CA:Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
CA:Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · 80 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
Top countries
Top cities
| Moscow | 6 |
| Juba | 2 |
| Miranda | 2 |
| Caracas | 2 |
| Aragua de Barcelona | 2 |
| Baku | 1 |
| Tula | 1 |
| Tambov | 1 |
| Mikhaylovsk | 1 |
| Aweil | 1 |
| Barinas | 1 |
| Ciudad Bolívar | 1 |
| Riyadh | 1 |
| Beirut | 1 |
Most connected parties
- MADURO MOROS, Nicolas Individual, Caracas, 1 links
- AL-QAHTANI, Saud Individual, Riyadh, 1 links
- MORTAZAVI, Saeed Individual, Iran, 0 links
- DROGANOV, Aleksey O. Individual, Moscow, 0 links
- KARPOV, Pavel Individual, Moscow, 0 links
- KOMNOV, Dmitriy Individual, Russia, 0 links
- KHIMINA, Yelena Individual, Moscow, 0 links
- KRIVORUCHKO, Aleksey Individual, Russia, 0 links
- KUZNETSOV, Artem Individual, Baku, 0 links
- LOGUNOV, Oleg Individual, Russia, 0 links
- PECHEGIN, Andrey I. Individual, Moscow, 0 links
- PODOPRIGOROV, Sergei G. Individual, Russia, 0 links
- PROKOPENKO, Ivan Pavlovitch Individual, Tula, 0 links
- SILCHENKO, Oleg F. Individual, Russia, 0 links
- STASHINA, Yelena Individual, Russia, 0 links
- STEPANOVA, Olga G. Individual, Moscow, 0 links
- TOLCHINSKIY, Dmitri M. Individual, Russia, 0 links
- UKHNALYOVA, Svetlana Individual, Russia, 0 links
- VINOGRADOVA, Natalya V. Individual, Russia, 0 links
- LITVINOVA, Larisa Anatolievna Individual, Russia, 0 links
- KRATOV, Dmitry Borisovich Individual, Russia, 0 links
- GAUS, Alexandra Viktorovna Individual, , 0 links
- TAGIYEV, Fikret Individual, Russia, 0 links
- MARKELOV, Viktor Aleksandrovich Individual, , 0 links
- KLYUEV, Dmitry Vladislavovich Individual, Moscow, 0 links
Recently added
- Abuzayed Dzhandarovich VISMURADOV 2026-09-08, Individual,