Reportes de Crédito en Luxembourg
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Luxembourg Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Luxemburgo (Luxembourg)
🌎 Public Records Information
BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA
| Name: | BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA | | Alias: | Banque J. Safra Sarasin (Luxembourg) S.A.; Banque J. Safra Sarasin -Luxembourg- SA | | Country | lu | | Address | 17-21 BOULEVARD JOSEPH II LUXEMBOURG 1840 LUXEMBOURG;17-21 BOULEVARD JOSEPH II LUXEMBOURG 1840 LUXEMBOURG POB 887 LUXEMBOURG | | Sanctions | "" | | Source : | Business Identifier Code (BIC) Reference Data;Luxembourg CSSF Administrative Sanctions and Measures;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-09T11:35:01 |
Lemanik Asset Management S.A.
| Name: | Lemanik Asset Management S.A. | | Alias: | Fundsight S.A. | | Country | lu | | Address | 106, Route d'Arlon, MAMER, 8210, Luxembourg;106, route d'Arlon, MAMER, 8210, Luxembourg | | Sanctions | ;"UCITS - En date du 8 février 2024, la CSSF a prononcé une amende d’ordre d’un montant de 55.500 euros à l’encontre du gestionnaire de fonds d’investissement Lemanik Asset Management S.A. (« GFI »), soumis aux dispositions du chapitre 15 de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectifs (« Loi de 2010 ») et agréé en tant que gestionnaire de fonds d'investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux GFIA (« Loi de 2013 »).
Cette amende d’ordre se compose :
- d'un montant de 44.800 euros imposé en application des dispositions de l'article 148, paragraphe 2, point j) de la Loi de 2010, lues conjointement avec les dispositions de l’article 148, paragraphe 4, point e) de cette loi en raison de manquements aux dispositions de l’article 110, paragraphe 1, point f) de la Loi de 2010 concernant la supervision des activités déléguées ; et
- d’un montant de 10.700 euros imposé en application des dispositions de l'article 51, paragraphe 1, 1er tiret, et paragraphe 2, 3ème tiret, de la Loi de 2013 en raison de manquements aux dispositions de l'article 18, paragraphe 1, point f) de la Loi de 2013.
Cette amende d’ordre fait suite à un contrôle sur place effectué par la CSSF auprès du GFI entre le 10 juin et le 13 juillet 2021 (« Contrôle sur place »), au cours duquel la CSSF a identifié des violations répétées aux obligations professionnelles du GFI en matière de gouvernance interne qui ont notamment porté sur les points suivants:
1. Violations faisant l’objet d’une sanction administrative en application des dispositions de la Loi de 2010
1.1. Violations en relation avec les obligations professionnelles du GFI en matière de supervision de son réseau de distribution
La CSSF a identifié des violations répétées aux obligations professionnelles en matière des due diligences initiales et périodiques réalisées par le GFI ainsi qu’en matière de supervision continue de certains de ses distributeurs :
- violations relatives au processus d’acceptation de nouveaux distributeurs ;
- absence de due diligences initiales et périodiques ;
- due diligence initiale inadéquate ;
- due diligences périodiques incomplète ;
- retards dans la réalisation de due diligences ;
- absence de contrats encadrant les activités de distribution ; et
- violations dans la supervision continue des activités déléguées.
1.2. Violations en relation avec les obligations professionnelles du GFI en matière de supervision des entités auprès desquelles la gestion de portefeuille a été déléguée
Au cours du Contrôle sur place, la CSSF a constaté que le GFI a subi des retards dans la réalisation des due diligences périodiques concernant 21 de ses gestionnaires de portefeuille. La CSSF a également constaté que, dans un cas particulier, la due diligence initiale n’avait pas été finalisée avant la signature du contrat avec ledit prestataire.
Ainsi, la CSSF a considéré que le processus de supervision mis en place par le GFI au moment du Contrôle sur place ne lui permettait pas de superviser de façon efficace les entités auprès desquelles la distribution des fonds et la gestion de portefeuille ont été déléguées.
Bien que le GFI confirme avoir mis en oeuvre des mesures correctrices afin de remédier aux violations constatées, la CSSF a conclu qu’au moment du Contrôle sur place, le GFI a enfreint l’article 110, paragraphe 1, point f) de la Loi de 2010.
[2. Violations faisant l’objet d’une sanction administrative en application des dispositions de la Loi de 2013
2.1. Violations en relation avec les obligations professionnelles du GFI en matière de supervision de son réseau de distribution
La CSSF a identifié des violations répétées aux obligations professionnelles du GFI en matière de due diligences initiales et périodiques ainsi qu’en matière de supervision continue de certains de ses distributeurs :
- retards dans la réalisation de due diligences ;
- absence de contrats encadrant les activités de distribution ; et
- violations dans la supervision continue des activités déléguées.
2.2. Violations en relation avec les obligations professionnelles du GFI en matière de supervision des entités auprès desquelles la fonction d’administration d’OPC a été déléguée
La CSSF a identifié des violations répétées aux obligations professionnelles en matière de due diligences initiales et périodiques ainsi qu’en matière de supervision continue de certains administrateurs d’OPC du GFI :
- un manque de qualité concernant les due diligences initiales ; et
- des violations dans la supervision continue des activités d’administration déléguées.
2.3. Violations en relation avec les obligations professionnelles du GFI en matière de supervision des entités auprès desquelles la gestion de portefeuille a été déléguée
La CSSF a identifié des violations répétées aux obligations professionnelles du GFI en matière de due diligences initiales et périodiques en relation avec les gestionnaires de portefeuille :
- retards dans la réalisation de due diligences périodiques ; et
- due diligence initiale incomplète dans le cas d’un gestionnaire de portefeuille en particulier.
Ainsi, la CSSF a considéré que le processus de due diligence (initiale et périodique) mis en place par le GFI au moment du Contrôle sur place ne lui permettait pas de superviser de façon efficace les entités auprès desquelles ses activités ont été déléguées.
Bien que le GFI ait mis en oeuvre des mesures correctrices afin de remédier aux violations constatées, la CSSF a conclu qu’au moment du Contrôle sur place, le GFI a enfreint l’article 18, paragraphe 1, point (f) de la Loi de 2013.] - 2024-02-08 - 2029-02-08" | | Phone | 352263960 | | Source : | EU ESMA Sanctions;Luxembourg CSSF Administrative Sanctions and Measures;PermID Open Data | | Date | 2025-12-13T09:21:02 |
Millicom International Cellular S.A.
| Name: | Millicom International Cellular S.A. | | Alias: | Millicom International Cellular SA | | Country | lu | | Source : | EU ESMA Suspensions and Removals;Iran UANI Business Registry;OpenCorporates | | Date | 2026-03-27T00:48:33 |
TRUGEN
| Name: | TRUGEN | | Country | it;km;lu | | Sanctions | ;IRAN-EO13846 - Executive Order 13846 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Evraz Group S.A.
| Name: | Evraz Group S.A. | | Alias: | ЕВРАЗ ГРУП С.А. | | Country | lu | | Address | 15, rue des Bains, 1212 Luxembourg | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;Russian Unified State Register of Legal Entities | | Date | 2026-01-12T10:23:21 |
IFP Investment Management S.A.
| Name: | IFP Investment Management S.A. | | Alias: | IFP Investment Management SA | | Country | lu | | Address | 17, Boulevard Royal, LUXEMBOURG, L - 2449, Luxembourg;17, boulevard Royal, SENNINGERBERG, 2449, Luxembourg | | Sanctions | ;"UCITS - En date du 9 avril 2021, la CSSF a prononcé une amende d’ordre d’un montant total de 50.000 EUR à l’encontre du gestionnaire de fonds d’investissement IFP Investment Management S.A. (le « Gestionnaire ») sur base des dispositions de l’article 148 (4) (e) de la Loi modifiée du 17 décembre 2010 relative aux organismes de placement collectif (la « Loi de 2010 ») et en tenant compte des dispositions de l’article 149bis de cette loi.
Cette amende d’ordre a été prononcée suite à un contrôle sur place effectué par la CSSF auprès du Gestionnaire au cours duquel ont été mis en évidence les manquements relatifs aux dispositions des articles 102(1) (c), 109(1) (a), 110 (1) (a) (c) (e) (f) (h) et (i), et 111 (a) à (e) de la Loi de 2010 relatives notamment aux exigences en matière d’administration centrale, de la gestion des conflits d’intérêts, des obligations en matière de délégation et des règles de conduite du gestionnaire, des exigences générales en matière de procédures et d’organisation, de l’obligation de diligence, des obligations concernant la meilleure exécution et des mécanismes de contrôle interne, du traitement électronique des données, ainsi qu’aux obligations en matière d’organisation comptable.
Afin de déterminer le montant de l’amende d’ordre, la CSSF a dûment pris en considération la coopération du Gestionnaire et les actions correctrices déjà entreprises par le Gestionnaire pour pallier les déficiences ponctuelles constatées ainsi que celles qu’il s’est engagé à prendre.
La présente publication est faite en application de l’article 149 (1) de la Loi de 2010. - 2021-04-09 - 2026-10-07" | | Phone | 35228806615 | | Source : | EU ESMA Sanctions;Luxembourg CSSF Administrative Sanctions and Measures;PermID Open Data | | Date | 2025-11-17T02:15:29 |
BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP)
| Name: | BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP) | | Alias: | Banque Transatlantique Luxembourg | | Country | lu | | Address | 17 COTE D'EICH LUXEMBOURG 1450 84 LUXEMBOURG;17 COTE D'EICH LUXEMBOURG 2018 LUXEMBOURG POB 884 LUXEMBOURG;7, Boulevard Joseph II, L-1840 Luxembourg | | Source : | Business Identifier Code (BIC) Reference Data;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
SEACREST MARINE SERVICES PRIVATE LIMITED (862362282)- HOMJI STREET , MUMBAI , MH ,400023,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (862362282)- HOMJI STREET , MUMBAI , MH ,400023,IND | | Country | lu | | Address | RUE EDWARD STEICHEN 15, 2540 LUXEMBOURG | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
JPMORGAN ASSET MANAGEMENT (EUROPE) S.A.R.L.
| Name: | JPMORGAN ASSET MANAGEMENT (EUROPE) S.A.R.L. | | Alias: | JPMorgan Asset Management (Europe) S.à r.l.; JPMorgan Asset Management Europe SARL | | Country | lu | | Address | 6 ROUTE DE TREVES LUXEMBOURG, SENNINGERBERG 2633 LUXEMBOURG;6 Route de Treves, European Bank & Business Centre, SENNINGERBERG, 2633, Luxembourg;6, Route de Treves, SENNINGERBERG, 2633, Luxembourg;EUROPEAN BANK AND BUSINESS CENTRE 6 ROUTE DE TREVES LUXEMBOURG 2633 LUXEMBOURG LUXEMBOURG | | Sanctions | ;"UCITS - En date du 13 juillet 2021, en application des dispositions de l’article 148, paragraphe 4, point e) de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectif (la « Loi ») et en tenant compte des dispositions de l’article 149bis de la Loi, la CSSF a prononcé une amende d’ordre d’un montant de 173.500 EUR à l’encontre du gestionnaire de fonds d’investissement JPMorgan Asset Management (Europe) S.à r.l. (le « Gestionnaire »), soumis aux dispositions du chapitre 15 de la Loi et autorisé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs.
L’amende d’ordre a été prononcée sur base des dispositions de l’article 148, paragraphe 1, point b), et paragraphe 2, point g) de la Loi suite à un contrôle sur place portant sur l’organisation en matière de gestion des risques effectué auprès du Gestionnaire au cours duquel la CSSF a identifié, d’une part, la fourniture d’informations incomplètes ou incorrectes à la CSSF à travers la procédure de gestion des risques communiquée par le Gestionnaire et, d’autre part, des manquements ponctuels aux dispositions de la Loi relatives aux exigences en matière de fonction permanente de gestion des risques.
La sanction a été prononcée eu égard à ces déficiences existant au moment du contrôle sur place. Le Gestionnaire a depuis lors adopté des mesures pour y remédier.
Afin de déterminer le montant de l’amende d’ordre, la CSSF a dûment pris en considération les actions correctrices entreprises par le Gestionnaire pour pallier aux déficiences constatées. - 2021-07-13 - 2027-01-31" | | Phone | 35234103060 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;Luxembourg CSSF Administrative Sanctions and Measures;PermID Open Data | | Date | 2025-11-17T02:15:29 |
BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG
| Name: | BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG | | Alias: | Banque et Caisse d’Epargne de l’Etat, Luxembourg | | Country | lu | | Address | 1 PLACE DE METZ LUXEMBOURG 2954 2105 LUXEMBOURG;1 PLACE DE METZ LUXEMBOURG 2954 LUXEMBOURG POB 2105 LUXEMBOURG | | Sanctions | "" | | Source : | Business Identifier Code (BIC) Reference Data;Luxembourg CSSF Administrative Sanctions and Measures | | Date | 2025-07-31T16:43:45 |
ЕйрФрейт Лоджистікс САРЛ
| Name: | ЕйрФрейт Лоджистікс САРЛ | | Alias: | AirFreight Logistics SARL; EirFreit Lodzhystiks SARL | | Country | lu | | Address | 22 Rue Gabriel Lipmann, L-5365, Munsbach, Luxembourg;Велике Герцогство Люксембург, м. Мюнсбах | | Sanctions | 279/2023 - active - 2023-05-12 - 2028-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Фінансьер Ежін Ес.А.
| Name: | Фінансьер Ежін Ес.А. | | Alias: | Financiere Egine S.A.; Finanser Ezhin Es.A. | | Country | lu | | Address | 142-144, Rue Albert Unden L - 2652 Luxembourg;Велике Герцогство Люксембург | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Gaz Capital S.A.
| Name: | Gaz Capital S.A. | | Country | lu;ru | | Address | 58 BOULEVARD MARCEL CAHEN, L-1311 LUXEMBOURG | | Source : | EU ESMA Suspensions and Removals;EU Financial Instruments Reference Data System (FIRDS);Graph-based entity tagging;Iran UANI Business Registry;Legal Entity Identifier (LEI) Reference Data;OpenCorporates | | Date | 2026-03-27T06:56:10 |
BCCI Holdings (Luxembourg) S.A.
| Name: | BCCI Holdings (Luxembourg) S.A. | | Country | lu | | Address | Luxembourg, Luxembourg | | Sanctions | 1991-03-04 - 1991-07-04;1991-05-06 - 1991-07-04;1991-07-29 | | Source : | US Federal Reserve Enforcement Actions | | Date | 2025-08-25T19:32:17 |
ЕйБіЕйч Холдингз СА
| Name: | ЕйБіЕйч Холдингз СА | | Alias: | ABH HOLDINGS S.A.; ABH Holdings SA; EiBiEich Kholdynhz SA | | Country | lu | | Address | 3, Boulevard du Prince Henri L – 1724 Luxembourg;3, Boulevard du Prince Henri, L-1724 Luxembourg;Велике Герцогство Люксембург, м. Люксембург | | Sanctions | 269/2014 - Sankciju sarakstā iekļautas personas kontrole - 2024-04-17;371/2023 - active - 2023-07-05 - 2033-07-05 | | Source : | Latvia FIU Sanctions and Asset Freezes;Legal Entity Identifier (LEI) Reference Data;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T10:23:21 |
UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.
| Name: | UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A. | | Alias: | UniCredit International Bank (Luxembourg) S.A. | | Country | lu | | Address | 8-10 RUE JEAN MONNET LUXEMBOURG 2180 770 LUXEMBOURG;8-10 RUE JEAN MONNET LUXEMBOURG 2180 LUXEMBOURG POB 770 LUXEMBOURG;8-10, Rue Jean Monnet, L-2180 Luxembourg | | Source : | Business Identifier Code (BIC) Reference Data;EU Financial Instruments Reference Data System (FIRDS);Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
OOO Volga Group
| Name: | OOO Volga Group | | Alias: | Limited Liability Company «Volga Group»; The Volga Group; Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup»; VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY; VOLGA GROUP INVESTMENTS; VOLGA RESOURCES; Volga Group; Volga Group Holding Limited Liability Company; Volga Group Investments; Volga Group OOO; Volga Resources; Volga Resources Group; ВОЛГА ГРУП; ВОЛГА ГРУП ХОЛДИНГ OOO; "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ВОЛГА ГРУП"""; ООО Волга Груп; Общество с ограниченной ответственностью «Волга Груп»; Общество с ограниченной ответственностью «Волга Групп»; Товариство з обмеженою відповідальністю «Волга Груп» | | Country | lu;ru | | Address | 119021, Російська Федерація, м. Москва, вул. Тимура Фрунзе, буд. 11 (будівля 1, пов/прим/кім 2/IV/2);125284, м. Москва, вул. Бігова, 3;3, RUE DE LA REINE, L-2418;3, rue de la Reine L-2418;3, rue de la Reine L-2418, Luxembourg;3, rue de la Reine L-2418, Luxemburg;58, Rue Charles Martel, L-2134, Luxembourg;Begovaya St., Dom 3, Str. 1 Moscow 12528 Russia;Begovaya St., Dom 3, Str. 1, Moscow, 12528;Begovaya St., Dom 3, Str. 1, Moscow, Russia, 12528;Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2 Moscow Russia;Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow;Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Russia, Russia;Ulitsa Timura Frunze, Dom 11, Stroyeniye 1, Et/Pom/Kom 2/Iv/2, MOSCOW, MOSCOW, 119021, Russia;УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021 | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19;Autonomous (Russia) - 2023-06-10;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2014-05-01;Reciprocal;Russia / Russie - 1, Part 2;"The Russia (Sanctions) (EU Exit) Regulations 2019 - OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO.
The trust services sanctions were imposed on 21/03/2023. - OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. The trust services sanctions were imposed on 21/03/2023. - 2022-05-04";UKRAINE-EO13661 - Executive Order 13661 (Ukraine) - Executive Order 14024 (Russia);act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;PermID Open Data;Russian Unified State Register of Legal Entities;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
BISON EXPRESS
| Name: | BISON EXPRESS | | Country | lu | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (RINA Services S.p.A. (RINA))02112 - STRUCTURAL CONDITIONS - Hull - corrosion (RINA Services S.p.A. (RINA)) - inactive - 2023-09-28 - 2023-09-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Тіс Грейн СА
| Name: | Тіс Грейн СА | | Alias: | Tis Grain SA; Tis Hrein SA | | Country | lu | | Address | 25C, Boulevard Royal, L-2449 Luxembourg;Велике Герцогство Люксембург | | Sanctions | 279/2023 - active - 2023-05-12 - 2026-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Burlington Properties S.A.
| Name: | Burlington Properties S.A. | | Country | lu | | Address | 10A, Rue Henri M. Schnadt, L - 2530 Luxembourg | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
VELES
| Name: | VELES | | Alias: | Baltic Eagle; Besiktas Baltic; Guildo; Veles | | Country | it;lu;ru;tr;vc | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299173 ('Veles') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299173 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299173 (“Veles”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299173 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Zeus Asset Management S.A.
| Name: | Zeus Asset Management S.A. | | Alias: | Zeus Asset Management SA | | Country | lu | | Address | 36, rue des Aubepines, BERTRANGE, 8052, Luxembourg | | Sanctions | ;"UCITS - Décision administrative
En date du 16 juillet 2025, la CSSF a prononcé une amende d’ordre d’un montant de 18.136 (dix-huit mille cent trente-six) euros à la société de gestion Zeus Asset Management S.A. (le « GFI »), soumise au Chapitre 15 de la Loi modifiée du 17 décembre 2010 relative aux organismes de placement collectif (la « Loi OPC »).
Cadre juridique/motivation
L’amende d’ordre a été prononcée par la CSSF en application de l’article 148, paragraphe 4, lettre (e) de la Loi OPC, sur la base de l’article 148, paragraphe 2, lettres g), k) et m) de la Loi OPC, après avoir déterminé que le GFI avait commis des infractions matérielles et répétées (les « infractions ») aux dispositions suivantes dans l’exécution de l’activité de gestion du compartiment Zeus Capital SICAV – Advance Long Short (le « compartiment ALS ») de Zeus Capital SICAV (le « Fonds »), un organisme de placement collectif en valeurs mobilières (OPCVM) sous la forme d’une société d’investissement à capital variable régie par la Partie I de la Loi OPC :
• les dispositions des articles 41, paragraphes 1 et 2 ainsi que 43, paragraphes 1 et 2 de la Loi OPC concernant les politiques d’investissement des OPCVM ;
• les dispositions de l’article 109, paragraphe 1, lettre a), de la Loi OPC concernant l’exigence de disposer d’une bonne organisation comptable ; et
• les dispositions de l’article 111, lettres b) et e), de la Loi OPC concernant les règles de conduite.
Pour déterminer le type et le montant de l’amende administrative, la CSSF a pris en compte, conformément à l’article 149bis de la Loi OPC, toutes les circonstances pertinentes, en ce inclus (i) la gravité et la durée des infractions, (ii) la solidité financière du GFI puisque le montant de l’amende représente 10% du chiffre d’affaires annuel, (iii) le niveau inadéquat de coopération du GFI avec la CSSF, ainsi que (iv) les infractions antérieures du GFI.
Les obligations professionnelles au titre desquelles les infractions ont été constatées sont énoncées dans les dispositions pertinentes de :
• la Loi OPC ;
le Règlement CSSF n° 10-04 portant transposition de la directive 2010/43/UE de la Commission du 1er juillet 2010 portant mesures d’exécution de la directive 2009/65/CE du Parlement européen et du Conseil en ce qui concerne les exigences organisationnelles, les conflits d’intérêts, la conduite des affaires, la gestion des risques et le contenu de l’accord entre le dépositaire et la société de gestion, précisant les mesures que les sociétés de gestion sont tenues de prendre afin de satisfaire aux exigences légales visées, entre autres, à l’article 109, paragraphe 1, lettre a) et à l’article 111 de la Loi OPC (le « Règlement CSSF 10-04 »);
telles qu’applicables au moment des faits.
Bases légales de la publication
La publication est effectuée conformément aux dispositions de l’article 149, paragraphe 1 de la Loi OPC, dans la mesure où, après une évaluation de proportionnalité, la CSSF a considéré que la présente publication sur une base nominative n’était pas disproportionnée et ne compromettait ni la stabilité des marchés financiers ni une enquête en cours.
Contexte et principales infractions aux obligations professionnelles identifiées
Le GFI a géré le compartiment ALS du 2 octobre 2017 jusqu'à sa liquidation le 28 janvier 2022 (qui est toujours en cours). La liquidation du compartiment ALS fait suite à sa suspension décidée le 23 septembre 2020 (cf. infra).
Le GFI a effectué pour le compartiment ALS, principalement par le biais de transactions intra-journalières (c'est-à-dire en prenant principalement des positions ouvertes sur une base intra-journalière), des opérations de change (« FX ») par l'intermédiaire du courtier chypriote AFX Capital Markets Ltd (« AFX ») et du courtier maltais Blue Suisse Limited (« Blue Suisse », et conjointement avec AFX, les « Courtiers »). Blue Suisse avait désigné AFX comme courtier principal. Dans le cadre des opérations de change, le compartiment ALS a effectué d'importants dépôts en espèces auprès des Courtiers. L'autorisation/la licence d'AFX, agissant en tant que courtier pour le Fonds, a été suspendue par l’autorité de régulation chypriote, la Cyprus Securities and Exchange Commission (« CySEC »), avec effet à compter du 19 juillet 2019, pour violation de la réglementation chypriote.
Lorsque la licence d'AFX a été suspendue, le compartiment ALS n'a pas été en mesure de récupérer les liquidités déposées auprès d'AFX directement et indirectement par l'intermédiaire de Blue Suisse (à la suite de la désignation d'AFX par Blue Suisse en tant que courtier principal), qui représentaient à l'époque 38 % de la VNI (4 599 946,47 euros) du compartiment ALS.
Cette exposition a finalement conduit à la suspension du compartiment ALS le 23 septembre 2020 et à sa liquidation le 28 janvier 2022.
La présente amende d’ordre d’un montant de 18.136 euros fait suite à une enquête hors site menée par la CSSF concernant le compartiment ALS, géré par le GFI, en rapport avec les opérations de change effectuées par le GFI par l'intermédiaire des Courtiers (l'« Enquête »).
Dans le cadre de l'Enquête, la CSSF a constaté des infractions matérielles et répétées des exigences légales et réglementaires applicables régissant les activités du GFI concernant le compartiment ALS, qui portaient notamment sur les points suivants :
(i) Le GFI n'a pas respecté les exigences énoncées aux articles 41, paragraphe 1), lettre f), et 41, paragraphe 2, ainsi qu'à l’article 43, paragraphes 1 et 2 de la Loi OPC, concernant les politiques d'investissement des OPCVM, comme détaillé ci-dessous :
• L'enquête a montré que le GFI a effectué, par l'intermédiaire des Courtiers, des opérations de change pour le compartiment ALS, qui ne pouvaient pas être qualifiées d'opérations de change prévoyant le règlement de la totalité du montant nominal sous-jacent à ces opérations, mais qui consistaient plutôt en des opérations de change réglées en espèces qualifiant de contrats pour la différence (CFD).
• Les dépôts en espèces auprès d'AFX (directement ou indirectement par l'intermédiaire de Blue Suisse) sont restés inutilisés pour des opérations de change pendant la majeure partie du temps. Les exigences de marge étaient donc égales à zéro pendant ces périodes. Le reste du temps, le GFI a clôturé les opérations de change dans la grande majorité des cas sur une base intra-journalière par le règlement en espèces des profits/pertes réalisés sur les opérations de change. Ce n'est que dans de très rares cas que les opérations ont été maintenues ouvertes par le GFI pendant plus d'un jour avant d'être réglées en espèces (sans règlement de la totalité des montants nominaux). En conséquence, le GFI a volontairement effectué des dépôts auprès des Courtiers supérieurs aux exigences de marge.
• Le GFI a donc de facto laissé ces montants en espèces sous forme de dépôts auprès des Courtiers, au lieu de les transférer sur le compte du compartiment ALS auprès de la banque dépositaire à l'issue des opérations concernées.
• Les montants en espèces, qui n'étaient pas requis à titre de marge, se qualifiaient de dépôts au sens de l'article 41, paragraphe 1 ou 2 de la Loi OPC. L'article 41 de la Loi OPC, lu en combinaison avec l'article 34, paragraphe 2, de la Loi OPC, exige que ces dépôts soient placés sur des comptes ouverts au nom du Fonds ou du dépositaire agissant pour le compte du Fonds et ouverts auprès d'un établissement de crédit. Les montants en espèces laissés en dépôts auprès des Courtiers n'étaient pas conformes à ces exigences.
En conséquence, le GFI n’a pas respecté les règles d’investissement énoncées à l’article 41, paragraphes 1 et 2 de la Loi OPC dès le moment où des dépôts ont été effectués auprès d’AFX (directement ou indirectement par l’intermédiaire de Blue Suisse) qui n’étaient pas justifiés par des exigences de marge.
• Les opérations de change effectuées par le GFI par l'intermédiaire des Courtiers ont conduit le GFI à détenir un montant total de dépôts auprès d'AFX (directement et indirectement par l'intermédiaire de Blue Suisse) qui dépassait 20 % de la VNI du compartiment ALS à partir du 3 juillet 2018 et atteignait jusqu'à 38 % de la VNI du compartiment ALS. La situation de non-conformité a pris cours à compter du premier transfert de liquidités vers Blue Suisse en date du 3 juillet 2018 et a perduré jusqu'à la suspension/liquidation du compartiment ALS.
• L'enquête a montré que le GFI avait connaissance, dès la nomination de Blue Suisse, que ce dernier avait une relation de courtier principal entre autres avec AFX.
En conséquence, le GFI a enfreint de manière répétée les restrictions prévues à l'article 43, paragraphes 1 et 2 de la Loi OPC en raison de l'exposition du compartiment ALS à AFX (directement et indirectement par l'intermédiaire de Blue Suisse).
(ii) Le GFI n'a pas respecté les exigences énoncées à l'article 109, paragraphe 1, lettre a), et à l'article 111, lettres b) et e), de la Loi OPC concernant la bonne organisation comptable et les règles de conduite applicables au GFI, comme détaillé ci-dessous :
• Le GFI n'a pas assuré, au cours de la période comprise entre le 19 juillet 2019 et le 23 septembre 2020, que les dépôts détenus auprès d'AFX (y compris par l'intermédiaire de Blue Suisse) soient évalués à leur valeur probable de réalisation, estimée avec prudence et bonne foi conformément à l'article 28, paragraphe 4, de la Loi OPC et aux dispositions du prospectus du Fonds. Dès l'apparition des signes clairs et sans équivoque d'irrécouvrabilité, le GFI aurait dû agir pour réévaluer les positions concernées.
• Malgré le droit du GFI de procéder à la suspension de la VNI du compartiment ALS conformément à son prospectus, le GFI s'est abstenu de prendre des mesures décisives au regard des incertitudes très significatives entourant l'évaluation des dépôts détenus auprès des Courtiers et du caractère « ouvert » du compartiment ALS prévoyant l'exécution continue des ordres de souscription/rachat.
• Le GFI a enfreint son devoir de diligence en n'agissant pas avec le niveau de soin, de compétence et de diligence requis compte tenu des signaux sans équivoque justifiant un ajustement de la valorisation ou la suspension du compartiment ALS.
• En continuant à autoriser les souscriptions/rachats sans appliquer d'ajustement de valorisation ou de suspension, le GFI a manqué à son obligation de protéger les intérêts du compartiment ALS et de ses investisseurs.
Compte tenu de ce qui précède, le GFI n'a pas respecté les règles énoncées aux articles 109, paragraphe 1, lettre a), et 111, lettres b) et e), de la Loi OPC, ainsi qu'aux articles 9, paragraphes 2 et 3 et 25, paragraphe 3 du Règlement CSSF 10-04.
En raison de l'évaluation inexacte des dépôts détenus auprès des Courtiers, une erreur significative dans le calcul de la VNI s'est produite au niveau du compartiment ALS entre le 19 juillet 2019 et le 23 septembre 2020. - 2025-07-16" | | Source : | EU ESMA Sanctions;Luxembourg CSSF Administrative Sanctions and Measures;PermID Open Data | | Date | 2025-12-23T02:38:38 |
Invesco Real Estate Management S.à r.l.
| Name: | Invesco Real Estate Management S.à r.l. | | Alias: | INVESCO REAL ESTATE MANAGEMENT S.A R.L.; Invesco Real Estate Management SARL | | Country | lu | | Address | 37A avenue J-F Kennedy, LUXEMBOURG, 1855, Luxembourg;37A, avenue J-F Kennedy, LUXEMBOURG, L-1855, Luxembourg | | Sanctions | ;"EMIR - En date du 31 janvier 2023, la CSSF a prononcé une amende d’ordre d’un montant de 30.205 EUR à l’encontre du gestionnaire de fonds d’investissement Invesco Real Estate Management S.à r.l. (le ”Gestionnaire”), autorisé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs.
Cette amende d’ordre a été imposée en application des dispositions de de l'article 3, paragraphe 1, point 1, et de l’article 3, paragraphe 3, point 3, de la loi modifiée du 15 mars 2016 relative aux produits dérivés de gré à gré, aux contreparties centrales et aux référentiels centraux (la ”Loi EMIR”) en raison de manquements aux dispositions de l’article 9, paragraphe 1 et de l’article 11, paragraphe 1 du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 sur les produits dérivés de gré à gré, les contreparties centrales et les référentiels centraux (“Règlement EMIR”).
Cette amende d’ordre fait suite à un contrôle sur place effectué par la CSSF auprès du Gestionnaire au cours duquel la CSSF a identifié certains manquements ponctuels aux dispositions du Règlement EMIR en matière de déclaration des contrats dérivés et de supervision des activités déléguées.
Afin de déterminer le montant de l’amende d’ordre, la CSSF a dûment pris en considération les actions correctrices déjà entreprises par le Gestionnaire pour pallier les déficiences constatées.
La publication de cette sanction sur le site web de la CSSF en date du 26 mai 2023 a été faite en application de l’article 3, paragraphe 4 de la Loi EMIR. - 2023-01-31 - 2028-05-26" | | Phone | 35227118000 | | Source : | EU ESMA Sanctions;Luxembourg CSSF Administrative Sanctions and Measures;PermID Open Data | | Date | 2025-11-17T02:15:29 |
BLI - BANQUE DE LUXEMBOURG INVESTMENTS
| Name: | BLI - BANQUE DE LUXEMBOURG INVESTMENTS | | Country | lu | | Address | 16 BOULEVARD ROYAL FLOOR 4 LUXEMBOURG 2449 LUXEMBOURG;16 BOULEVARD ROYAL FLOOR 4 LUXEMBOURG 2449 LUXEMBOURG LUXEMBOURG;16, BOULEVARD ROYAL, L-2449 LUXEMBOURG | | Source : | Business Identifier Code (BIC) Reference Data;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
FUNDS AVENUE S.A.
| Name: | FUNDS AVENUE S.A. | | Alias: | Funds Avenue SA | | Country | lu | | Address | 6, Rue Dicks, LUXEMBOURG, 1417, Luxembourg | | Sanctions | "UCITS - En date du 19 décembre 2024, la CSSF a prononcé une amende d’ordre d’un montant de 696.547 euros au total à l’encontre du gestionnaire de fonds d’investissement Funds Avenue S.A. (le “GFI”), soumis aux dispositions du chapitre 15 de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectifs (la “Loi de 2010”) et agréé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs. Cette amende administrative fait suite à un contrôle sur place auprès du GFI, réalisé entre le 19 juin 2023 et le 29 septembre 2023 et consacré aux aspects de gouvernance d’entreprise. Au cours du contrôle sur place la CSSF a identifié des violations répétées en matière de gouvernance interne du GFI, qui ont notamment porté sur les points suivants :
1. le GFI ne s’est pas conformé avec les principes généraux concernant les exigences organisationnelles telles qu’énoncées à l’article 109, paragraphe 1, lettre a) de la Loi de 2010 ;
2. le GFI n’a pas agi de manière honnête et équitable dans la conduite de ses activités, au mieux des intérêts des OPCVM gérés, conformément à l’article 111, lettre a) de la Loi de 2010 – et il n’a pas agi avec la compétence, le soin et la diligence qui s’imposent, au mieux des intérêts des OPCVM gérés, comme le prévoit l’article 111, lettre b) de la Loi de 2010 ;
3. le GFI n’a pas utilisé avec efficacité les ressources et les procédures nécessaire pour mener à bonne fin ses activités, comme le prévoit l’article 111, lettre c) de la Loi de 2010 ;
4. le GFI ne s’est pas efforcé d’écarter les conflits d’intérêts et n’a pas veillé à ce que les OPCVM qu’il gère soient traités équitablement, comme le prévoit l’article 111, lettre d) de la Loi de 2010. - 2024-12-19 - 2029-12-19" | | Phone | 35228327100 | | Source : | EU ESMA Sanctions;PermID Open Data | | Date | 2025-12-23T02:38:38 |
METAL & MINERAL TRADE S.A.R.L.
| Name: | METAL & MINERAL TRADE S.A.R.L. | | Alias: | METAL & MINERAL TRADE (MMT); METAL & MINERAL TRADE SARL; METAL AND MINERAL TRADE (MMT); METAL AND MINERAL TRADE S.A.R.L.; METAL&MINERAL TRADE (MMT); METAL&MINERAL TRADE S.A.R.L.; MMT LUXEMBURG; MMT SARL | | Country | lu | | Address | 11B, BOULEVARD JOSEPH II, L-1840;11b, Boulevard Joseph II, L-1840;RUE PIERRE D'ASPELT, 1142 LUXEMBOURG | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2003-11-17 - 2005-11-17;IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KORD ATLANTIC
| Name: | KORD ATLANTIC | | Alias: | Besiktas Arctic; Gascogne; Kord Atlantic; Syrtos | | Country | lu;pa;ru;tr | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299161 (“Kord Atlantic”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299161 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299161 ('Kord Atlantic') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299161 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
ALTAIR HOLDING SA
| Name: | ALTAIR HOLDING SA | | Alias: | ALTAIR HOLDING S.A. | | Country | lu | | Address | 2C. Rue Nicolas Bové, L-1253, Luxembourg;2c. Rue Nicolas Bové Luxembourg, L-1253;45-47, BOULEVARD DE LA PÉTRUSSE, L-2320 LUXEMBOURG | | Sanctions | "The Russia (Sanctions) (EU Exit) Regulations 2019 - ALTAIR HOLDING SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, on the basis of the following ground:
ALTAIR HOLDING SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. - ALTAIR HOLDING SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, on the basis of the following ground: ALTAIR HOLDING SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. - 2025-08-20";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-08-20 | | Phone | 35220331977 | | Email | info@altair-holding.com | | Source : | Legal Entity Identifier (LEI) Reference Data;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-12T10:23:21 |
UNITED AFRICAN AIRLINES
| Name: | UNITED AFRICAN AIRLINES | | Country | lu;ly;mt | | Address | , LU,;185 SEPTEMBER STREET, TRIPOLI;185 SEPTEMBER STREET, TRIPOLI, LY,;MALTA AIRPORT;MALTA AIRPORT, MT, | | Sanctions | 46 F.R. 44803 9/8/81 - 1981-09-01;Denied Persons List (DPL) - Bureau of Industry and Security - 1981-09-01 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
ALTAIR F III S.A R.L
| Name: | ALTAIR F III S.A R.L | | Alias: | AD WEALTH S.A., SPF | | Country | lu | | Address | 24 rue Astrid, L-1143 Luxembourg | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK FCDO Sanctions List | | Date | 2026-03-02T10:23:22 |
Федкорп СА
| Name: | Федкорп СА | | Alias: | Fedcorp SA; Fedkorp SA | | Country | lu | | Address | 25C, Boulevard Royal, L-2449 Luxembourg;Велике Герцогство Люксембург | | Sanctions | 279/2023 - active - 2023-05-12 - 2026-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
OCM Cornerstone Finteco SARL
| Name: | OCM Cornerstone Finteco SARL | | Alias: | OCM Cornerstone Finteco S.à.r.l. | | Country | lu | | Address | 26A, Boulevard Royal, LUXEMBOURG, 2449, Luxembourg | | Sanctions | "MiFID - Komisja Nadzoru Finansowego („Komisja”) 7 listopada 2025 roku wydała decyzję nakładającą na OCM Cornerstone Finteco S.à.r.l. z siedzibą w Luksemburgu („Spółka”) karę pieniężną w wysokości 154 000 zł za niezawiadomienie – jako pierwotny podmiot dominujący – Komisji o pośrednim objęciu akcji przez podmiot zależny w domu maklerskim IFDS, w liczbie zapewniającej osiągnięcie 50% ogólnej liczby głosów na walnym zgromadzeniu lub udziału w kapitale zakładowym w 2024 roku, co stanowiło naruszenie art. 106 ust. 1 w zw. z art. 106 ust. 3 pkt 2 ustawy o obrocie.
