · Data current as of 2023-12-07

Mariahilferstrasse 212 - Verwertungs GmbH
Organization · Austria
Valentin Borisovich Yumashev
Person · Political · Austria · Russia · Soviet Union
Yuriy Mikhaylovich Luzhkov
Person · Political · Austria · Russia · Soviet Union
Sergey Anatol'yevich Firsov
Person · Political · Russia · Turkmenistan
MAKAROV Igor Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
PETROV Sergei Anatolievich
Person · Political · Sanctioned entity · Austria · Russia · Soviet Union
Baktybay Akberdyevich Chelpekov
Person · Political · Kazakhstan · Turkmenistan
Andrey Yurevich GOROKHOV
Person · Political · Sanctioned entity · Austria · Kazakhstan · Russia
ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
Andrey Vladimirovich Averyanov
Person · Military · Political · Russia · Turkmenistan
Arkadiy Nikolaevich Bortnikov
Person · Political · Russia · Turkmenistan
Nikita Nikolaevich Dorozhko
Person · Political · Russia · Turkmenistan
Aleksandr Petrovich Tenishchev
Person · Political · Russia · Turkmenistan
ALEKPEROV Vagit Yusufovich
Person · Oligarch · Sanctioned entity · Austria · Azerbaijan · Russia · Soviet Union
Robert Aleksandrovich Shlegel
Person · Political · Sanctioned entity · Germany · Russia · Turkmenistan
Tatyana Borisovna Yumasheva
Person · Political · Close Associate · Austria · Russia · Soviet Union
Embassy of Kazakhstan in Turkmenistan
Organization · State-owned enterprise · Turkmenistan
VTB Bank (Austria) AG
Organization · Austria
Red Bull GmbH
Organization · Austria
Austrian Arts and Architecture Privatstiftung
Organization · Austria
SVEGA-Handels GmbH
Organization · Austria
UNIPLAST Trading GmbH
Company · Austria
Alternativa Capital GmbH
Company · Austria
Sundown Holding GmbH
Organization · Austria
LPG Projektentwicklungs GmbH
Company · Austria

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Topics

35Political 27Close Associate 8State-owned enterprise 6Sanctioned entity 2Oligarch 1Military

Data sources

102RuPEP Public Database of PEPs in Russia and Belarus 14Wikidata 6ACF List of bribetakers and warmongers 6Ukraine NABC Sanctions Tracker 6Ukraine National Security Sanctions 6Wikidata Politically Exposed Persons 3Australian Sanctions Consolidated List 3Canadian Special Economic Measures Act Sanctions 3UK HMT/OFSI Consolidated List of Targets 3New Zealand Russia Sanctions 2Every Politician 2Russian Unified State Register of Legal Entities (EGRUL)2Forbes 2021 List of Russian Billionaires 2Russian Oligarch Database 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1French Freezing of Assets 1Japan Economic sanctions and list of eligible people 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

58Austria 52Russia 45Turkmenistan 7Belarus 7Soviet Union 4Kazakhstan 3Uzbekistan 2Afghanistan 2Germany 1Azerbaijan 1Czech Republic 1East Germany 1Georgia 1Italy 1Luxembourg

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