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Search in: The Sentry Atlas

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

Finejet SS Limited
Organization · South Sudan
Al Khwaja Engineering & Contractors Co Ltd
Organization · South Sudan
Iveus Trading Inc.
Organization · British Virgin Islands
Nilo Sports Co Ltd
Organization · South Sudan
Nijat Heydarov
Person · Person of interest · Close Associate · Azerbaijan
Gafar Gurbanov
Person · Person of interest · Azerbaijan
£35.5 million 56-60 Conduit Street in London, UK
Asset · United Kingdom
South Sudan Oil Export Corp Ltd
Organization · South Sudan
Ayan Yan Integrated Solutions Co Ltd
Organization · South Sudan
Vladimir Anatolyevich Uksusov
Person · Person of interest · Russia
PASHA Holding LLC
Organization · Azerbaijan
Grinnell Management Inc.
Organization · Panama
Gemtel Ltd
Organization · South Sudan
Tamilla Tofikovna Ahmedova
Person · Person of interest · Russia
Furies Bia Investments Limited
Organization · United Arab Emirates
Pelder Foundation
Organization · Panama
Hamidreza Ghanbari
Person · Person of interest · Dominica · United Kingdom · Iran
Yiekarot General Trading Co
Organization · South Sudan
Mahir Rafiyev
Person · Person of interest · Azerbaijan
TrustConsult Trustee
Organization · Switzerland
Penthouse in The Kingsbridge in London, UK
Asset · United Kingdom
Royal Wings Aviation Limited
Organization · South Sudan
Roundtree Ventures Ltd
Organization · British Virgin Islands
Ilgan Ltd.
Organization · British Virgin Islands
Ogni Baku LLC
Organization · Russia

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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 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 2US CIA World Factbook Heads of State and Government 1Every Politician

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Countries

141South Sudan 52British Virgin Islands 46Russia 38Azerbaijan 32United Arab Emirates 28United Kingdom 17Panama 6Switzerland 5United States of America 4Soviet Union

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Search in: The Sentry Atlas