CAATSA - RUSSIA
CAATSA Russia-related · 82 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
| Kind | Parties |
|---|
| Individual | 53 |
| Entity | 28 |
| Vessel | 1 |
Top countries
Top cities
| Moscow | 15 |
| Saint Petersburg | 14 |
| Samara | 2 |
| Kirishi | 2 |
| Tashkent | 2 |
| Dubai | 2 |
| Ankara | 1 |
| Luhansk | 1 |
| Elazığ | 1 |
| Belgrade | 1 |
| London | 1 |
Most connected parties
- Russian General Staff Main Intelligence Directorate (GRU) Entity, Moscow, 26 links
- FEDERAL SECURITY SERVICE Entity, Moscow, 15 links
- AEZA GROUP LLC Entity, Saint Petersburg, 12 links
- INFOROS, OOO Entity, Moscow, 10 links
- NEWSFRONT Entity, Ukraine, 5 links
- Presidency of Defense Industries Entity, Ankara, 4 links
- ZELENYUK, Sergey Sergeyevich Individual, Saint Petersburg, 4 links
- Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics Entity, Moscow, 3 links
- Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT Entity, Saint Petersburg, 2 links
- MINISTRY OF STATE SECURITY Entity, Luhansk, 2 links
- KNYRIK, Konstantin Sergeyevich Individual, Ukraine, 2 links
- INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE Entity, Moscow, 2 links
- MEDIA LAND, LLC Entity, Saint Petersburg, 2 links
- MAMASHOYEV, Azizjon Makhmudovich Individual, Tashkent, 2 links
- Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz Entity, Moscow, 1 links
- KOROBOV, Igor Valentinovich Individual, Russia, 1 links
- GIZUNOV, Sergey Aleksandrovich Individual, Russia, 1 links
- KOSTYUKOV, Igor Olegovich Individual, Russia, 1 links
- ALEXSEYEV, Vladimir Stepanovich Individual, Russia, 1 links
- AFANASYEV, Sergei Individual, Russia, 1 links
- MOLCHANOV, Grigoriy Viktorovich Individual, Russia, 1 links
- KVANT SCIENTIFIC RESEARCH INSTITUTE Entity, Moscow, 1 links
- EQUIPMENT DEVELOPMENT DEPARTMENT Entity, China, 1 links
- LI, Shangfu Individual, China, 1 links
- MISHKIN, Alexander Yevgeniyevich Individual, Moscow, 1 links