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Data current as of 2023-06-05

GINER Evgeny Lennorovich
Person · Close Associate · Sanctioned entity · Russia · Ukraine
LLC "Management Company "Sovfrakht"
Company · Sanctioned entity · Russia · Ukraine
Autonomous non-profit organization "Tavria Information and Analytical Center"
Company · Sanctioned entity · Russia · Ukraine
Falaleev Andrei Pavlovich
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksandr Yurevich Borodai
Person · Politican · Sanctioned entity · United Arab Emirates · Russia · Soviet Union · Ukraine
Crimean Sea Ports
Company · State-owned enterprise · Sanctioned entity · Russia · Ukraine
Federal State Unitary Enterprise "Sevastopol Aviation Enterprise"
Company · Sanctioned entity · Russia · Ukraine
AO ZAVOD FIOLENT
Company · Sanctioned entity · Russia · Ukraine
Bank of Moscow
Company · Sanctioned entity · Russia · Ukraine
limited liability company "Krymsetyenergoproekt"
Company · Sanctioned entity · Russia · Ukraine
Federal State Health Institution "Sanatorium" Warrior "of the National Guard of the Russian Federation
Company · Sanctioned entity · Russia · Ukraine
TECHFLOT Limited Liability Company
Company · Sanctioned entity · Russia · Ukraine
Federal State Budgetary Institution of Science "Research Institute of Agriculture of Crimea"
Company · Sanctioned entity · Russia · Ukraine
Kurort Livadiia
Company · Sanctioned entity · Russia · Ukraine
Federal State Unitary Enterprise "Crimea Railway"
Company · State-owned enterprise · Sanctioned entity · Russia · Ukraine
Federal State Institution of Health "Sanatorium" Falcon "of the Ministry of Internal Affairs of the Russian Federation
Company · Sanctioned entity · Russia · Ukraine
Mikhail Grigorievich Malyshev
Person · Politican · Sanctioned entity · Russia · Ukraine
Federal State Budgetary Institution "Feodosia Military Sanatorium" of the Ministry of Defense of the Russian Federation
Company · Sanctioned entity · Russia · Ukraine
Factory of sparkling wine Novy Svet
Company · Sanctioned entity · Russia · Ukraine
Aleksandr Vladimirovich Ivanov
Person · Politican · Sanctioned entity · Russia · Ukraine
Limited Liability Company "Production and Commercial Enterprise" Contact "
Company · Sanctioned entity · Russia · Ukraine
State Unitary Enterprise "Sanatorium" Foros "
Company · Sanctioned entity · Russia · Ukraine
Industrial Savings Bank
Company · Bank · Sanctioned entity · Russia · Ukraine
Simferopol International Airport JSC
Company · Sanctioned entity · Russia · Ukraine
Digital Valley Limited Liability Company
Company · Sanctioned entity · Russia · Ukraine

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Filtered: Crimea (Occupied Ukraine) Ukraine Russian Unified State Register of Legal Entities (EGRUL)

Data current as of 2023-06-05

GINER Evgeny Lennorovich
Person · Close Associate · Sanctioned entity · Russia · Ukraine
LLC "Management Company "Sovfrakht"
Company · Sanctioned entity · Russia · Ukraine
Autonomous non-profit organization "Tavria Information and Analytical Center"
Company · Sanctioned entity · Russia · Ukraine
Falaleev Andrei Pavlovich
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksandr Yurevich Borodai
Person · Politican · Sanctioned entity · United Arab Emirates · Russia · Soviet Union · Ukraine
Crimean Sea Ports
Company · State-owned enterprise · Sanctioned entity · Russia · Ukraine
Federal State Unitary Enterprise "Sevastopol Aviation Enterprise"
Company · Sanctioned entity · Russia · Ukraine
AO ZAVOD FIOLENT
Company · Sanctioned entity · Russia · Ukraine
Bank of Moscow
Company · Sanctioned entity · Russia · Ukraine
limited liability company "Krymsetyenergoproekt"
Company · Sanctioned entity · Russia · Ukraine
Federal State Health Institution "Sanatorium" Warrior "of the National Guard of the Russian Federation
Company · Sanctioned entity · Russia · Ukraine
TECHFLOT Limited Liability Company
Company · Sanctioned entity · Russia · Ukraine
Federal State Budgetary Institution of Science "Research Institute of Agriculture of Crimea"
Company · Sanctioned entity · Russia · Ukraine
Kurort Livadiia
Company · Sanctioned entity · Russia · Ukraine
Federal State Unitary Enterprise "Crimea Railway"
Company · State-owned enterprise · Sanctioned entity · Russia · Ukraine
Federal State Institution of Health "Sanatorium" Falcon "of the Ministry of Internal Affairs of the Russian Federation
Company · Sanctioned entity · Russia · Ukraine
Mikhail Grigorievich Malyshev
Person · Politican · Sanctioned entity · Russia · Ukraine
Federal State Budgetary Institution "Feodosia Military Sanatorium" of the Ministry of Defense of the Russian Federation
Company · Sanctioned entity · Russia · Ukraine
Factory of sparkling wine Novy Svet
Company · Sanctioned entity · Russia · Ukraine
Aleksandr Vladimirovich Ivanov
Person · Politican · Sanctioned entity · Russia · Ukraine
Limited Liability Company "Production and Commercial Enterprise" Contact "
Company · Sanctioned entity · Russia · Ukraine
State Unitary Enterprise "Sanatorium" Foros "
Company · Sanctioned entity · Russia · Ukraine
Industrial Savings Bank
Company · Bank · Sanctioned entity · Russia · Ukraine
Simferopol International Airport JSC
Company · Sanctioned entity · Russia · Ukraine
Digital Valley Limited Liability Company
Company · Sanctioned entity · Russia · Ukraine

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Topics

162Sanctioned entity 20Politician 9State-owned enterprise 8Close Associate 4Bank 4Oligarch 1Military

Data sources

210Russian Unified State Register of Legal Entities (EGRUL)161Ukraine NABC Sanctions Tracker 144Ukraine National Security Sanctions 55US Trade Consolidated Screening List (CSL)54US OFAC Specially Designated Nationals (SDN) List 32Canadian Special Economic Measures Act Sanctions 30Australian Sanctions Consolidated List 29Swiss SECO Sanctions/Embargoes 29UK OFSI Consolidated List of Targets 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)27French Freezing of Assets 26RuPEP Public Database of PEPs in Russia and Belarus 24Ukraine Consolidated State Registry 18New Zealand Russia Sanctions 18ACF List of bribetakers and warmongers 16Wikidata 14Japan Economic sanctions and list of eligible people 13EU Consolidated Travel Bans 13RuPEP Public Database of PEPs in Russia and Belarus (company part)11Legal Entity Identifier (LEI) Reference Data 4Forbes 2021 List of Russian Billionaires 4National Settlement Depository (NSD Russia) ISIN Assignment 4Russian Oligarch Database 3Wikidata Politically Exposed Persons 2Lithuanian FIU International Sanctions 1Every Politician 1OpenCorporates 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest

Countries

210Ukraine 175Russia 9Soviet Union 2Cyprus 2United Kingdom 2Israel 1United Arab Emirates 1Belarus 1Germany 1Moldova 1Crimea (Occupied Ukraine)1United States

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