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Filtered: Graph-based entity tagging Person of interest Ukraine War and Sanctions

Search guide · Data current as of 2025-09-27

Elena Igorevna MILSKAYA
Person · Sanctioned entity · Russia
Tavrichesky Bank (joint-stock company)
Company · Person of interest · Sanction-linked entity · Russia
SOMA
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Isle of Man · Comoros · Liberia · Marshall Islands · Panama
LAVRENTIOS
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Belize · Greece · Russia
ASLAN KHADARCEV
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Malta · Russia
MIDVOLGA-3
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Russia
VOLGONEFT-117
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Russia
AARZ – BRANCH OF JSC ODK-SERVICE
Legal entity · Person of interest · Sanction-linked entity · Russia
TWIN STAR
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Malta · Panama
PETROTRANS-5903
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Russia
VOLGONEFT-111
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Russia
KOYSUG
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Malta · Russia
VOLGONEFT-217
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Russia
ALPHA MERCURY
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Russia
VICTORIA
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Malta · Russia
CLOSED JOINT-STOCK COMPANY VOLGAERO
Company · Person of interest · Sanction-linked entity · Russia
CLOSED JOINT-STOCK COMPANY POLUEVO-INVEST
Company · Person of interest · Sanction-linked entity · Russia
BRANCH OF PJSC TUPOLEV – KAZAN AVIATION PLANT NAMED AFTER S.P.GORBUNOV
Legal entity · Person of interest · Sanction-linked entity · Russia
VOLGONEFT-105
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Saint Kitts and Nevis · Russia
AGINSKOYE
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Russia
GELENDZHGIC
Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Russia
Акционерное общество "Раскат"
Company · Person of interest · Sanction-linked entity · Russia
BRANCH OF PJSC UAC – KOMSOMOLSK-ON-AMUR AVIATION PLANT NAMED AFTER YURI GAGARIN
Legal entity · Person of interest · Sanction-linked entity · Russia
LIMITED LIABILITY COMPANY FRIGATE ECOJET
Legal entity · Person of interest · Sanction-linked entity
JSC AGENTSTVO PO OBMENU BILETOV
Company · Person of interest · Sanction-linked entity · Russia

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Topics

152Person of interest 151Sanction-linked entity 15Shadow fleet 1Bank 1Close Associate 1Sanctioned entity

Data sources

152Graph-based entity tagging 152Ukraine War and Sanctions 7Russian Unified State Register of Legal Entities 2Russian National Settlement Depository (NSD, ISIN Assignment)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Legal Entity Identifier (LEI) Reference Data

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Countries

34Russia 4Saint Kitts and Nevis 4Malta 2Panama 1Belize 1Greece 1Isle of Man 1Comoros 1Liberia 1Marshall Islands

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Search in: Graph-based entity tagging