Komisja wydała decyzję w wyniku zawartego ze Spółką układu w sprawie warunków nadzwyczajnego złagodzenia sankcji. Za sprawą układu Komisja obniżyła karę o 45%.
Link do komunikatu (po polsku):
https://www.knf.gov.pl/komunikacja/komunikaty?articleId=95992&p_id=18 - 2025-11-07" | | Source : | EU ESMA Sanctions;PermID Open Data | | Date | 2025-12-23T02:38:38 |
Spacety Luxembourg S.A.
| Name: | Spacety Luxembourg S.A. | | Alias: | Changsha Tianyi Space Science and Technology Research Institute; Spacety; Spacety Co., Ltd.; Spacety Luxembourg SA; Speisti Liuksemburh S.A.; TIAN YI LU SEN BAO GONG SI; Tian Yi Lu Sen Bao Gong Si; Спейсті Люксембург С.А.; 天仪卢森堡公司 | | Country | cn;lu | | Address | 9 Dengzhuang South Rd (See alternate address under Luxembourg). Beijing CN;9 Dengzhuang South Rd (See alternate address under Luxembourg)., Beijing;9, Avenue des Hauts-Fourneaux, L-4362 (See alternate address under China). Esch-Sur-Alzette LU;9, Avenue des Hauts-Fourneaux, L-4362, Esch-Sur-Alzette;9, avenue des Hauts-Fourneaux, ESCH-SUR-ALZETTE, 4362, Luxembourg;9Велике Герцогство Люксембург, м. Еш-сюр-Альзет (9, Avenue Des Hauts-Fourneaux, L-4362, Esch-SurAlzette, Luxembourg);AVENUE DES HAUTS-FOURNEAUX 9, 4362 ESCH-SUR-ALZETTE;Avenue Des Hauts-Fourneaux 9, 4362 Esch-Sur-Alzette;Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Haidian District (See alternate address under Luxembourg). Beijing CN;Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Haidian District (See alternate address under Luxembourg)., Beijing | | Sanctions | 116/2023 - active - 2023-02-26 - 2033-02-26;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR) - 2023-02-27;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-01-26 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-03-01T16:04:02 |
Maples SA
| Name: | Maples SA | | Alias: | «Meipls SA»; «Мейплс СА»; Маплес СА | | Country | lu | | Address | 25B, boulevard Royal, LUXEMBOURG, 2449, Luxembourg;25В, бульвар Королевский, L-2449, Люксембург;BOULEVARD ROYAL 25/B, 2449;Boulevard Royal 25/B 2449, Luxembourg;Boulevard Royal 25/B, 2449;Велике Герцогство Люксембург (25B, Boulevard Royal, L-2449 Luxembourg, Luxembourg) | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2015-12-28;Reciprocal - 2015-12-22;UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
BANQUE DE LUXEMBOURG S.A
| Name: | BANQUE DE LUXEMBOURG S.A | | Alias: | BANQUE DE LUXEMBOURG | | Country | lu | | Address | 14 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG POB 466 LUXEMBOURG;14 BOULEVARD ROYAL LUXEMBOURG HOWALD 2449 LUXEMBOURG;14, BOULEVARD ROYAL, L-2449 LUXEMBOURG | | Source : | Business Identifier Code (BIC) Reference Data;EU Financial Instruments Reference Data System (FIRDS);Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
NORICA HOLDING S.À R.L.
| Name: | NORICA HOLDING S.À R.L. | | Alias: | NORICA HOLDING Sàr | | Country | lu | | Address | 121 Avenue de la Faïencerie L-1511 Luksemburg;25C, BOULEVARD ROYAL, L-2449 LUXEMBOURG | | Sanctions | 2022-04-26 | | Source : | Legal Entity Identifier (LEI) Reference Data;Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-02-09T10:23:23 |
CDA Investment S.A.
| Name: | CDA Investment S.A. | | Country | lu | | Address | 10A, rue Henri M. Schnadt, L-2530 Luxembourg;12C, rue Guillaume J. Kroll, L-1882 Luxembourg | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
East West United Bank SA
| Name: | East West United Bank SA | | Alias: | EAST WEST UNITED BANK SA; EAST-WEST UNITED BANK S.A. | | Country | lu | | Address | 10, Boulevard Joseph II, L-1840 Luxembourg;10, Boulevard Joseph II, LUXEMBOURG, 1840, Luxembourg;10, boulevard Joseph II, L-1840 Luxembourg;EAST-WEST UNITED BANK S.A. 10, BOULEVARD JOSEPH II L-1840 LUXEMBOURG;VILLA FOCH, 10 BLVD JOSEPH II, L-1840 LUXEMBOURG;Villa Foch, 10 Blvd Joseph II, L-1840 Luxembourg;Villa Foch, 10 Blvd Joseph II, LUXEMBOURG, 1840, Luxembourg | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-11-02 | | Phone | 352253153 | | Source : | ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T10:23:22 |
LRI Invest S.A.
| Name: | LRI Invest S.A. | | Country | lu | | Address | 1C RUE GABRIEL LIPPMANN MUNSBACH 5365 MUNSBACH LUXEMBOURG;9A RUE GABRIEL LIPPMANN MUNSBACH 5365 LUXEMBOURG | | Sanctions | ;"UCITS - En date du 29 avril 2022, la CSSF a prononcé une amende d’ordre d’un montant total de 163.134 EUR à l’encontre du gestionnaire de fonds d'investissement LRI Invest S.A. (le « Gestionnaire »), soumis aux dispositions du chapitre 15 de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectif (la « Loi de 2010 ») et autorisé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs (la « Loi de 2013 »).
Cette amende d’ordre se compose :
- d'un montant de 131.239 EUR imposé en application des dispositions de l'article 148, paragraphe 4, point e) de la Loi de 2010, et tenant compte des dispositions de l'article 149bis de cette loi. Ce volet de l’amende d’ordre a été prononcé sur la base des dispositions de l'article 148, paragraphe 2, points g) et j), de la Loi de 2010 en raison de manquements aux dispositions de l’article 109, paragraphe 1, point a), et de l’article 110, paragraphe 1, point f), de la Loi de 2010 ; et
- d’un montant de 31.895 EUR imposé en application des dispositions de l'article 51, paragraphe 2, de la Loi de 2013. Ce volet de l’amende d’ordre a été prononcé sur la base des dispositions de l'article 51, paragraphe 1), de la Loi de 2013 en raison de manquements aux dispositions de l'article 11, paragraphe 1, point a), de l'article 17, paragraphe 8), et de l'article 18, paragraphe 1, point f), de la Loi de 2013.
Cette amende d’ordre fait suite à un contrôle sur place effectué par la CSSF auprès du Gestionnaire durant lequel ont été mis en évidence certains manquements ponctuels :
- aux dispositions de la Loi de 2010 relatives aux principes généraux entourant les exigences organisationnelles ainsi que les exigences en matière de délégation de fonctions; et
- aux dispositions de la Loi de 2013 relatives aux exigences en matière de gestion de portefeuille, à la fonction d'évaluation et aux exigences en matière de délégation de fonctions.
Afin de déterminer le montant de l’amende d’ordre, la CSSF a dûment pris en considération les actions correctrices déjà entreprises par le Gestionnaire pour pallier les déficiences constatées, ainsi que celles qu’il s’est engagé à mettre en place. - 2022-04-29 - 2027-06-16" | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;Luxembourg CSSF Administrative Sanctions and Measures | | Date | 2024-10-21T00:00:00 |
PURE CAPITAL S.A.
| Name: | PURE CAPITAL S.A. | | Alias: | Pure Capital SA | | Country | lu | | Address | 2, rue d'Arlon, WINDHOF, 8399, Luxembourg | | Sanctions | UCITS - règlement transactionnel [qui] prévoit le paiement d’une somme de cinquante mille euros (50.000 EUR), assorti de la publication du règlement transactionnel, sous forme nominative, sur le site web de la FSMA https://www.fsma.be/sites/default/files/public/content/FR/Sanctions/2017-10-24_reglementtransactionnel.pdf - 2017-10-24 | | Source : | EU ESMA Sanctions;PermID Open Data | | Date | 2025-11-17T02:15:29 |
GPB INTERNATIONAL SA
| Name: | GPB INTERNATIONAL SA | | Alias: | Bank GPB International S.A.; Bank GPB International SA; GPB International SA | | Country | lu | | Address | 15 RUE BENDER LE DOME FLOOR 2 LUXEMBOURG 1229 LUXEMBOURG;15, Rue Bender, 1229 Luxembourg;15, rue Bender, LUXEMBOURG, 1229, Luxembourg;31, Avenue Monterey, 2163 Luxembourg;8-10, RUE MATHIAS HARDT, 1717 LUXEMBOURG;LE DOME FLOOR 2 15 RUE BENDER LUXEMBOURG 1229 LUXEMBOURG LUXEMBOURG | | Sanctions | Reciprocal - 2016-09-01;Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) | | Source : | Business Identifier Code (BIC) Reference Data;Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;US FATCA Foreign Financial Institution (FFI) List;US OFAC Consolidated (non-SDN) List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T11:35:01 |
gazprom neft international sa
| Name: | gazprom neft international sa | | Alias: | GAZPROM NEFT INTERNATIONAL S.A.; Gazprom Neft International SA; Hazprom Nafta Interneshnl S.A.; ГАЗПРОМ НЕФТЬ ИНТЕРНЭШНЛ С.А.; Газпром Нафта Інтернешнл С.А. | | Country | lu | | Address | 8-10, Rue Mathias Hardt, LUXEMBOURG, 1717, Luxembourg;RUE MATTHIAS HARDT 8-10, 1717 LUXEMBOURG;Rue Matthias Hardt 8-10 Luxembourg 1717 Luxembourg;Rue Matthias Hardt 8-10, 1717 Luxembourg;вул. Матіас Хардт 8-10, м. Люксембург 1717, Велике Герцогство Люксембург (Rue Matthias Hardt 8-10, Luxembourg 1717, Luxembourg) | | Sanctions | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10 | | Source : | OpenCorporates;PermID Open Data;Russian Unified State Register of Legal Entities;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Clearstream
| Name: | Clearstream | | Country | lu | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Еврімо Холдинг С.А.
| Name: | Еврімо Холдинг С.А. | | Alias: | Eurimo Holding S.A.; Evrimo Kholdynh S.A. | | Country | lu | | Address | 12C, Rue Guillaume J. Kroll, L-1882, Luxembourg;76, Grand rue, L-1660 Luxembourg;Велике Герцогство Люксембург, м. Люксембург | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22 | | Source : | Legal Entity Identifier (LEI) Reference Data;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T10:23:21 |
abrdn Investments Luxembourg S.A.
| Name: | abrdn Investments Luxembourg S.A. | | Country | lu | | Address | 35A, avenue J-F Kennedy, LUXEMBOURG, 1855, Luxembourg;35a, Avenue John F. Kennedy, LUXEMBOURG, 1855, Luxembourg | | Sanctions | ;UCITS - En date du 2 avril 2024, la CSSF a prononcé une amende d’ordre d’un montant de 126.200 euros au total à l’encontre du gestionnaire de fonds d’investissement abrdn Investments Luxembourg S.A. (le “GFI”), soumis aux dispositions du chapitre 15 de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectifs (la “Loi de 2010”) et agréé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs. Cette amende d’ordre est le résultat d’un contrôle sur place effectué par la CSSF entre le 22 avril et le 19 juin 2020, auprès du GFI, durant lequel la CSSF a identifié des violations répétées en matière de gouvernance interne et de LBC/FT du GFI. Cette amende d’ordre (126.200 euros au total) se compose de deux montants, dont un s’élève à un montant de 109.000 euros imposé en application des dispositions de l'article 148, paragraphe 2, lettres g) et j) et de l’article 148, paragraphe 4, lettre e) de la Loi de 2010 lus conjointement avec les dispositions de l’article 109, paragraphe 1, lettre a) pour non-respect des obligations de bonne organisation administrative et de mécanismes de contrôle interne adéquats ainsi que des dispositions de l’article 110, paragraphe 1, lettre f) de la Loi de 2010 concernant la supervision des délégataires. - 2024-04-02 - 2029-07-12 | | Phone | 35226433000 | | Source : | EU ESMA Sanctions;Luxembourg CSSF Administrative Sanctions and Measures;PermID Open Data | | Date | 2025-11-17T02:15:29 |
ROSNEFT FINANCE S.A.
| Name: | ROSNEFT FINANCE S.A. | | Alias: | Rosneft Finance SA | | Country | lu | | Address | 46A AVENUE JOHN F KENNEDY, 2ND FLOOR, 1855 LUXEMBOURG;46A Avenue John F Kennedy, 2nd Floor, 1855 Luxembourg;68 avenue de la Liberte, LUXEMBOURG, 1930, Luxembourg;68, AVENUE DE LA LIBERTÉ, L-1930 LUXEMBOURG;68, avenue de la Liberte, LUXEMBOURG, 1930, Luxembourg | | Sanctions | Reciprocal - 2015-07-30;Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) | | Source : | Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Financiere Egine Holding S.C.A.
| Name: | Financiere Egine Holding S.C.A. | | Alias: | FINANCIERE EGINE HOLDING SCA; Finanser Ezhin Kholdynh Es.Se.A.; Фінансьер Ежін Холдинг Ес.Се.А. | | Country | lu | | Address | 142-144, Rue Albert Unden L - 2652 Luxembourg;79 Route D'Arlon, L-1140 Luxembourg, Luxembourg;Велике Герцогство Люксембург | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Cyprus Companies and Corporate Officers;UK Companies House People with Significant Control;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-18T20:11:28 |
Aleksei Petrovich Belous
| Name: | Aleksei Petrovich Belous | | Alias: | ALEXEY BELOUS; Aleksei Belous; Aleksei Petrovich BELOUS; Alexey Belous; Alexey Petrovich Belous; BELOUS Alexey Petrovich; BELOUS, Aleksei Petrovich; Belous Aleksei; Belous Alexey Petrovich; Bielous Oleksii Petrovych; Алексей Петрович Белоус; Белоус Алексей Петрович; Бєлоус Олексій Петрович | | Birth Date: | 1962-01-01;1969-03-27 | | Country | lu;ru | | Sanctions | 82/2023 - active - 2023-02-19 - 2033-02-19;Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations - Sanctioned - 2024-03-01;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08;Russia / Russie - 1, Part 1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - Alexey Petrovich Belous is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. - Alexey Petrovich Belous is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.
The trust services sanctions were imposed on 21/03/2023. - 2022-09-26" | | Source : | ACF List of War Enablers;Canadian Consolidated Autonomous Sanctions List;New Zealand Russia Sanctions;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
BALU
| Name: | BALU | | Alias: | Astro Chorus; Balu; New Global; TAVARIS CASSEL; Zeeland | | Country | cm;gr;lu;mh;pa | | Sanctions | ;03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2024-10-28 - 2024-11-12;SDGT - Executive Order 13224 (Terrorism) | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SB INTERNATIONAL SARL
| Name: | SB INTERNATIONAL SARL | | Alias: | Sb International SARL | | Country | lu | | Address | 46A, Avenue J.F. Kennedy, LUXEMBOURG, 1855, Luxembourg;AVENUE J.F. KENNEDY 46A, 1855 LUXEMBOURG;Avenue J.F. Kennedy 46a, 1855 Luxembourg | | Sanctions | Reciprocal - 2015-12-22;Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) | | Source : | OpenCorporates;PermID Open Data;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
LADY LUCY
| Name: | LADY LUCY | | Alias: | Cielo Di Guangzhou; DELPHI; Delphi; Delphine; Lady Lucy; Valentina | | Country | ga;it;lr;lu;pw;sl;tv | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2024-12-03 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Generali Investments Luxembourg S.A.
| Name: | Generali Investments Luxembourg S.A. | | Alias: | Generali Investments Luxembourg SA | | Country | lu | | Address | 4 rue Jean Monnet, LUXEMBOURG, 2180, Luxembourg;4, rue Jean Monnet, LUXEMBOURG, 2180, Luxembourg;5, Allee Scheffer, LUXEMBOURG, L - 2520, Luxembourg | | Sanctions | ;"EMIR - En date du 11 mars 2022, la CSSF a prononcé une amende administrative d'un montant de 42.400 EUR à l’encontre du gestionnaire de fonds d'investissement Generali Investments Luxembourg S.A. (le « Gestionnaire ») soumis aux dispositions du chapitre 15 de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectif et autorisé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs.
Cette amende administrative a été prononcée en application des dispositions de l’article 3, paragraphe 3, point 3, de la loi modifiée du 15 mars 2016 relative aux produits dérivés de gré à gré, aux contreparties centrales et aux référentiels centraux (la « Loi EMIR ») et sur base des dispositions de l’article 3, paragraphe 1, point 1, de cette même loi. Elle fait suite à un contrôle sur place effectué auprès du Gestionnaire au cours duquel la CSSF a identifié certains manquements ponctuels concernant l'obligation de déclaration des contrats dérivés prévue à l'article 9, paragraphe 1, du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 sur les produits dérivés de gré à gré, les contreparties centrales et les référentiels centraux.
Afin de déterminer le montant de l'amende administrative, la CSSF a dûment pris en considération la coopération du Gestionnaire et les actions correctrices entreprises par celui-ci pour pallier les déficiences identifiées.
La présente publication est faite en application de l’article 3, paragraphe 4, de la Loi EMIR. - 2022-03-11 - 2027-07-25" | | Source : | EU ESMA Sanctions;Luxembourg CSSF Administrative Sanctions and Measures;PermID Open Data | | Date | 2025-11-17T02:15:29 |
Luxcellence Management Company S.A.
| Name: | Luxcellence Management Company S.A. | | Alias: | Luxcellence Management Company SA | | Country | lu | | Address | 2, Rue Jean l'Aveugle, LUXEMBOURG, 1148, Luxembourg;2, rue Jean l'Aveugle, LUXEMBOURG, 1148, Luxembourg | | Sanctions | ;"UCITS - En date du 29 novembre 2022, la CSSF a prononcé une amende d’ordre d’un montant total de 115.600 EUR à l’encontre du gestionnaire de fonds d’investissement Luxcellence Management Company S.A. (le « Gestionnaire »), soumis aux dispositions du chapitre 15 de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectif (la « Loi ») et autorisé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs.
Cette amende d’ordre a été prononcée en application des dispositions de l’article 148, paragraphe 2, points g) et k) et 148, paragraphe 4, point e) de la Loi, lus en combinaison avec les articles 109, paragraphe 1, point a) et 111, points a) et b) de la Loi en tenant compte des dispositions de l’article 149bis de cette Loi.
Cette amende d’ordre fait suite à un contrôle sur place mené par la CSSF auprès du Gestionnaire durant lequel ont été mis en évidence certains manquements ponctuels aux dispositions de la Loi relatives aux exigences générales en matière de procédures et d’organisation ainsi qu’en matière de règles de conduite.
Afin de déterminer le montant de l’amende d’ordre, la CSSF a dûment pris en considération les actions correctrices déjà entreprises par le Gestionnaire pour pallier les déficiences constatées, ainsi que celles qu’il s’est engagé à mettre en place.
La publication de cette sanction sur le site web de la CSSF en date du 7 avril 2023 a été faite en application de l’article 149 de la Loi. - 2022-11-29 - 2028-04-07" | | Source : | EU ESMA Sanctions;Luxembourg CSSF Administrative Sanctions and Measures;PermID Open Data | | Date | 2025-11-17T02:15:29 |
4Finance Holding S.A.
| Name: | 4Finance Holding S.A. | | Country | lu | | Address | 11 Boulevard Prince Henri, L-1724 Luxembourg;155A Brivibas street, Riga, LV-1012;Avenue de la Gare 8–10, 1610 Luksemburg | | Sanctions | 2025-04-29 | | Source : | Legal Entity Identifier (LEI) Reference Data;OpenCorporates;Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-01-12T10:23:21 |
BOURBON RUBY
| Name: | BOURBON RUBY | | Country | lu | | Sanctions | 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 11108 - Life saving appliances - Inflatable liferafts - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 2018-07-18 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
Banque Degroof Petercam Luxembourg S.A.
| Name: | Banque Degroof Petercam Luxembourg S.A. | | Country | lu | | Address | 12 RUE EUGENE RUPPERT LUXEMBOURG 2453 902 LUXEMBOURG;12 RUE EUGENE RUPPERT LUXEMBOURG 2453 LUXEMBOURG POB 902 LUXEMBOURG;48 RUE DE BRAGANCE LUXEMBOURG 1255 LUXEMBOURG;48 RUE DE BRAGANCE LUXEMBOURG 1255 LUXEMBOURG LUXEMBOURG | | Sanctions | "" | | Source : | Business Identifier Code (BIC) Reference Data;Luxembourg CSSF Administrative Sanctions and Measures;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-09T11:35:01 |
Steel Invest & Finance (Luxembourg) S.A.
| Name: | Steel Invest & Finance (Luxembourg) S.A. | | Country | lu | | Address | 283 route d'Arlon, 8011 Strassen | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Fuchs & Associés Finance S.A.
| Name: | Fuchs & Associés Finance S.A. | | Alias: | FUCHS & ASSOCIES FINANCE S.A.; Fuchs & Associes Finance SA | | Country | lu | | Address | 9, rue Pierre d'Aspelt, LUXEMBOURG, 1142, Luxembourg | | Sanctions | ;MAR - MiFID - https://www.cssf.lu/wp-content/uploads/S_15_Fuchs_Associes_Finance_S.A._010922_en.pdf - 2022-05-04 - 2027-09-01 | | Phone | 3522626491 | | Source : | EU ESMA Sanctions;Luxembourg CSSF Administrative Sanctions and Measures;PermID Open Data | | Date | 2025-11-17T02:15:29 |
SB SECURITIES S.A.
| Name: | SB SECURITIES S.A. | | Alias: | EsBi Sekiuritis SA; SB SECURITIES SA; SB Securities SA; ЕсБі Секьюрітіс СА | | Country | lu | | Address | 14, rue Edward Steichen L-2540 Luxembourg;14, rue Edward Steichen, L-2540;16 Rue Eugene Ruppert, LUXEMBOURG, 2453, Luxembourg;BOULEVARD KONRAD ADENAUER 2, 1115 LUXEMBOURG;Boulevard Konrad Adenauer 2 Luxembourg 1115 Luxembourg;Boulevard Konrad Adenauer 2, 1115 Luxembourg;Велике Герцогство Люксембург, 2, Boulevard Konrad Adenauer, L-1115, Luxembourg | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;Reciprocal - 2015-12-22;Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) - 2022-03-26;UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) - 2022-03-26 | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Consolidated (non-SDN) List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:35:01 |
ShelteR Investment Management
| Name: | ShelteR Investment Management | | Alias: | Shelter Investment Management SA | | Country | lu | | Address | 22, rue de l Industrie, WINDHOF, 8399, Luxembourg;22, rue de l'Industrie, WINDHOF, 8399, Luxembourg | | Sanctions | ;"UCITS - En date du 24 septembre 2021, la CSSF a prononcé une amende d’ordre d’un montant total de 22.800 EUR à l’encontre du gestionnaire de fonds d’investissement ShelteR Investment Management (le « Gestionnaire »), soumis aux dispositions du chapitre 15 de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectif (la « Loi de 2010 ») et autorisé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs.
Cette amende d’ordre se compose :
- d’un montant de 8.800 EUR imposé en application des dispositions de l’article 148, paragraphe 4, point e) de la Loi de 2010 et en tenant compte des dispositions de l’article 149bis de cette loi. Ce volet de l’amende d’ordre a été prononcé sur base des dispositions de l’article 148, paragraphe 2, points g), j) et k) de la Loi de 2010 ; et
- d’un montant de 14.000 EUR imposé en application des dispositions de l’article 2-1, paragraphe 1, alinéa 2, et de l’article 8-4, paragraphe 3, point a), de la loi modifiée du 12 novembre 2004 relative à la lutte contre le blanchiment et contre le financement du terrorisme (la « Loi LBC/FT»). Ce volet de l’amende d’ordre a été prononcé sur base des dispositions de l’article 8-4, paragraphes 1 et 4 de la loi LBC/FT.
Cette amende d’ordre fait suite à un contrôle sur place effectué par la CSSF auprès du Gestionnaire durant lequel ont été mis en évidence certains manquements ponctuels :
- aux dispositions de la Loi de 2010 relatives aux exigences générales en matière de procédures et d’organisation, en matière de délégation de fonctions ainsi qu’aux exigences prudentielles ; et
- aux dispositions de la Loi LBC/FT relatives aux obligations en matière de vigilance constante et d’évaluation des risques en matière de LBC/FT, ainsi que la soumission d’informations incorrectes concernant l’utilisation d’un outil automatisé en matière de name screening dans le cadre des questionnaires LBC/FT de 2017 à 2019.
Afin de déterminer le montant de l’amende d’ordre, la CSSF a dûment pris en considération les actions correctrices déjà entreprises par le Gestionnaire pour pallier les déficiences constatées, ainsi que celles qu’il s’est engagé à mettre en place. - 2021-09-24 - 2026-11-26" | | Phone | 3522060300090 | | Source : | EU ESMA Sanctions;Luxembourg CSSF Administrative Sanctions and Measures;PermID Open Data | | Date | 2025-11-17T02:15:29 |
European Depositary Bank S.A.
| Name: | European Depositary Bank S.A. | | Alias: | European Depositary Bank SA | | Country | lu | | Address | 9A RUE GABRIEL LIPPMANN MUNSBACH 5365 MUNSBACH LUXEMBOURG;9A, RUE GABRIEL LIPPMANN MUNSBACH 5365 16 LUXEMBOURG | | Sanctions | "" | | Source : | Business Identifier Code (BIC) Reference Data;Luxembourg CSSF Administrative Sanctions and Measures;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-09T11:35:01 |
Alexandre DONNERSBACH
| Name: | Alexandre DONNERSBACH | | Country | eu;lu | | Source : | European Commitee of the Regions Members;PEP position annotations | | Date | 2026-03-16T09:35:15 |
VH Estates S.A.
| Name: | VH Estates S.A. | | Country | lu | | Address | 10A, rue Henri M. Schnadt, L-2530 Luxembourg | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Amundi Luxembourg S.A.
| Name: | Amundi Luxembourg S.A. | | Country | lu | | Address | 8-10 RUE JEAN MONNET LUXEMBOURG 2180 LUXEMBOURG;8-10 RUE JEAN MONNET LUXEMBOURG 2180 LUXEMBOURG LUXEMBOURG | | Sanctions | ;"UCITS - En date du 29 juillet 2021, en application des dispositions de l’article 148, paragraphe 4, point e) de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectif (la « Loi ») et en tenant compte des dispositions de l’article 149bis de ladite Loi, la CSSF a prononcé une amende d’ordre d’un montant de 153.400 EUR à l’encontre du gestionnaire de fonds d’investissement Amundi Luxembourg S.A. (le « Gestionnaire »), soumis aux dispositions du chapitre 15 de la Loi et autorisé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs.
L’amende d’ordre a été prononcée sur base des dispositions de l’article 148, paragraphe 2, points g) et j) de la Loi suite à un contrôle sur place effectué auprès du Gestionnaire au cours duquel la CSSF a identifié des manquements ponctuels aux dispositions de la Loi relatives aux exigences générales en matière de procédures et d’organisation ainsi qu’en matière de délégation de fonctions.
Afin de déterminer le montant de l’amende d’ordre, la CSSF a dûment pris en considération les actions correctrices déjà entreprises par le Gestionnaire pour pallier les déficiences constatées, ainsi que celles qu’il s’est engagé à mettre en place. - 2021-07-29 - 2026-11-26" | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;Luxembourg CSSF Administrative Sanctions and Measures | | Date | 2024-10-21T00:00:00 |
GREENLINE AVIATION
| Name: | GREENLINE AVIATION | | Country | lu | | Address | 7 RUE BERTELS, LUXEMBOURG;7 RUE BERTELS, LUXEMBOURG, LU, | | Sanctions | 46 F.R. 44803 9/8/81 - 1981-09-01;Denied Persons List (DPL) - Bureau of Industry and Security - 1981-09-01 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
СіТіЕф Холдингз С.А.
| Name: | СіТіЕф Холдингз С.А. | | Alias: | CTF Holdings S.A.; SiTiEf Kholdynhz S.A. | | Country | lu | | Address | 7, PLACE DU THÉÂTRE, L-2613 LUXEMBOURG;Велике Герцогство Люксембург, м. Люксембург (7, Place du Theatre, 2613, Luxembourg) | | Sanctions | 739/2023 - expired - 2023-11-07 - 2025-11-07;749/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-10-04 - 2035-10-04 | | Source : | Legal Entity Identifier (LEI) Reference Data;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T10:23:21 |
INT'L. BUSINESS CONNECTIONS
| Name: | INT'L. BUSINESS CONNECTIONS | | Alias: | INTERNATIONAL BUSINESS CONNECTIONS | | Country | lu | | Address | 11 RUE ALDRINGEN 1-2960, LUXEMBOURG | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1993-03-25 - 2013-03-25 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
IFI Estates S.A.
| Name: | IFI Estates S.A. | | Country | lu | | Address | 10A, rue Henri M. Schnadt, L-2530 Luxembourg | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
BNY Mellon Fund Management (Luxembourg) S.A.
| Name: | BNY Mellon Fund Management (Luxembourg) S.A. | | Alias: | BNY Mellon Fund Management Luxembourg SA | | Country | lu | | Address | 2-4, rue Eugene Ruppert, LUXEMBOURG, 2453, Luxembourg | | Sanctions | ;"UCITS - En date du 1er avril 2025, la CSSF a prononcé une amende d’ordre d’un montant de 207.310 euros (en toutes lettres : « deux cent sept mille trois cent dix euros ») à l’encontre du gestionnaire de fonds d’investissement BNY Mellon Fund Management (Luxembourg) S.A. (le « GFI »), soumis au Chapitre 15 de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectifs (la « Loi de 2010 ») et agréé en tant que gestionnaire de fonds d’investissement alternatifs conformément à l’article 5 de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs.
Cadre juridique/motivation
L’amende d’ordre a été prononcée par la CSSF en application des dispositions des articles 148, paragraphe 2, points g) et 148, paragraphe 4, point e) de la Loi de 2010 lus conjointement pour le non-respect des dispositions de l’article 109, paragraphe 1, point a) de la Loi de 2010 concernant les exigences d’avoir une bonne organisation administrative et comptable ainsi que des mécanismes de contrôle interne adéquats.
Afin de déterminer le type et le montant de la sanction administrative, la CSSF a dûment pris en compte, conformément à l’article 149bis de la Loi de 2010, toutes les circonstances pertinentes de l'affaire, notamment (i) l’impact, la gravité et la durée des violations existantes au moment du contrôle sur place, et (ii) le comportement et les antécédents du GFI, y compris une sanction précédemment prononcée par la CSSF le 8 mars 2021, notamment pour des défaillances liées à la mise en place d’une bonne organisation administrative et comptable, ainsi que des mécanismes de contrôle interne adéquats.
En outre, la CSSF a également dûment pris en considération le fait que les mesures correctives ont déjà été mises en oeuvre par le GFI pour remédier aux violations identifiées.
Les obligations professionnelles par rapport auxquelles les violations ont été constatées sont notamment énoncées dans :
• la Loi de 2010 ;
• le règlement CSSF N° 10-04 portant transposition de la Directive 2010/43/UE de la Commission du 1er juillet 2010 portant mesures d’exécution de la Directive 2009/65/CE du Parlement européen et du Conseil en ce qui concerne les exigences organisationnelles, les conflits d’intérêts, la conduite des affaires, la gestion des risques et le contenu de l’accord entre le dépositaire et la société de gestion (« Règlement CSSF N° 10-04 »);
• la circulaire CSSF 18/698 concernant l’agrément et l’organisation des gestionnaires de fonds d’investissement de droit luxembourgeois (la « Circulaire CSSF 18/698 ») ;
selon les dispositions telles qu’applicables au moment des faits.
Bases légales de la publication
La présente publication est faite en application des dispositions prévues par l’article 149, paragraphe 1 de la Loi de 2010, dans la mesure où, à la suite d’une évaluation de la proportionnalité, la CSSF considère que la publication sur base nominative n’est pas disproportionnée, ne compromet pas la stabilité des marchés financiers, ni une enquête en cours.
Contexte et cas importants de non-respect des obligations professionnelles identifiés
Cette amende administrative fait suite à un contrôle thématique sur place (le « Contrôle sur place ») portant sur la surveillance exercée par le GFI sur ses succursales.
Le 1er mai 2019, les succursales ont été transférées de la société mère du gestionnaire au gestionnaire afin d'atténuer l'impact du Brexit sur les activités de distribution européennes de la société mère. Dans ce contexte, la CSSF a souligné l'importance d'assurer une surveillance adéquate de ces succursales et a clairement indiqué que la délégation de la surveillance des succursales à la société mère ou au groupe BNY Mellon ne serait pas acceptable.
Néanmoins, au cours de l'Inspection, réalisée entre le 29 septembre 2021 et le 22 octobre 2021, la CSSF a identifié des manquements persistants dans le cadre de gouvernance interne du GFI pour la supervision de ses succursales, qui concernaient en particulier le non-respect des principes généraux concernant les exigences organisationnelles telles qu’énoncées à l’article 109, paragraphe 1, point a) de la Loi de 2010, comme décrit ci-après :
• La CSSF a identifié qu'avant l'inspection, le manuel de conformité du gestionnaire (le « manuel de procédures »), hébergé sur une plateforme dédiée, n'était pas accessible à tous les employés de la succursale. Si certains employés y ont eu accès à partir d'août 2020, la majorité d’entre eux ne disposait pas d’accès avant janvier 2022. En outre, le GFI n'a pas été en mesure de démontrer qu'une formation ou une communication spécifique avait été fournie aux employés de la succursale concernant le contenu de son manuel de procédures. Plus précisément, la CSSF a noté que le personnel des succursales du GFI accédait principalement aux politiques et procédures établies par la société mère ou le groupe BNY Mellon, et qu'il suivait une formation sur ces politiques et procédures. En conséquence, la CSSF a conclu que le GFI n'avait pas veillé à ce que tous les employés des succursales aient accès à son manuel de procédures et soient informés des procédures qu'ils sont tenus de suivre.
Par conséquent, le GFI ne s'est pas conformé au point 358 de la Circulaire CSSF 18/698 qui complète les exigences de l'article 5, paragraphe 1, point b) du Règlement CSSF N° 10-04. Cet article précise les mesures que le GFI est tenu de prendre pour satisfaire aux exigences visées à l’article 109, paragraphe 1, point a) de la Loi de 2010, notamment en veillant à ce que les employés soient informés des procédures nécessaires pour remplir efficacement leurs rôles et responsabilités.
• La CSSF a constaté que le GFI n'avait pas mis en oeuvre son propre processus de contrôle des factures à payer par ses succursales, ni approuvé celles-ci avant leur paiement. Plus précisément, la CSSF a constaté que les factures payées par ses succursales étaient principalement examinées et approuvées par des employés de la société mère du GFI.
Par conséquent, en l'absence de mécanisme de contrôle interne établi et mis en oeuvre par le GFI sur les processus d'examen et d'approbation des factures à payer par ses succursales, le GFI ne s'est pas conformé à l'article 5, paragraphe 1, point c) du Règlement CSSF N° 10-04. Cet article précise les mesures que le GFI est tenu de prendre pour satisfaire aux exigences visées à l’article 109, paragraphe 1, point a) de la Loi de 2010, notamment en établissant et en mettant en oeuvre des contrôles internes efficaces pour assurer le respect des décisions et des procédures à tous les niveaux.
• La CSSF a constaté que le GFI n'avait pas établi et mis en oeuvre ses propres procédures comptables pour l'examen et l'approbation des factures à payer. Au lieu de cela, le GFI s'est appuyé uniquement sur la procédure établie par le groupe BNY Mellon, qui n'avait pas été approuvée par ses soins et qui ne désignait pas clairement les personnes autorisées à approuver les factures avant leur paiement.
