CH:Situation in Ukraine
CH:Situation in Ukraine · 4,687 parties on the Consolidated Screening List as of 2026-11-06
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Breakdown
| Kind | Parties |
|---|
| Entity | 2,191 |
| Individual | 2,040 |
| Vessel | 456 |
Top countries
Top cities
| Moscow | 759 |
| Saint Petersburg | 130 |
| Donetsk | 129 |
| Luhansk | 77 |
| Nizhniy Novgorod | 26 |
| Dubai | 23 |
| Kowloon | 22 |
| Simferopol | 21 |
| Yekaterinburg | 21 |
| Rostov-on-Don | 20 |
| Kazan | 16 |
| Novosibirsk | 16 |
| Izhevsk | 15 |
| Kaluga | 15 |
| Hong Kong | 15 |
Most connected parties
- JOINT STOCK COMPANY SOVCOMFLOT Entity, Moscow, 84 links
- SHAMKHANI, Mohammad Hossein Individual, United Arab Emirates, 81 links
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA Entity, Moscow, 45 links
- JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION Entity, Saint Petersburg, 36 links
- PRIGOZHIN, Yevgeniy Viktorovich Individual, Russia, 36 links
- VTB BANK PUBLIC JOINT STOCK COMPANY Entity, Saint Petersburg, 35 links
- SOVCOMBANK OPEN JOINT STOCK COMPANY Entity, Kostroma, 33 links
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS Entity, Moscow, 21 links
- INTERNET RESEARCH AGENCY LLC Entity, Saint Petersburg, 19 links
- TACTICAL MISSILES CORPORATION JSC Entity, Korolev, 19 links
- PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY Entity, Moscow, 18 links
- QODS AVIATION INDUSTRIES Entity, Tehran, 14 links
- KADYROV, Ramzan Akhmatovich Individual, Dubai, 14 links
- PROMINENT SHIPMANAGEMENT LIMITED Entity, Kowloon, 13 links
- JOINT STOCK COMPANY ROSNEFTEFLOT Entity, Moscow, 13 links
- THE STRATEGIC CULTURE FOUNDATION Entity, Moscow, 10 links
- BITRIVER AG Entity, Zug, 10 links
- PARAVAR PARS COMPANY Entity, Tehran, 10 links
- RADIOAVTOMATIKA LLC Entity, Moscow, 9 links
- PUBLIC JOINT STOCK COMPANY YAKOVLEV Entity, Moscow, 9 links
- KAMAZ PUBLICLY TRADED COMPANY Entity, Naberezhnyye Chelny, 9 links
- OJSC SOVFRACHT Entity, Moscow, 8 links
- SHUVALOV, Igor Ivanovich Individual, Russia, 8 links
- GAZPROMBANK JOINT STOCK COMPANY Entity, Moscow, 7 links
- OJE PARVAZ MADO NAFAR COMPANY Entity, Qom, 7 links
Recently added
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA 2026-11-04, Entity, Russia
- JOINT STOCK COMPANY GENBANK 2026-11-04, Entity, Russia
- JOINT STOCK COMPANY SURGUTNEFTEGASBANK 2026-11-04, Entity, Russia
- ZHAROV, Alexander Alexandrovich 2026-11-04, Individual, Russia
- MB BANK 2026-11-04, Entity, Russia
- PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT 2026-11-04, Entity, Russia
- PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK 2026-11-04, Entity, Russia
- JOINT STOCK COMPANY INVESTTRADEBANK 2026-11-04, Entity, Russia
- MINNIKHANOV, Rustam Nurgaliyevich 2026-11-04, Individual, Russia
- PUBLIC JOINT STOCK COMPANY BANK URALSIB 2026-11-04, Entity, Russia
- BELOZYOROV, Oleg Valentinovich 2026-11-04, Individual, Russia
- SDM-BANK PUBLIC JOINT STOCK COMPANY 2026-11-04, Entity, Russia
- MARINE BRIDGE AND NAVIGATION SYSTEMS LTD 2026-11-04, Entity, Russia
- PUBLIC JOINT STOCK COMPANY MTS BANK 2026-11-04, Entity, Russia
- BANK ZENIT PUBLIC JOINT STOCK COMPANY 2026-11-04, Entity, Russia
- JOINT STOCK COMMERCIAL BANK PRIMORYE 2026-11-04, Entity, Russia
- JOINT STOCK COMMERCIAL BANK PRIMORYE 2026-11-04, Entity, Russia
- JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK 2026-11-04, Entity, Russia
- BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY 2026-11-04, Entity, Russia
- DEGTYAREV, Mikhail Vladimirovich 2026-11-04, Individual, Russia
- JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST 2026-11-04, Entity, Russia
- JOINT STOCK COMPANY LOCKO BANK 2026-11-04, Entity, Russia
- JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK 2026-11-04, Entity, Russia
- ASSET ELECTRO LLC 2026-11-04, Entity, Russia
- ASSET ELECTRO LLC 2026-11-04, Entity, Russia