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Filtered: Sanction-linked entity

Search guide · Data current as of 2026-05-18

Public Joint-stock company "Baltic Investment Bank"
Company · Sanction-linked entity · Russia
Vladimir Zhoga
Person · Close Associate · Sanction-linked entity · Ukraine · Donetsk (Occupied Ukraine)
Nikolay Kolachevsky
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Artem Mikhalkov
Person · Close Associate · Sanction-linked entity · Russia
Nicolas Bay
Person · PEP · Sanction-linked entity · European Union · France
Adam Saitiev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aleksandr Galkin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Leonid Derkach
Person · PEP · Sanction-linked entity · Soviet Union · Ukraine
David Keosayan
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Anna Mikhalkova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Arkady Novikov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Nikolai Platoshkin
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Gazenergobank
Company · Sanction-linked entity · Russia
Bank "Nalchik" LLC
Company · Sanction-linked entity · Russia
Joint-stock company commercial bank "ORENBURG"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛХИМСНАБ"
Company · Sanction-linked entity · Russia
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Vladimir Kvachkov
Person · Sanction-linked entity · Russia · Soviet Union
Russya
Person · Close Associate · Sanction-linked entity · Canada · Soviet Union · Ukraine · United States
Jury Azaronak
Person · Person of interest · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Ivan Burlyayev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Dmitry Zhukov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Oleksii Poroshenko
Person · Close Associate · Sanction-linked entity · Soviet Union · Ukraine
Avdotya Smirnova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ali Motahari
Person · PEP · Sanction-linked entity · Iran

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