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Filtered: ICIJ Offshore Leaks Database Turkmenistan UK Companies House People with Significant Control

Search guide · Data current as of 2023-07-26

Igor Makarov
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan

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Topics

1Person of interest 1Oligarch 1Close Associate 1Sanctioned entity

Data sources

1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

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Countries

1Cyprus 1Russia 1Soviet Union 1Turkmenistan

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Search in: ICIJ Offshore Leaks Database