Par conséquent, le GFI ne s'est pas conformé au point 151 de la Circulaire CSSF 18/698 qui complète les exigences de l'article 5, paragraphe 4 du Règlement CSSF N° 10-04. Cet article précise les mesures que le GFI est tenu de prendre pour satisfaire aux exigences visées à l'article 109, paragraphe 1, point a) de la Loi de 2010, notamment en établissant et en mettant en oeuvre des procédures comptables permettant de fournir rapidement à la CSSF des rapports financiers exacts lorsqu'elle en fait la demande. - 2025-04-01" | | Source : | EU ESMA Sanctions;Luxembourg CSSF Administrative Sanctions and Measures;PermID Open Data | | Date | 2025-11-17T02:15:29 |
🌐 Public Records Details
BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA
| Id: | NK-3pEZqfTUbQCur8aVrfUZBu | | Name: | BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA | | Type: | Company | | Description : | name : Banque J. Safra Sarasin (Luxembourg) S.A.; BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA; Banque J. Safra Sarasin -Luxembourg- SA; topics : fin.bank; reg.warn; fin; giiNumber : IPRKWG.00009.ME.442; country : lu; modifiedAt : 2024-02-03; swiftBic : BSAFLULL; address : 17-21 BOULEVARD JOSEPH II LUXEMBOURG 1840 LUXEMBOURG; 17-21 BOULEVARD JOSEPH II LUXEMBOURG 1840 LUXEMBOURG POB 887 LUXEMBOURG; createdAt : 1994-09-05; sanctions : id : lu-san-a54b5a2d603f579f2cc4fbe4ef96c51226b6752b; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-05-24T12:18:38; last_seen : 2026-03-26T17:41:02; last_change : 2024-06-04T15:02:20; properties : sourceUrl : https://www.cssf.lu/wp-content/uploads/S_37_B_Banque_J._Safra_Sarasin_Luxembourg_S.A._030822_fr.pdf; https://www.cssf.lu/fr/Document/sanction-administrative-du-3-aout-2022/; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/wp-content/uploads/S_37_B_Banque_J._Safra_Sarasin_Luxembourg_S.A._030822_en.pdf; entity : NK-3pEZqfTUbQCur8aVrfUZBu; authority : Commission de Surveillance du Secteur Financier; country : lu; date : 2022-08-03; target : | | Datasets: | lu_administrative_sanctions; ext_us_irs_ffi; iso9362_bic |
Lemanik Asset Management S.A.
| Id: | NK-3u7FVv4BcgVcZfGGMrAZHL | | Name: | Lemanik Asset Management S.A. | | Type: | Company | | Description : | name : Lemanik Asset Management S.A.; Fundsight S.A.; leiCode : 549300045D2ZRM2NYN79; topics : reg.warn; permId : 5000059284; website : https://www.fundsight.com/; country : lu; status : Active; sourceUrl : https://permid.org/1-5000059284; jurisdiction : lu; incorporationDate : 1993-09-07; address : 106, Route d'Arlon, MAMER, 8210, Luxembourg; 106, route d'Arlon, MAMER, 8210, Luxembourg; phone : +352263960; sanctions : id : esma-sanctions-109cc44c8a1d8f297c8873f87276b656af204f1e; caption : UCITS; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-05-07T09:21:02; last_seen : 2026-03-27T09:21:02; last_change : 2024-05-07T09:21:02; properties : entity : NK-3u7FVv4BcgVcZfGGMrAZHL; endDate : 2029-02-08; program : UCITS; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; country : lu; reason : En date du 8 février 2024, la CSSF a prononcé une amende d’ordre d’un montant de 55.500 euros à l’encontre du gestionnaire de fonds d’investissement Lemanik Asset Management S.A. (« GFI »), soumis aux dispositions du chapitre 15 de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectifs (« Loi de 2010 ») et agréé en tant que gestionnaire de fonds d'investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux GFIA (« Loi de 2013 »).
Cette amende d’ordre se compose :
- d'un montant de 44.800 euros imposé en application des dispositions de l'article 148, paragraphe 2, point j) de la Loi de 2010, lues conjointement avec les dispositions de l’article 148, paragraphe 4, point e) de cette loi en raison de manquements aux dispositions de l’article 110, paragraphe 1, point f) de la Loi de 2010 concernant la supervision des activités déléguées ; et
- d’un montant de 10.700 euros imposé en application des dispositions de l'article 51, paragraphe 1, 1er tiret, et paragraphe 2, 3ème tiret, de la Loi de 2013 en raison de manquements aux dispositions de l'article 18, paragraphe 1, point f) de la Loi de 2013.
Cette amende d’ordre fait suite à un contrôle sur place effectué par la CSSF auprès du GFI entre le 10 juin et le 13 juillet 2021 (« Contrôle sur place »), au cours duquel la CSSF a identifié des violations répétées aux obligations professionnelles du GFI en matière de gouvernance interne qui ont notamment porté sur les points suivants:
1. Violations faisant l’objet d’une sanction administrative en application des dispositions de la Loi de 2010
1.1. Violations en relation avec les obligations professionnelles du GFI en matière de supervision de son réseau de distribution
La CSSF a identifié des violations répétées aux obligations professionnelles en matière des due diligences initiales et périodiques réalisées par le GFI ainsi qu’en matière de supervision continue de certains de ses distributeurs :
- violations relatives au processus d’acceptation de nouveaux distributeurs ;
- absence de due diligences initiales et périodiques ;
- due diligence initiale inadéquate ;
- due diligences périodiques incomplète ;
- retards dans la réalisation de due diligences ;
- absence de contrats encadrant les activités de distribution ; et
- violations dans la supervision continue des activités déléguées.
1.2. Violations en relation avec les obligations professionnelles du GFI en matière de supervision des entités auprès desquelles la gestion de portefeuille a été déléguée
Au cours du Contrôle sur place, la CSSF a constaté que le GFI a subi des retards dans la réalisation des due diligences périodiques concernant 21 de ses gestionnaires de portefeuille. La CSSF a également constaté que, dans un cas particulier, la due diligence initiale n’avait pas été finalisée avant la signature du contrat avec ledit prestataire.
Ainsi, la CSSF a considéré que le processus de supervision mis en place par le GFI au moment du Contrôle sur place ne lui permettait pas de superviser de façon efficace les entités auprès desquelles la distribution des fonds et la gestion de portefeuille ont été déléguées.
Bien que le GFI confirme avoir mis en oeuvre des mesures correctrices afin de remédier aux violations constatées, la CSSF a conclu qu’au moment du Contrôle sur place, le GFI a enfreint l’article 110, paragraphe 1, point f) de la Loi de 2010.
[2. Violations faisant l’objet d’une sanction administrative en application des dispositions de la Loi de 2013
2.1. Violations en relation avec les obligations professionnelles du GFI en matière de supervision de son réseau de distribution
La CSSF a identifié des violations répétées aux obligations professionnelles du GFI en matière de due diligences initiales et périodiques ainsi qu’en matière de supervision continue de certains de ses distributeurs :
- retards dans la réalisation de due diligences ;
- absence de contrats encadrant les activités de distribution ; et
- violations dans la supervision continue des activités déléguées.
2.2. Violations en relation avec les obligations professionnelles du GFI en matière de supervision des entités auprès desquelles la fonction d’administration d’OPC a été déléguée
La CSSF a identifié des violations répétées aux obligations professionnelles en matière de due diligences initiales et périodiques ainsi qu’en matière de supervision continue de certains administrateurs d’OPC du GFI :
- un manque de qualité concernant les due diligences initiales ; et
- des violations dans la supervision continue des activités d’administration déléguées.
2.3. Violations en relation avec les obligations professionnelles du GFI en matière de supervision des entités auprès desquelles la gestion de portefeuille a été déléguée
La CSSF a identifié des violations répétées aux obligations professionnelles du GFI en matière de due diligences initiales et périodiques en relation avec les gestionnaires de portefeuille :
- retards dans la réalisation de due diligences périodiques ; et
- due diligence initiale incomplète dans le cas d’un gestionnaire de portefeuille en particulier.
Ainsi, la CSSF a considéré que le processus de due diligence (initiale et périodique) mis en place par le GFI au moment du Contrôle sur place ne lui permettait pas de superviser de façon efficace les entités auprès desquelles ses activités ont été déléguées.
Bien que le GFI ait mis en oeuvre des mesures correctrices afin de remédier aux violations constatées, la CSSF a conclu qu’au moment du Contrôle sur place, le GFI a enfreint l’article 18, paragraphe 1, point (f) de la Loi de 2013.]; startDate : 2024-02-08; provisions : Administrative sanction and measure; authority : Commission de Surveillance du Secteur Financier (CSSF); target : ; id : lu-san-dbfaa29b3f4c9c3ca06143698d8c109e20833bad; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-05-24T12:18:38; last_seen : 2026-03-26T17:41:02; last_change : 2024-06-04T15:02:20; properties : date : 2024-02-08; sourceUrl : https://www.cssf.lu/wp-content/uploads/S_63_GFI_Lemanik_Asset_Management_S.A._2024.02.08_fr.pdf; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/fr/Document/sanction-administrative-du-8-fevrier-2024/; https://www.cssf.lu/wp-content/uploads/S_63_GFI_Lemanik_Asset_Management_S.A._2024.02.08_en.pdf; entity : NK-3u7FVv4BcgVcZfGGMrAZHL; authority : Commission de Surveillance du Secteur Financier; country : lu; target : | | Datasets: | eu_esma_sanctions; lu_administrative_sanctions; permid |
Millicom International Cellular S.A.
| Id: | NK-4yHEEh5AvieBJwCpXfDYFA | | Name: | Millicom International Cellular S.A. | | Type: | Company | | Description : | name : Millicom International Cellular S.A.; Millicom International Cellular SA; leiCode : 549300CTHC1CP86P2G96; website : http://www.millicom.com/; ticker : OTCMKTS: MIICF; country : lu; sector : Telecommunications; notes : "A Luxembourg-based mobile phone company that operates in Pakistan and Iran as well as South America, Africa and the Asia Pacific region yesterday put itself up for sale with a price tag estimated at $4bn (£2.3bn) after receiving a number of approaches. Both Vodafone and T-Mobile are understood to have ruled themselves out of the bidding process for Millicom International Cellular, which had sales of $921m in 2004." (The Guardian, "International mobile phone firm goes on sale," 1/20/06) (http://www.guardian.co.uk/business/2006/jan/20/mobilephones); Listed by U.S. Government as doing business in Iran. (U.S. Securities and Exchange Commission, List of Companies Doing Business With State Sponsors Of Terror, Removed from the internet in July of 2007); topics : export.risk; sourceUrl : https://www.unitedagainstnucleariran.com/company/millicom-international-cellular-sa; opencorporatesUrl : https://opencorporates.com/companies/lu/B40630; securities : id : isin-SE0001174970; caption : Millicom International Cellular S.A. SDB; schema : Security; referents : ; datasets : openfigi; eu_esma_saris; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:31:01; last_change : 2025-09-12T19:07:02; properties : country : se; issuer : NK-4yHEEh5AvieBJwCpXfDYFA; name : Millicom International Cellular S.A. SDB; isin : SE0001174970; programId : EU-ESMA; ticker : MLCMF; type : SDR; figiCode : BBG000C1RNQ5; target : | | Datasets: | ir_uani_business_registry; opencorporates; eu_esma_saris |
IFP Investment Management S.A.
| Id: | NK-73es3FNTxoJF4kxttGhBqV | | Name: | IFP Investment Management S.A. | | Type: | Company | | Description : | name : IFP Investment Management SA; IFP Investment Management S.A.; topics : reg.warn; sourceUrl : https://permid.org/1-5037936485; phone : +35228806615; address : 17, Boulevard Royal, LUXEMBOURG, L - 2449, Luxembourg; 17, boulevard Royal, SENNINGERBERG, 2449, Luxembourg; website : https://www.ifpim.lu/; incorporationDate : 2007-04-20; leiCode : 222100Z1SLUER4LP1H14; status : Active; permId : 5037936485; jurisdiction : lu; country : lu; sanctions : id : esma-sanctions-c58f3a744ccfc15d82bc8fc00f87540d41e96d2c; caption : UCITS; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : country : lu; endDate : 2026-10-07; program : UCITS; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; authority : Commission de Surveillance du Secteur Financier (CSSF); reason : En date du 9 avril 2021, la CSSF a prononcé une amende d’ordre d’un montant total de 50.000 EUR à l’encontre du gestionnaire de fonds d’investissement IFP Investment Management S.A. (le « Gestionnaire ») sur base des dispositions de l’article 148 (4) (e) de la Loi modifiée du 17 décembre 2010 relative aux organismes de placement collectif (la « Loi de 2010 ») et en tenant compte des dispositions de l’article 149bis de cette loi.
Cette amende d’ordre a été prononcée suite à un contrôle sur place effectué par la CSSF auprès du Gestionnaire au cours duquel ont été mis en évidence les manquements relatifs aux dispositions des articles 102(1) (c), 109(1) (a), 110 (1) (a) (c) (e) (f) (h) et (i), et 111 (a) à (e) de la Loi de 2010 relatives notamment aux exigences en matière d’administration centrale, de la gestion des conflits d’intérêts, des obligations en matière de délégation et des règles de conduite du gestionnaire, des exigences générales en matière de procédures et d’organisation, de l’obligation de diligence, des obligations concernant la meilleure exécution et des mécanismes de contrôle interne, du traitement électronique des données, ainsi qu’aux obligations en matière d’organisation comptable.
Afin de déterminer le montant de l’amende d’ordre, la CSSF a dûment pris en considération la coopération du Gestionnaire et les actions correctrices déjà entreprises par le Gestionnaire pour pallier les déficiences ponctuelles constatées ainsi que celles qu’il s’est engagé à prendre.
La présente publication est faite en application de l’article 149 (1) de la Loi de 2010.; entity : NK-73es3FNTxoJF4kxttGhBqV; startDate : 2021-04-09; provisions : Administrative sanction and measure; target : ; id : lu-san-8708565f2ed652dd348c23bef64495452de19922; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-05-24T12:18:38; last_seen : 2026-03-26T17:41:02; last_change : 2024-06-04T15:02:20; properties : sourceUrl : https://www.cssf.lu/fr/Document/sanction-administrative-du-9-avril-2021/; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/wp-content/uploads/S_29_GFI_IFP_Investment_Management_2021.04.09.pdf; authority : Commission de Surveillance du Secteur Financier; entity : NK-73es3FNTxoJF4kxttGhBqV; country : lu; date : 2021-04-09; target : | | Datasets: | eu_esma_sanctions; lu_administrative_sanctions; permid |
BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP)
| Id: | NK-7ViKadt4KgcMZiUeyFrohc | | Name: | BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP) | | Type: | Company | | Description : | topics : fin.bank; sanction.linked; fin; leiCode : 549300N5WDXOIOYBFN31; registrationNumber : B31730; name : BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP); Banque Transatlantique Luxembourg; incorporationDate : 1989-10-04; modifiedAt : 2025-10-09; legalForm : Société anonyme; swiftBic : CMCILUL1; opencorporatesUrl : https://opencorporates.com/companies/lu/B31730; address : 17 COTE D'EICH LUXEMBOURG 2018 LUXEMBOURG POB 884 LUXEMBOURG; 17 COTE D'EICH LUXEMBOURG 1450 84 LUXEMBOURG; 7, Boulevard Joseph II, L-1840 Luxembourg; jurisdiction : lu; giiNumber : HPT4SQ.00013.ME.442; country : lu; createdAt : 2007-11-03; ownershipAsset : id : lei-549300N5WDXOIOYBFN31-is-directly-consolidated-by-969500FZ69MUJG4X7Z43; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-2cMKvj9gdjugWWD4Mdi2Fy; caption : Banque Transatlantique; schema : Company; referents : fatca-0f58ae4803061544e74b332383475c9ba735e3fb; lei-969500FZ69MUJG4X7Z43; datasets : ann_graph_topics; ext_gleif; ext_us_irs_ffi; first_seen : 2025-02-25T00:40:02; last_seen : 2026-03-27T11:36:30; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; fin; modifiedAt : 2025-04-11; swiftBic : CMCIFRP1; CMCIGB31; opencorporatesUrl : https://opencorporates.com/companies/fr/302695937; legalForm : SA à directoire (s.a.i.); registrationNumber : 302695937; leiCode : 969500FZ69MUJG4X7Z43; address : 26 AVENUE FRANKLIN D. ROOSEVELT, 75008 PARIS; name : Banque Transatlantique; jurisdiction : fr; incorporationDate : 1954-01-01; giiNumber : HPT4SQ.00010.ME.250; country : fr; target : 1; startDate : 2018-03-21; role : IS DIRECTLY CONSOLIDATED BY; asset : NK-7ViKadt4KgcMZiUeyFrohc; status : ACTIVE; target : ; id : lei-549300N5WDXOIOYBFN31-is-ultimately-consolidated-by-9695000CG7B84NLR5984; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; owner : id : lei-9695000CG7B84NLR5984; caption : CONFEDERATION NATIONALE CREDIT MUTUEL; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : name : CONFEDERATION NATIONALE CREDIT MUTUEL; legalForm : Association déclarée; registrationNumber : 784646689; incorporationDate : 1981-04-23; opencorporatesUrl : https://opencorporates.com/companies/fr/784646689; modifiedAt : 2026-01-13; leiCode : 9695000CG7B84NLR5984; address : 46 RUE DU BASTION, 75017 PARIS; jurisdiction : fr; target : ; startDate : 2018-03-21; asset : NK-7ViKadt4KgcMZiUeyFrohc; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi; iso9362_bic |
SEACREST MARINE SERVICES PRIVATE LIMITED (862362282)- HOMJI STREET , MUMBAI , MH ,400023,IND
| Id: | NK-7uPnzhPR4CtQBxZ5FMTs9e | | Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (862362282)- HOMJI STREET , MUMBAI , MH ,400023,IND | | Type: | Company | | Description : | address : RUE EDWARD STEICHEN 15, 2540 LUXEMBOURG; createdAt : 2015-03-13; notes : (also EMS SEVEN SEAS (SINGAPORE) PTE. LTD.); topics : debarment; name : SEACREST MARINE SERVICES PRIVATE LIMITED (862362282)- HOMJI STREET , MUMBAI , MH ,400023,IND; country : lu; uniqueEntityId : D8MEZB9JV2M4; sanctions : id : usgsa-76731dd7f766e6124c993ce8bd2badd9a1762542; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : entity : NK-7uPnzhPR4CtQBxZ5FMTs9e; country : us; listingDate : 2015-03-13; 2015-03-19; startDate : 2015-03-13; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Pending); authority : DLA; summary : Supreme Foodservice GmbH and Supreme Foodservice FZE; authorityId : S4MR4K37J; target : | | Datasets: | us_sam_exclusions |
JPMORGAN ASSET MANAGEMENT (EUROPE) S.A.R.L.
| Id: | NK-85sHmzCzsxzUPik5gWWy8N | | Name: | JPMORGAN ASSET MANAGEMENT (EUROPE) S.A.R.L. | | Type: | Company | | Description : | name : JPMORGAN ASSET MANAGEMENT (EUROPE) S.A.R.L.; JPMorgan Asset Management (Europe) S.à r.l.; JPMorgan Asset Management Europe SARL; topics : fin.bank; reg.warn; swiftBic : RFLCLULX; createdAt : 1992-06-01; modifiedAt : 2018-03-29; address : 6 ROUTE DE TREVES LUXEMBOURG, SENNINGERBERG 2633 LUXEMBOURG; EUROPEAN BANK AND BUSINESS CENTRE 6 ROUTE DE TREVES LUXEMBOURG 2633 LUXEMBOURG LUXEMBOURG; 6 Route de Treves, European Bank & Business Centre, SENNINGERBERG, 2633, Luxembourg; 6, Route de Treves, SENNINGERBERG, 2633, Luxembourg; country : lu; phone : +35234103060; sourceUrl : https://permid.org/1-5000050071; website : https://am.jpmorgan.com/lu/en/asset-management/adv/contact-us/; status : Active; permId : 5000050071; leiCode : 549300XWGTGPPNVKZY94; jurisdiction : lu; incorporationDate : 1988-05-09; sanctions : id : esma-sanctions-4a8d9f152e45c7c4ec34589cfe511f15022188d5; caption : UCITS; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : entity : NK-85sHmzCzsxzUPik5gWWy8N; provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; reason : En date du 13 juillet 2021, en application des dispositions de l’article 148, paragraphe 4, point e) de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectif (la « Loi ») et en tenant compte des dispositions de l’article 149bis de la Loi, la CSSF a prononcé une amende d’ordre d’un montant de 173.500 EUR à l’encontre du gestionnaire de fonds d’investissement JPMorgan Asset Management (Europe) S.à r.l. (le « Gestionnaire »), soumis aux dispositions du chapitre 15 de la Loi et autorisé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs.
L’amende d’ordre a été prononcée sur base des dispositions de l’article 148, paragraphe 1, point b), et paragraphe 2, point g) de la Loi suite à un contrôle sur place portant sur l’organisation en matière de gestion des risques effectué auprès du Gestionnaire au cours duquel la CSSF a identifié, d’une part, la fourniture d’informations incomplètes ou incorrectes à la CSSF à travers la procédure de gestion des risques communiquée par le Gestionnaire et, d’autre part, des manquements ponctuels aux dispositions de la Loi relatives aux exigences en matière de fonction permanente de gestion des risques.
La sanction a été prononcée eu égard à ces déficiences existant au moment du contrôle sur place. Le Gestionnaire a depuis lors adopté des mesures pour y remédier.
Afin de déterminer le montant de l’amende d’ordre, la CSSF a dûment pris en considération les actions correctrices entreprises par le Gestionnaire pour pallier aux déficiences constatées.; startDate : 2021-07-13; endDate : 2027-01-31; country : lu; authority : Commission de Surveillance du Secteur Financier (CSSF); program : UCITS; target : ; id : lu-san-03bdc89add75bf49cf9da3b74861144dee3a233e; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-05-24T12:18:38; last_seen : 2026-03-26T17:41:02; last_change : 2024-06-04T15:02:20; properties : sourceUrl : https://www.cssf.lu/wp-content/uploads/S_35_GFI_JPMorgan_Asset_Management_Europe_S.a_r.l._2021.07.13_en.pdf; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/fr/Document/sanction-administrative-du-13-juillet-2021/; https://www.cssf.lu/wp-content/uploads/S_35_GFI_JPMorgan_Asset_Management_Europe_S.a_r.l._2021.07.13_fr.pdf; authority : Commission de Surveillance du Secteur Financier; country : lu; date : 2021-07-13; entity : NK-85sHmzCzsxzUPik5gWWy8N; target : | | Datasets: | eu_esma_sanctions; lu_administrative_sanctions; permid; iso9362_bic |
BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG
| Id: | NK-8pTB6uWvPPvXxojjFRoVoV | | Name: | BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG | | Type: | Organization | | Description : | modifiedAt : 2020-12-05; address : 1 PLACE DE METZ LUXEMBOURG 2954 LUXEMBOURG POB 2105 LUXEMBOURG; 1 PLACE DE METZ LUXEMBOURG 2954 2105 LUXEMBOURG; topics : reg.warn; fin.bank; createdAt : 1991-06-03; swiftBic : BCEELULL; name : Banque et Caisse d’Epargne de l’Etat, Luxembourg; BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG; country : lu; sanctions : id : lu-san-509dce91ddead8e0281fa9311976fd55fcbf3f28; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2025-07-31T16:43:45; last_seen : 2026-03-26T17:41:02; last_change : 2025-07-31T16:43:45; properties : date : 2025-05-02; authority : Commission de Surveillance du Secteur Financier; country : lu; sourceUrl : https://www.cssf.lu/wp-content/uploads/S_48_B_Banque_et_Caisse_dEpargne_de_lEtat_Luxembourg_020525_fr.pdf; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/wp-content/uploads/S_48_B_Banque_et_Caisse_dEpargne_de_lEtat_Luxembourg_020525_en.pdf; https://www.cssf.lu/fr/Document/sanction-administrative-du-2-mai-2025/; entity : NK-8pTB6uWvPPvXxojjFRoVoV; target : | | Datasets: | lu_administrative_sanctions; iso9362_bic |
BCCI Holdings (Luxembourg) S.A.
| Id: | NK-Cgqi2sx2v92QVwoXeP2PSg | | Name: | BCCI Holdings (Luxembourg) S.A. | | Type: | Company | | Description : | programId : US-FED-ENF; topics : fin.bank; reg.action; name : BCCI Holdings (Luxembourg) S.A.; address : Luxembourg, Luxembourg; sourceUrl : https://www.federalreserve.gov/supervisionreg/files/19910729.pdf; country : lu; sanctions : id : us-fed-06061d7d69c7e436e38d2961afa9c2d6669900b5; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : endDate : 1991-07-04; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; authority : Federal Reserve Board; programId : US-FED-ENF; entity : NK-Cgqi2sx2v92QVwoXeP2PSg; startDate : 1991-03-04; provisions : Cease and Desist Order; country : us; target : ; id : us-fed-1ddc589b13939b92c51158193f1b79243f697eef; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : authority : Federal Reserve Board; country : us; endDate : 1991-07-04; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; programId : US-FED-ENF; entity : NK-Cgqi2sx2v92QVwoXeP2PSg; startDate : 1991-05-06; provisions : Cease and Desist Order; target : ; id : us-fed-c7d9da7a88980ddf8e4c817cdb3529ceeced35c3; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : authority : Federal Reserve Board; programId : US-FED-ENF; entity : NK-Cgqi2sx2v92QVwoXeP2PSg; sourceUrl : https://www.federalreserve.gov/supervisionreg/files/19910729.pdf; startDate : 1991-07-29; provisions : Notice of Intent; country : us; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; target : ; documentedBy : id : us-fed-2a0f1a872e29d7de8fdbed440d0606322b28880f; caption : Documentation; schema : Documentation; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : document : id : us-fed-424e5a917801286297d4a94fc813e9819c573575; caption : Article; schema : Article; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : sourceUrl : https://www.federalreserve.gov/supervisionreg/files/19910729.pdf; target : ; entity : NK-Cgqi2sx2v92QVwoXeP2PSg; target : | | Datasets: | us_fed_enforcements |
ЕйБіЕйч Холдингз СА
| Id: | NK-CmQyZrFGg2TspkmmFajAFb | | Name: | ЕйБіЕйч Холдингз СА | | Type: | Organization | | Description : | jurisdiction : lu; address : 3, Boulevard du Prince Henri, L-1724 Luxembourg; Велике Герцогство Люксембург, м. Люксембург; 3, Boulevard du Prince Henri L – 1724 Luxembourg; legalForm : Société anonyme; opencorporatesUrl : https://opencorporates.com/companies/lu/B151018; incorporationDate : 2010-02-02; leiCode : 549300502MVL52NR6221; registrationNumber : B151018; modifiedAt : 2025-10-09; name : ЕйБіЕйч Холдингз СА; ABH HOLDINGS S.A.; ABH Holdings SA; topics : asset.frozen; sanction; country : lu; programId : UA-SA1644; alias : EiBiEich Kholdynhz SA; ownershipOwner : id : NK-2fyyip6E8FYC3H5iCfQxsu; caption : Ownership; schema : Ownership; referents : lei-549300L3G5PXCIF26N96-is-ultimately-consolidated-by-549300502MVL52NR6221; lei-549300L3G5PXCIF26N96-is-directly-consolidated-by-549300502MVL52NR6221; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-CmQyZrFGg2TspkmmFajAFb; startDate : 2018-09-14; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : NK-QLu72GhWuf2Lqhc5YkAQbE; caption : ЕйБіЕйч Файненшл Лімітед; schema : Company; referents : icijol-240511017; ua-nsdc-26118-ejbiejc-fajnensl-limited; lei-549300L3G5PXCIF26N96; oc-companies-cy-he284510; datasets : ext_icij_offshoreleaks; ua_nsdc_sanctions; ext_gleif; ext_cy_companies; first_seen : 2023-07-19T18:02:43; last_seen : 2026-03-27T08:22:02; last_change : 2026-03-08T20:40:14; properties : legalForm : Ιδιωτική Εταιρεία; Εταιρεία - Ιδιωτική; opencorporatesUrl : https://opencorporates.com/companies/cy/HE284510; name : ЕйБіЕйч Файненшл Лімітед; ABH Financial Limited; incorporationDate : 2011-04-04; status : Στάληκε επιστολή Υπενθύμισης; registrationNumber : HE284510; ΗΕ 284510; C 284510; address : Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus; Республіка Кіпр, м. Нікосія; SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; 5 Vyzantiou Street, Spyrides Tower, 2064 Nicosia; jurisdiction : cy; modifiedAt : 2026-02-09; leiCode : 549300L3G5PXCIF26N96; country : cy; publisher : Pandora Papers - Trident Trust; icijId : 240511017; sourceUrl : https://offshoreleaks.icij.org/nodes/240511017; notes : Provider data is current through 2016; alias : EiBiEich Fainenshl Limited; programId : UA-SA1644; topics : sanction; target : 1; target : ; id : NK-8bPSJgVcrepTCpVMVytndz; caption : Ownership; schema : Ownership; referents : lei-5493003OM8RJL7QEVV66-is-directly-consolidated-by-549300502MVL52NR6221; lei-5493003OM8RJL7QEVV66-is-ultimately-consolidated-by-549300502MVL52NR6221; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : id : NK-ZBcE2RXaMsvXhvDVXD7eGH; caption : ЕйБіЕйч Юкрейн Лімітед; schema : Company; referents : ua-nsdc-26116-ejbiejc-ukrejn-limited; oc-companies-cy-he167526; lei-5493003OM8RJL7QEVV66; ru-dfa782b7643bd1d657ce7fc966348c3db3fb62d6; datasets : ua_nsdc_sanctions; ext_gleif; ext_ru_egrul; ext_cy_companies; first_seen : 2023-07-19T18:02:43; last_seen : 2026-03-27T08:22:02; last_change : 2026-03-08T20:40:14; properties : opencorporatesUrl : https://opencorporates.com/companies/cy/HE167526; address : Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus; Республіка Кіпр, м. Нікосія; Byzantiou, 5, Spyrides Tower, 2064 Nicosia; SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; modifiedAt : 2026-02-09; status : Στάληκε επιστολή Υπενθύμισης; incorporationDate : 2005-11-04; jurisdiction : cy; registrationNumber : C 167526; 167526; HE167526; ΗΕ 167526; legalForm : Εταιρεία - Ιδιωτική; Ιδιωτική Εταιρεία; name : КОМПАНИЯ "ЭЙБИЭЙЧ ЮКРЕЙН ЛИМИТЕД"; ABH Ukraine Limited; ЕйБіЕйч Юкрейн Лімітед; leiCode : 5493003OM8RJL7QEVV66; publisher : РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР; alias : EiBiEich Yukrein Limited; topics : sanction; programId : UA-SA1644; target : 1; owner : NK-CmQyZrFGg2TspkmmFajAFb; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2018-10-10; target : ; id : NK-JthiNZFyTx8ACwLExzMpPu; caption : Ownership; schema : Ownership; referents : lei-253400CHFC0XZ6QMP406-is-ultimately-consolidated-by-549300502MVL52NR6221; lei-253400CHFC0XZ6QMP406-is-directly-consolidated-by-549300502MVL52NR6221; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-CmQyZrFGg2TspkmmFajAFb; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : NK-apxQiSkBA8gshF4Djd2wVK; caption : Alfa Bank Belarus; schema : Company; referents : ca-sema-169a584bcc6f7bbc81d21596695b26d4071e5c22; lv-sanction-0586455298eb2715a76203791f79ff177b39c69d; gb-hmt-16597; ch-seco-100137; lei-253400CHFC0XZ6QMP406; eu-oj-a70f29258fb75a51db91490f97220a07610a220d; gb-coh-avzrnhdfvofkcubvhfinatkffa0; gb-fcdo-bel0166; bic-ALFABY2X; fatca-84a7871ec502e80c5041bdf1ca4bb0990011a1d9; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; ext_gleif; iso9362_bic; permid; lv_fiu_sanctions; ext_us_irs_ffi; ca_dfatd_sema_sanctions; eu_journal_sanctions; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-27T11:35:01; properties : country : by; name : Alfa-Bank ZAO; Закрытае акцыянернае таварыства «Альфа-Банк»; Closed Joint-Stock Company Alfa-Bank; Alfa-Bank ZAO (Belarus; CJSC Alfa Bank Belarus; Closed Joint Stock Company Alfa Bank; CJSC Alfa-Bank (Belarus); ALFA BANK CJSC; Alfa Bank Belarus; ALFA-BANK CLOSED JOINT-STOCK COMPANY; alias : ЗАО Альфа-Банк; ЗАО "АЛЬФА-БАНК"; topics : fin; fin.bank; corp.disqual; corp.public; asset.frozen; sanction; programId : GB-BLR; EU-RUS; CA-SEMA; SECO-UKRAINE; modifiedAt : 2025-12-12; createdAt : 2000-03-04; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AvZRNHDfVOFkcuBvHfInatKfFA0; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://permid.org/1-5000012781; address : 43-47 Surganova Street Minsk, Belarus, 220013; ul. Surganova, dom 43-47, MINSK, Belarus; ul. Surganova, 43, MINSK, 220013, Belarus; SURGANOVA STREET 43-47 MINSK 220013 BELARUS; Belarus, 220013 Minsk, 43-47 Surganova Street; HM, 220013 Минск, ул. Сурганова, 43-47; SURGANOVA STREET 43-47 MINSK 220013 MINSK BELARUS; registrationNumber : 101541947; incorporationDate : 1999-01-27; 1999-01-28; opencorporatesUrl : https://opencorporates.com/companies/by/101541947; legalForm : Закрытое акционерное общество; leiCode : 253400CHFC0XZ6QMP406; jurisdiction : by; swiftBic : ALFABY2X; giiNumber : T8VRCB.99999.SL.112; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; phone : +375172176463; +375447333332; +375172296655; summary : Closed Joint Stock Company; website : http://www.alfabank.by/; https://www.alfabank.by/; permId : 5000012781; status : Active; target : 1; startDate : 2008-12-17; status : ACTIVE; percentage : 64.456687; target : ; id : lei-213800JV1ZCAGAL5BK67-is-ultimately-consolidated-by-549300502MVL52NR6221; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; owner : NK-CmQyZrFGg2TspkmmFajAFb; asset : id : NK-ab7dgiT4LmYAhjpqrZ9mdc; caption : GREATFORD LIMITED; schema : Company; referents : oc-companies-cy-he219167; lei-549300IY2CUULESFCI57; lei-213800JV1ZCAGAL5BK67; datasets : ann_graph_topics; ext_gleif; ext_cy_companies; first_seen : 2024-04-20T14:16:05; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T20:40:14; properties : topics : sanction.linked; registrationNumber : C 219167; HE219167; ΗΕ 219167; jurisdiction : cy; modifiedAt : 2026-02-09; address : Vyzantiou, 5, SPYRIDES TOWER, 2064 NICOSIA; SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; 2ND FLOOR, ELENION BUILDING 5 THEMISTOCLES DERVIS STREET, 1066 NICOSIA; name : GREATFORD LIMITED; opencorporatesUrl : https://opencorporates.com/companies/cy/HE219167; status : NULL; Στάληκε επιστολή Υπενθύμισης; legalForm : Εταιρεία - Ιδιωτική; Ιδιωτική Εταιρεία; LIMITED COMPANY; incorporationDate : 2007-12-31; leiCode : 213800JV1ZCAGAL5BK67; 549300IY2CUULESFCI57; target : 1; startDate : 2014-03-06; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-213800WHCGP3NLXKU688-is-ultimately-consolidated-by-549300502MVL52NR6221; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : id : NK-5CPwuEmGz94uNW2cpSAkiu; caption : ALFA-BANK JSC SB; schema : Company; referents : lei-213800WHCGP3NLXKU688; datasets : ann_graph_topics; ext_gleif; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; legalForm : JOINT STOCK COMPANY; modifiedAt : 2025-07-18; jurisdiction : kz; registrationNumber : 941240000341; address : 75, 050059 ALMATY, NURSULTAN NAZARBAYEV STR. 226; name : ALFA-BANK JSC SB; leiCode : 213800WHCGP3NLXKU688; target : 1; startDate : 2018-01-16; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-CmQyZrFGg2TspkmmFajAFb; target : ; id : lei-5493002CQ7R5EI3AUE94-is-ultimately-consolidated-by-549300502MVL52NR6221; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2021-11-16; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; owner : NK-CmQyZrFGg2TspkmmFajAFb; asset : id : NK-TySkXYAXtEmdNYyW8DgRtv; caption : ALFA DEBT MARKET LIMITED; schema : Company; referents : oc-companies-cy-he106040; lei-5493002CQ7R5EI3AUE94; datasets : ann_graph_topics; ext_cy_companies; ext_gleif; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; modifiedAt : 2024-01-04; status : Εκούσια Εκκαθάριση από Μετόχους; opencorporatesUrl : https://opencorporates.com/companies/cy/HE106040; registrationNumber : C 106040; HE106040; ΗΕ 106040; address : Vyzantiou, 5, SPYRIDES TOWER, 2064 Nicosia; SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; jurisdiction : cy; legalForm : Εταιρεία - Ιδιωτική; Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές; name : ALFA DEBT MARKET LIMITED; incorporationDate : 1999-11-01; leiCode : 5493002CQ7R5EI3AUE94; target : 1; target : ; id : lei-5493005PTD607I8E9G88-is-ultimately-consolidated-by-549300502MVL52NR6221; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : lei-5493005PTD607I8E9G88; caption : ACUMON LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : opencorporatesUrl : https://opencorporates.com/companies/cy/HE199741; incorporationDate : 2017-11-16; legalForm : Ιδιωτική Εταιρεία; modifiedAt : 2023-08-24; address : 2ND FLOOR, ELENION BUILDING 5 THEMISTOCLES DERVIS STREET, 1066 NICOSIA; leiCode : 5493005PTD607I8E9G88; name : ACUMON LIMITED; jurisdiction : cy; registrationNumber : ΗΕ 199741; target : ; status : NULL; startDate : 2017-11-16; endDate : 2023-08-11; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-CmQyZrFGg2TspkmmFajAFb; target : ; id : lei-5493009F47UDY4NHFP26-is-ultimately-consolidated-by-549300502MVL52NR6221; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-5493009F47UDY4NHFP26; caption : Nylson Holdings Corp.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; jurisdiction : vg; address : PO Box 146, Trident Chambers, Road Town, VG1110; legalForm : company limited by shares; name : Nylson Holdings Corp.; modifiedAt : 2023-08-03; leiCode : 5493009F47UDY4NHFP26; target : 1; owner : NK-CmQyZrFGg2TspkmmFajAFb; startDate : 2017-11-16; target : ; id : lei-549300BJKVXI3YIYYW60-is-ultimately-consolidated-by-549300502MVL52NR6221; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : id : NK-DXWwUJxehs7ZELShXCvNyR; caption : ABHU FINANCE PLC; schema : Company; referents : oc-companies-cy-he415676; lei-549300BJKVXI3YIYYW60; datasets : ann_graph_topics; ext_cy_companies; ext_gleif; first_seen : 2024-02-20T12:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T20:40:14; properties : topics : sanction.linked; registrationNumber : C 415676; ΗΕ 415676; HE415676; status : Στάληκε επιστολή Υπενθύμισης; address : Byzantium, 5, SPYRIDES TOWER, 2064 NICOSIA; Byzantium, 5, SPYRIDES TOWER, 2064 Strovolos; SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; incorporationDate : 2020-11-25; name : ABHU FINANCE PLC; jurisdiction : cy; legalForm : Δημόσια Εταιρεία; Εταιρεία - Δημόσια; opencorporatesUrl : https://opencorporates.com/companies/cy/HE415676; modifiedAt : 2026-02-09; leiCode : 549300BJKVXI3YIYYW60; target : 1; owner : NK-CmQyZrFGg2TspkmmFajAFb; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2021-01-15; target : ; id : lei-549300JEB2VH61XGWD42-is-ultimately-consolidated-by-549300502MVL52NR6221; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-549300JEB2VH61XGWD42; caption : Voda International Corp.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; jurisdiction : vg; modifiedAt : 2023-08-03; address : PO Box 146, Trident Chambers, Road Town, VG1110; 5 Themistocles Dervis Str, Elenion Building, CY-1066 Nicosia; leiCode : 549300JEB2VH61XGWD42; legalForm : company limited by shares; registrationNumber : 1544168; name : Voda International Corp.; target : 1; startDate : 2018-07-06; owner : NK-CmQyZrFGg2TspkmmFajAFb; target : ; id : lei-549300QUS7ZQXD8GVG76-is-ultimately-consolidated-by-549300502MVL52NR6221; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; startDate : 2017-11-22; owner : NK-CmQyZrFGg2TspkmmFajAFb; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : NK-WNcGc33SabArkaitosirti; caption : Countryisle Assets Limited; schema : Company; referents : icijol-240500310; lei-549300QUS7ZQXD8GVG76; icijol-240510139; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; first_seen : 2025-02-25T00:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; corp.offshore; name : Countryisle Assets Limited; address : Po Box 146, Trident Chambers, Road Town, VG1110; legalForm : company limited by shares; modifiedAt : 2023-08-03; leiCode : 549300QUS7ZQXD8GVG76; jurisdiction : vg; publisher : Pandora Papers - Trident Trust; notes : Provider data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/240500310; https://offshoreleaks.icij.org/nodes/240510139; icijId : 240510139; 240500310; country : vg; target : 1; target : ; id : lei-549300RFJCRPC8219D49-is-ultimately-consolidated-by-549300502MVL52NR6221; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : id : NK-7G4RG7PegSbstKaYXvsdAx; caption : RINGBELL LIMITED; schema : Company; referents : lei-549300RFJCRPC8219D49; oc-companies-cy-he170453; datasets : ann_graph_topics; ext_gleif; ext_cy_companies; first_seen : 2025-03-21T00:55:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : sanction.linked; modifiedAt : 2023-09-01; jurisdiction : cy; opencorporatesUrl : https://opencorporates.com/companies/cy/HE170453; name : RINGBELL LIMITED; address : ELENION BUILDING, 5 THEMISTOCLES DERVIS STREET, 1066 NICOSIA; 50 AGIAS ZONIS, ARIANTHI COURT, 2 FLOOR, 3090 LIMASSOL; GALAXIAS COM. CENTRE, BLOCK B, Floor 4, Flat 404, Μακαρίου & Αγίας Ελένης, 36, 1061, Λευκωσία, Κύπρος; status : Εκούσια Εκκαθάριση από Μετόχους; registrationNumber : C 170453; HE170453; ΗΕ 170453; incorporationDate : 2005-12-30; legalForm : Εταιρεία - Ιδιωτική; Ιδιωτική Εταιρεία; leiCode : 549300RFJCRPC8219D49; target : 1; owner : NK-CmQyZrFGg2TspkmmFajAFb; startDate : 2017-11-16; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-549300SY4W3W7L5WZE53-is-ultimately-consolidated-by-549300502MVL52NR6221; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-CmQyZrFGg2TspkmmFajAFb; startDate : 2020-05-12; asset : id : NK-EkFsUm2N7gZb7uHjWEUsCG; caption : SIFUM GROUP LIMITED; schema : Company; referents : oc-companies-cy-ae3404; lei-549300SY4W3W7L5WZE53; datasets : ann_graph_topics; ext_cy_companies; ext_gleif; first_seen : 2024-02-14T15:08:58; last_seen : 2026-03-27T06:56:10; last_change : 2026-02-08T20:32:24; properties : topics : sanction.linked; registrationNumber : O 3404; AE3404; ΑΕ 3404; address : 5 Themistocles Dervis Street, Elenion Building, 1066 Nicosia; SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; incorporationDate : 2020-05-12; legalForm : Αλλοδαπή Εταιρεία; Overseas Company; name : SIFUM GROUP LIMITED; country : cy; status : Στάληκε επιστολή Υπενθύμισης; opencorporatesUrl : https://opencorporates.com/companies/cy/AE3404; modifiedAt : 2023-10-13; jurisdiction : cy; leiCode : 549300SY4W3W7L5WZE53; target : 1; status : ACTIVE; target : ; id : lei-549300XTCMOUXC51WZ58-is-ultimately-consolidated-by-549300502MVL52NR6221; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-CmQyZrFGg2TspkmmFajAFb; status : ACTIVE; asset : id : NK-Nwwdqjv2AZnVNidRyAHjqo; caption : ALFA CAPITAL HOLDINGS ( CYPRUS ) LIMITED, LONDON BRANCH; schema : Company; referents : icijol-12219610; bic-ALSCGB21; lei-549300XTCMOUXC51WZ58; oc-companies-cy-he78416; datasets : ext_icij_offshoreleaks; ext_cy_companies; ann_graph_topics; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-18T20:11:28; properties : topics : fin.bank; sanction.linked; incorporationDate : 1996-04-23; registrationNumber : HE78416; ΗΕ 78416; C 78416; jurisdiction : cy; modifiedAt : 2023-09-04; address : CITY TOWER FLOOR 21 40 BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM; 2ND FLOOR, ELENION BUILDING 5 THEMISTOKLI DERVI, 1066 NICOSIA; SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; CITY TOWER FLOOR 21 40 BASINGHALL STREET LONDON LONDON EC2V 5DE UNITED KINGDOM; 4TH FLOOR, 3, THEMISTOKLIS DERVIS, 1066 NICOSIA; status : Εκούσια Εκκαθάριση από Μετόχους; name : ALFA CAPITAL HOLDINGS ( CYPRUS ) LIMITED, LONDON BRANCH; ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED; opencorporatesUrl : https://opencorporates.com/companies/cy/HE78416; legalForm : Ιδιωτική Εταιρεία; Εταιρεία - Ιδιωτική; swiftBic : ALFACY2N; ALSCGB21; leiCode : 549300XTCMOUXC51WZ58; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/12219610; notes : The Panama Papers data is current through 2015; country : gb; cy; icijId : 12219610; createdAt : 2001-12-01; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2018-09-04; target : ; id : lei-724500EBILN0OBB7H893-is-ultimately-consolidated-by-549300502MVL52NR6221; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2011-04-04; asset : id : NK-cyceREcCM5fxzUbCit3TEs; caption : Amsterdam Trade Bank NV; schema : Company; referents : lei-724500EBILN0OBB7H893; usgsa-62499eef02fb9dae243803b87e5467ac09c565eb; ua-nsdc-18667-amsterdam-trejd-bank-nv; ofac-34705; usgsa-s4mrn93pk; tw-shtc-8bbb46ddb4f923409b6d554daf2ecad53e378ee4; oc-companies-nl-33260432; ofac-pr-a0727014d403fb94d2ef495b8017c02bea8c6a39; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : leiCode : 724500EBILN0OBB7H893; modifiedAt : 2022-12-23; address : Королівство Нідерланди, м. Амстердам (Beethovenplein 10, Amsterdam, 1077WM, Netherlands); STRAWINSKYLAAN 1939, 1077 XX AMSTERDAM; Beethovenplein 10, AMSTERDAM, NOORD-HOLLAND, 1077WM, Netherlands; Strawinskylaan 1939 Amsterdam 1077 XX Netherlands; Beethovenplein 10, 1077WM Amsterdam; Strawinskylaan 1939, 1077 XX Amsterdam; name : Amsterdam Trade Bank NV; Амстердам трейд банк НВ; Amsterdam Trade Bank N.V.; AMSTERDAM TRADE BANK NV; opencorporatesUrl : https://opencorporates.com/companies/nl/33260432; incorporationDate : 1994-10-31; jurisdiction : nl; legalForm : naamloze vennootschap; registrationNumber : 33260432; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34705; https://home.treasury.gov/news/press-releases/jy0705; https://permid.org/1-4297291326; country : nl; status : Active; website : http://www.amsterdamtradebank.com/; http://www.atbank.nl/; permId : 4297291326; phone : +31205209209; topics : debarment; export.control; sanction; programId : US-RUSHAR; UA-SA1644; alias : Amsterdam treid bank NV; swiftBic : ATBANL2A; addressEntity : addr-21b8e0fcb39978c1acf4d4ce84c78de2d2beefb7; createdAt : 2022-12-06; uniqueEntityId : LC4FCMXLSSD9; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-CmQyZrFGg2TspkmmFajAFb; status : ACTIVE; percentage : 100; target : ; unknownLinkFrom : id : lv-sanction-07b2f2b0d666afe3bd3ff278baa9f53e079ac4d1; caption : Other link; schema : UnknownLink; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : subject : id : Q2632148; caption : Petr Olegovich Aven; schema : Person; referents : gb-hmt-14616; ch-seco-50782; ltfiu-sanctioned-petr-olegovich-aven; ofac-pr-9170be72cfee9c234eca46e701c125be171fb8a8; lv-sanction-96de23861c7f42814c504a17837761d3db289e87; usgsa-s4mrty31s; usgsa-s4mrty2z3; eu-tb-logical-136056; usgsa-s4mrqm404; usgsa-1941593e85c13cd22e20283b7d2178bf1c556e52; ru-inn-770400328495; acf-c86149ef55b7b95505fa2985bc025e2f60e63427; usgsa-e61119172062b32ef5ce748bce86e06e9ec61ca8; ca-sema-f732873651dcc37347a031ed32122120594d0141; au-dfat-6746-petr-olegovich-aven; ch-seco-ca808bc7f2ec356fb523557de18e7356339c68ba; usgsa-s4mrty7z1; usgsa-s4mrty7wc; fr-ga-4277; usgsa-s4mrty2yl; usgsa-adba9e6d27fd5a6a748dafb0275caa6612a0aa42; usgsa-s4mrty7vv; ua-nsdc-17604-aven-petro-olegovic; usgsa-s4mrty7vw; usgsa-b975818fd576d3620708204b07180faad9a2d92f; mc-freezes-f2ee660a55d0f0cb5a80c41fce18068d3391bcf4; eu-fsf-eu-7515-11; eu-oj-620d8bdc5389e5e2876699c1dd0366f8b2260238; be-fod-d62071045da0839e80131eb9a79f6f44c833ac49; ofac-44290; lv-sanction-f974d22e0648a9733bba64c1ace3a9d2535ac3c9; nz-ru-ind-461-petr-aven; gb-fcdo-rus0665; gb-coh-oq6gipvmcvgs8-fi-usewdb-lce; usgsa-7b4ca7f6e8653c15b0529d6adae961d2debd85c1; usgsa-s4mrty2ym; datasets : wd_peps; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Petr Aven; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : classification : National government (current); createdAt : 2022-03-04; topics : role.oligarch; role.pol; poi; corp.disqual; role.pep; debarment; sanction; birthDate : 1955-03-16; birthPlace : Moscou : RUSSIE; Moscow; Moscow, Russia; Russia; Moscou ex-URSS; Moscow, Russian Federation; Moscow, RUSSIAN FEDERATION; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; notes : Personnes associées: le président de la Fédération de Russie Vladimir Poutine, Mikhail Fridman; German Borisovich Khan; Alexey Kuzmichev Entités associées: JSC Voentorg Petr Aven est un homme d’affaires russe entretenant avec le président de la Fédération de Russie, Vladimir Poutine, des liens étroits remontant au début des années 1990. Il est un actionnaire important d’ABH Holdings, qui contrôlait l’une des principales banques de Russie, Alfa Bank, et contrôle toujours d’autres sociétés d’Alfa Group. Le transfert de ses participations dans A1, qui fait partie d’Alfa Group, est considéré comme fictif. Il est également actionnaire de la société d’investissement LetterOne. Il fait partie des quelque 50 femmes et hommes d’affaires russes fortunés que le président de la Fédération de Russie, Vladimir Poutine, reçoit régulièrement au Kremlin. Le 24 février 2022, après les premières phases de la guerre d’agression menée par la Russie contre l’Ukraine, Piotr Aven ainsi que 36 autres femmes et hommes d’affaires ont rencontré le président de la Fédération de Russie, Vladimir Poutine, et d’autres membres du gouvernement russe pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il appartient au cercle le plus proche du président de la Fédération de Russie, Vladimir Poutine. La compagnie d’assurances AlfaStrakhovanie, qui fait partie du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. AlfaStrakhovanie a également fourni des assurances à des entreprises telles que JSC Kalashnikov Concern et Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), dont les armes sont largement utilisées par l’armée russe en Ukraine, comme notamment lors des atrocités commises à Boutcha. D’autre part, X5 Retail Group, une autre société du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. Petr Aven est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il a apporté un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et a tiré avantage de ces décideurs. Il a aussi activement soutenu des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En 2024, les autorités russes ont dépossédé les sociétés holding de l’Union de leurs droits de propriété dans la société holding russe d’Alfa Bank, JSC AB Holding, et ont disposé que des actionnaires indirects, tels qu’Aven, devaient devenir actionnaires directs de ladite société holding russe. Aven a ensuite vendu ses nouveaux droits de propriété directe à un tiers, obtenant un paiement considérable en Russie. Il est donc une personne qui a considérablement porté atteinte aux dispositions de la décision 2014/145/PESC du Conseil. Il a également bénéficié d’un transfert obligatoire de propriété ou de contrôle d’une entité établie en Russie, précédemment détenue ou contrôlée par des entités établies dans l’Union, effectué par le gouvernement de la Fédération de Russie par voie législative ou réglementaire, par un autre instrument législatif ou par une autre action d’une autorité publique russe.; Associated individuals: the President of the Russian Federation, Vladimir Putin; Mikhail Fridman; German Borisovich Khan; Alexey Kuzmichev; Major shareholder of Alfa Group; Russian businessman, politician and economist; Disqualified; Associated individuals: the President of the Russian
Federation, Vladimir Putin; Mikhail Fridman; German
Borisovich Khan; Alexey Kuzmichev
Associated entities: JSC Voentorg; Therefore, Petr Aven is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Petr Aven is a Russian businessperson with close links to the President of the Russian Federation, Vladimir Putin, dating back to the early 1990s. He has a significant shareholding in ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies of the Alfa Group. The transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. He is also a shareholder of the LetterOne investment firm. He is one of approximately 50 wealthy Russian businesspersons who regularly meet with the President of the Russian Federation, Vladimir Putin, in the Kremlin. On 24 February 2022, in the aftermath of the initial stages of Russia’s war of aggression against Ukraine, Petr Aven, along with 36 other businesspersons, met with the President of the Russian Federation, Vladimir Putin, and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of the President of the Russian Federation, Vladimir Putin. The insurance company AlfaStrakhovanie, which is part of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has also provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another company of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. In 2024, the Russian authorities expropriated the property rights of Union holding companies in the Russian holding company of Alfa Bank, JSC AB Holding, and provided that indirect shareholders, such as Aven, were to become direct shareholders of the Russian holding company. Aven subsequently sold his new direct property rights to a third party, obtaining a considerable payment in Russia. He is thus a person who has significantly frustrated the provisions of Council Decision 2014/145/CFSP. He has also benefitted from a compulsory transfer of ownership or control of an entity established in Russia, previously owned or controlled by entities established in the Union, by the Government of the Russian Federation through laws, regulations, other legislative instruments or other action of a Russian public authority.; Function: leading businessperson close to the President of the Russian Federation, Vladimir Putin; one of the main shareholders of the Alfa Group; Personnes associées : le président de la Fédération de Russie Vladimir Poutine, Mikhaïl Fridman, German Borisovich Khan, Alexey Kuzmichev
Entités associées : JSC Voentorg; (also PETR OLEGOVICH AVEN); (Date of UN designation: 2022-02-28); Mentioned in 2018 CAATSA report on Russian oligarchs; (also PETER OLEGOVICH AVEN, PYOTR AVEN, PJOTRS AVENS, PJOTR AVEN, PETER OLEGOVICH AVEN, PYOTR AVEN, PJOTRS AVENS, PJOTR AVEN); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; Associated entities: JSC Voentorg; name : AVEN, Petr Olegovich; Pjotr Aven; Пётр Авен; Petr Aven; 페트르 아벤; Пьотр Авен; Piotr Aven; Aven Pyotr Olegovich; Pëtr Olegovič Aven; Pjotrs Avens; 彼得·奥列格维奇·埃文; Pyotr AVEN; ピョートル・アーヴェン; بيتر أفين; Petr Olegovich Aven; Пётр Олегович Авен; PETER OLEGOVICH AVEN; Petr Olegovich AVEN; Пëтр Олегович АВЕН; Pjotr Olegovitj AVEN; Piotr Awen; Pjotr Awen; פטר אוון; Pyotr Aven; Pjotr Olegovič Aven; ПЕТР ОЛЕГОВИЧ АВЕН; Авен Пëтр Олегович; Aven Petr Olegovich; Авен Петро Олегович; پیتر آون; Aven Petr; پيوتر اڤين; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44290; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://home.treasury.gov/news/press-releases/jy1690; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4277; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oq6GIpVmCvgS8_fi-usewDb-LcE; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; lastName : Aven; AVEN; Авен; Avens; position : Former Chairman of the Board Alfa-Bank Russia; homme d’affaires influent proche du président de la Fédération de Russie, Vladimir Poutine; l’un des principaux actionnaires d’Alfa Group; member of the State Duma; Un des principaux actionnaires d'Alfa Group; Один з основних акціонерів «Альфа-Груп»; Homme d'affaires influent proche du président de la Fédération de Russie Vladimir Poutine; Former President of Alfa-Bank (Russia); Leading businessperson close to the President of the Russian Federation, Vladimir Putin. One of the main shareholders of the Alfa Group; Former Chairman of the Board AHB Holdings; Chairman of the Board Alfastrakhovanie; Member of the supervisory board Alfa Bank Consortium; middleName : Olegovich; Olegovitj; Olegovitch; Олегович; firstName : Пётр; Пëтр; PETER OLEGOVICH; Petr; Petr Olegovich; Peter; Pjotrs; Pyotr; Пьотр; Piotr; Pjotr; ПЕТР; country : lv; ru; gb; gender : male; alias : Pjotr Aven; Авен Петр Олегович; Aven Petro Olehovych; Peter Olegovich Aven; Пëтр Олегович Авен; АВЕН Пëтр Олегович; Pëtr Aven; Петр Oлегович Авен; Пьотр Авен; Piotr Olegovitch Aven; Pjotrs Avens; Авен, Петр; Петя Авен; פיוטר אוון; Piotr Olegowicz Awen; Pjotr Olegowitsch Awen; Петр Авен; Pjotr Olegovitj Aven; Petr Olegovich Aven; Авен Петр; Авен, Пётр; Авен П. О.; פטר אוליגביץ' אוון; Пëтр Олегович АВЕН; Петр Олегович Авен; Авен Пётр Олегович; Piotr AVEN; Авен, Петр Олегович; Pyotr Aven; Авен П.; Aven Petr Olegovich; פיוטר אבן; fatherName : Olegovich; ОЛЕГОВИЧ; Олегович; birthCountry : ru; modifiedAt : 2025-04-22; innCode : 770400328495; address : Moscow, Russia; Moscow; Surrey; SURREY; Riga, Latvia; Російська Федерація, м. Москва; nationality : lv; ru; registrationNumber : 160355-15001; citizenship : lv; ru; suhh; wikidataId : Q2632148; addressEntity : addr-762898c41cf46dda73f81596e2528da1770c295a; addr-b61ed9249ae5ace15e3f8c85fc031b4d95a02e18; taxNumber : 770400328495; uniqueEntityId : KWBRWKYVMKT1; KWD1HXTK2KP3; F9XNXCJ21UB6; L4ZPYSYW25S3; KXAWD346KQN5; education : Moscow State University Faculty of Economics (-1977); Lomonosov Moscow State University; Lyceum "Second school" (-1972); Candidate of Economic Sciences (1980); website : http://petraven.info/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Petr_Aven; weakAlias : ピョートル・アベン; target : 1; role : Līdzekļi; object : NK-CmQyZrFGg2TspkmmFajAFb; target : ; id : lv-sanction-68ef6156b07bd1a68e8e4499caabe8937fa1f555; caption : Other link; schema : UnknownLink; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : subject : id : Q557317; caption : German Borisovich Khan; schema : Person; referents : gb-fcdo-rus0666; gb-hmt-14617; lv-sanction-4a6b5a3ff827199a095b815dd6bc78d911d3a793; ru-inn-772321720079; au-dfat-6875-german-borisovich-khan; ua-nsdc-17602-han-german-borisovic; ofac-44292; nz-ru-ind-767-german-khan; ca-sema-30ed2cee8f2a3640c669c75e37153e15fb4cf62c; eu-tb-logical-137656; usgsa-e882398c24aee8795ce2ce595243bc4c2ca00893; fr-ga-4489; eu-oj-307cde9c4554f5178eede62a08c3b055f0e2ac78; mc-freezes-41c169a2db902f5fe6dbc013a03608bd3d916dbe; ltfiu-sanctioned-german-borisovich-khan; usgsa-s4mrqm406; ofac-pr-aa8cac1374e5b3c36fb981c22c87b989efc670d1; ch-seco-52264; eu-fsf-eu-7793-74; acf-197e4173ae9483e16bc11ba382d11e24ae4c4081; gb-coh-mqmtqwrrflmpz6sol8st7fgs8us; be-fod-5a839d26a26c9317a0e3667966628a140f6216c5; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : German Khan; gpt-4o; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-20T14:25:04; properties : createdAt : 2022-03-16; topics : role.oligarch; poi; corp.disqual; debarment; sanction; birthPlace : Kyiv, USSR (now Ukraine); Kiev : UKRAINE; Kyiv; Kiev, ex-URSS; Kyiv, UKRAINE; Ukraine; Kyiv, Ukraine; notes : Personnes associées : Vladimir Poutine, Mikhaïl Fridman, Petr Aven, Alexey Kuzmichev
Entités associées : Alfa Group, Alfa Bank; Function: leading businessperson close to Vladimir Putin; one of the main shareholders of the Alfa Group; (Date of UN designation: 2022-03-15); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Russian businessman; Personnes associées: Vladimir Poutine, Mikhaïl Fridman, Petr Aven, Alexey Kuzmichev Entités associées: Alfa Group, Alfa Bank German Khan est un homme d’affaires russe qui entretient des relations étroites avec le président de la Fédération de Russie, Vladimir Poutine, à l’instar de ses partenaires commerciaux Mikhail Fridman, Petr Aven et Alexey Kuzmichev. En mars 2022, il a transféré ses participations dans ABH Holdings, qui contrôle une grande banque russe, Alfa Bank, à son partenaire commercial de longue date Andrei Kosogov (Andreï Kossogov). Ce transfert a cependant été déclaré nul et non avenu par la Banque nationale d’Ukraine. En outre, le transfert de ses participations dans A1, qui fait partie d’Alfa Group, est considéré comme fictif. Khan était également un actionnaire important de Rosvodokanal, une autre entreprise d’Alfa Group et l’un des principaux exploitants privés de services de distribution d’eau en Russie. Il a également été actionnaire de la société d’investissement LetterOne. Il a continué de gérer les actifs d’Alfa Group basés en Russie. Il est considéré comme l’une des personnes les plus influentes de Russie. Dans un échange de faveurs avec le président de la Fédération de Russie, Vladimir Poutine, il a obtenu un soutien politique à ses affaires et à ses profits financiers. En outre, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie, Vladimir Poutine, a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. La compagnie d’assurances AlfaStrakhovanie, qui fait partie du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. AlfaStrakhovanie a également fourni des assurances à des entreprises telles que JSC Kalashnikov Concern et Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), dont les armes sont largement utilisées par l’armée russe en Ukraine, comme notamment lors des atrocités commises à Boutcha. D’autre part, X5 Retail Group, une autre société du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. German Khan est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. German Khan apporte également un soutien matériel ou financier aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs.; ABH Holdings controls Alfa Bank. In March 2022 German Khan transferred his shares in ABH Holding to Andrei Kosogov; a transfer that the National Bank of Ukraine declared null and void.
Associated individuals: Vladimir Putin,
Mikhail Fridman, Petr Aven, Alexey
Kuzmichev
Associated entities: Alfa Group, Alfa Bank; Associated entities: Alfa Group, Alfa Bank; Member of Supervisory Board of the Alfa Group Consortium; member of the Board of Directors of ABH Holdings S.A.; and Chair of the Supervisory Board of A1 Investment Holding S. A.; Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev; Russian oligarch. Amid the war, he remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital.
