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

Behzad Ahadpour Khangah
Person · Person of interest · Iran
Dmitriy Leonidovich Korobov
Person · Person of interest · Russia
Atlantic Aeronautic Holding Limited
Organization · British Virgin Islands
Vladimir Aliyevich Mamedov
Person · Person of interest · Russia
Tatiana Viktorovna Bagirova
Person · Person of interest
Patriot Group Ltd
Organization · South Sudan
Picasso Holdings Limited
Organization · United Arab Emirates
Thamer Aidi
Person · Person of interest · United States of America
Baku Magazine
Asset · Russia
Thiik Salva Kiir Mayardit
Person · Person of interest · Close Associate · South Sudan
Adut Salva Kiir Mayardit
Person · Person of interest · Close Associate
Butterfly International Co Ltd
Organization · South Sudan
$7.3 Million Property in Bucharest, Romania
Asset · Romania
Settecento Holding & Finance Inc.
Organization · British Virgin Islands
Gubal Ltd.
Organization · British Virgin Islands
Carec Captial Ltd
Organization · South Sudan
Jappy Services Inc.
Organization · British Virgin Islands
Petrolum Products Delivery Services Co Ltd
Organization · South Sudan
Foton LLC
Organization · Azerbaijan
Aleksandr Tsekalo
Person · Person of interest · Sanction-linked entity · Russia · Soviet Union · Ukraine · United States of America
Arif Pashayev
Person · Person of interest · Close Associate · Azerbaijan · Soviet Union
Atent Global Ltd.
Organization · British Virgin Islands
Natalia Aleksandrovna Kolomiytseva
Person · Person of interest · Russia
Arech Technical Services Ltd
Organization · South Sudan
Harvard Management Limited
Organization · British Virgin Islands

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Topics

85Person of interest 15Close Associate 4Politician 3Offshore 2Sanction-linked entity 1Financial services 1Bank 1Military

Data sources

397The Sentry Atlas 14Graph-based entity tagging 11Wikidata 6ICIJ 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 47Russia 38Azerbaijan 32United Arab Emirates 28United Kingdom 17Panama 6Switzerland 5United States of America 4Soviet Union

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Search in: The Sentry Atlas