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Filtered: Sanction-linked entity

Search guide · Data current as of 2026-05-21

Общество с ограниченной ответственностью "Долгосрочные инвестиции"
Company · Sanction-linked entity · Russia
Central Bank of Libya
Company · Sanction-linked entity · Libya
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИНТА СЕТЬ СПОРТ БАРОВ"
Company · Sanction-linked entity · Russia
Luminus Energy Partners Master Fund Ltd
Company · Sanction-linked entity · Bermuda · United States
Boris Slyusar
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Arkhip Glushko
Person · Close Associate · Sanction-linked entity · Russia
Janet Lam
Person · Close Associate · Sanction-linked entity · China · United Kingdom · Hong Kong SAR
Alexander Trembitsky
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Mohammad-Bagher Khamenei
Person · Close Associate · Sanction-linked entity · Iran
Tatyana Plaksina
Person · Sanction-linked entity · Russia · United States
Serhii Dzhyhurda
Person · Sanction-linked entity · Soviet Union · Ukraine
Zain al-Assad
Person · Close Associate · Sanction-linked entity · Syria
Yulia Medvedeva
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Zakariya Ibrahim Sinwar
Person · Close Associate · Sanction-linked entity · Palestine
Iliya Burlyayev
Person · PEP · Sanction-linked entity · Russia
B. A. Gilenson
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Anatoliy Fjodorovitsj Tsib
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Amirkhan Mori
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Emma Coronel Aispuro
Person · Sanction-linked entity · United States
Viktor Kobzev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Abd Allah bin Laden
Person · Sanction-linked entity · Saudi Arabia
Anastasiya Reshetova
Person · Sanction-linked entity · Russia
Polina Deripaska
Person · Close Associate · Sanction-linked entity · Russia
Anna Kozlova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Konstantin Jurevitsj Korolevskiy
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union

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