Participated in a meeting between Vladimir Putin and members of the Russian Union of Industrialists and Entrepreneurs on March 16, 2023, thereby expressing public support for the policy of the Russian authorities during the invasion of Ukraine.; German Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation, Vladimir Putin, similarly to his business partners, Mikhail Fridman, Petr Aven and Alexey Kuzmichev. In March 2022, he transferred his shares in ABH Holdings, which controls a major Russian bank, Alfa Bank, to his long-time business partner Andrei Kosogov. This transfer was however declared by the National Bank of Ukraine to be null and void. Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. Khan also has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He was also a shareholder of the LetterOne investment firm. He continued to manage the Russia-based assets of Alfa Group. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation, Vladimir Putin, in return for political support to his business and financial gains. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. The insurance company AlfaStrakhovanie, which is part of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has also provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another company of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. German Khan is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.; Mentioned in 2018 CAATSA report on Russian oligarchs; Co-founder and former Member of Board of Directors, LetterOne Group; Former Supervisory Board Member of oil and gas company, Wintershall Dea AG; birthDate : 1961-10-24; name : Guerman KHAN; Хан Герман Борисович; جرمن خان; German Khan; German Borissowitsch Chan; 格尔曼·汗; German Borisovich Khan; KHAN, German Borisovich; German HAN; Khan German Borisovich; German Borisovitj CHAN; ဂျာမန် ခန်း; German Borissovich KHAN; German Borisovich KHAN; جيرمان خان; German Chan; גרמן חאן; Khan German; Հերման Խան; Герман Борисович Хан; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; firstName : German Borisovich; Guerman; German; Герман; country : ru; ua; sourceUrl : https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://home.treasury.gov/news/press-releases/jy1690; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44292; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4489; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0695; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MQMtqwRRfLMPZ6SoL8ST7fGS8us; middleName : Борисович; Borisovitj; Borisovich; lastName : HAN; KHAN; Chan; Khan; Хан; gender : male; position : homme d’affaires influent proche de Vladimir Poutine; l’un des principaux actionnaires d’Alfa Group; Leading businessperson close to Vladimir Putin: one of the main shareholders of the Alfa Group. He has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He was also a shareholder of the LetterOne investment firm.; Co-founder and Member of Board of Directors, LetterOne Group; Homme d'affaires influent proche du président de la Fédération de Russie Vladimir Poutine; L'un des principaux actionnaires d'Alfa Group; Один з основних акціонерів групи «Альфа»; Member of Supervisory Board, DEA Deutsche Erdoel AG; alias : Хан, Герман Борисович; German Borisovitj Chan; Khan Herman Borysovych; Хан Герман Борисович; German Borisovich Khan; Герман Бориссович ХАН; Герман Хан; German Borisovič Khan; Герман Борисович Хан; גרמן בוריסוביץ' חאן; German Borissovitch Khan; Хан, Герман; German Chan; Герман Борисович ХАН; birthCountry : ua; fatherName : Борисович; БОРИСОВИЧ; Borisovich; modifiedAt : 2025-04-22; nationality : il; ru; innCode : 772321720079; wikidataId : Q557317; citizenship : il; ru; suhh; ua; address : Moscow; Україна, м. Київ; addressEntity : addr-1c41fbf02fc8fe94cc0a23122df4a7933fd6c1bd; uniqueEntityId : F9Z3AEBC4MX6; education : National University of Science and Technology; wikipediaUrl : https://enwiki.wikipedia.org/wiki/German_Khan; target : 1; object : NK-CmQyZrFGg2TspkmmFajAFb; role : Līdzekļi; target : ; id : lv-sanction-dbfb5565b27f24dfa4a9ec2f5814bc27fbbad614; caption : Other link; schema : UnknownLink; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : subject : id : Q1774254; caption : Alexey Viktorovich Kuzmichev; schema : Person; referents : ofac-pr-d895ad5d70d7ffe945a068467f3c253f1eecc7ed; ch-seco-52287; eu-oj-b69fe0234a122733ab0e483d314abf3cd7aff6f2; fr-ga-4496; usgsa-s4mrty2yn; usgsa-s4mrty2yp; be-fod-6cf9ab675828201bdb42dbace45296f856d6f624; gb-hmt-14966; eu-fsf-eu-7795-72; usgsa-a859341af2cc7e0ba64577f42eb98d51bd0f7002; acf-02de2156ee365abe78e4b461ef67c83250d21819; eu-tb-logical-137664; lv-sanction-dea4667fb84e10ceb25a7fbdc89944179e273f2a; usgsa-955bb30fde17cca979b9a691145c503d507b1752; ru-inn-770400625931; usgsa-s4mrqm409; ltfiu-sanctioned-alexey-viktorovich-kuzmichev; ua-nsdc-17610-kuzmicov-oleksij-viktorovic; usgsa-s4mrty7vx; nz-ru-ind-774-alexey-kuzmichev; gb-fcdo-rus1029; mc-freezes-6002fd8652e1690b0fcd3371dea6b60e46e780e5; usgsa-s4mrty7vy; ofac-44295; au-dfat-6879-alexey-viktorovich-kuzmichev; usgsa-2ab5a8d20334af574d410300dc2bbd57298ad016; ca-sema-33c50bb8c95b471ddcad185df1c5521b01f756e1; ch-seco-75fc32605a080ad5e32a6dfc66e1ad8a5e7d7a33; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; gb_fcdo_sanctions; wd_curated; ru_billionaires_2021; wikidata; ch_seco_sanctions; ru_acf_bribetakers; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Alexey Kuzmichev; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : topics : poi; debarment; role.oligarch; sanction; name : Kuzmichev Alexey Viktorovich; Kuzmichyov Alexey Viktorovich; Алексей Кузмичев; Aleksej Kuzmičev; Alexey Kuzmichev; אלכסיי קוזמיצ'ב; Kuzmichev Alexey; Alexey Viktorovich KUZMICHEV; Alexej Kuzmičev; Кузьмічов Олексій Вікторович; ALEXEI KUZMICHEV; KUZMICHEV, Alexey Viktorovich; Alexei Wiktorowitsch Kusmitschow; Aleksej Kuzmitjov; Alexey Viktorovich KUZMICHOV; اليكسى كازميشف; Alexei Kuzmichov; Алексей Викторович Кузьмичёв; Aleksey Kuzmichev; ألكسي كازميشف; الکسی کازمیشف; Alexey Viktorovich Kuzmichev; ALEKSEY VIKTOROVICH KUZMICHYOV; Кузьмічьов Олексій Вікторович; Aleksej Viktorovitj KUZMITJOV; АЛЕКСЕЙ ВИКТОРОВИЧ КУЗЬМИЧЕВ; Алексей Кузьмичов; Кузьмичёв Алексей Викторович; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; birthPlace : Kirov : RUSSIE; Kirov, USSR (now Russian Federation); Russia; Kirov, RUSSIAN FEDERATION; Kirov; Kirov, ex-URSS; Kirov, Russia; Kirov, Russian Federation; createdAt : 2022-03-16; birthDate : 1962-10-15; notes : Personnes associées : Mikhaïl Fridman, Petr Aven, German Khan
Entités associées : Alfa Group, Alfa Bank; (Date of UN designation: 2022-03-15); Associated individuals: Mikhail Fridman, Petr Aven, German Khan; Function: leading businessperson; one of the main shareholders of the Alfa Group; The Director Disqualification Sanction was imposed on 09/04/2025.; Russian businessman; Associated entities: Alfa Group, Alfa Bank; Associated individuals: Mikhail Fridman, Petr Aven, German Khan; Associated entities: Alfa Group, Alfa Bank; Personnes associées: Mikhaïl Fridman, Petr Aven, German Khan. Entités associées: Alfa Group, Alfa Bank. Alexey Kuzmichev est un actionnaire majeur du consortium Alfa Group. Il est classé parmi les personnes les plus influentes de Russie. Alexey Kuzmichev est également un actionnaire important de X5 Retail Group, l’une des plus importantes entreprises de vente au détail en Russie, ainsi que de Rosvodokanal, une autre entreprise du consortium Alfa Group et l’un des principaux exploitants privés de services de distribution d’eau en Russie. En outre, le transfert de ses participations dans A1, qui fait partie d’Alfa Group, est considéré comme fictif. La compagnie d’assurances AlfaStrakhovanie, filiale du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. AlfaStrakhovanie a fourni des assurances à des entreprises telles que JSC Kalashnikov Concern et Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), dont les armes sont largement utilisées par l’armée russe en Ukraine, comme notamment lors des atrocités commises à Boutcha. D’autre part, X5 Retail Group, une autre filiale du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. En outre, Alexey Kuzmichev est membre du Conseil russe des affaires internationales, un groupe de réflexion qui relaie la propagande du gouvernement de la Fédération de Russie concernant l’Ukraine et la guerre menée contre ce pays. Alexey Kuzmichev est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il apporte également un soutien matériel ou financier aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs.; Co-founder and former Member of Board of Directors, LetterOne Group; (also ALEKSEY VIKTOROVICH KUZMICHYOV, ALEXEI KUZMICHEV, ALEKSEY VIKTOROVICH KUZMICHYOV, ALEXEI KUZMICHEV); Alexey Kuzmichev is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Alexey Kuzmichev is a major shareholder of the Alfa Group Consortium. He is ranked among the most influential persons in Russia. Kuzmichev is also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as of Rosvodokanal, another company of the Alfa Group Consortium and one of the leading private operators of water utilities in Russia. Additionally, Alexey Kuzmichev is a member of the Russian International Affairs Council, a think-tank which relays propaganda of the Government of the Russian Federation concerning Ukraine and the war against that country.; (also ALEXEY VIKTOROVICH KUZMICHEV); Russian oligarch. Amid the war, he remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital.; Mentioned in 2018 CAATSA report on Russian oligarchs; Member of the Supervisory Board of Alfa Group Consortium; firstName : Alexey; Alexey Viktorovich; Alexei; Aleksej; Алексей; ALEKSEY VIKTOROVICH; Aleksey; Alexej; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4496; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://home.treasury.gov/news/press-releases/jy1690; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44295; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; lastName : KUZMITJOV; Кузьмичов; Kuzmichyov; Kuzmičev; Kuzmichov; Кузмичев; Кузьмичёв; KUZMICHEV; Kuzmichev; КУЗЬМИЧЕВ; position : Homme d'affaires influent; Businessperson. A major shareholder of the Alfa Group. Also an important shareholder of X5 Retail Group, one of the most important retail companies in Russia, as well as oí Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia; L'un des principaux actionnaires d'Alfa Group; Російський підприємець, один із контролюючих акціонерів-засновників інвестиційного консорціуму «Альфа-Груп»; Homme d’affaires influent ; un des principaux actionnaires d'Alfa Group; Member of the Supervisory Board of Alfa Group Consortium; middleName : Viktorovitj; Викторович; Viktorovich; gender : male; country : ru; fr; alias : אלכסיי קוזמיצו'ב; Alexei Kusmitschow; Алексей Кузмичев; אלכסיי קוזמיצו'ף; Kuzmichov Alexey Viktorovich; Aleksey Viktorovich Kuzmichyov; Alexej Kuzmičev; Aleksej Viktorovič Kuzmičev; Кузьмичёв, Алексей Викторович; Kuzmichov Oleksii Viktorovych; Alexey Viktorovich KUZMICHOV; Алексей Кузьмичёв; Aleksej Viktorovitj Kuzmitjov; Алексей Викторович Кузьмичёв; Alexei Kuzmichev; Alexey Viktorovich Kuzmichev; Алексей Кузьмичёв[; Алексей Кузьмичов; Алексей Викторович КУЗЬМИЧЁВ; Кузьмичёв Алексей Викторович; modifiedAt : 2026-02-24; fatherName : Викторович; ВИКТОРОВИЧ; Viktorovich; nationality : ru; birthCountry : ru; innCode : 770400625931; wikidataId : Q1774254; citizenship : ru; cy; address : Російська Федерація, м. Кіров; uniqueEntityId : KWFCDKRWNGH5; KWFQAESM13Q5; FA3TSGB3CPY8; education : National University of Science and Technology; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexey_Kuzmichev; target : 1; object : NK-CmQyZrFGg2TspkmmFajAFb; role : Līdzekļi; target : ; id : lv-sanction-f352826f0ae1ac21baba47b3dd71827f4b87114d; caption : Other link; schema : UnknownLink; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : role : Līdzekļi; subject : id : Q732142; caption : Mikhail Maratovich Fridman; schema : Person; referents : ofac-44291; usgsa-4bcb5195e2b716c528074d4e80f3c38a6177a96d; eu-tb-logical-136060; ofac-pr-45784504522a66a465334edfe79d363723d6a08b; eu-fsf-eu-7516-10; fr-ga-4278; lv-sanction-517529f44e2121c3ed7bde79ad02728bcc95e003; plmswia-osoby-fridman-michail; gb-coh-psc-12446775-mrqu47sedquxguy0vyoea0zoml4; nz-ru-ind-468-mikhail-fridman; ch-seco-50792; gb-fcdo-rus0664; lv-sanction-df34c9f4ec97509d268a64b7e9ce568913904ae9; ch-seco-645af9ae397dcac8f29a7dc14dda3c0b1326f46e; eu-oj-2f83a9421d4172d870afb29f32bcbdc6f7417adf; au-dfat-6747-mikhail-maratovich-fridman; be-fod-ab4fdad391d1943dc190ee893fe916a851c3c107; lv-sanction-8cc834eaf5609f0f1d740337924e7bbdfdc5ae40; gb-hmt-14615; usgsa-s4mrqm405; gb-coh-ihlvnuexlxhuf7ogeopway3fx-m; ru-inn-770400318916; ua-nsdc-17607-fridman-mihajlo-maratovic; acf-ce947c0aca8cbf8165b9116bd1333a7269d05741; mc-freezes-73fb5d8a657e9a9c31dd7453c713dbd7e6f0d727; ca-sema-a482314c4404905291a38d91bd4ffa95dbfdd56e; ltfiu-sanctioned-mikhail-maratovich-fridman; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; pl_mswia_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Mikhail Fridman; gpt-4o; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T12:48:25; properties : name : Michail Fridman; Фрідман Михайло Маратович; Michail Maratovič Fridman; Mikhaïl Fridman; Михаил Маратович Фридман; Михаил Фридман; Mikhaïl Maratovitch FRIDMAN; Michail Maratowitsch Fridman; ミハイル・フリードマン; Фридман Михаил Маратович; ميخائيل ماراتوڤيتش فريدمان; Mihhail Fridman; 미하일 프리드만; Michaił Fridman; Mikhail Maratovich Fridman; Michail Maratovitj FRIDMAN; Mikhail Maratovic FRIDMAN; Fridman Mikhail; Fridman Mikhail Maratovich; Mikhail Maratovich FRIDMAN; میخاییل فریدمن; မီခေးလ် ဖရစ်ဒ်မန်း; Mihail Maratovič Fridman; Mikhail Maratovic FRIEDMAN; מיכאיל פרידמן; Mikhail Fridman; Mihail Fridman; Միխայիլ Ֆրիդման; FRIDMAN, Mikhail Maratovich; مايكل ماراتوڤيتش فريدمان; 米哈伊尔·马拉托维奇·弗里德曼; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; createdAt : 2022-03-04; birthPlace : Lviv, ex-URSS; Lviv : UKRAINE; Lviv; Ukraine; Lviv, Ukraine; Lviv, UKRAINE; notes : Therefore, he is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He actively supported materially or financially and benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supported actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Mikhail Fridman is a Russian businessperson. He is one of the main shareholders of ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies in the Alfa Group. The transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has also provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia. In 2024, the Russian authorities expropriated the property rights of Union holding companies in the Russian holding company of Alfa Bank, JSC AB Holding, allowing Fridman to become a direct shareholder of the Russian company. He subsequently sold his new direct property rights to a third party, obtaining a considerable payment in Russia. He is thus a person who has been significantly frustrating provisions of Council Decision 2014/145/CFSP. He is also a person who has benefitted from a compulsory transfer of ownership and control of an entity established in Russia, previously owned or controlled by entities established in the Union, by the Government of the Russian Federation through laws, regulations, other legislative instruments or other action of a Russian public authority.; Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev; Disqualified; Associated individuals: the President of the Russian Federation, Vladimir Putin; Petr Aven; German Borisovich Khan; Alexey Kuzmichev
Associated entities: JSC Voentorg; Russian oligarch. Amid the war, he remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital.; Michaił Fridman (Mikhail Fridman) jest założycielem ALFA Banku – największego rosyjskiego banku prywatnego, piątego co do wielkości banku w Federacji Rosyjskiej objętego sankcjami przez Stany Zjednoczone Ameryki na podstawie Executive Order 14024 – podmiot dodany 6 kwietnia 2022 r. do SDN prowadzonej przez OFAC (Specially Designated Nationals and Blocked Persons List US Department of the Treasury’s Office of Foreign Assets Control). Michaił Fridman został wpisany 11 marca 2022 r. na listę sankcji rządu Wlk. Brytanii na podstawie Sanctions and Anti – Money Laundering Act 2018 – nr 591, ID: RUS 0664. Jest również objęty sankcjami UE (nr 675 załącznika I do rozporządzenia (UE) nr 269/2014 w sprawie środków ograniczających w odniesieniu do działań podważających integralność terytorialną, suwerenność i niezależność Ukrainy lub im zagrażających do wykazu osób, podmiotów i organów). Według dostępnych danych oligarcha jest nieformalnym liderem grupy wpływu skupionej wokół akcjonariuszy Alfa Banku. Należy do grupy tzw. oligarchów jelcynowskich, która popierając rządy W. Putina uzyskała koncesję na prowadzenie biznesu i ochronę aktywów przed działaniami służb państwowych. Kontroluje podmiot o znaczeniu strategicznym dla rządu rosyjskiego, w związku z czym czerpie korzyści lub wspiera rząd Federacji Rosyjskiej, którego działania destabilizują lub podważają integralność terytorialną, suwerenność i niezależność Ukrainy. Istnieje ciągłe zagrożenie koordynacji działań M. Fridmana z rządem rosyjskim.; Russian–Israeli businessman, billionaire, and oligarch; (Date of UN designation: 2022-02-28); Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; Personnes associées: le président de la Fédération de Russie Vladimir Poutine, Petr Aven, German Borisovich Khan, Alexey Kuzmichev Entités associées: JSC Voentorg Mikhail Fridman est un homme d’affaires russe. Il est l’un des principaux actionnaires d’ABH Holdings, qui contrôlait l’une des principales banques de Russie, Alfa Bank, et contrôle toujours d’autres sociétés d’Alfa Group. Le transfert de ses participations dans A1, qui fait partie d’Alfa Group, est considéré comme fictif. La compagnie d’assurances AlfaStrakhovanie, filiale du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. AlfaStrakhovanie a également fourni des assurances à des entreprises telles que JSC Kalashnikov Concern et Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), dont les armes sont largement utilisées par l’armée russe en Ukraine, comme notamment lors des atrocités commises à Boutcha. D’autre part, X5 Retail Group, une autre filiale du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. M. Fridman est également un actionnaire important de Rosvodokanal, l’un des principaux exploitants privés de services de distribution d’eau en Russie. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il a apporté un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et a tiré avantage de ces décideurs. Il a aussi activement soutenu des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En 2024, les autorités russes ont dépossédé les sociétés holding de l’Union de leurs droits de propriété dans la société holding russe d’Alfa Bank, JSC AB Holding, ce qui a permis à Fridman de devenir actionnaire direct de la société russe. Il a ensuite vendu ses nouveaux droits de propriété directe à un tiers, obtenant un paiement considérable en Russie. Il est donc une personne qui a considérablement porté atteinte aux dispositions de la décision 2014/145/PESC du Conseil. Il est également une personne qui a bénéficié d’un transfert obligatoire de propriété et de contrôle d’une entité établie en Russie, précédemment détenue ou contrôlée par des entités établies dans l’Union, effectué par le gouvernement de la Fédération de Russie par voie législative ou réglementaire, par un autre instrument législatif ou par une autre action d’une autorité publique russe.; Personnes associées : le président de la Fédération de Russie Vladimir Poutine, Petr Aven, German Borisovich Khan, Alexey Kuzmichev
Entités associées : JSC Voentorg; Mentioned in 2018 CAATSA report on Russian oligarchs; Founder and largest shareholder of Alfa Group; Associated entities: JSC Voentorg; birthDate : 1964-04-21; topics : role.oligarch; poi; corp.disqual; debarment; sanction; lastName : FRIDMAN; Фридман; FRIEDMAN; Fridman; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4278; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IhlVnUexlXHUF7OGeoPWaY3fX_M; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://home.treasury.gov/news/press-releases/jy1690; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44291; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; firstName : Michail; Mikhail Maratovich; Mikhail; Mikhaïl; Михаил; Michaił; position : Homme d'affaires russe; Former Member of the Board of Directors of Alfa-Bank Russia; Un des principaux actionnaires d'ABH Financial Limited, qui comprend l'une des principales banques de Russie, Alfa Bank; Former Chairman of the Supervisory Board of Alfa Group Consortium; Actionnaire de la société d'investissement LetterOne; Former Member of the Board of Directors of ABH Holdings S.A; Shareholder of ABH Holdings S.A; Russian businessperson, one of the main shareholders of ABH Holdings, which controlled a major Russian bank, Alfa Bank, and still controls other companies in the Alfa Group. Fridman also has a significant shareholding in Rosvodokanal, one of the leading private operators of water utilities in Russia.; country : ru; gb; ua; middleName : Maratovitj; Маратович; Maratovitch; Maratovich; gender : male; alias : Михайло Фрідман; Michail Fridman; Fridman Mykhailo Maratovych; Михаил Маратович Фридман; Mikhaïl Fridman; Михаил Фридман; Фрідман Михайло; Фридман Михаил; Фридман Михаил Маратович; Фридман М. М.; Michail Marátovitj Fridman; Mikhaïl Maratovitch Fridman; Олигарх Фридман; Mihhail Maratovitš Fridman; Фрідман Михаіл Маратович; Mikhail Maratovich Fridman; Михайло Маратович Фрідман; Михаил Маратович ФРИДМАН; Михаи́л Мара́тович Фри́дман; Mihail Maratoviç Fridman; Фридман, Михаил Маратович; Mikhail Marátovitsj Fridman; Mihail Maratovič Fridman; Mijaíl Marátovich Fridman; birthCountry : ua; fatherName : Маратович; МАРАТОВИЧ; Maratovich; modifiedAt : 2025-04-22; nationality : il; ru; address : Moscow, Russia; Moscow; London; London, United Kingdom; LONDON; Україна, м. Львів; Acre House 11/15 William Road, London NW1 3ER, United Kingdom; innCode : 770400318916; citizenship : il; ru; suhh; wikidataId : Q732142; addressEntity : addr-3cb7ccb1b5862ffb863348c6ebce4317b6742fdb; addr-121d22164271983b303cd73dbfe814246857d5c4; taxNumber : 1601172932; uniqueEntityId : F9YZGQKJPKT9; website : http://mikhailfridmansite.com/; weakAlias : Fridman; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mikhail_Fridman; education : National University of Science and Technology (-1986); target : 1; object : NK-CmQyZrFGg2TspkmmFajAFb; target : ; sanctions : id : lv-sanction-71af24924e8258c6641a58343784d73fa8bdb01a; caption : 269/2014; schema : Sanction; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : authority : Finanšu izlūkošanas dienests; sourceUrl : https://sankcijas.fid.gov.lv/; program : 269/2014; entity : NK-CmQyZrFGg2TspkmmFajAFb; reason : Sankciju sarakstā iekļautas personas kontrole; country : lv; startDate : 2024-04-17; provisions : Līdzekļi; target : ; id : ua-nsdc-b412005431087554d52e23d888f268f3bf8cc5ba; caption : 371/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; endDate : 2033-07-05; country : ua; duration : Десять років; startDate : 2023-07-05; program : 371/2023; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/3712023-47261; entity : NK-CmQyZrFGg2TspkmmFajAFb; status : active; authorityId : 23037112100001; target : | | Datasets: | ua_nsdc_sanctions; ext_gleif; lv_fiu_sanctions |
UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.
| Id: | NK-DNbsy4Zn99vxJqfLYh7gzP | | Name: | UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A. | | Type: | Company | | Description : | topics : fin.bank; sanction.linked; leiCode : 529900I5EWMMMCSTS175; registrationNumber : B103341; incorporationDate : 2004-10-11; jurisdiction : lu; opencorporatesUrl : https://opencorporates.com/companies/lu/B103341; legalForm : Société anonyme; address : 8-10 RUE JEAN MONNET LUXEMBOURG 2180 770 LUXEMBOURG; 8-10, Rue Jean Monnet, L-2180 Luxembourg; 8-10 RUE JEAN MONNET LUXEMBOURG 2180 LUXEMBOURG POB 770 LUXEMBOURG; modifiedAt : 2025-10-16; swiftBic : UNCRLULL; name : UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.; UniCredit International Bank (Luxembourg) S.A.; country : lu; createdAt : 2002-09-07; ownershipAsset : id : NK-VHLiZv2LaE9VkCTTNJ6w5x; caption : Ownership; schema : Ownership; referents : lei-529900I5EWMMMCSTS175-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; lei-529900I5EWMMMCSTS175-is-directly-consolidated-by-549300TRUWO2CD2G5692; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2018-12-27; owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; asset : NK-DNbsy4Zn99vxJqfLYh7gzP; target : ; securities : id : isin-XS0470937243; caption : UCGIM 8 1/8 PERP; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_01of02.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : name : UCGIM 8 1/8 PERP; UCGIM 8.125 12/10/19-49 (URegS) CALLED 12/10/19 @100.000 UNICREDIT INTL; alias : UCGIM 8.125 PERP; currency : EUR; issuer : NK-DNbsy4Zn99vxJqfLYh7gzP; isin : XS0470937243; classification : DTFJFB; target : | | Datasets: | ext_eu_esma_firds; ext_gleif; ann_graph_topics; ext_gb_fca_firds; iso9362_bic |
OOO Volga Group
| Id: | NK-G3eVJWqQ6XyQbfGuVFRghA | | Name: | OOO Volga Group | | Type: | Company | | Description : | alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup»; Volga Group Holding Limited Liability Company; OOO Volga Group; ВОЛГА ГРУП ХОЛДИНГ OOO; Volga Group Investments; ВОЛГА ГРУП; Volga Resources Group; Volga Resources; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; An investment strategy group that is owned or controlled by Gennady Timchenko. Website: http://volga-resources.ru/ Website: http://volga-group.com/en/ Company Identification No.: B127651; (also VOLGA GROUP INVESTMENTS, VOLGA RESOURCES GROUP, VOLGA RESOURCES); (also VOLGA GROUP); addressEntity : id : addr-b061c737ae5d32a32e3efe1bca333723350502b6; caption : Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Moscow; full : Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow; country : ru; street : Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2; target : ; id : addr-0f1d7c19febd5bd8f8af25e0833d8fc303fb9e48; caption : 58, Rue Charles Martel, L-2134, Luxembourg; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2024-08-19T09:56:41; last_seen : 2026-03-27T12:02:02; last_change : 2024-08-19T09:56:41; properties : full : 58, Rue Charles Martel, L-2134, Luxembourg; target : ; id : addr-3c4b9c24f2282231930822aa2ac5ba5c0018bff3; caption : 3, rue de la Reine L-2418, Luxembourg; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2024-08-19T09:56:41; last_seen : 2026-03-27T12:02:02; last_change : 2024-08-19T09:56:41; properties : full : 3, rue de la Reine L-2418, Luxembourg; target : ; id : addr-467f8045b0a53c313b66d81ce1286ac5b7805254; caption : Begovaya St., Dom 3, Str. 1, Moscow, 12528; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 12528; full : Begovaya St., Dom 3, Str. 1, Moscow, 12528; country : ru; city : Moscow; street : Begovaya St., Dom 3, Str. 1; target : ; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП"; Общество с ограниченной ответственностью «Волга Груп»; Товариство з обмеженою відповідальністю «Волга Груп»; Общество с ограниченной ответственностью «Волга Групп»; OOO Volga Group; ООО Волга Груп; Limited Liability Company «Volga Group»; Volga Group; VOLGA RESOURCES; Volga Resources Group; VOLGA GROUP INVESTMENTS; The Volga Group; Volga Group OOO; VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY; address : Begovaya St., Dom 3, Str. 1 Moscow 12528 Russia; 58, Rue Charles Martel, L-2134, Luxembourg; 119021, Російська Федерація, м. Москва, вул. Тимура Фрунзе, буд. 11 (будівля 1, пов/прим/кім 2/IV/2); 125284, м. Москва, вул. Бігова, 3; Ulitsa Timura Frunze, Dom 11, Stroyeniye 1, Et/Pom/Kom 2/Iv/2, MOSCOW, MOSCOW, 119021, Russia; 3, rue de la Reine L-2418; Begovaya St., Dom 3, Str. 1, Moscow, Russia, 12528; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2 Moscow Russia; 3, rue de la Reine L-2418, Luxemburg; Begovaya St., Dom 3, Str. 1, Moscow, 12528; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow; УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021; 3, rue de la Reine L-2418, Luxembourg; Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Russia, Russia; 3, RUE DE LA REINE, L-2418; programId : US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; US-BIS-EL; CA-SEMA; GB-RUS; topics : sanction; debarment; corp.disqual; export.control; createdAt : 2014-05-02; country : ru; lu; kppCode : 770401001; legalForm : Общества с ограниченной ответственностью; innCode : 7718989383; ogrnCode : 1147746803049; incorporationDate : 2014-07-16; jurisdiction : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16806; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FY3eXaw9zb0fMwHo9O-lAgue6qo; https://permid.org/1-5043464284; permId : 5043464284; status : Active; taxNumber : 7718989383; registrationNumber : 1147746803049; uniqueEntityId : E5ZCNJA7MKY5; H651WJAEN1P1; EEJJKL29BJ77; YWCQK63DMHK6; predecessors : id : NK-T8Tg2kFidtVUPXvXjEdDxe; caption : Succession; schema : Succession; referents : ru-93567575221dfb3138a7adde84a757a94eb7f3db; ru-8af4f863ee04839111c139ed188cd74fc074f7cb; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : predecessor : id : ru-inn-7714938839; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ЭДВАЙЗОРС"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-04-07T06:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; kppCode : 771401001; ogrnCode : 1147746739546; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; dissolutionDate : 2015-05-26; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ЭДВАЙЗОРС"; innCode : 7714938839; incorporationDate : 2014-06-30; address : УЛ. БЕГОВАЯ Д. 3 СТР. 1, Г.МОСКВА, 125284; target : 1; successor : NK-G3eVJWqQ6XyQbfGuVFRghA; target : ; sanctions : id : au-dfat-be094bc7bdee748c5bc7cb9955087b340d0f303c; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : startDate : 2023-06-10; country : au; program : Autonomous (Russia); summary : Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023; programId : AU-RUSSIA; entity : NK-G3eVJWqQ6XyQbfGuVFRghA; authority : Department of Foreign Affairs and Trade; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; target : ; id : ca-sema-28668d630d2bfc2bee87ed10ae8eeee664b6680a; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : reason : 1, Part 2; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2014-05-04; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; programId : CA-SEMA; program : Russia / Russie; country : ca; authorityId : 19; authority : Global Affairs Canada; entity : NK-G3eVJWqQ6XyQbfGuVFRghA; target : ; id : gb-coh-0e1399e5caeaad938e4e7f0f86057d411e02402a; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; startDate : 2025-04-09; entity : NK-G3eVJWqQ6XyQbfGuVFRghA; recordId : RUS1420; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-5e9f682fc5931193286838fed51f7c9128fa8af1; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2022-05-04; authorityId : RUS1420; 15367; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO.
The trust services sanctions were imposed on 21/03/2023.; OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO. The trust services sanctions were imposed on 21/03/2023.; programId : GB-RUS; entity : NK-G3eVJWqQ6XyQbfGuVFRghA; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; program : The Russia (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-04-09; target : ; id : ofac-f9b6651198bee88a5401de3fc436fe4f595326b6; caption : UKRAINE-EO13661; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 16806; country : us; entity : NK-G3eVJWqQ6XyQbfGuVFRghA; reason : Executive Order 13661 (Ukraine); Executive Order 14024 (Russia); program : UKRAINE-EO13661; provisions : Block; RUSSIA-EO14024; UKRAINE-EO13661; programId : US-UKRRUS-REL; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : trade-csl-5f32fbf543164a1fedc28062481b9f94c2e4a80f; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR. (See §744.11 of the EAR).; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; authorityId : 79 FR 24558; programId : US-BIS-EL; entity : NK-G3eVJWqQ6XyQbfGuVFRghA; provisions : Presumption of denial.; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2014-05-01; target : ; id : ua-nsdc-37eda74b3c1279591dd4eaae8fc971e389b93f70; caption : 82/2019; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-G3eVJWqQ6XyQbfGuVFRghA; startDate : 2019-03-19; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; country : ua; status : expired; endDate : 2022-03-19; program : 82/2019; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; duration : Три роки; authorityId : 19008212200254; target : ; id : ua-nsdc-46074be5d96d91f5e11f18cfea0d80b70c195819; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : country : ua; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; authorityId : 22072612200835; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; status : active; startDate : 2022-10-19; program : 726/2022; entity : NK-G3eVJWqQ6XyQbfGuVFRghA; authority : National Security and Defense Council; duration : П'ять років; endDate : 2027-10-19; target : ; id : ua-nsdc-812a300df922df88044aab811f81ce8929224068; caption : 82/2019; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2022-03-19; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; startDate : 2019-03-19; programUrl : https://drs.nsdc.gov.ua/; program : 82/2019; authorityId : 19008212200257; country : ua; programId : UA-SA1644; status : expired; entity : NK-G3eVJWqQ6XyQbfGuVFRghA; duration : Три роки; authority : National Security and Defense Council; target : ; id : usgsa-0896187d5d998b6e782061d6a3f0ba1928e292ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2014-05-02; country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR4DYKR; summary : PII data has been masked from view; entity : NK-G3eVJWqQ6XyQbfGuVFRghA; target : ; id : usgsa-545b22a14b750646312ff83ef1fa4b1adf25310f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-G3eVJWqQ6XyQbfGuVFRghA; program : Reciprocal; listingDate : 2014-05-02; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4DYKX; country : us; summary : PII data has been masked from view; target : ; id : usgsa-dd75c1d5010cfee382b9c0255aa4c621dc66cec4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; entity : NK-G3eVJWqQ6XyQbfGuVFRghA; country : us; authorityId : S4MR4DYL2; summary : PII data has been masked from view; listingDate : 2014-05-02; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-def5e5a4e089904835ff67e1f005aae9d02a0cb9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2014-05-02; entity : NK-G3eVJWqQ6XyQbfGuVFRghA; summary : PII data has been masked from view; authorityId : S4MR4DYKZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; target : ; directorshipOrganization : id : ofac-dba93163f47fa8fba1c890eec87c71d7cdfd741e; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-G3eVJWqQ6XyQbfGuVFRghA; role : Leader or official of; director : id : Q1502398; caption : Gennady Timchenko; schema : Person; referents : usgsa-69b12c83c0ddcc51eef15b64cdb5a4860e947847; gb-fcdo-rus0235; nz-ru-ind-75-gennadiy-timchenko; usgsa-s4mr4df1p; au-dfat-2697-gennady-nikolayevich-timchenko; ru-inn-781314418802; ja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3; ua-nsdc-11075-timcenko-gennadij-mikolajovic; eu-tb-logical-136146; gb-coh-kvjpzhl4oggrffnejtfe3bnit5i; usgsa-s4mr4df1k; usgsa-312abea3c6829b628338f005de4690d26193dbf8; ru-dc-poi-gennadij-nikolaevic-timcenko; acf-74a931ffea39c070791d3ba2f469744ce63806d5; ofac-16666; gb-coh-psc-03813828-kq9-qlg3qzjogqecrxsnfd4cn-i; usgsa-bb7d12b2e1f397ff880995139ffc8d43ba3e6cc9; tw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5; ca-sema-16715dd1ba241fd107b3661f2f9d52d0b4dd0220; usgsa-s4mr4df1m; usgsa-d3b4106f692ec6d20b6c32951abeaf7faa998f8f; tw-shtc-c82588bf34f94b649f0149950656bd698ee21e33; usgsa-s4mrvs52y; fr-ga-4289; ua-ws-person-271; eu-oj-304e8fa5258b0adf10c4ad1f0b8137a786ce82c9; be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec; eu-fsf-eu-7536-45; mc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2; gb-hmt-14181; ch-seco-50978; usgsa-s4mr4df1r; eu-oj-329369525124b10c5da28445e8c7fafdf9ad0e63; datasets : jp_mof_sanctions; ru_dossier_center_poi; us_trade_csl; ext_gb_coh_psc; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; ru_navalny35; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ru_billionaires_2021; wikidata; ch_seco_sanctions; ru_acf_bribetakers; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; Gennady Timchenko; first_seen : 2021-02-08T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2014-03-20; topics : role.oligarch; poi; corp.disqual; debarment; export.control; sanction; name : 겐나디 팀첸코; TYMCHENKO HENNADII; Gennadi Nikolajewitsch Timtschenko; Genadij Nikolajevič TIMČENKO; Timchenko Gennady Nikolaevich; Guennadi Tímchenko; Gennadi Nikolayevich TIMCHENKO; ゲンナディ・ティムチェンコ; Gennadiy TIMCHENKO; Gennady Timchenko; Gennady TIMCHENKO; Timchenko Gennadii; TIMCHENKO, Gennady Nikolayevich; Gennadij Timčenko; Тимченко Геннадий Николаевич; Тимченко, Геннадий Николаевич; Timchenko Gennady Nikolayevich; Gennady Nikolayevich TIMCHENKO; Gennadij Timtjenko; Gennadij Nikolajevitj TIMTJENKO; Gennadiy Nikolayevich TIMCHENKO; گنادی تیمچنکو; 根纳季·季姆琴科; Тимченко Геннадій Миколайович; ゲンナジー・チムチェンコ; Геннадий Николаевич Тимченко; Gennadiy Nikolayevich Timchenko; Guennadi Timtchenko; Gennadi Timçenko; Gennady Nikolayevich Timchenko; غينادي تيموشينكو; جينادى تيموشينكو; Guennadi Nikolaïevitch Timtchenko; Gennadij Nikolajevič TIMČENKO; Giennadij Timczenko; גנאדי טימצ'נקו; Gennadi Timtšenko; birthPlace : Leninakan, ARMENIA; Leninakan, URSS (aujourd'hui Gyumri); Ленинакан, Армянская ССР; м. Гюмрі, Вірменська Республіка; Gyumri (f.k.a. Leninakan), Armenia; Leninakan; レニナカン（現ギュムリ）（アルメニア）; Armenia; Leninakan, Shirak region, Armenian SSR, USSR; Leningrad (now St Petersburg); alt Armenia; Gyumri, ARMENIA; Leninakan, Armenia; м. Гюмрі Вірменської Республіки; Gyumri; Gyumri: ARMÉNIE; Leninakan, USSR (now Gyumri, Armenia); Gyumri, Armenia; birthDate : 1952-10-09; 1952-11-09; alias : TIMTCHENKO, Guennadi; TIMCHENKO, Gennadiy Nikolayevich; Gennadi Timtschenko; Hennadiy Mykolayovych TYMCHENKO; Gennady TIMCHENKO; غينادي تيمشينكو; Gennadij Timčenko; Тимченко Геннадий Николаевич; Gennady Nikolaevich Timchenko; Геннадий Тимченко; Timchenko Gennady Nikolayevich; Giennadij Nikołajewicz Timczenko; Gennadiy Nikolayevich TIMCHENKO; Тимченко, Геннадий; Guennadi TIMTCHENKO; Gennadiy Nikolaevich Timchenko; Gennadi Timtshenko; Геннадий Николаевич Тимченко; Gennadiy Nikolayevich Timchenko; Gennadij Nikolaevič Timčenko; TIMCHENKO, Gennadiy Nikolaevich; Tymchenko Hennadii Mykolaiovych; Gennady Nikolayevich Timchenko; Gennadij Nikolajevitj Timtjenko; Guennadi Nikolaïevitch Timtchenko; Guennadi Nikoláievich Tímchenko; Gennadiy Nikolaevich TIMCHENKO; Gennadi Timtšenko; notes : (also GENNADY TIMCHENKO); He is a shareholder of Bank Rossiya; Fédération de Russie, Vladimir Poutine, et il est, dans l’ensemble, présenté comme l’un de ses confidents. Il tire avantage de ses relations avec des décideurs russes. Il est le fondateur de Volga Group, un groupe d’investissement disposant d’un portefeuille d’investissements dans des secteurs essentiels de l’économie russe, dont il est par ailleurs actionnaire. Volga Group contribue de manière significative à l’économie russe et à son développement. Gennady Timchenko est aussi actionnaire de Bank Rossiya, qui est considérée comme étant la banque de Poutine et des personnes qui lui sont associées. Depuis l’annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol, consolidant ainsi leur intégration dans la Fédération de Russie. En outre, Bank Rossiya détient des participations dans le National Media Group, une société holding de médias, qui contrôle 28 entreprises de médias en Russie diffusant activement de la propagande et de la désinformation liées à la guerre d’agression menée par la Russie contre l’Ukraine. Gennady Timchenko est également le deuxième actionnaire principal de PAO Novatek, l’un des plus grands producteurs de gaz en Russie. Il est aussi président du conseil des dirigeants d’entreprise russo-chinois. En cette qualité, il a pris part à la visite d’État du président de la Fédération de Russie, Vladimir Poutine, en Chine en mai 2024, au cours de laquelle la situation en Ukraine a été discutée. Gennady Timchenko est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est également responsable de soutenir des actions ou des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est en outre responsable de fournir un soutien financier ou matériel aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs.; He is also the Chairman of the Russian-Chinese Business Council. In that capacity, he took part in the state visit of the President of the Russian Federation Vladimir Putin to China in May 2024, during which the situation in Ukraine was discussed. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development. Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants. He is also a shareholder of Bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Gennady Timchenko is also the second largest shareholder in PAO Novatek, one of the largest gas producers in Russia.; Disqualified; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Согласно информации СМИ, Геннадий Тимченко входит в «ближний круг» Владимира Путина; он подозревается в совершении незаконных финансовых операций с участием высокопоставленных должностных лиц РФ. | Компаниям, принадлежащим Геннадию Тимченко, неоднократно доставались многомиллионные государственные контракты без конкурса. В 2017 году Тимченко занял пятое место в рейтинге Forbes «Короли госзаказа», общая сумма полученных им господрядов составила 137,7 млрд рублей. | Подозревается в хищении государственной собственности. Согласно журналистским расследованиям, структуры Тимченко совместно с Ильей Елисеевым, однокурсником премьер-министра Дмитрия Медведева и заместителем председателя правления Газпромбанка, осуществляли покупку по заниженной цене недвижимости, находившейся в собственности Управления делами президента. | По информации СМИ, Геннадий Тимченко может быть причастным к хищению 1,3 млрд долларов, вскрывшемуся после банкротства Первого Чешско-Российского Банка. | Исходя из данных открытых источников, подозревается в организации продажи «Юганскнефтегаза», отобранного за налоговые долги у ЮКОСа в 2004 году. | Расследование The Economist выявило, что Gunvor манипулировал сырьевым рынком, занижая цены на нефть, в результате чего российский бюджет мог понести значительные потери. | В 2014 году министерство юстиции и прокуратура США обвинили Геннадия Тимченко в отмывании денег. Прокуратура Швейцарии расследует деятельность Gunvor в связи с вероятными злоупотреблениями при заключении контрактов в Республике Конго, возможном подкупе чиновников и легализации денег через швейцарские компании. | Согласно докладу Пола Волкера, компании Тимченко участвовали в сомнительных операциях по покупке иракской нефти в рамках программы «Нефть в обмен на продовольствие». Предположительно, нелегальная прибыль от этих махинаций могла составить около 1,8 млрд долларов, при этом компании, участвовавшие в сделках, давали взятки и уклонялись от уплаты налогов.; One of the founders of Gunvor, one of the world’s largest independent commodity trading companies involved in the oil and energy markets. Engaged in activities in the energy sector that have been directly linked to Putin, who has investments in Gunvor and might have access to Gunvor funds. Owner and manager of the Volga Group, one of the largest investment groups in Russia; Возможные нарушения закона | В действиях Геннадия Тимченко могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 174. УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем». | Ст. 158 УК РФ «Кража», то есть тайное хищение чужого имуществ. Объект хищения — государственная и частная собственность. | — Ст. 291 УК РФ «Дача взятки» должностному лицу, иностранному должностному лицу либо должностному лицу публичной международной организации лично или через посредника (в том числе когда взятка по указанию должностного лица передается иному физическому или юридическому лицу).; Owner of OOO Volga Group; Function: Owner of the private investment group Volga Group; Russian businessman and billionaire; (Date of UN designation: 2022-02-28); Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; (also GUENNADI TIMTCHENKO, GENNADY NIKOLAYEVICH TIMCHENKO, GENNADIY NIKOLAYEVICH TIMCHENKO); One of the most famous "Putin's friends". When Vladimir Putin became president, four of our country's five major oil companies sold their oil abroad not directly, but through the Swiss intermediary Gunvor controlled by Timchenko.
Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
According to credible data from a public investigation, he controls companies that provide financial and organizational assistance to the Russian Ministry of Defence in recruiting contract soldiers to participate in hostilities in Ukraine.; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://war-sanctions.gur.gov.ua/transport/persons/271; https://peps.dossier.center/person/timchenko-gennadij/; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16666; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kvjpZhl4oGGRffnejtfe3BNit5I; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4289; lastName : TIMTJENKO; TIMCHENKO; Timtšenko; TIMTCHENKO; Timchenko; Timčenko; Timtchenko; Тимченко; middleName : Nikolaevich; Николаевич; Nikolayevich; Nikolajevič; Nikolajevitj; Nikolaïevitch; firstName : Guennadi; Gennadij; Геннадий; Gennadiy; Gennady; Gennadi; Gennady Nikolayevich; GENNADIY NIKOLAYEVICH; gender : male; country : ru; ch; am; position : Propriétaire du groupe d’investissement privé Volga Group; Founder of Volga Group; засновник ВАТ АБ «Россия»; засновник та бенефіціар інвестиційної групи "Volga Group"; (засновник ВАТ АБ «Россия»; Propriétaire du groupe d'investissement privé Volga Group; член совета директоров «Новатэка» и «Сибура»; ヴォルガグループ創業者; засновник ВАТ АБ "Росія"; Shareholder in Bank Russia; Російський мільярдер; Owner of the private investment group Volga Group; Owner of the private investment group 'Volga Group'. Shareholder of Bank 'rossiya'; fatherName : Nikolayevich; НИКОЛАЕВИЧ; Николаевич; modifiedAt : 2026-02-24; birthCountry : am; nationality : ru; am; fi; address : Shvedskiy tup. 3, 26 Moscow Russia; GENEVA; 10 Rampe de Cologny, 1223 Geneva; 10 Rampe de Cologny Geneva 1223 Switzerland; Addlestone Road Bourne Business Park Dixcart House, KT15 2LE Addlestone; Shvedskiy tup. 3, 26, Moscow; 1223 GENEVA; innCode : 781314418802; 781012626436; wikidataId : Q1502398; summary : Probable Organizer; citizenship : ru; am; fi; passportNumber : 4010112200; 4510555790; taxNumber : 781314418802; 781012626436; addressEntity : addr-4bbb7c2a8e57dfaf83c342042962da080bd0657e; addr-1b9d40f8e108612b45e40b0c0e1334f8285892f8; uniqueEntityId : CQ4GQLEY9HE8; wikipediaUrl : https://en.wikipedia.org/wiki/Gennady_Timchenko; education : Baltic State Technical University; ethnicity : Ukrainians; target : 1; target : ; id : ru-23ea034ebfcc6346bf20e7f51f69d8792163387a; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : summary : Руководитель юридического лица; startDate : 2014-09-03; organization : NK-G3eVJWqQ6XyQbfGuVFRghA; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; director : id : ru-inn-781650481166; caption : ДМИТРИЙ ВАЛЕНТИНОВИЧ ЛЫГИН; schema : Person; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : firstName : ДМИТРИЙ; fatherName : ВАЛЕНТИНОВИЧ; innCode : 781650481166; country : ru; name : ДМИТРИЙ ВАЛЕНТИНОВИЧ ЛЫГИН; lastName : ЛЫГИН; target : ; endDate : 2024-08-01; target : ; ownershipOwner : id : ru-04dab26ce9ce3f7c84286d37e4574853b528c3c0; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 100; owner : NK-G3eVJWqQ6XyQbfGuVFRghA; sharesCount : 600000; startDate : 2017-11-29; asset : id : NK-m5Piv826qFFEFoDofvBZPk; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП АГРО"; schema : Company; referents : ru-inn-9718082990; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : incorporationDate : 2017-11-29; address : УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021; УЛ ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021; innCode : 9718082990; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; ogrnCode : 5177746270356; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП АГРО"; kppCode : 770401001; target : ; endDate : 2024-07-04; target : ; id : ru-217fbec261bc208e44d9650e1b0f56b649e8e493; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-G3eVJWqQ6XyQbfGuVFRghA; asset : id : NK-PqNP69uKRAjZFV2vGSHUVr; caption : SAKHATRANS OOO; schema : Company; referents : usgsa-s4mr4dynq; usgsa-c0e56d30085d853ab4fe581632a7bd9cce8d5894; ua-nsdc-14234-tovaristvo-z-obmezenou-vidpovidalnistu-saha-akutska-transportna-kompania; ru-inn-1435138616; permid-5001452546; ca-sema-091978deb6b51b6af87cba1659575b43432128f7; usgsa-c06f253830f34d05eec716dd289089e069c5c023; ofac-16824; usgsa-s4mr4dyns; usgsa-22ec6f14e7311674908979020b9b9ec503e32a26; trade-csl-e50cdf9ea786ea86c7fd3e4b3364b59f054a79d1c5c538d315bd50f9; usgsa-s4mr4dynl; datasets : us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : name : Sakhatrans LLC; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САХА (ЯКУТСКАЯ) ТРАНСПОРТНАЯ КОМПАНИЯ"; SAKHATRANS OOO; Limited Liability Company «Sakha (Yakutia) Transport Company»; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA; Общество с ограниченной ответственностью «Саха (Якутская) транспортная компания»; Товариство з обмеженою відповідальністю «Саха (Якутська) транспортна компанія»; SAKHATRANS LLC; Sakha (Yakutskaya) transportnaya kompaniya OOO; topics : debarment; export.control; sanction; country : ru; programId : US-BIS-EL; US-UKRRUS-REL; CA-SEMA; UA-SA1644; innCode : 1435138616; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1031402056454; address : 682280, Хабаровський край, Ванінський район, робоче селище Ваніно, вул. Молодіжна, 14; Rayon Vaninskiy,Rabochiy Poselok Vanino,Ulitsa Molodezhnaya,14, KHABAROVSKIY KRAY, 682860, Russia; 14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai; УЛ. ПИОНЕРСКАЯ Д. 38, ВАНИНО, ХАБАРОВСКИЙ КРАЙ, 682860; Khoroshevskoye shosse, dom 12, korp. 1, etazh 3, MOSCOW, MOSCOW, 123007, Russia; 14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, 682860; 682860, Російська Федерація, Хабаровський край, Ванінський район, робоче селище Ваніно, вул. Піонерська, буд. 38; м. Якутськ, вул. Крупської, буд. 19; 14 UL. MOLODEZHNAYA RABOCHI POS. VANINO, 682860 VANINSKI, RAION KHABAROVSKI KRAI; kppCode : 270901001; jurisdiction : ru; incorporationDate : 2003-07-14; permId : 5001452546; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16824; https://permid.org/1-5001452546; website : http://www.sakhatrans.com/; phone : +74952873132; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «Sakha (Iakutska) transportna kompaniia»; Sakhatrans OOO; SAKHATRANS OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA; Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya Kompaniya; addressEntity : addr-723f45bd1fa832a98da5899993e4897c75598e6e; createdAt : 2014-05-02; uniqueEntityId : CAZLE3PA7PG8; PZKCBXKYNBA3; XRAAK1H7JSL8; notes : (also SAKHATRANS LLC); (also SAKHATRANS OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA); target : 1; startDate : 2015-12-23; sharesCount : 78400000; endDate : 2024-05-22; percentage : 100; target : ; id : ru-400c6781d476a04ce7161c1d8cfb3d9b9f063ccc; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : NK-iMTpnhUKtSFSUgewiCNUQA; caption : LIMITED LIABILITY COMPANY TRANSOIL; schema : Company; referents : usgsa-s4mr4dyl4; usgsa-fb838c88ed838f8fa7c918ab96bdc5c658eb48c2; usgsa-s4mr4dylk; usgsa-82d8c5bb9886266821316e798bec1bc91a6ca9a9; ofac-16807; usgsa-s4mr4dyl6; usgsa-632c9a82126d3b3e58e00bb9604cd6f749877ec3; tw-shtc-b17ce462154f4da811548b7f8c03125c8fdff466; tw-shtc-cc880956794c444f2093c349e290732b59673ff2; usgsa-f96e75393baa3381d409f4fcc41ab29dbef18138; trade-csl-2c388d04600d590e2cdc38020693f1fdae00b333a2dbea7cf76c4ce2; usgsa-s4mr4dylc; usgsa-s4mr4dylg; ru-inn-7811139006; permid-5001427901; ca-sema-4ebd7df4e14c05f3ac5a388d77991a7d395bd581; usgsa-f535f231800a66b7e440387c9bb312658e976542; au-dfat-2939-transoil; ua-nsdc-12949-tovaristvo-z-obmezenou-vidpovidalnistu-transojl; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : alias : Transoi; ООО "ТРАНСОЙЛ" / ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ"; Obshchestvo S Organichennoi Otvetstvennostyu Transoil; Transoyl SNG Ltd.; Transoil SNG Limited Company; Transoyl SNG Ltd; Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoil"; Obshchestvo S Organichernnoi Otvetstvennostyu Transoil; Transoil LLC; Transoil; Limited Liability Company Transoil; address : Petrogradskaya Nab 18 A Saint Petersburg Russia; 18A Petrogradskaya nab., St. Petersburg, 197046; 18A Petrogradskaya nab., SAINT PETERSBURG, SAINT PETERSBURG, 197046, Russia; 31/1 Mayakovskogo, Saint Petersburg, 191014; 18A PETROGRADSKAYA NAB., ST. PETERSBURG, 197046; 31/1 Mayakovskogo Saint Petersburg 191014 Russia; Російська Федерація, 197046, м. Санкт-Петербург, набережна Петроградська, буд. 18, літер А, прим. 309; Petrogradskaya Nab 18 A, Saint Petersburg; УЛ. СЕМЁНОВСКАЯ Д. 1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194356; Российская Федерация, 197046, г. Санкт-Петербург, набережная Петроградская, д. 18, литер А, пом. 309; 18A, Petrogradskaya nab., St Petersburg, 197046, Russia; УЛ СЕМЁНОВСКАЯ Д. 1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194356; notes : (also TRANSOIL); (also LIMITED LIABILITY COMPANY TRANSOIL, TRANSOIL LLC, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL, TRANSOYL SNG LTD.); Russia-based rail freight operator that specialises in the transportation of oil and oil products. Transoil is owned or controlled by the Volga Group. Registration ID: 1037835069986 (Russia) Tax ID No.: 7816228080 (Russia) Email: info@toil.spb.ru Website: www.transoil-spb.ru www.transoil.com; createdAt : 2014-05-02; topics : debarment; export.control; sanction; addressEntity : addr-2bf0a1a6307298075bdbf27e4e49291b0ad3d7b5; addr-1d4898b4f8481becc3bf6fadd5012d662681b73d; NK-SwDTZqFHseAXBHZmaDsiQJ; programId : US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; US-BIS-EL; CA-SEMA; name : Общество с ограниченной ответственностью "Трансойл"; ООО Трансойл; OOO Transoil; TRANSOYL SNG LTD.; LIMITED LIABILITY COMPANY TRANSOIL; Transoil OOO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСОЙЛ СНГ"; Limited Liability Company "Transoil"; Товариство з обмеженою відповідальністю "Трансойл"; OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL; Transoil LLC; Transoil; country : ru; ogrnCode : 1037825043200; 1037835069986; kppCode : 780201001; innCode : 7816228080; 7811139006; jurisdiction : ru; incorporationDate : 2003-08-13; 2003-06-20; legalForm : Общества с ограниченной ответственностью; phone : +78123322200; website : https://transoil.com/; sourceUrl : https://permid.org/1-5001427901; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16807; permId : 5001427901; status : Active; registrationNumber : 1037825043200; taxNumber : 7811139006; uniqueEntityId : JK9PT58E2DH9; C6SRA7K74YY7; M2YGSLMMC9Y7; H1DWZ38NNWP5; NF8PEKU41ZK9; target : 1; endDate : 2024-05-22; percentage : 100; owner : NK-G3eVJWqQ6XyQbfGuVFRghA; sharesCount : 3000000000; startDate : 2015-09-30; target : ; id : ru-4bd8cb6ea09c26d4670168a4410cc6b3256bda9e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2015-10-09; sharesCount : 300000000; asset : id : ru-inn-7714355273; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛМАР ГРУП"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-08-29T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; incorporationDate : 2015-09-16; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; address : УЛ. БЕГОВАЯ Д. 3, Г.МОСКВА, 125284; innCode : 7714355273; kppCode : 771401001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛМАР ГРУП"; dissolutionDate : 2019-06-20; ogrnCode : 1157746850216; target : 1; endDate : 2019-06-20; owner : NK-G3eVJWqQ6XyQbfGuVFRghA; target : ; id : ru-591cbb553318989111693dc6201b10b436516dc4; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 5000000; startDate : 2015-11-16; endDate : 2018-12-07; owner : NK-G3eVJWqQ6XyQbfGuVFRghA; asset : id : ru-inn-5047117490; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕРЕМЕТЬЕВО-ПЛАЗА"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШЕРЕМЕТЬЕВО-ПЛАЗА"; legalForm : Общества с ограниченной ответственностью; innCode : 5047117490; kppCode : 504701001; ogrnCode : 1105047008241; dissolutionDate : 2018-12-07; incorporationDate : 2010-07-23; address : Г. ХИМКИ АЭРОПОРТ ШЕРЕМЕТЬЕВО, МОСКОВСКАЯ ОБЛАСТЬ, 141400; jurisdiction : ru; target : ; percentage : 100; target : ; id : ru-5f167966248cd9761000fc78e8b1d95066ffb6ae; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 100; startDate : 2015-02-10; owner : NK-G3eVJWqQ6XyQbfGuVFRghA; endDate : 2020-10-29; sharesCount : 10000; asset : id : ru-inn-7727049844; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП СТРОЙ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : jurisdiction : ru; kppCode : 771801001; ogrnCode : 1157746093163; incorporationDate : 2015-02-10; innCode : 7727049844; address : УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24 СТР. 1, Г.МОСКВА, 107023; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП СТРОЙ"; dissolutionDate : 2020-10-29; legalForm : Общества с ограниченной ответственностью; target : ; target : ; id : ru-64810e032a6950b9af0e62a01c014d08a5ad1001; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2015-11-26; owner : NK-G3eVJWqQ6XyQbfGuVFRghA; asset : id : ru-inn-7708565434; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСТРЕНД"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : incorporationDate : 2005-06-22; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСТРЕНД"; kppCode : 770701001; jurisdiction : ru; innCode : 7708565434; ogrnCode : 1057747292371; address : УЛ. НОВОСЛОБОДСКАЯ Д. 3 СТР. 3, Г.МОСКВА, 127055; legalForm : Общества с ограниченной ответственностью; dissolutionDate : 2022-11-17; target : ; percentage : 73.2; endDate : 2022-11-17; sharesCount : 7320; target : ; id : ru-6ba31b4a7356e1893daf3a89f395d7a0167d5697; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-G3eVJWqQ6XyQbfGuVFRghA; asset : id : ru-inn-7718985251; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА РЕСОРСЕЗ ХОЛДИНГ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : ogrnCode : 1147746692510; incorporationDate : 2014-06-18; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; kppCode : 771801001; innCode : 7718985251; dissolutionDate : 2016-05-25; address : УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24 СТР. 1, Г.МОСКВА, 107023; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА РЕСОРСЕЗ ХОЛДИНГ"; target : ; startDate : 2015-12-19; endDate : 2016-05-25; sharesCount : 10000; percentage : 100; target : ; id : ru-74bfd3a509aac41756e93d4a1b2c5c6c9fc50849; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2015-03-19; sharesCount : 1000; endDate : 2016-01-14; owner : NK-G3eVJWqQ6XyQbfGuVFRghA; percentage : 0.1; asset : id : ru-inn-7703222257; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : innCode : 7703222257; dissolutionDate : 2016-01-14; address : УЛ. ГРУЗИНСКАЯ М. Д. 52/34 СТР. 1, Г.МОСКВА, 123557; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; kppCode : 770301001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБК"; incorporationDate : 2015-03-19; ogrnCode : 1157746235239; target : ; target : ; id : ru-7993209966113fec946bd7a1936cd5223b3141f9; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-G3eVJWqQ6XyQbfGuVFRghA; endDate : 2020-02-07; sharesCount : 260000000; percentage : 100; startDate : 2015-12-19; asset : id : ru-inn-7701923183; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТ-ИНВЕСТ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : УЛ. ТИХОНОВСКАЯ Б. Д.2, Г.МОСКВА, 107014; incorporationDate : 2011-06-22; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТ-ИНВЕСТ"; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; ogrnCode : 1117746483414; kppCode : 771801001; innCode : 7701923183; dissolutionDate : 2020-02-07; target : ; target : ; id : ru-ac2a4a23f95d96474a2d3cdb87c4783bc8820d3f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 100; startDate : 2015-10-05; sharesCount : 2310177; endDate : 2020-11-13; owner : NK-G3eVJWqQ6XyQbfGuVFRghA; asset : id : ru-inn-7709882468; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКРО"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКРО"; dissolutionDate : 2020-11-13; kppCode : 771801001; innCode : 7709882468; ogrnCode : 1117746597187; address : ПР-К МАЙСКИЙ Д.7 СТР.7, Г.МОСКВА, 107014; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; incorporationDate : 2011-08-02; target : ; target : ; id : ru-b36af18de15c6f758f3b4e805e338625960f2fa3; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : id : NK-cxQEK6L6NgqDcdJusF6Cih; caption : RUSSKOYE VREMYA LLC; schema : Company; referents : usgsa-s4mr4dyln; ca-sema-2b3b9588ebf3ad0762d7c0e9c2147a07ed704366; permid-5038031181; trade-csl-68c649c6ab3c98c68511487674c60731e6e51d0004da655a637131cf; ru-inn-5251112051; usgsa-s4mr4dym0; usgsa-s4mr4dylw; usgsa-s4mr4dym9; usgsa-a89fa94515c41715ad463b306b51c33746a73e74; ua-nsdc-13001-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika-obsestvo-s-ogranicennoj-otvetstvennostu-akvanika-tovaristvo-z-obmezenou-vidpovidalnistu-akvanika; usgsa-57d230f553eccdac92dc027a581cf41478c07226; ofac-16809; usgsa-4a0dcc804e68ca1bf6d7b79e47aa923903ebed11; usgsa-bcf4202ce23c74f43ac34cb9c005d502062c9b79; usgsa-f5fc954bc10a48788c7bde09b26dcf606780dfbc; usgsa-2e89eb709c0a1a4ee239db95660cd9ae994fdc81; usgsa-s4mr4dyls; usgsa-s4mr4dym5; datasets : us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : country : ru; programId : US-BIS-EL; US-UKRRUS-REL; CA-SEMA; UA-SA1644; name : RUSSKOE VREMYA OOO; Aquanika; Aquanika OOO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКОЕ ВРЕМЯ"; Общество с ограниченной ответственностью «Акваника»; AQUANIKA LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA; RUSSKOYE VREMYA LLC; Товариство з обмеженою відповідальністю "Акваніка"; Товариство з обмеженою відповідальністю «Акваніка»; AQUANIKA; Общество с ограниченной ответственностью "Акваника"; LLC RUSSKOYE VREMYA; topics : debarment; export.control; sanction; address : 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007; 47A Sevastopolski Ave., of. 304, Moscow, 117186; 47A, Sevastopolskiy Ave., of. 304, MOSCOW, MOSCOW, 117186, Russia; 47A, Sevastopolskiy Ave., of. 304, Moscow, 117186; 1/2 Rodnikovaya St., village Savasleyka, Kulebakskiy region, NIZHEGORODSKAYA OBLAST, 607007, Russia; УЛ РОДНИКОВАЯ Д. 1/2, САВАСЛЕЙКА, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 607010; 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, 607007; РФ, Нижегородська область, Кулебакський район, с. Саваслейка, вул. Роднікова, 1/2, 607007; УЛ. РОДНИКОВАЯ Д. 1/2, Г. КУЛЕБАКИ САВАСЛЕЙКА, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 607007; 47A, SEVASTOPOLSKIY AVE., OF. 304, MOSCOW, 117186; РФ, 607007, Нижньогородська область, м. Кулебаки, с. Саваслейка, вул. Роднікова, буд. 1/2; jurisdiction : ru; incorporationDate : 2007-01-19; dissolutionDate : 2023-10-13; ogrnCode : 1075247000036; innCode : 5251112051; kppCode : 525101001; legalForm : Общества с ограниченной ответственностью; phone : +74957885224; website : http://aquanikacompany.ru/; http://www.aquanika.com/; status : Active; sourceUrl : https://permid.org/1-5038031181; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16809; permId : 5038031181; alias : RUSSKOE VREMYA OOO; Obshchestvo S Organichennoi Otvetstvennostyu 'Russkoe Vremya'; Aquanika LLC; Russkoye Vremya LLC; Obshchestvo s ohranychennoi otvetstvennostiu "Akvanyka"; AQUANIKA LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA; RUSSKOYE VREMYA LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvanika"; LLC Russkoye Vremya; Russkoe Vremya OOO; AQUANIKA; LLC RUSSKOYE VREMYA; addressEntity : addr-60898ff71b1d8d875df950307c9f5bb0f1f96c25; addr-00fc62054eb483ab43bb7587d5cff1eed171ae3f; registrationNumber : 1075247000036; email : office@aquanika.com; notes : (also AQUANIKA); (also AQUANIKA LLC, RUSSKOYE VREMYA LLC, LLC RUSSKOYE VREMYA, RUSSKOE VREMYA OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA); createdAt : 2014-05-02; uniqueEntityId : MA7KKLR6MXH3; N67TCK3S3H47; FRXFT9T1ZW61; C758P1U9M8L5; WRHMM5M2LLN7; WM1VVPPTTHQ5; target : 1; endDate : 2022-10-30; startDate : 2015-09-01; sharesCount : 500000000; owner : NK-G3eVJWqQ6XyQbfGuVFRghA; percentage : 100; target : ; id : ru-c204de2dd9c610640d821453c161f1411bbefbab; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2015-12-19; owner : NK-G3eVJWqQ6XyQbfGuVFRghA; asset : id : NK-X5PydigpRS4pVMVZjRKMu8; caption : Товариство з обмеженою відповідальністю «Волга Груп Холдінг»; schema : Company; referents : ru-inn-7718985318; ua-nsdc-14239-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup-holding; datasets : ua_nsdc_sanctions; ext_ru_egrul; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : kppCode : 770401001; email : V_G_H@mail.ru; incorporationDate : 2014-06-19; name : Общество с ограниченной ответственностью «Волга Груп Холдинг»; Товариство з обмеженою відповідальністю «Волга Груп Холдінг»; Limited Liability Company «Volga Group Holding»; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП ХОЛДИНГ"; Товариство з обмеженою відповідальністю «Волга Груп Холдинг»; Общество с ограниченной ответственностью «Волга Групп Холдинг»; ogrnCode : 1147746694017; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; address : УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021; 107023, Російська Федерація м. Москва, вул. Електрозаводська, буд. 24, будівля 1; 107023, м. Москва, вул. Електрозаводська, 24; УЛ ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021; innCode : 7718985318; programId : UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup Kholdinh»; topics : sanction; target : 1; endDate : 2024-10-03; percentage : 100; sharesCount : 10000; target : ; id : ru-c7a4a341335d696b18a4e2348d22c43da38553d5; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 100; startDate : 2015-09-11; owner : NK-G3eVJWqQ6XyQbfGuVFRghA; asset : id : ru-inn-7718821214; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНДВЕСТ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : innCode : 7718821214; kppCode : 770401001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНДВЕСТ"; jurisdiction : ru; address : УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021; УЛ ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021; ogrnCode : 1107746795265; dissolutionDate : 2025-07-10; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2010-09-29; target : ; sharesCount : 250000000; endDate : 2024-07-04; target : ; ownershipAsset : id : ru-588b8e31b78d431f1325111e6eeb5a0e60d49d0d; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : id : ru-inn-7801710615; caption : Акционерное общество "НПВК"; schema : Company; referents : ; datasets : ext_ru_egrul; ru_nsd_isin; first_seen : 2024-06-26T07:43:04; last_seen : 2026-03-27T07:43:02; last_change : 2026-01-09T03:48:50; properties : innCode : 7801710615; incorporationDate : 2022-03-30; legalForm : Непубличные акционерные общества; jurisdiction : ru; address : УЛ. СТАРТОВАЯ Д. 17 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196210; УЛ СТАРТОВАЯ Д. 17 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196210; name : Акционерное общество "НПВК"; ogrnCode : 1227800038630; kppCode : 781001001; country : ru; target : ; asset : NK-G3eVJWqQ6XyQbfGuVFRghA; endDate : 2024-04-26; sharesCount : 64999810000; startDate : 2024-04-26; target : ; id : ru-9aa3946194cce84530bf0f060e2e11855ce3e7bd; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2015-12-09; owner : id : NK-X5PydigpRS4pVMVZjRKMu8; caption : Товариство з обмеженою відповідальністю «Волга Груп Холдінг»; schema : Company; referents : ru-inn-7718985318; ua-nsdc-14239-tovaristvo-z-obmezenou-vidpovidalnistu-volga-grup-holding; datasets : ua_nsdc_sanctions; ext_ru_egrul; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : kppCode : 770401001; email : V_G_H@mail.ru; incorporationDate : 2014-06-19; name : Общество с ограниченной ответственностью «Волга Груп Холдинг»; Товариство з обмеженою відповідальністю «Волга Груп Холдінг»; Limited Liability Company «Volga Group Holding»; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ГРУП ХОЛДИНГ"; Товариство з обмеженою відповідальністю «Волга Груп Холдинг»; Общество с ограниченной ответственностью «Волга Групп Холдинг»; ogrnCode : 1147746694017; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; address : УЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021; 107023, Російська Федерація м. Москва, вул. Електрозаводська, буд. 24, будівля 1; 107023, м. Москва, вул. Електрозаводська, 24; УЛ ТИМУРА ФРУНЗЕ Д. 11 СТР. 1, Г.МОСКВА, 119021; innCode : 7718985318; programId : UA-SA1644; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu «Volha Hrup Kholdinh»; topics : sanction; target : 1; endDate : 2024-08-01; sharesCount : 190000; asset : NK-G3eVJWqQ6XyQbfGuVFRghA; target : ; id : ru-c33e1eeb26ab6b289a8bf96610ca169d1304405f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : id : Q1502398; caption : Gennady Timchenko; schema : Person; referents : usgsa-69b12c83c0ddcc51eef15b64cdb5a4860e947847; gb-fcdo-rus0235; nz-ru-ind-75-gennadiy-timchenko; usgsa-s4mr4df1p; au-dfat-2697-gennady-nikolayevich-timchenko; ru-inn-781314418802; ja-mof-2a9d1415b7bf1bc76853531ca44bde6ccab4c4e3; ua-nsdc-11075-timcenko-gennadij-mikolajovic; eu-tb-logical-136146; gb-coh-kvjpzhl4oggrffnejtfe3bnit5i; usgsa-s4mr4df1k; usgsa-312abea3c6829b628338f005de4690d26193dbf8; ru-dc-poi-gennadij-nikolaevic-timcenko; acf-74a931ffea39c070791d3ba2f469744ce63806d5; ofac-16666; gb-coh-psc-03813828-kq9-qlg3qzjogqecrxsnfd4cn-i; usgsa-bb7d12b2e1f397ff880995139ffc8d43ba3e6cc9; tw-shtc-9fc096b611dc37b5bde50c41366591eb4076f5c5; ca-sema-16715dd1ba241fd107b3661f2f9d52d0b4dd0220; usgsa-s4mr4df1m; usgsa-d3b4106f692ec6d20b6c32951abeaf7faa998f8f; tw-shtc-c82588bf34f94b649f0149950656bd698ee21e33; usgsa-s4mrvs52y; fr-ga-4289; ua-ws-person-271; eu-oj-304e8fa5258b0adf10c4ad1f0b8137a786ce82c9; be-fod-c210fa0c93591d412ab32a94e5db14745b9486ec; eu-fsf-eu-7536-45; mc-freezes-663f7dd190f3bae75092227fb87b3002d752e1a2; gb-hmt-14181; ch-seco-50978; usgsa-s4mr4df1r; eu-oj-329369525124b10c5da28445e8c7fafdf9ad0e63; datasets : jp_mof_sanctions; ru_dossier_center_poi; us_trade_csl; ext_gb_coh_psc; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; ru_navalny35; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ru_billionaires_2021; wikidata; ch_seco_sanctions; ru_acf_bribetakers; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; Gennady Timchenko; first_seen : 2021-02-08T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2014-03-20; topics : role.oligarch; poi; corp.disqual; debarment; export.control; sanction; name : 겐나디 팀첸코; TYMCHENKO HENNADII; Gennadi Nikolajewitsch Timtschenko; Genadij Nikolajevič TIMČENKO; Timchenko Gennady Nikolaevich; Guennadi Tímchenko; Gennadi Nikolayevich TIMCHENKO; ゲンナディ・ティムチェンコ; Gennadiy TIMCHENKO; Gennady Timchenko; Gennady TIMCHENKO; Timchenko Gennadii; TIMCHENKO, Gennady Nikolayevich; Gennadij Timčenko; Тимченко Геннадий Николаевич; Тимченко, Геннадий Николаевич; Timchenko Gennady Nikolayevich; Gennady Nikolayevich TIMCHENKO; Gennadij Timtjenko; Gennadij Nikolajevitj TIMTJENKO; Gennadiy Nikolayevich TIMCHENKO; گنادی تیمچنکو; 根纳季·季姆琴科; Тимченко Геннадій Миколайович; ゲンナジー・チムチェンコ; Геннадий Николаевич Тимченко; Gennadiy Nikolayevich Timchenko; Guennadi Timtchenko; Gennadi Timçenko; Gennady Nikolayevich Timchenko; غينادي تيموشينكو; جينادى تيموشينكو; Guennadi Nikolaïevitch Timtchenko; Gennadij Nikolajevič TIMČENKO; Giennadij Timczenko; גנאדי טימצ'נקו; Gennadi Timtšenko; birthPlace : Leninakan, ARMENIA; Leninakan, URSS (aujourd'hui Gyumri); Ленинакан, Армянская ССР; м. Гюмрі, Вірменська Республіка; Gyumri (f.k.a. Leninakan), Armenia; Leninakan; レニナカン（現ギュムリ）（アルメニア）; Armenia; Leninakan, Shirak region, Armenian SSR, USSR; Leningrad (now St Petersburg); alt Armenia; Gyumri, ARMENIA; Leninakan, Armenia; м. Гюмрі Вірменської Республіки; Gyumri; Gyumri: ARMÉNIE; Leninakan, USSR (now Gyumri, Armenia); Gyumri, Armenia; birthDate : 1952-10-09; 1952-11-09; alias : TIMTCHENKO, Guennadi; TIMCHENKO, Gennadiy Nikolayevich; Gennadi Timtschenko; Hennadiy Mykolayovych TYMCHENKO; Gennady TIMCHENKO; غينادي تيمشينكو; Gennadij Timčenko; Тимченко Геннадий Николаевич; Gennady Nikolaevich Timchenko; Геннадий Тимченко; Timchenko Gennady Nikolayevich; Giennadij Nikołajewicz Timczenko; Gennadiy Nikolayevich TIMCHENKO; Тимченко, Геннадий; Guennadi TIMTCHENKO; Gennadiy Nikolaevich Timchenko; Gennadi Timtshenko; Геннадий Николаевич Тимченко; Gennadiy Nikolayevich Timchenko; Gennadij Nikolaevič Timčenko; TIMCHENKO, Gennadiy Nikolaevich; Tymchenko Hennadii Mykolaiovych; Gennady Nikolayevich Timchenko; Gennadij Nikolajevitj Timtjenko; Guennadi Nikolaïevitch Timtchenko; Guennadi Nikoláievich Tímchenko; Gennadiy Nikolaevich TIMCHENKO; Gennadi Timtšenko; notes : (also GENNADY TIMCHENKO); He is a shareholder of Bank Rossiya; Fédération de Russie, Vladimir Poutine, et il est, dans l’ensemble, présenté comme l’un de ses confidents. Il tire avantage de ses relations avec des décideurs russes. Il est le fondateur de Volga Group, un groupe d’investissement disposant d’un portefeuille d’investissements dans des secteurs essentiels de l’économie russe, dont il est par ailleurs actionnaire. Volga Group contribue de manière significative à l’économie russe et à son développement. Gennady Timchenko est aussi actionnaire de Bank Rossiya, qui est considérée comme étant la banque de Poutine et des personnes qui lui sont associées. Depuis l’annexion illégale de la Crimée, Bank Rossiya a ouvert des succursales en Crimée et à Sébastopol, consolidant ainsi leur intégration dans la Fédération de Russie. En outre, Bank Rossiya détient des participations dans le National Media Group, une société holding de médias, qui contrôle 28 entreprises de médias en Russie diffusant activement de la propagande et de la désinformation liées à la guerre d’agression menée par la Russie contre l’Ukraine. Gennady Timchenko est également le deuxième actionnaire principal de PAO Novatek, l’un des plus grands producteurs de gaz en Russie. Il est aussi président du conseil des dirigeants d’entreprise russo-chinois. En cette qualité, il a pris part à la visite d’État du président de la Fédération de Russie, Vladimir Poutine, en Chine en mai 2024, au cours de laquelle la situation en Ukraine a été discutée. Gennady Timchenko est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est également responsable de soutenir des actions ou des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est en outre responsable de fournir un soutien financier ou matériel aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs.; He is also the Chairman of the Russian-Chinese Business Council. In that capacity, he took part in the state visit of the President of the Russian Federation Vladimir Putin to China in May 2024, during which the situation in Ukraine was discussed. He is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine. He is also responsible for providing financial or material support, and benefitting from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine. He is benefitting from his links with Russian decision-makers. He is founder and shareholder of the Volga Group, an investing group with a portfolio of investments in key-sectors of the Russian economy. The Volga Group contributes significantly to the Russian economy and its development. Furthermore, Bank Rossiya has stakes in the National Media Group, a media holding, controlling 28 media enterprises in Russia which are actively spreading propaganda and disinformation related to Russia’s war of aggression against Ukraine. Gennady Timchenko is a long-time acquaintance of the President of the Russian Federation Vladimir Putin and broadly described as one of his confidants. He is also a shareholder of Bank Rossiya which is considered to be the bank of Putin and his associates. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Gennady Timchenko is also the second largest shareholder in PAO Novatek, one of the largest gas producers in Russia.; Disqualified; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Согласно информации СМИ, Геннадий Тимченко входит в «ближний круг» Владимира Путина; он подозревается в совершении незаконных финансовых операций с участием высокопоставленных должностных лиц РФ. | Компаниям, принадлежащим Геннадию Тимченко, неоднократно доставались многомиллионные государственные контракты без конкурса. В 2017 году Тимченко занял пятое место в рейтинге Forbes «Короли госзаказа», общая сумма полученных им господрядов составила 137,7 млрд рублей. | Подозревается в хищении государственной собственности. Согласно журналистским расследованиям, структуры Тимченко совместно с Ильей Елисеевым, однокурсником премьер-министра Дмитрия Медведева и заместителем председателя правления Газпромбанка, осуществляли покупку по заниженной цене недвижимости, находившейся в собственности Управления делами президента. | По информации СМИ, Геннадий Тимченко может быть причастным к хищению 1,3 млрд долларов, вскрывшемуся после банкротства Первого Чешско-Российского Банка. | Исходя из данных открытых источников, подозревается в организации продажи «Юганскнефтегаза», отобранного за налоговые долги у ЮКОСа в 2004 году. | Расследование The Economist выявило, что Gunvor манипулировал сырьевым рынком, занижая цены на нефть, в результате чего российский бюджет мог понести значительные потери. | В 2014 году министерство юстиции и прокуратура США обвинили Геннадия Тимченко в отмывании денег. Прокуратура Швейцарии расследует деятельность Gunvor в связи с вероятными злоупотреблениями при заключении контрактов в Республике Конго, возможном подкупе чиновников и легализации денег через швейцарские компании. | Согласно докладу Пола Волкера, компании Тимченко участвовали в сомнительных операциях по покупке иракской нефти в рамках программы «Нефть в обмен на продовольствие». Предположительно, нелегальная прибыль от этих махинаций могла составить около 1,8 млрд долларов, при этом компании, участвовавшие в сделках, давали взятки и уклонялись от уплаты налогов.; One of the founders of Gunvor, one of the world’s largest independent commodity trading companies involved in the oil and energy markets. Engaged in activities in the energy sector that have been directly linked to Putin, who has investments in Gunvor and might have access to Gunvor funds. Owner and manager of the Volga Group, one of the largest investment groups in Russia; Возможные нарушения закона | В действиях Геннадия Тимченко могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 174. УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем». | Ст. 158 УК РФ «Кража», то есть тайное хищение чужого имуществ. Объект хищения — государственная и частная собственность. | — Ст. 291 УК РФ «Дача взятки» должностному лицу, иностранному должностному лицу либо должностному лицу публичной международной организации лично или через посредника (в том числе когда взятка по указанию должностного лица передается иному физическому или юридическому лицу).; Owner of OOO Volga Group; Function: Owner of the private investment group Volga Group; Russian businessman and billionaire; (Date of UN designation: 2022-02-28); Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; (also GUENNADI TIMTCHENKO, GENNADY NIKOLAYEVICH TIMCHENKO, GENNADIY NIKOLAYEVICH TIMCHENKO); One of the most famous "Putin's friends". When Vladimir Putin became president, four of our country's five major oil companies sold their oil abroad not directly, but through the Swiss intermediary Gunvor controlled by Timchenko.
Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
According to credible data from a public investigation, he controls companies that provide financial and organizational assistance to the Russian Ministry of Defence in recruiting contract soldiers to participate in hostilities in Ukraine.; programId : NZ-RSA2022; EU-UKR; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://war-sanctions.gur.gov.ua/transport/persons/271; https://peps.dossier.center/person/timchenko-gennadij/; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16666; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kvjpZhl4oGGRffnejtfe3BNit5I; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4289; lastName : TIMTJENKO; TIMCHENKO; Timtšenko; TIMTCHENKO; Timchenko; Timčenko; Timtchenko; Тимченко; middleName : Nikolaevich; Николаевич; Nikolayevich; Nikolajevič; Nikolajevitj; Nikolaïevitch; firstName : Guennadi; Gennadij; Геннадий; Gennadiy; Gennady; Gennadi; Gennady Nikolayevich; GENNADIY NIKOLAYEVICH; gender : male; country : ru; ch; am; position : Propriétaire du groupe d’investissement privé Volga Group; Founder of Volga Group; засновник ВАТ АБ «Россия»; засновник та бенефіціар інвестиційної групи "Volga Group"; (засновник ВАТ АБ «Россия»; Propriétaire du groupe d'investissement privé Volga Group; член совета директоров «Новатэка» и «Сибура»; ヴォルガグループ創業者; засновник ВАТ АБ "Росія"; Shareholder in Bank Russia; Російський мільярдер; Owner of the private investment group Volga Group; Owner of the private investment group 'Volga Group'. Shareholder of Bank 'rossiya'; fatherName : Nikolayevich; НИКОЛАЕВИЧ; Николаевич; modifiedAt : 2026-02-24; birthCountry : am; nationality : ru; am; fi; address : Shvedskiy tup. 3, 26 Moscow Russia; GENEVA; 10 Rampe de Cologny, 1223 Geneva; 10 Rampe de Cologny Geneva 1223 Switzerland; Addlestone Road Bourne Business Park Dixcart House, KT15 2LE Addlestone; Shvedskiy tup. 3, 26, Moscow; 1223 GENEVA; innCode : 781314418802; 781012626436; wikidataId : Q1502398; summary : Probable Organizer; citizenship : ru; am; fi; passportNumber : 4010112200; 4510555790; taxNumber : 781314418802; 781012626436; addressEntity : addr-4bbb7c2a8e57dfaf83c342042962da080bd0657e; addr-1b9d40f8e108612b45e40b0c0e1334f8285892f8; uniqueEntityId : CQ4GQLEY9HE8; wikipediaUrl : https://en.wikipedia.org/wiki/Gennady_Timchenko; education : Baltic State Technical University; ethnicity : Ukrainians; target : 1; sharesCount : 64999810000; endDate : 2023-06-29; asset : NK-G3eVJWqQ6XyQbfGuVFRghA; startDate : 2015-12-09; target : ; id : ru-d1166ccc484d7ab91098b3cdd2cb02061902bfe3; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 64999810000; startDate : 2015-12-09; owner : id : ru-inn-781012626436; caption : ГЕННАДИЙ НИКОЛАЕВИЧ ТИМЧЕНКО; schema : Person; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : fatherName : НИКОЛАЕВИЧ; lastName : ТИМЧЕНКО; country : ru; innCode : 781012626436; firstName : ГЕННАДИЙ; name : ГЕННАДИЙ НИКОЛАЕВИЧ ТИМЧЕНКО; target : ; endDate : 2024-08-01; asset : NK-G3eVJWqQ6XyQbfGuVFRghA; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions |
Zeus Asset Management S.A.
| Id: | NK-KA9i8Rnycbb7zRcrBV8oBF | | Name: | Zeus Asset Management S.A. | | Type: | Company | | Description : | topics : reg.warn; name : Zeus Asset Management S.A.; Zeus Asset Management SA; website : https://zeus-am.lu/; incorporationDate : 2017-04-26; jurisdiction : lu; country : lu; sourceUrl : https://permid.org/1-5056388819; status : Active; permId : 5056388819; leiCode : 549300GKRRXF561DNY19; address : 36, rue des Aubepines, BERTRANGE, 8052, Luxembourg; sanctions : id : esma-sanctions-08057af126b3d5194dd78ce017350da3481de19e; caption : UCITS; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2025-10-24T09:21:01; last_seen : 2026-03-27T09:21:02; last_change : 2025-10-24T09:21:01; properties : country : lu; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; reason : Décision administrative
En date du 16 juillet 2025, la CSSF a prononcé une amende d’ordre d’un montant de 18.136 (dix-huit mille cent trente-six) euros à la société de gestion Zeus Asset Management S.A. (le « GFI »), soumise au Chapitre 15 de la Loi modifiée du 17 décembre 2010 relative aux organismes de placement collectif (la « Loi OPC »).
