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Search guide · Data current as of 2025-02-27

Company Name Unknown, company number 21809
Organization · South Sudan
Yeni Gregory Vasilis
Person · Person of interest
Car Parking Management and Automatic System Ltd
Organization · South Sudan
Nicolas Gregory Vasilis
Person · Person of interest
Vasili (JR) Gregory
Person · Person of interest
T-Alpha Investments
Organization · South Sudan
PETAL Petroleum Limited
Organization · South Sudan
John Paul Gregory Vasili
Person · Person of interest
Teresa for Trade and Investment Co Ltd
Organization · South Sudan
Kokbuong Enterprises Co Limited
Organization · South Sudan
Green SS Co Ltd
Organization · South Sudan
MGI Energy Ltd
Organization · South Sudan
£35.5 million 56-60 Conduit Street in London, UK
Asset · United Kingdom
Penthouse in The Kingsbridge in London, UK
Asset · United Kingdom
£3.5 million Apartment in west London, UK
Asset · United Kingdom
$73 million plot near Shulgino, west of Moscow, Russia
Asset · Russia
“AAC” construction materials plant in Garadag district, Baku
Asset · Azerbaijan
15, Boulevard Helvetique in Geneva, Switzerland
Asset · Switzerland
€1 million Villa in Prague, Czech Republic
Asset · Czechia
$90 million 16 villas on Jumeirah Islands in Dubai, UAE (Cluster 30)
Asset · United Arab Emirates
42 Arbat Street, Building 1 in Moscow, Russia
Asset · Russia
£9.9 million Apartment in The Knightsbridge, London, UK
Asset · United Kingdom
Nar Mobile
Asset · Azerbaijan
Uletnaya Progulka
Asset · Russia
Mercure Barsha Eights Hotel Dubai
Asset · United Arab Emirates

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Topics

85Person of interest 15Close Associate 4Politician 2Offshore 2Sanction-linked entity 1Financial services 1Bank 1Military

Data sources

397The Sentry Atlas 14Graph-based entity tagging 11Wikidata 5ICIJ Offshore Leaks Database 4PEP position annotations by OpenSanctions 4UK Companies House People with Significant Control 4US CIA World Leaders 4Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs

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Countries

141South Sudan 52British Virgin Islands 46Russia 38Azerbaijan 33United Arab Emirates 28United Kingdom 17Panama 6Switzerland 5Soviet Union 5United States of America

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Search in: The Sentry Atlas