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Filtered: People Cyprus Companies and Corporate Officers

Search guide · Data current as of 2025-05-09

ΟΜΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ
Legal entity
Guillermo Faustino Rodriguez Lopez-Calleja
Person · Sanction-linked entity · Cuba
CLAUS ROSENBERG GOTTHARD
Legal entity · Sanction-linked entity
ΔΕΣΠΟΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ ΝΙΚΟΛΑΟΥ
Legal entity · Sanction-linked entity
RALF DIETER MONTAG GIRMES
Legal entity · Sanction-linked entity · Germany
MERITSERVUS SECRETARIES LTD
Legal entity · Sanction-linked entity
Ledra Secretarial Services Limited
Legal entity · Sanction-linked entity · Cyprus
Hallstar Services Limited
Legal entity · Sanction-linked entity · Cyprus
CYPROSERVUS CO. LIMITED
Legal entity · Sanction-linked entity · Cyprus
SHAHRYAR SASANIAN
Legal entity · Sanction-linked entity · Iran
Ariel Volfovich
Person · Sanctioned entity · Cyprus
Diagoras (Secretarial) Limited
Legal entity · Sanction-linked entity · Cyprus
Gatekeeper Secretarial Ltd
Legal entity · Sanction-linked entity · Cyprus
ΔΗΜΗΤΡΙΟΣ ΠΑΝΟΖΑΧΟΣ
Legal entity · Sanction-linked entity
ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣ
Legal entity · Sanction-linked entity
S.I. CYLAW SERVICES LIMITED
Legal entity · Sanction-linked entity
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ
Legal entity · Sanction-linked entity
GOODGATE SECRETARIAL LIMITED
Legal entity · Sanction-linked entity
VALERIU GAVRILIUC
Legal entity · Sanction-linked entity
EHSSAN GABRI
Legal entity · Sanction-linked entity
NIKOLAY YAMBURENKO
Legal entity · Sanction-linked entity
ΚΑΤΕΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥ
Legal entity · Sanction-linked entity
ΑΝΑΣΤΑΣΙΑ ΠΕΛΑΓΙΑ
Legal entity · Sanction-linked entity
VLADIMIR OSKIRKO
Legal entity
ILDAR UZBEKOV
Legal entity

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Topics

591Sanction-linked entity 2Sanctioned entity 1Disqualified 1Person of interest 1Politician 1Close Associate

Data sources

689Cyprus Companies and Corporate Officers 591Graph-based entity tagging 8ICIJ Offshore Leaks Database 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes

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Countries

6Cyprus 1Cuba 1Germany 1Iran 1Russia

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