Cadre juridique/motivation
L’amende d’ordre a été prononcée par la CSSF en application de l’article 148, paragraphe 4, lettre (e) de la Loi OPC, sur la base de l’article 148, paragraphe 2, lettres g), k) et m) de la Loi OPC, après avoir déterminé que le GFI avait commis des infractions matérielles et répétées (les « infractions ») aux dispositions suivantes dans l’exécution de l’activité de gestion du compartiment Zeus Capital SICAV – Advance Long Short (le « compartiment ALS ») de Zeus Capital SICAV (le « Fonds »), un organisme de placement collectif en valeurs mobilières (OPCVM) sous la forme d’une société d’investissement à capital variable régie par la Partie I de la Loi OPC :
• les dispositions des articles 41, paragraphes 1 et 2 ainsi que 43, paragraphes 1 et 2 de la Loi OPC concernant les politiques d’investissement des OPCVM ;
• les dispositions de l’article 109, paragraphe 1, lettre a), de la Loi OPC concernant l’exigence de disposer d’une bonne organisation comptable ; et
• les dispositions de l’article 111, lettres b) et e), de la Loi OPC concernant les règles de conduite.
Pour déterminer le type et le montant de l’amende administrative, la CSSF a pris en compte, conformément à l’article 149bis de la Loi OPC, toutes les circonstances pertinentes, en ce inclus (i) la gravité et la durée des infractions, (ii) la solidité financière du GFI puisque le montant de l’amende représente 10% du chiffre d’affaires annuel, (iii) le niveau inadéquat de coopération du GFI avec la CSSF, ainsi que (iv) les infractions antérieures du GFI.
Les obligations professionnelles au titre desquelles les infractions ont été constatées sont énoncées dans les dispositions pertinentes de :
• la Loi OPC ;
le Règlement CSSF n° 10-04 portant transposition de la directive 2010/43/UE de la Commission du 1er juillet 2010 portant mesures d’exécution de la directive 2009/65/CE du Parlement européen et du Conseil en ce qui concerne les exigences organisationnelles, les conflits d’intérêts, la conduite des affaires, la gestion des risques et le contenu de l’accord entre le dépositaire et la société de gestion, précisant les mesures que les sociétés de gestion sont tenues de prendre afin de satisfaire aux exigences légales visées, entre autres, à l’article 109, paragraphe 1, lettre a) et à l’article 111 de la Loi OPC (le « Règlement CSSF 10-04 »);
telles qu’applicables au moment des faits.
Bases légales de la publication
La publication est effectuée conformément aux dispositions de l’article 149, paragraphe 1 de la Loi OPC, dans la mesure où, après une évaluation de proportionnalité, la CSSF a considéré que la présente publication sur une base nominative n’était pas disproportionnée et ne compromettait ni la stabilité des marchés financiers ni une enquête en cours.
Contexte et principales infractions aux obligations professionnelles identifiées
Le GFI a géré le compartiment ALS du 2 octobre 2017 jusqu'à sa liquidation le 28 janvier 2022 (qui est toujours en cours). La liquidation du compartiment ALS fait suite à sa suspension décidée le 23 septembre 2020 (cf. infra).
Le GFI a effectué pour le compartiment ALS, principalement par le biais de transactions intra-journalières (c'est-à-dire en prenant principalement des positions ouvertes sur une base intra-journalière), des opérations de change (« FX ») par l'intermédiaire du courtier chypriote AFX Capital Markets Ltd (« AFX ») et du courtier maltais Blue Suisse Limited (« Blue Suisse », et conjointement avec AFX, les « Courtiers »). Blue Suisse avait désigné AFX comme courtier principal. Dans le cadre des opérations de change, le compartiment ALS a effectué d'importants dépôts en espèces auprès des Courtiers. L'autorisation/la licence d'AFX, agissant en tant que courtier pour le Fonds, a été suspendue par l’autorité de régulation chypriote, la Cyprus Securities and Exchange Commission (« CySEC »), avec effet à compter du 19 juillet 2019, pour violation de la réglementation chypriote.
Lorsque la licence d'AFX a été suspendue, le compartiment ALS n'a pas été en mesure de récupérer les liquidités déposées auprès d'AFX directement et indirectement par l'intermédiaire de Blue Suisse (à la suite de la désignation d'AFX par Blue Suisse en tant que courtier principal), qui représentaient à l'époque 38 % de la VNI (4 599 946,47 euros) du compartiment ALS.
Cette exposition a finalement conduit à la suspension du compartiment ALS le 23 septembre 2020 et à sa liquidation le 28 janvier 2022.
La présente amende d’ordre d’un montant de 18.136 euros fait suite à une enquête hors site menée par la CSSF concernant le compartiment ALS, géré par le GFI, en rapport avec les opérations de change effectuées par le GFI par l'intermédiaire des Courtiers (l'« Enquête »).
Dans le cadre de l'Enquête, la CSSF a constaté des infractions matérielles et répétées des exigences légales et réglementaires applicables régissant les activités du GFI concernant le compartiment ALS, qui portaient notamment sur les points suivants :
(i) Le GFI n'a pas respecté les exigences énoncées aux articles 41, paragraphe 1), lettre f), et 41, paragraphe 2, ainsi qu'à l’article 43, paragraphes 1 et 2 de la Loi OPC, concernant les politiques d'investissement des OPCVM, comme détaillé ci-dessous :
• L'enquête a montré que le GFI a effectué, par l'intermédiaire des Courtiers, des opérations de change pour le compartiment ALS, qui ne pouvaient pas être qualifiées d'opérations de change prévoyant le règlement de la totalité du montant nominal sous-jacent à ces opérations, mais qui consistaient plutôt en des opérations de change réglées en espèces qualifiant de contrats pour la différence (CFD).
• Les dépôts en espèces auprès d'AFX (directement ou indirectement par l'intermédiaire de Blue Suisse) sont restés inutilisés pour des opérations de change pendant la majeure partie du temps. Les exigences de marge étaient donc égales à zéro pendant ces périodes. Le reste du temps, le GFI a clôturé les opérations de change dans la grande majorité des cas sur une base intra-journalière par le règlement en espèces des profits/pertes réalisés sur les opérations de change. Ce n'est que dans de très rares cas que les opérations ont été maintenues ouvertes par le GFI pendant plus d'un jour avant d'être réglées en espèces (sans règlement de la totalité des montants nominaux). En conséquence, le GFI a volontairement effectué des dépôts auprès des Courtiers supérieurs aux exigences de marge.
• Le GFI a donc de facto laissé ces montants en espèces sous forme de dépôts auprès des Courtiers, au lieu de les transférer sur le compte du compartiment ALS auprès de la banque dépositaire à l'issue des opérations concernées.
• Les montants en espèces, qui n'étaient pas requis à titre de marge, se qualifiaient de dépôts au sens de l'article 41, paragraphe 1 ou 2 de la Loi OPC. L'article 41 de la Loi OPC, lu en combinaison avec l'article 34, paragraphe 2, de la Loi OPC, exige que ces dépôts soient placés sur des comptes ouverts au nom du Fonds ou du dépositaire agissant pour le compte du Fonds et ouverts auprès d'un établissement de crédit. Les montants en espèces laissés en dépôts auprès des Courtiers n'étaient pas conformes à ces exigences.
En conséquence, le GFI n’a pas respecté les règles d’investissement énoncées à l’article 41, paragraphes 1 et 2 de la Loi OPC dès le moment où des dépôts ont été effectués auprès d’AFX (directement ou indirectement par l’intermédiaire de Blue Suisse) qui n’étaient pas justifiés par des exigences de marge.
• Les opérations de change effectuées par le GFI par l'intermédiaire des Courtiers ont conduit le GFI à détenir un montant total de dépôts auprès d'AFX (directement et indirectement par l'intermédiaire de Blue Suisse) qui dépassait 20 % de la VNI du compartiment ALS à partir du 3 juillet 2018 et atteignait jusqu'à 38 % de la VNI du compartiment ALS. La situation de non-conformité a pris cours à compter du premier transfert de liquidités vers Blue Suisse en date du 3 juillet 2018 et a perduré jusqu'à la suspension/liquidation du compartiment ALS.
• L'enquête a montré que le GFI avait connaissance, dès la nomination de Blue Suisse, que ce dernier avait une relation de courtier principal entre autres avec AFX.
En conséquence, le GFI a enfreint de manière répétée les restrictions prévues à l'article 43, paragraphes 1 et 2 de la Loi OPC en raison de l'exposition du compartiment ALS à AFX (directement et indirectement par l'intermédiaire de Blue Suisse).
(ii) Le GFI n'a pas respecté les exigences énoncées à l'article 109, paragraphe 1, lettre a), et à l'article 111, lettres b) et e), de la Loi OPC concernant la bonne organisation comptable et les règles de conduite applicables au GFI, comme détaillé ci-dessous :
• Le GFI n'a pas assuré, au cours de la période comprise entre le 19 juillet 2019 et le 23 septembre 2020, que les dépôts détenus auprès d'AFX (y compris par l'intermédiaire de Blue Suisse) soient évalués à leur valeur probable de réalisation, estimée avec prudence et bonne foi conformément à l'article 28, paragraphe 4, de la Loi OPC et aux dispositions du prospectus du Fonds. Dès l'apparition des signes clairs et sans équivoque d'irrécouvrabilité, le GFI aurait dû agir pour réévaluer les positions concernées.
• Malgré le droit du GFI de procéder à la suspension de la VNI du compartiment ALS conformément à son prospectus, le GFI s'est abstenu de prendre des mesures décisives au regard des incertitudes très significatives entourant l'évaluation des dépôts détenus auprès des Courtiers et du caractère « ouvert » du compartiment ALS prévoyant l'exécution continue des ordres de souscription/rachat.
• Le GFI a enfreint son devoir de diligence en n'agissant pas avec le niveau de soin, de compétence et de diligence requis compte tenu des signaux sans équivoque justifiant un ajustement de la valorisation ou la suspension du compartiment ALS.
• En continuant à autoriser les souscriptions/rachats sans appliquer d'ajustement de valorisation ou de suspension, le GFI a manqué à son obligation de protéger les intérêts du compartiment ALS et de ses investisseurs.
Compte tenu de ce qui précède, le GFI n'a pas respecté les règles énoncées aux articles 109, paragraphe 1, lettre a), et 111, lettres b) et e), de la Loi OPC, ainsi qu'aux articles 9, paragraphes 2 et 3 et 25, paragraphe 3 du Règlement CSSF 10-04.
En raison de l'évaluation inexacte des dépôts détenus auprès des Courtiers, une erreur significative dans le calcul de la VNI s'est produite au niveau du compartiment ALS entre le 19 juillet 2019 et le 23 septembre 2020.; authority : Commission de Surveillance du Secteur Financier (CSSF); entity : NK-KA9i8Rnycbb7zRcrBV8oBF; startDate : 2025-07-16; provisions : Administrative sanction and measure; program : UCITS; target : ; id : lu-san-37ae7308660327e2d0f834e63f9e98cb448d33ce; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2025-10-20T17:41:01; last_seen : 2026-03-26T17:41:02; last_change : 2025-10-20T17:41:01; properties : authority : Commission de Surveillance du Secteur Financier; date : 2025-07-16; country : lu; entity : NK-KA9i8Rnycbb7zRcrBV8oBF; sourceUrl : https://www.cssf.lu/wp-content/uploads/S_90_GFI_Zeus_Asset_Management_S.A._2025.07.16_en.pdf; https://www.cssf.lu/fr/Document/sanction-administrative-du-16-juillet-2025/; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/wp-content/uploads/S_90_GFI_Zeus_Asset_Management_S.A._2025.07.16_fr.pdf; target : ; id : lu-san-53c6c868f7a15cc88075cae022e0dba927d7a055; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-07-04T17:41:02; last_seen : 2026-03-26T17:41:02; last_change : 2024-07-04T17:41:02; properties : authority : Commission de Surveillance du Secteur Financier; date : 2024-03-28; sourceUrl : https://www.cssf.lu/fr/Document/sanction-administrative-du-28-mars-2024/; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/wp-content/uploads/S_70_GFI_Zeus_Asset_Management_S.A._2024.03.28_fr.pdf; https://www.cssf.lu/wp-content/uploads/S_70_GFI_Zeus_Asset_Management_S.A._2024.03.28_en.pdf; entity : NK-KA9i8Rnycbb7zRcrBV8oBF; country : lu; target : ; id : lu-san-f50b3b840c529eae7336becc5a6109739dabde6d; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2025-06-17T17:41:02; last_seen : 2026-03-26T17:41:02; last_change : 2025-06-17T17:41:02; properties : sourceUrl : https://www.cssf.lu/fr/Document/sanction-administrative-du-21-fevrier-2024/; https://www.cssf.lu/wp-content/uploads/S_83_GFI_Zeus_Asset_Management_S.A._2024.02.21_fr.pdf; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/wp-content/uploads/S_83_GFI_Zeus_Asset_Management_S.A._2024.02.21_en.pdf; date : 2024-02-21; entity : NK-KA9i8Rnycbb7zRcrBV8oBF; authority : Commission de Surveillance du Secteur Financier; country : lu; target : | | Datasets: | eu_esma_sanctions; lu_administrative_sanctions; permid |
Invesco Real Estate Management S.à r.l.
| Id: | NK-KVq4ww596uAJyo7qrpWdJ3 | | Name: | Invesco Real Estate Management S.à r.l. | | Type: | Company | | Description : | topics : reg.warn; name : INVESCO REAL ESTATE MANAGEMENT S.A R.L.; Invesco Real Estate Management S.à r.l.; Invesco Real Estate Management SARL; sourceUrl : https://permid.org/1-5035416015; phone : +35227118000; incorporationDate : 2007-11-30; address : 37A avenue J-F Kennedy, LUXEMBOURG, 1855, Luxembourg; 37A, avenue J-F Kennedy, LUXEMBOURG, L-1855, Luxembourg; country : lu; status : Active; permId : 5035416015; leiCode : 222100CFY64ZMLZ0NW90; jurisdiction : lu; website : https://www.invesco.com/emea/en/invesco-real-estate-management.html; sanctions : id : esma-sanctions-86b7a3f35dcc1ffdba4920183d69cb0b557cd735; caption : EMIR; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; country : lu; endDate : 2028-05-26; reason : En date du 31 janvier 2023, la CSSF a prononcé une amende d’ordre d’un montant de 30.205 EUR à l’encontre du gestionnaire de fonds d’investissement Invesco Real Estate Management S.à r.l. (le ”Gestionnaire”), autorisé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs.
Cette amende d’ordre a été imposée en application des dispositions de de l'article 3, paragraphe 1, point 1, et de l’article 3, paragraphe 3, point 3, de la loi modifiée du 15 mars 2016 relative aux produits dérivés de gré à gré, aux contreparties centrales et aux référentiels centraux (la ”Loi EMIR”) en raison de manquements aux dispositions de l’article 9, paragraphe 1 et de l’article 11, paragraphe 1 du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 sur les produits dérivés de gré à gré, les contreparties centrales et les référentiels centraux (“Règlement EMIR”).
Cette amende d’ordre fait suite à un contrôle sur place effectué par la CSSF auprès du Gestionnaire au cours duquel la CSSF a identifié certains manquements ponctuels aux dispositions du Règlement EMIR en matière de déclaration des contrats dérivés et de supervision des activités déléguées.
Afin de déterminer le montant de l’amende d’ordre, la CSSF a dûment pris en considération les actions correctrices déjà entreprises par le Gestionnaire pour pallier les déficiences constatées.
La publication de cette sanction sur le site web de la CSSF en date du 26 mai 2023 a été faite en application de l’article 3, paragraphe 4 de la Loi EMIR.; authority : Commission de Surveillance du Secteur Financier (CSSF); entity : NK-KVq4ww596uAJyo7qrpWdJ3; provisions : Administrative sanction and measure; program : EMIR; startDate : 2023-01-31; target : ; id : lu-san-0b009bf6c69e98770a812065c62f64dc3b7bed6d; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-05-24T12:18:38; last_seen : 2026-03-26T17:41:02; last_change : 2024-06-04T15:02:20; properties : date : 2023-01-31; sourceUrl : https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/wp-content/uploads/S_60_GFI_Invesco_Real_Estate_Management_SARL_2023.05.24_fr.pdf; https://www.cssf.lu/fr/Document/sanctions-administratives-du-31-janvier-2023/; https://www.cssf.lu/wp-content/uploads/S_60_GFI_Invesco_Real_Estate_Management_SARL_2023.05.24_en.pdf; country : lu; entity : NK-KVq4ww596uAJyo7qrpWdJ3; authority : Commission de Surveillance du Secteur Financier; target : | | Datasets: | eu_esma_sanctions; lu_administrative_sanctions; permid |
BLI - BANQUE DE LUXEMBOURG INVESTMENTS
| Id: | NK-KcjapxpX6jWSkrmzdbeb57 | | Name: | BLI - BANQUE DE LUXEMBOURG INVESTMENTS | | Type: | Company | | Description : | topics : fin.bank; sanction.linked; registrationNumber : B80479; swiftBic : BLILLULL; opencorporatesUrl : https://opencorporates.com/companies/lu/B80479; name : BLI - BANQUE DE LUXEMBOURG INVESTMENTS; address : 16, BOULEVARD ROYAL, L-2449 LUXEMBOURG; 16 BOULEVARD ROYAL FLOOR 4 LUXEMBOURG 2449 LUXEMBOURG LUXEMBOURG; 16 BOULEVARD ROYAL FLOOR 4 LUXEMBOURG 2449 LUXEMBOURG; modifiedAt : 2025-08-07; leiCode : 2221001T21S5REVBLB93; incorporationDate : 2001-02-13; legalForm : Société anonyme; jurisdiction : lu; country : lu; createdAt : 2019-08-24; ownershipAsset : id : lei-2221001T21S5REVBLB93-is-directly-consolidated-by-PSZXLEV07O5MHRRFCW56; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; asset : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; startDate : 2018-08-31; owner : id : NK-Pj7cEedecgGPGDVuprzHAp; caption : BANQUE DE LUXEMBOURG S.A; schema : Company; referents : lei-PSZXLEV07O5MHRRFCW56; bic-BLUXLULL; datasets : ext_eu_esma_firds; ext_gleif; ann_graph_topics; ext_gb_fca_firds; iso9362_bic; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : fin.bank; sanction.linked; leiCode : PSZXLEV07O5MHRRFCW56; jurisdiction : lu; modifiedAt : 2025-08-07; legalForm : Société anonyme; name : BANQUE DE LUXEMBOURG; BANQUE DE LUXEMBOURG S.A; swiftBic : BLUXBEBB; BLUXLULL; opencorporatesUrl : https://opencorporates.com/companies/lu/B5310; registrationNumber : B5310; address : 14 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG POB 466 LUXEMBOURG; 14, BOULEVARD ROYAL, L-2449 LUXEMBOURG; 14 BOULEVARD ROYAL LUXEMBOURG HOWALD 2449 LUXEMBOURG; incorporationDate : 1937-12-28; country : lu; createdAt : 1978-11-06; target : 1; target : ; id : lei-2221001T21S5REVBLB93-is-ultimately-consolidated-by-9695000CG7B84NLR5984; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2024-08-22; owner : id : lei-9695000CG7B84NLR5984; caption : CONFEDERATION NATIONALE CREDIT MUTUEL; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : name : CONFEDERATION NATIONALE CREDIT MUTUEL; legalForm : Association déclarée; registrationNumber : 784646689; incorporationDate : 1981-04-23; opencorporatesUrl : https://opencorporates.com/companies/fr/784646689; modifiedAt : 2026-01-13; leiCode : 9695000CG7B84NLR5984; address : 46 RUE DU BASTION, 75017 PARIS; jurisdiction : fr; target : ; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-2221001T21S5REVBLB93-is-ultimately-consolidated-by-PSZXLEV07O5MHRRFCW56; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2024-08-22; asset : NK-KcjapxpX6jWSkrmzdbeb57; role : IS ULTIMATELY CONSOLIDATED BY; endDate : 2025-07-04; status : NULL; owner : id : NK-Pj7cEedecgGPGDVuprzHAp; caption : BANQUE DE LUXEMBOURG S.A; schema : Company; referents : lei-PSZXLEV07O5MHRRFCW56; bic-BLUXLULL; datasets : ext_eu_esma_firds; ext_gleif; ann_graph_topics; ext_gb_fca_firds; iso9362_bic; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : fin.bank; sanction.linked; leiCode : PSZXLEV07O5MHRRFCW56; jurisdiction : lu; modifiedAt : 2025-08-07; legalForm : Société anonyme; name : BANQUE DE LUXEMBOURG; BANQUE DE LUXEMBOURG S.A; swiftBic : BLUXBEBB; BLUXLULL; opencorporatesUrl : https://opencorporates.com/companies/lu/B5310; registrationNumber : B5310; address : 14 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG POB 466 LUXEMBOURG; 14, BOULEVARD ROYAL, L-2449 LUXEMBOURG; 14 BOULEVARD ROYAL LUXEMBOURG HOWALD 2449 LUXEMBOURG; incorporationDate : 1937-12-28; country : lu; createdAt : 1978-11-06; target : 1; target : ; directorshipDirector : id : lei-22210043ZC2UCFOUZK19-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2018-12-13; director : NK-KcjapxpX6jWSkrmzdbeb57; role : IS FUND-MANAGED BY; status : ACTIVE; organization : id : lei-22210043ZC2UCFOUZK19; caption : SICAV BLB; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 22210043ZC2UCFOUZK19; incorporationDate : 2018-12-13; address : C/O BLI - BANQUE DE LUXEMBOURG INVESTMENTS, 16 BOULEVARD ROYAL, L-2449 LUXEMBOURG; 37, BOULEVARD DU ROI ALBERT II, 1030 SCHAERBEEK; modifiedAt : 2025-11-05; name : SICAV BLB; registrationNumber : 0716.687.171; jurisdiction : be; legalForm : Aktiengesellschaft; target : ; target : ; id : lei-2221006ZUBV6FBZT4S80-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; organization : id : lei-2221006ZUBV6FBZT4S80; caption : AMERICAN EQUITIES; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : 03137-0001; legalForm : SUB-FUND; name : AMERICAN EQUITIES; modifiedAt : 2025-11-19; incorporationDate : 2020-11-10; jurisdiction : be; topics : corp.public; leiCode : 2221006ZUBV6FBZT4S80; address : 37, BOULEVARD DU ROI ALBERT II, 1030 BRUXELLES; C/O BLI - BANQUE DE LUXEMBOURG INVESTMENTS, 16, BOULEVARD ROYAL, L-2449 LUXEMBOURG; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2020-11-10; status : ACTIVE; target : ; id : lei-222100B8XU6J7KKPNW83-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-222100B8XU6J7KKPNW83; caption : ECONOPOLIS EM GOVERNMENT BONDS; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : boulevard Royal 16, 2449 Luxembourg; Boulevard Royal 16, 2449 Luxembourg; registrationNumber : O00007762_00000005; name : ECONOPOLIS EM GOVERNMENT BONDS; modifiedAt : 2025-10-14; legalForm : Sub-Fund; leiCode : 222100B8XU6J7KKPNW83; jurisdiction : lu; incorporationDate : 2016-04-25; target : ; role : IS FUND-MANAGED BY; startDate : 2016-04-25; status : ACTIVE; target : ; id : lei-222100RQ37O7YRVDF923-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-222100RQ37O7YRVDF923; caption : EUROPEAN EQUITIES; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-11-19; leiCode : 222100RQ37O7YRVDF923; address : 37, BOULEVARD DU ROI ALBERT II, 1030 BRUXELLES; C/O BLI - BANQUE DE LUXEMBOURG INVESTMENTS S.A, 16, BOULEVARD ROYAL, L-2449 LUXEMBOURG; incorporationDate : 2018-12-13; registrationNumber : 03137-0002; jurisdiction : be; legalForm : SUB-FUND; name : EUROPEAN EQUITIES; topics : corp.public; target : ; role : IS FUND-MANAGED BY; status : ACTIVE; startDate : 2018-12-13; target : ; id : lei-3912002QB4R8MS371365-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-3912002QB4R8MS371365; caption : QUANT OPPORTUNITIES; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-10-14; incorporationDate : 2024-11-27; registrationNumber : O00002510_00000044; legalForm : Sub-Fund; leiCode : 3912002QB4R8MS371365; jurisdiction : lu; name : QUANT OPPORTUNITIES; address : 16, Boulevard Royal, 2449 Luxembourg; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; role : IS FUND-MANAGED BY; startDate : 2024-11-27; target : ; id : lei-391200CQGRP736LN6963-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; organization : id : lei-391200CQGRP736LN6963; caption : ECONOPOLIS DEMOGRAPHIC DYNAMICS; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2023-12-07; name : ECONOPOLIS DEMOGRAPHIC DYNAMICS; leiCode : 391200CQGRP736LN6963; jurisdiction : lu; modifiedAt : 2025-10-14; legalForm : Sub-Fund; address : Boulevard Royal 16, 2449 Luxembourg; registrationNumber : O00007762_00000012; target : ; status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2023-12-07; target : ; id : lei-391200FKANRS4SDQZ936-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-391200FKANRS4SDQZ936; caption : Fund Selection 0-50; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : Sub Fund; name : Fund Selection 0-50; incorporationDate : 2024-08-11; address : Boulevard Royal 16, c/o BLI - BANQUE DE LUXEMBOURG INVESTMENTS, 2449 Luxembourg; leiCode : 391200FKANRS4SDQZ936; modifiedAt : 2025-07-31; jurisdiction : lu; registrationNumber : O00001395_00000036; target : ; status : ACTIVE; startDate : 2024-08-11; role : IS FUND-MANAGED BY; target : ; id : lei-391200FQCPN8V35X3G82-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2024-08-11; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; organization : id : lei-391200FQCPN8V35X3G82; caption : Fund Selection Alternative Strategies; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : Fund Selection Alternative Strategies; registrationNumber : O00001395_00000038; jurisdiction : lu; leiCode : 391200FQCPN8V35X3G82; modifiedAt : 2025-07-31; address : Boulevard Royal 16, 2449 Luxembourg; incorporationDate : 2024-08-11; legalForm : Sub Fund; target : ; target : ; id : lei-391200HD7MIJJC5E3C08-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; startDate : 2024-08-11; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-391200HD7MIJJC5E3C08; caption : Fund Selection Smart Equities; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-07-31; legalForm : Sub Fund; leiCode : 391200HD7MIJJC5E3C08; jurisdiction : lu; address : Boulevard Royal 16, 2449 Luxembourg; registrationNumber : O00001395_00000039; incorporationDate : 2024-08-11; name : Fund Selection Smart Equities; target : ; target : ; id : lei-391200HZ7N90HPPWZI23-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; organization : id : lei-391200HZ7N90HPPWZI23; caption : MONT DIVERSIFIE; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-03-04; legalForm : Sub-Fund; address : 16, boulevard Royal, 2449 Luxembourg; registrationNumber : O00000807_00000019; leiCode : 391200HZ7N90HPPWZI23; jurisdiction : lu; incorporationDate : 2024-04-30; name : MONT DIVERSIFIE; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; role : IS FUND-MANAGED BY; startDate : 2024-04-30; target : ; id : lei-391200LSYL9CK7ZZEC43-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-391200LSYL9CK7ZZEC43; caption : GLOBAL SELECT EQUITY FUND; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : legalForm : Sub-Fund; name : GLOBAL SELECT EQUITY FUND; address : 16, boulevard Royal, L-2449 Luxembourg; jurisdiction : lu; modifiedAt : 2026-01-14; leiCode : 391200LSYL9CK7ZZEC43; incorporationDate : 2025-01-09; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; role : IS FUND-MANAGED BY; startDate : 2025-01-09; status : ACTIVE; target : ; id : lei-391200Q6HLTDF98SMI03-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2025-11-10; role : IS FUND-MANAGED BY; status : ACTIVE; organization : id : lei-391200Q6HLTDF98SMI03; caption : BTB GLOBAL FIXED INCOME; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : O00000807_00000021; leiCode : 391200Q6HLTDF98SMI03; incorporationDate : 2025-09-30; name : BTB GLOBAL FIXED INCOME; modifiedAt : 2025-09-30; jurisdiction : lu; legalForm : Sub-Fund; address : Boulevard Royal 16, 2449 Luxembourg; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-391200UDPC5Z57AGRO54-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; organization : id : lei-391200UDPC5Z57AGRO54; caption : Global Markets; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 391200UDPC5Z57AGRO54; incorporationDate : 2024-08-11; name : Global Markets; modifiedAt : 2025-07-31; registrationNumber : O00001395_00000037; address : Boulevard Royal 16, 2449 Luxembourg; jurisdiction : lu; legalForm : Sub Fund; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2024-08-11; role : IS FUND-MANAGED BY; target : ; id : lei-391200VTJUL02OHYGY52-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2024-04-30; role : IS FUND-MANAGED BY; status : ACTIVE; organization : id : lei-391200VTJUL02OHYGY52; caption : Mont Croissance; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : Mont Croissance; registrationNumber : O00000807_00000020; address : 16, Boulevard Royal, 2449 Luxembourg; leiCode : 391200VTJUL02OHYGY52; legalForm : Sub-Fund; incorporationDate : 2024-04-30; modifiedAt : 2025-03-04; jurisdiction : lu; target : ; target : ; id : lei-391200X7QIGOL0JVTG09-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : status : ACTIVE; startDate : 2026-01-26; organization : id : lei-391200X7QIGOL0JVTG09; caption : GOVERNMENT BONDS ICELANDIC; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2026-02-09T10:23:23; last_seen : 2026-03-23T10:23:45; last_change : 2026-02-09T10:23:23; properties : incorporationDate : 2026-01-26; leiCode : 391200X7QIGOL0JVTG09; name : GOVERNMENT BONDS ICELANDIC; address : Boulevard Royal 16, L-2449 Luxembourg; modifiedAt : 2026-01-27; jurisdiction : lu; legalForm : Sub-Fund; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; role : IS FUND-MANAGED BY; target : ; id : lei-391200ZMCYLSRSH98745-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-391200ZMCYLSRSH98745; caption : GEM2 INTERNATIONAL; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-10-27; jurisdiction : lu; address : boulevard Royal 16, 2449 Luxembourg; registrationNumber : O00006791_00000013; incorporationDate : 2024-03-28; legalForm : Sub-Fund; name : GEM2 INTERNATIONAL; leiCode : 391200ZMCYLSRSH98745; target : ; role : IS FUND-MANAGED BY; status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2024-03-28; target : ; id : lei-5493000H36UICAPIWC06-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 1993-10-22; role : IS FUND-MANAGED BY; status : ACTIVE; organization : id : lei-5493000H36UICAPIWC06; caption : GLOBAL 50; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-10-15; registrationNumber : O00001395_00000002; name : GLOBAL 50; leiCode : 5493000H36UICAPIWC06; incorporationDate : 1993-10-22; legalForm : Sub Fund; address : Boulevard Royal 16, 2449 Luxembourg; Boulevard Royal 14, 2449 Luxembourg; jurisdiction : lu; target : ; target : ; id : lei-5493000JMXQR7M0HDQ82-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; status : ACTIVE; organization : id : lei-5493000JMXQR7M0HDQ82; caption : FOCUS EQUITY; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : FOCUS EQUITY; leiCode : 5493000JMXQR7M0HDQ82; address : 16, boulevard Royal, 2449 Luxembourg; registrationNumber : O00004779_00000010; incorporationDate : 2023-06-30; modifiedAt : 2025-04-24; jurisdiction : lu; legalForm : Sub-Fund; target : ; startDate : 2023-06-30; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-5493000M26954M8BP037-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-5493000M26954M8BP037; caption : CREATERRA PROGRESS WORLD EQUITIES; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 5493000M26954M8BP037; address : Boulevard Royal 16, 2449 Luxembourg; incorporationDate : 2015-10-30; name : CREATERRA PROGRESS WORLD EQUITIES; registrationNumber : O00002510_00000034; legalForm : Sub-Fund; modifiedAt : 2025-10-02; jurisdiction : lu; target : ; role : IS FUND-MANAGED BY; startDate : 2015-10-30; status : ACTIVE; target : ; id : lei-54930015Z4SM926URE28-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; organization : id : lei-54930015Z4SM926URE28; caption : ECONOPOLIS EMERGING MARKET EQUITIES; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-10-14; address : 16, Boulevard Royal, 2449 Luxembourg; boulevard Royal 16, 2449 Luxembourg; legalForm : Sub-Fund; leiCode : 54930015Z4SM926URE28; registrationNumber : O00007762_00000007; name : ECONOPOLIS EMERGING MARKET EQUITIES; jurisdiction : lu; incorporationDate : 2017-12-12; target : ; startDate : 2017-12-12; status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-5493001DHQY7KKPELF72-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; organization : id : lei-5493001DHQY7KKPELF72; caption : CANARINA; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-10-02; address : boulevard Royal 16, 2449 Luxembourg; Boulevard Royal 16, 2449 Luxembourg; legalForm : Sub-Fund; name : CANARINA; incorporationDate : 2015-03-18; jurisdiction : lu; registrationNumber : O00002510_00000032; leiCode : 5493001DHQY7KKPELF72; target : ; startDate : 2015-03-18; target : ; id : lei-5493001DN7F7DT4R3K36-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-5493001DN7F7DT4R3K36; caption : Royale 1; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 5493001DN7F7DT4R3K36; incorporationDate : 2013-06-27; address : Boulevard Royal 16, 2449 Luxembourg; name : Royale 1; legalForm : FUND; jurisdiction : lu; registrationNumber : O00002510_00000025; modifiedAt : 2025-10-24; target : ; startDate : 2013-06-27; status : ACTIVE; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-5493001Y1HD0DVH9Y534-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-5493001Y1HD0DVH9Y534; caption : LI INVEST FONDS FCP-RAIF; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2016-06-06; address : Boulevard Royal 16, 2449 Luxembourg; legalForm : Fond commun de placement; name : LI INVEST FONDS FCP-RAIF; registrationNumber : K32; leiCode : 5493001Y1HD0DVH9Y534; jurisdiction : lu; modifiedAt : 2025-12-01; target : ; startDate : 2016-06-06; status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; role : IS FUND-MANAGED BY; target : ; id : lei-5493002KX195D1HWQZ89-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2008-12-07; organization : id : lei-5493002KX195D1HWQZ89; caption : ALPHA; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 5493002KX195D1HWQZ89; jurisdiction : lu; registrationNumber : O00005947_00000005; name : ALPHA; legalForm : SUB-FUND; incorporationDate : 2008-12-07; modifiedAt : 2025-10-13; address : 16, boulevard Royal, 2449 Luxembourg; Boulevard Royal 16, 2449 Luxembourg; target : ; status : ACTIVE; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-5493002W6KDS644ZRM14-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2012-11-19; organization : id : lei-5493002W6KDS644ZRM14; caption : EQUITY CHF "PRIMUS"; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : Boulevard Royal 16, 2449 Luxembourg; incorporationDate : 2012-11-19; modifiedAt : 2025-10-14; jurisdiction : lu; leiCode : 5493002W6KDS644ZRM14; registrationNumber : O00002783_00000014; name : EQUITY CHF "PRIMUS"; legalForm : SUB-FUND; target : ; status : ACTIVE; role : IS FUND-MANAGED BY; target : ; id : lei-549300322KWCQ3L9NX58-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-549300322KWCQ3L9NX58; caption : FLEXIBLE FIVE SICAV-RAIF; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : B164727; jurisdiction : lu; modifiedAt : 2025-10-14; leiCode : 549300322KWCQ3L9NX58; name : FLEXIBLE FIVE SICAV-RAIF; legalForm : Société d'investissement à capital variable; incorporationDate : 2011-11-22; address : boulevard Royal 16, 2449 Luxembourg; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2011-11-22; status : ACTIVE; role : IS FUND-MANAGED BY; target : ; id : lei-5493003PEGK7NGR2O825-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2000-06-02; organization : id : lei-5493003PEGK7NGR2O825; caption : CONVERT BOND; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : SUB-FUND; leiCode : 5493003PEGK7NGR2O825; name : CONVERT BOND; incorporationDate : 2000-06-02; registrationNumber : O00002783_00000004; modifiedAt : 2025-10-14; address : Boulevard Royal 16, 2449 Luxembourg; jurisdiction : lu; target : ; status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; role : IS FUND-MANAGED BY; target : ; id : lei-5493003QV13U6HBJ2G10-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2005-12-27; director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-5493003QV13U6HBJ2G10; caption : GLOBAL EQUITY FUND (CURRENCY HEDGED); schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-10-14; incorporationDate : 2005-12-27; legalForm : Sub-Fund; jurisdiction : lu; address : Boulevard Royal 16, 2449 Luxembourg; leiCode : 5493003QV13U6HBJ2G10; registrationNumber : O00004110_00000002; name : GLOBAL EQUITY FUND (CURRENCY HEDGED); target : ; role : IS FUND-MANAGED BY; status : ACTIVE; target : ; id : lei-5493003TWF6NW3JSD917-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-5493003TWF6NW3JSD917; caption : INSTITUTIONAL FUND; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : FUND; incorporationDate : 2003-01-02; name : INSTITUTIONAL FUND; address : Boulevard Royal 16, 2449 Luxembourg; modifiedAt : 2025-10-02; leiCode : 5493003TWF6NW3JSD917; jurisdiction : lu; registrationNumber : O00002510_00000013; target : ; status : ACTIVE; startDate : 2003-01-03; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-5493004I32ISYJK4FO04-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; startDate : 2013-02-07; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; organization : id : lei-5493004I32ISYJK4FO04; caption : ECONOPOLIS PATRIMONIAL SUSTAINABLE; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : ECONOPOLIS PATRIMONIAL SUSTAINABLE; modifiedAt : 2025-10-14; registrationNumber : O00007762_00000001; incorporationDate : 2013-02-07; address : boulevard Royal 16, 2449 Luxembourg; Boulevard Royal 16, 2449 Luxembourg; legalForm : SUB-FUND; jurisdiction : lu; leiCode : 5493004I32ISYJK4FO04; target : ; target : ; id : lei-5493004N1OHTNO2A3B09-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-5493004N1OHTNO2A3B09; caption : IBERCAJA MULTIASSETS 50 - 100; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-10-14; legalForm : FUND; jurisdiction : lu; incorporationDate : 2018-05-22; address : Boulevard Royal 16, 2449 Luxembourg; registrationNumber : O00011513_00000001; name : IBERCAJA MULTIASSETS 50 - 100; leiCode : 5493004N1OHTNO2A3B09; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2018-05-22; role : IS FUND-MANAGED BY; status : ACTIVE; target : ; id : lei-5493004U8EUXGTDKFQ82-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2012-11-19; director : NK-KcjapxpX6jWSkrmzdbeb57; role : IS FUND-MANAGED BY; status : ACTIVE; organization : id : lei-5493004U8EUXGTDKFQ82; caption : BOND CHF "PRIMUS"; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-10-14; jurisdiction : lu; registrationNumber : O00002783_00000013; name : BOND CHF "PRIMUS"; legalForm : SUB-FUND; incorporationDate : 2012-11-19; leiCode : 5493004U8EUXGTDKFQ82; address : Boulevard Royal 16, 2449 Luxembourg; target : ; target : ; id : lei-5493005EJRBRK3M8BG76-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-5493005EJRBRK3M8BG76; caption : AMERICAN SMALL & MID CAPS; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 5493005EJRBRK3M8BG76; modifiedAt : 2025-10-14; incorporationDate : 2015-10-13; address : Boulevard Royal 16, 2449 Luxembourg; registrationNumber : O00001395_00000029; name : AMERICAN SMALL & MID CAPS; legalForm : SUB-FUND; jurisdiction : lu; target : ; startDate : 2015-10-13; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; role : IS FUND-MANAGED BY; target : ; id : lei-5493005MYQO4STNH2J77-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; status : ACTIVE; startDate : 2000-10-02; organization : id : lei-5493005MYQO4STNH2J77; caption : GLOBAL EQUITIES; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : GLOBAL EQUITIES; address : boulevard Royal 16, 2449 Luxembourg; Boulevard Royal 16, 2449 Luxembourg; jurisdiction : lu; modifiedAt : 2025-10-14; registrationNumber : O00001395_00000013; leiCode : 5493005MYQO4STNH2J77; incorporationDate : 2000-10-02; legalForm : Sub-Fund; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-54930061VZC553KKQB48-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2013-06-27; director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-54930061VZC553KKQB48; caption : Royale 3; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2013-06-27; modifiedAt : 2025-10-24; jurisdiction : lu; registrationNumber : O00002510_00000027; address : Boulevard Royal 16, 2449 Luxembourg; leiCode : 54930061VZC553KKQB48; legalForm : Sub-Fund; name : Royale 3; target : ; status : ACTIVE; role : IS FUND-MANAGED BY; target : ; id : lei-54930067DDPKBRGGNI79-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-54930067DDPKBRGGNI79; caption : CREATERRA MULTI ASSETS INDEX FUND; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : lu; legalForm : Sub Fund; leiCode : 54930067DDPKBRGGNI79; registrationNumber : O00002510_00000039; name : CREATERRA MULTI ASSETS INDEX FUND; address : Boulevard Royal 16, 2449 Luxembourg; incorporationDate : 2018-02-02; modifiedAt : 2025-10-02; target : ; status : ACTIVE; startDate : 2018-02-02; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-5493006J8OGM5MCQN581-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; startDate : 2023-08-03; organization : id : lei-5493006J8OGM5MCQN581; caption : PRIME SELECTION; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : lu; leiCode : 5493006J8OGM5MCQN581; registrationNumber : O00006791_00000001; legalForm : SUB-FUND; address : Boulevard Royal 16, 2449 Luxembourg; Boulevard Prince Henri 9, 1724 Luxembourg; incorporationDate : 2010-11-18; name : PRIME SELECTION; modifiedAt : 2025-10-14; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; target : ; id : lei-549300744RNJ80SFPP46-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2023-08-03; role : IS FUND-MANAGED BY; status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-549300744RNJ80SFPP46; caption : CAPTURA; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2024-10-19; legalForm : FUND; address : Boulevard Royal 16, 2449 Luxembourg; name : CAPTURA; leiCode : 549300744RNJ80SFPP46; incorporationDate : 2014-09-10; jurisdiction : lu; target : ; target : ; id : lei-54930084MY1KR1SNLF06-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; startDate : 2015-10-13; organization : id : lei-54930084MY1KR1SNLF06; caption : BOND EMERGING MARKETS DOLLAR; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : SUB-FUND; incorporationDate : 2015-10-13; address : Boulevard Royal 16, 2449 Luxembourg; name : BOND EMERGING MARKETS DOLLAR; leiCode : 54930084MY1KR1SNLF06; registrationNumber : O00001395_00000030; jurisdiction : lu; modifiedAt : 2025-10-14; target : ; status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-5493009HRZO4WBAPIJ97-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-5493009HRZO4WBAPIJ97; caption : TowerView Fund; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : Société anonyme; address : boulevard Royal 16, 2449 Luxembourg; Boulevard Royal 16, 2449 Luxembourg; modifiedAt : 2025-11-19; leiCode : 5493009HRZO4WBAPIJ97; incorporationDate : 2008-05-08; registrationNumber : B138239; jurisdiction : lu; name : TowerView Fund; target : ; startDate : 2023-08-03; role : IS FUND-MANAGED BY; status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-549300AS3CEL6IJV5N83-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 1990-07-06; director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-549300AS3CEL6IJV5N83; caption : EUROMUTUEL Sicav; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : Société d'investissement à capital variable; jurisdiction : lu; leiCode : 549300AS3CEL6IJV5N83; registrationNumber : B34148; incorporationDate : 1990-07-06; modifiedAt : 2025-11-19; address : 16, boulevard Royal, 2449 Luxembourg; name : EUROMUTUEL Sicav; target : ; role : IS FUND-MANAGED BY; status : ACTIVE; target : ; id : lei-549300B9MB1C2R1I3V47-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2000-06-02; organization : id : lei-549300B9MB1C2R1I3V47; caption : BOND EUR "PRIMUS"; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2000-06-02; leiCode : 549300B9MB1C2R1I3V47; modifiedAt : 2025-10-14; address : Boulevard Royal 16, 2449 Luxembourg; name : BOND EUR "PRIMUS"; legalForm : Sub-Fund; jurisdiction : lu; registrationNumber : O00002783_00000002; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; role : IS FUND-MANAGED BY; status : ACTIVE; target : ; id : lei-549300BHJKOPYN71HI38-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; organization : id : lei-549300BHJKOPYN71HI38; caption : GLOBAL QUALITY; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2022-07-15; modifiedAt : 2025-10-02; legalForm : Sub-Fund; name : GLOBAL QUALITY; jurisdiction : lu; registrationNumber : O00002510_00000042; address : boulevard Royal 16, 2449 Luxembourg; leiCode : 549300BHJKOPYN71HI38; target : ; startDate : 2022-07-15; status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-549300BPR8G0TH0PSM07-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2008-12-07; organization : id : lei-549300BPR8G0TH0PSM07; caption : CAPEXPERT; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2008-12-07; modifiedAt : 2025-10-13; jurisdiction : lu; registrationNumber : O00005947_00000004; leiCode : 549300BPR8G0TH0PSM07; legalForm : FUND; name : CAPEXPERT; address : Boulevard Royal 16, 2449 Luxembourg; target : ; target : ; id : lei-549300BWV5Y2B8XNPD44-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; organization : id : lei-549300BWV5Y2B8XNPD44; caption : EQUITIES AMERICA; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : O00001395_00000004; legalForm : SUB-FUND; jurisdiction : lu; leiCode : 549300BWV5Y2B8XNPD44; address : Boulevard Royal 16, 2449 Luxembourg; incorporationDate : 1998-12-31; modifiedAt : 2025-10-14; name : EQUITIES AMERICA; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; role : IS FUND-MANAGED BY; startDate : 1998-12-31; target : ; id : lei-549300BWWMHUHEHRZV48-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; startDate : 2019-07-25; role : IS FUND-MANAGED BY; organization : id : lei-549300BWWMHUHEHRZV48; caption : ECONOPOLIS EXPONENTIAL TECHNOLOGIES; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : boulevard Royal 16, 2449 Luxembourg; Boulevard Royal 16, 2449 Luxembourg; incorporationDate : 2019-07-25; name : ECONOPOLIS EXPONENTIAL TECHNOLOGIES; legalForm : SUB-FUND; modifiedAt : 2025-10-14; leiCode : 549300BWWMHUHEHRZV48; jurisdiction : lu; registrationNumber : O00007762_00000010; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-549300C9ZSGYVXCDTZ89-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; startDate : 1993-10-22; status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-549300C9ZSGYVXCDTZ89; caption : GLOBAL 75; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 1993-10-22; leiCode : 549300C9ZSGYVXCDTZ89; modifiedAt : 2025-10-15; address : Boulevard Royal 16, 2449 Luxembourg; registrationNumber : O00001395_00000003; jurisdiction : lu; legalForm : SUB-FUND; name : GLOBAL 75; target : ; target : ; id : lei-549300CKC4I6QYZEM393-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2011-02-28; status : ACTIVE; organization : id : lei-549300CKC4I6QYZEM393; caption : FUNDLINE 4; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 549300CKC4I6QYZEM393; jurisdiction : lu; incorporationDate : 2011-02-28; registrationNumber : B159126; address : boulevard Royal 16, 2449 Luxembourg; Boulevard Royal 16, 2449 Luxembourg; modifiedAt : 2025-11-21; name : FUNDLINE 4; legalForm : Société d'investissement à capital variable; target : ; target : ; id : lei-549300DLR2VZPRAJ9146-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 1999-06-17; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; organization : id : lei-549300DLR2VZPRAJ9146; caption : CONVENTUM; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : BOULEVARD ROYAL 16, 2449 LUXEMBOURG; Boulevard Royal 16, 2449 LUXEMBOURG; legalForm : Société d'investissement à capital variable; modifiedAt : 2025-11-19; incorporationDate : 1999-06-17; registrationNumber : B70125; jurisdiction : lu; leiCode : 549300DLR2VZPRAJ9146; name : CONVENTUM; target : ; role : IS FUND-MANAGED BY; target : ; id : lei-549300ERVRLZHDCO8765-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-549300ERVRLZHDCO8765; caption : Equity; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : FUND; name : Equity; incorporationDate : 2023-08-01; jurisdiction : lu; leiCode : 549300ERVRLZHDCO8765; registrationNumber : O00005706_00000003; modifiedAt : 2025-10-13; address : boulevard Royal 16, 2449 LUXEMBOURG; target : ; status : ACTIVE; role : IS FUND-MANAGED BY; startDate : 2023-08-03; target : ; id : lei-549300F2QTQIJNDI4S65-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; organization : id : lei-549300F2QTQIJNDI4S65; caption : BL; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : B45243; legalForm : Société d'investissement à capital variable; jurisdiction : lu; name : BL; address : Boulevard Royal 16, 2449 Luxembourg; incorporationDate : 1993-10-21; leiCode : 549300F2QTQIJNDI4S65; modifiedAt : 2025-11-19; target : ; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 1993-10-21; target : ; id : lei-549300GYBHOB8G29R656-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; organization : id : lei-549300GYBHOB8G29R656; caption : AMERICAN IMPACT; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2023-12-02; incorporationDate : 2022-11-25; address : C/O BLI - Banque de Luxembourg Investments, 16, boulevard Royal, L-2449 Luxembourg; 16, boulevard Royal, L-2449 Luxembourg; jurisdiction : lu; legalForm : FUND; leiCode : 549300GYBHOB8G29R656; name : AMERICAN IMPACT; target : ; role : IS FUND-MANAGED BY; startDate : 2022-11-25; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-549300GYWJW4JSSE9560-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; startDate : 2011-06-27; status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-549300GYWJW4JSSE9560; caption : EQUITIES JAPAN; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2011-06-27; name : EQUITIES JAPAN; leiCode : 549300GYWJW4JSSE9560; modifiedAt : 2025-10-14; legalForm : Sub Fund; address : Boulevard Royal 16, 2449 Luxembourg; registrationNumber : O00001395_00000025; jurisdiction : lu; target : ; target : ; id : lei-549300H5TLJSE4YERM81-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; startDate : 2016-06-06; status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-549300H5TLJSE4YERM81; caption : COVÉA LUX FONDS SPÉCIAL; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2016-06-06; modifiedAt : 2025-11-19; jurisdiction : lu; address : Boulevard Royal 16, 2449 Luxembourg; name : COVÉA LUX FONDS SPÉCIAL; leiCode : 549300H5TLJSE4YERM81; registrationNumber : K31; legalForm : Fond commun de placement; target : ; target : ; id : lei-549300HKHXQTM4O4HZ14-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; role : IS FUND-MANAGED BY; startDate : 2010-04-30; organization : id : lei-549300HKHXQTM4O4HZ14; caption : GLOBAL EQUITY FUND (CURRENCY UNHEDGED); schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : GLOBAL EQUITY FUND (CURRENCY UNHEDGED); incorporationDate : 2010-04-30; address : Boulevard Royal 16, 2449 Luxembourg; modifiedAt : 2025-10-13; leiCode : 549300HKHXQTM4O4HZ14; registrationNumber : O00004110_00000005; jurisdiction : lu; legalForm : SUB FUND; target : ; target : ; id : lei-549300I90E1U01DI0502-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; startDate : 2018-09-20; organization : id : lei-549300I90E1U01DI0502; caption : BTB GLOBAL EQUITY; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : Boulevard Royal 16, 2449 Luxembourg; incorporationDate : 2018-09-20; jurisdiction : lu; registrationNumber : O00000807_00000016; modifiedAt : 2025-10-13; leiCode : 549300I90E1U01DI0502; name : BTB GLOBAL EQUITY; legalForm : Sub-Fund; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; target : ; id : lei-549300IEX8DQTV3HM139-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; role : IS FUND-MANAGED BY; startDate : 2013-06-27; organization : id : lei-549300IEX8DQTV3HM139; caption : Royale 2; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : O00002510_00000026; name : Royale 2; address : Boulevard Royal 16, 2449 Luxembourg; modifiedAt : 2025-10-24; incorporationDate : 2013-06-27; leiCode : 549300IEX8DQTV3HM139; legalForm : SUB-FUND; jurisdiction : lu; target : ; target : ; id : lei-549300IKIEUVT7YNCD45-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; role : IS FUND-MANAGED BY; organization : id : lei-549300IKIEUVT7YNCD45; caption : GESTION PRIVEE; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : GESTION PRIVEE; modifiedAt : 2023-10-19; address : C/O BLI - BANQUE DE LUXEMBOURG INVESTMENTS, 16, boulevard Royal, L-2449 Luxembourg; 16, boulevard Royal, L-2449 Luxembourg; leiCode : 549300IKIEUVT7YNCD45; jurisdiction : lu; registrationNumber : K1898; legalForm : Fond commun de placement; incorporationDate : 2016-12-31; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2018-06-06; target : ; id : lei-549300IYSIOKHCO8BQ65-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2023-08-03; status : ACTIVE; organization : id : lei-549300IYSIOKHCO8BQ65; caption : ACTIVE LADDERED BONDS; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : boulevard Royal 16, 2449 Luxembourg; name : ACTIVE LADDERED BONDS; modifiedAt : 2025-10-02; legalForm : SUB-FUND; leiCode : 549300IYSIOKHCO8BQ65; jurisdiction : lu; incorporationDate : 2023-08-01; target : ; role : IS FUND-MANAGED BY; target : ; id : lei-549300JRZVSYK4B77Q10-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-549300JRZVSYK4B77Q10; caption : EQUITIES ASIA; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : lu; name : EQUITIES ASIA; address : Boulevard Royal 14, 2449 Luxembourg; legalForm : Sub Fund; registrationNumber : O00001395_00000027; leiCode : 549300JRZVSYK4B77Q10; incorporationDate : 2014-01-06; modifiedAt : 2025-10-14; target : ; role : IS FUND-MANAGED BY; startDate : 2014-01-06; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; target : ; id : lei-549300JT4QO03XJBG081-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; role : IS FUND-MANAGED BY; organization : id : lei-549300JT4QO03XJBG081; caption : ALLUVIUM GLOBAL FUND; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : Boulevard Royal 16, 2449 Luxembourg; jurisdiction : lu; legalForm : SUB-FUND; name : ALLUVIUM GLOBAL FUND; modifiedAt : 2025-10-02; leiCode : 549300JT4QO03XJBG081; incorporationDate : 2023-08-01; target : ; startDate : 2023-08-03; target : ; id : lei-549300JUSKMQ1RW2PO91-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; startDate : 2017-11-28; organization : id : lei-549300JUSKMQ1RW2PO91; caption : Ibercaja Global International; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2017-11-28; name : Ibercaja Global International; registrationNumber : B219552; jurisdiction : lu; leiCode : 549300JUSKMQ1RW2PO91; modifiedAt : 2025-10-14; legalForm : Société d'investissement à capital variable; address : Boulevard Royal 16, 2449 Luxembourg; target : ; target : ; id : lei-549300K14MRSP9648W84-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-549300K14MRSP9648W84; caption : BOND EURO; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 1998-12-31; modifiedAt : 2025-10-14; legalForm : SUB-FUND; address : Boulevard Royal 16, 2449 Luxembourg; registrationNumber : O00001395_00000011; leiCode : 549300K14MRSP9648W84; name : BOND EURO; jurisdiction : lu; target : ; status : ACTIVE; startDate : 1998-12-31; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-549300K7642E0RMERZ36-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-549300K7642E0RMERZ36; caption : EUROPEAN FAMILY BUSINESSES; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-10-14; incorporationDate : 2016-12-06; registrationNumber : O00001395_00000031; name : EUROPEAN FAMILY BUSINESSES; leiCode : 549300K7642E0RMERZ36; legalForm : SUB-FUND; jurisdiction : lu; address : Boulevard Royal 16, 2449 Luxembourg; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2016-12-06; status : ACTIVE; role : IS FUND-MANAGED BY; target : ; id : lei-549300KLJQ0WKLO7LC09-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-549300KLJQ0WKLO7LC09; caption : ECHIUM; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2014-08-01; modifiedAt : 2025-10-02; registrationNumber : O00002510_00000029; leiCode : 549300KLJQ0WKLO7LC09; jurisdiction : lu; legalForm : SUB-FUND; address : Boulevard Royal 16, 2449 Luxembourg; name : ECHIUM; target : ; role : IS FUND-MANAGED BY; startDate : 2014-08-01; status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-549300L24DQ2715SMG66-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2021-10-26; organization : id : lei-549300L24DQ2715SMG66; caption : EQUITIES EMERGING MARKETS; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-02T10:23:22; properties : modifiedAt : 2026-02-24; name : EQUITIES EMERGING MARKETS; jurisdiction : lu; registrationNumber : O00001395_00000032; address : Boulevard Royal 16, 2449 Luxembourg; incorporationDate : 2021-10-26; leiCode : 549300L24DQ2715SMG66; legalForm : SUB-FUND; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; role : IS FUND-MANAGED BY; target : ; id : lei-549300L6MXED37UMCV23-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-549300L6MXED37UMCV23; caption : Econopolis Patrimonial Balanced; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : incorporationDate : 2018-10-25; legalForm : Sub-Fund; modifiedAt : 2026-01-09; address : boulevard Royal 16, L-2449 Luxembourg; Boulevard Royal 16, L-2449 Luxembourg; name : Econopolis Patrimonial Balanced; registrationNumber : O00007762_00000006; leiCode : 549300L6MXED37UMCV23; jurisdiction : lu; target : ; status : ACTIVE; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2018-10-25; target : ; id : lei-549300LMEHNG4AWXR414-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-549300LMEHNG4AWXR414; caption : SELECTION F; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 549300LMEHNG4AWXR414; registrationNumber : K30; modifiedAt : 2025-10-13; address : Boulevard Royal 16, 2449 Luxembourg; name : SELECTION F; legalForm : Fond commun de placement; jurisdiction : lu; incorporationDate : 2016-06-06; target : ; role : IS FUND-MANAGED BY; status : ACTIVE; startDate : 2023-08-03; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-549300MUHXHEXP2DCV78-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; startDate : 2007-10-01; organization : id : lei-549300MUHXHEXP2DCV78; caption : EQUITIES DIVIDEND; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 549300MUHXHEXP2DCV78; name : EQUITIES DIVIDEND; address : Boulevard Royal 16, 2449 Luxembourg; incorporationDate : 2007-10-01; registrationNumber : O00001395_00000020; modifiedAt : 2025-10-14; jurisdiction : lu; legalForm : FUND; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; target : ; id : lei-549300MVB7NQVQ82VL86-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2002-03-08; organization : id : lei-549300MVB7NQVQ82VL86; caption : GLOBAL EQUITY; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2002-03-08; legalForm : Sub Fund; leiCode : 549300MVB7NQVQ82VL86; name : GLOBAL EQUITY; jurisdiction : lu; modifiedAt : 2025-10-27; registrationNumber : O00001939_00000011; address : Boulevard Royal 16, 2449 Luxembourg; target : ; role : IS FUND-MANAGED BY; target : ; id : lei-549300MYLQ3P5785IZ65-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2018-08-15; status : ACTIVE; organization : id : lei-549300MYLQ3P5785IZ65; caption : ECONOPOLIS SUSTAINABLE EQUITIES; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : O00007762_00000004; incorporationDate : 2018-08-15; legalForm : SUB-FUND; jurisdiction : lu; leiCode : 549300MYLQ3P5785IZ65; address : boulevard Royal 16, 2449 Luxembourg; Boulevard Royal 16, 2449 Luxembourg; name : ECONOPOLIS SUSTAINABLE EQUITIES; modifiedAt : 2025-10-13; target : ; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-549300N13ZMH8YWZX618-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; role : IS FUND-MANAGED BY; startDate : 2010-12-02; director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-549300N13ZMH8YWZX618; caption : EQUITY FLEXIBLE; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : Sub-Fund; leiCode : 549300N13ZMH8YWZX618; registrationNumber : O00004779_00000008; name : EQUITY FLEXIBLE; jurisdiction : lu; address : 16, boulevard Royal, 2449 Luxembourg; modifiedAt : 2025-10-27; incorporationDate : 2010-12-02; target : ; target : ; id : lei-549300N2TDSIUBOK1105-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; startDate : 2023-08-03; organization : id : lei-549300N2TDSIUBOK1105; caption : WATERLILY W FLEXIBLE EQUITY FUND; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : Boulevard Royal 16, 2449 Luxembourg; registrationNumber : O00002510_00000037; incorporationDate : 2023-08-01; jurisdiction : lu; modifiedAt : 2025-10-02; legalForm : FUND; name : WATERLILY W FLEXIBLE EQUITY FUND; leiCode : 549300N2TDSIUBOK1105; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; target : ; id : lei-549300N3R5PHBKJAVJ52-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; organization : id : lei-549300N3R5PHBKJAVJ52; caption : THE MEDIUM TERM; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : THE MEDIUM TERM; legalForm : SUB-FUND; jurisdiction : lu; address : boulevard Royal 16, 2449 Luxembourg; boulevard Prince Henri 9, 1724 Luxembourg; modifiedAt : 2025-11-21; incorporationDate : 2018-06-15; registrationNumber : O00006983_00000002; leiCode : 549300N3R5PHBKJAVJ52; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2018-06-15; status : ACTIVE; target : ; id : lei-549300OBGDJNZOGE8O90-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; status : ACTIVE; startDate : 1998-12-31; director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-549300OBGDJNZOGE8O90; caption : GLOBAL BOND OPPORTUNITIES; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 1998-12-31; registrationNumber : O00001395_00000012; legalForm : Sub-Fund; name : GLOBAL BOND OPPORTUNITIES; address : Boulevard Royal 16, 2449 Luxembourg; leiCode : 549300OBGDJNZOGE8O90; jurisdiction : lu; modifiedAt : 2025-10-14; target : ; target : ; id : lei-549300OBU2HBS27JWR04-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; organization : id : lei-549300OBU2HBS27JWR04; caption : SMART EQUITIES; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 549300OBU2HBS27JWR04; incorporationDate : 2008-12-07; registrationNumber : O00005947_00000001; name : SMART EQUITIES; modifiedAt : 2025-10-13; legalForm : Sub-Fund; address : 16, Boulevard Royal, 2449 Luxembourg; Boulevard Royal 16, 2449 Luxembourg; jurisdiction : lu; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; startDate : 2008-12-08; target : ; id : lei-549300OUHVHI0TDYJN19-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2000-05-30; status : ACTIVE; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-549300OUHVHI0TDYJN19; caption : CIC CH; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : boulevard Royal 16, 2449 Luxembourg; Boulevard Royal 16, 2449 Luxembourg; modifiedAt : 2025-11-19; legalForm : Société d'investissement à capital variable; registrationNumber : B75914; incorporationDate : 2000-05-30; leiCode : 549300OUHVHI0TDYJN19; name : CIC CH; jurisdiction : lu; target : ; target : ; id : lei-549300OWMQK7PI4WQY12-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; status : ACTIVE; organization : id : lei-549300OWMQK7PI4WQY12; caption : LONGVIEW PARTNERS INVESTMENTS; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2005-12-30; registrationNumber : B112878; legalForm : Société d'investissement à capital variable; jurisdiction : lu; leiCode : 549300OWMQK7PI4WQY12; address : Boulevard Royal 16, 2449 Luxembourg; name : LONGVIEW PARTNERS INVESTMENTS; modifiedAt : 2025-11-19; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2005-12-30; target : ; id : lei-549300PNOZBSRFKCKP58-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-549300PNOZBSRFKCKP58; caption : ECONOPOLIS FUNDS; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-11-19; address : boulevard Royal 16, 2449 Luxembourg; Boulevard Royal 16, 2449 Luxembourg; name : ECONOPOLIS FUNDS; jurisdiction : lu; incorporationDate : 2013-02-06; registrationNumber : B174910; leiCode : 549300PNOZBSRFKCKP58; legalForm : Société d'investissement à capital variable; target : ; startDate : 2013-02-06; status : ACTIVE; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-549300Q0LUZIFA6L8641-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-549300Q0LUZIFA6L8641; caption : ECONOPOLIS BELGIAN CHAMPIONS; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : ECONOPOLIS BELGIAN CHAMPIONS; leiCode : 549300Q0LUZIFA6L8641; incorporationDate : 2018-12-11; modifiedAt : 2025-10-14; registrationNumber : O00007762_00000009; jurisdiction : lu; address : boulevard Royal 16, 2449 Luxembourg; Boulevard Royal 16, 2449 Luxembourg; legalForm : Sub-Fund; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; startDate : 2018-12-11; role : IS FUND-MANAGED BY; target : ; id : lei-549300Q8RYV12ZRTBT80-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 1998-12-31; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; organization : id : lei-549300Q8RYV12ZRTBT80; caption : CORPORATE BOND OPPORTUNITIES; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : Sub-Fund; registrationNumber : O00001395_00000008; leiCode : 549300Q8RYV12ZRTBT80; modifiedAt : 2025-10-14; name : CORPORATE BOND OPPORTUNITIES; incorporationDate : 1998-12-31; address : Boulevard Royal 16, 2449 Luxembourg; Boulevard Royal 14, 2449 Luxembourg; jurisdiction : lu; target : ; target : ; id : lei-549300R5SEH47LOQIG19-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-549300R5SEH47LOQIG19; caption : EQUITIES EUROPE; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : EQUITIES EUROPE; incorporationDate : 1998-12-31; address : Boulevard Royal 16, 2449 Luxembourg; leiCode : 549300R5SEH47LOQIG19; registrationNumber : O00001395_00000005; jurisdiction : lu; legalForm : Sub-Fund; modifiedAt : 2025-10-14; target : ; role : IS FUND-MANAGED BY; status : ACTIVE; startDate : 1998-12-31; target : ; id : lei-549300RAFIS5OS8S6893-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2015-04-27; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; role : IS FUND-MANAGED BY; organization : id : lei-549300RAFIS5OS8S6893; caption : PRIME SELECTION; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : lu; legalForm : FUND; leiCode : 549300RAFIS5OS8S6893; modifiedAt : 2025-10-14; incorporationDate : 2015-04-27; address : Boulevard Royal 16, 2449 Luxembourg; registrationNumber : O00002510_00000033; name : PRIME SELECTION; target : ; target : ; id : lei-549300SJHBIMBVX6J109-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-549300SJHBIMBVX6J109; caption : EUROPEAN IMPACT; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : C/O BLI - BANQUE DE LUXEMBOURG INVESTMENTS SA, 16, boulevard Royal, L-2449 Luxembourg; 16, boulevard Royal, L-2449 Luxembourg; jurisdiction : lu; modifiedAt : 2023-12-02; incorporationDate : 2022-11-25; name : EUROPEAN IMPACT; legalForm : FUND; leiCode : 549300SJHBIMBVX6J109; target : ; startDate : 2022-11-25; director : NK-KcjapxpX6jWSkrmzdbeb57; role : IS FUND-MANAGED BY; status : ACTIVE; target : ; id : lei-549300SNRKDS1XUFN363-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 1993-10-22; organization : id : lei-549300SNRKDS1XUFN363; caption : GLOBAL 30; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : Sub-Fund; jurisdiction : lu; address : Boulevard Royal 16, 2449 Luxembourg; leiCode : 549300SNRKDS1XUFN363; modifiedAt : 2025-10-14; name : GLOBAL 30; incorporationDate : 1993-10-22; registrationNumber : O00001395_00000001; target : ; status : ACTIVE; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-549300SYQXHGG6IWRO13-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; startDate : 2018-04-18; director : NK-KcjapxpX6jWSkrmzdbeb57; role : IS FUND-MANAGED BY; organization : id : lei-549300SYQXHGG6IWRO13; caption : ECONOPOLIS EURO BOND OPPORTUNITIES; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 549300SYQXHGG6IWRO13; jurisdiction : lu; name : ECONOPOLIS EURO BOND OPPORTUNITIES; modifiedAt : 2025-10-14; incorporationDate : 2018-04-18; legalForm : Sub-Fund; registrationNumber : O00007762_00000008; address : boulevard Royal 16, 2449 Luxembourg; Boulevard Royal 16, 2449 Luxembourg; target : ; target : ; id : lei-549300T1BYXXZQ2BNV11-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; 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last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2016-11-02; status : ACTIVE; role : IS FUND-MANAGED BY; organization : id : lei-549300T50RHGJE0DHI75; caption : MULTIMANAGERS BALANCED; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : avenue Myron Herrick 11, 75008 Paris; Boulevard Royal 14, 2449 Luxembourg; registrationNumber : O00008328_00000005; leiCode : 549300T50RHGJE0DHI75; modifiedAt : 2025-10-14; name : MULTIMANAGERS BALANCED; incorporationDate : 2016-11-02; legalForm : Sub-Fund; jurisdiction : lu; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-549300TBVYSJ6XUEPH29-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; startDate : 2021-08-03; organization : id : lei-549300TBVYSJ6XUEPH29; caption : ECONOPOLIS CLIMATE FUND; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-10-14; jurisdiction : lu; legalForm : Sub-Fund; registrationNumber : O00007762_00000011; leiCode : 549300TBVYSJ6XUEPH29; address : boulevard Royal 16, 2449 Luxembourg; Boulevard Royal 16, 2449 Luxembourg; incorporationDate : 2021-08-03; name : ECONOPOLIS CLIMATE FUND; target : ; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-549300TGQUU40LT3PJ66-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2000-06-02; role : IS FUND-MANAGED BY; status : ACTIVE; organization : id : lei-549300TGQUU40LT3PJ66; caption : STRATEGY (CHF); schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-10-14; incorporationDate : 2000-06-02; address : Boulevard Royal 16, 2449 Luxembourg; leiCode : 549300TGQUU40LT3PJ66; name : STRATEGY (CHF); registrationNumber : O00002783_00000008; legalForm : Sub-Fund; jurisdiction : lu; target : ; target : ; id : lei-549300UGQCVYQ43DMH51-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; organization : id : lei-549300UGQCVYQ43DMH51; caption : KATLA FUND; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : lu; registrationNumber : B96002; name : KATLA FUND; modifiedAt : 2025-11-19; address : Boulevard Royal 16, 2449 Luxembourg; incorporationDate : 2003-10-07; legalForm : Société d'investissement à capital fixe; leiCode : 549300UGQCVYQ43DMH51; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2003-10-07; role : IS FUND-MANAGED BY; target : ; id : lei-549300UKIM7K9G7CDR38-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2009-01-02; role : IS FUND-MANAGED BY; status : ACTIVE; organization : id : lei-549300UKIM7K9G7CDR38; caption : PATRIMOINE FLEXIBLE; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : lu; name : PATRIMOINE FLEXIBLE; modifiedAt : 2025-10-13; incorporationDate : 2009-01-02; address : 16, Boulevard Royal, L-2449 Luxembourg; legalForm : Sub-Fund; leiCode : 549300UKIM7K9G7CDR38; registrationNumber : O00004779_00000007; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-549300UMAQ2V3XFHZJ39-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2017-07-31; organization : id : lei-549300UMAQ2V3XFHZJ39; caption : FLEXIBLE 30 - 70; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-10-14; jurisdiction : lu; address : Boulevard Royal 16, 2449 Luxembourg; legalForm : Sub-Fund; name : FLEXIBLE 30 - 70; registrationNumber : O00006791_00000012; leiCode : 549300UMAQ2V3XFHZJ39; incorporationDate : 2017-07-31; target : ; status : ACTIVE; role : IS FUND-MANAGED BY; target : ; id : lei-549300V2PVMVQ7LO8T83-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2011-01-10; organization : id : lei-549300V2PVMVQ7LO8T83; caption : GLOBAL FLEXIBLE USD; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : lu; name : GLOBAL FLEXIBLE USD; modifiedAt : 2025-10-14; legalForm : Sub-Fund; incorporationDate : 2011-01-10; leiCode : 549300V2PVMVQ7LO8T83; registrationNumber : O00001395_00000024; address : Boulevard Royal 16, 2449 Luxembourg; 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caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; organization : id : lei-549300V6QFGM6VAWB089; caption : BTL MULTI-STYLES ACTIONS; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 549300V6QFGM6VAWB089; modifiedAt : 2025-10-13; registrationNumber : O00000807_00000017; address : Boulevard Royal 16, 2449 Luxembourg; name : BTL MULTI-STYLES ACTIONS; incorporationDate : 2019-03-26; jurisdiction : lu; legalForm : Sub-Fund; target : ; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2019-03-26; target : ; id : lei-549300W15A3MB487EY50-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2015-12-14; organization : id : lei-549300W15A3MB487EY50; caption : DYNAMIC OPPORTUNITIES; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : Sub-Fund; incorporationDate : 2015-12-14; address : 16, Boulevard Royal 16, 2449 Luxembourg; Boulevard Royal 14, 2449 Luxembourg; registrationNumber : O00002510_00000035; modifiedAt : 2025-10-02; jurisdiction : lu; leiCode : 549300W15A3MB487EY50; name : DYNAMIC OPPORTUNITIES; target : ; target : ; id : lei-549300W4HPHK5KDCPV25-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-KcjapxpX6jWSkrmzdbeb57; role : IS FUND-MANAGED BY; organization : id : lei-549300W4HPHK5KDCPV25; caption : ALPHA; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 549300W4HPHK5KDCPV25; incorporationDate : 2023-08-20; modifiedAt : 2024-10-19; name : ALPHA; legalForm : FUND; jurisdiction : lu; address : Boulevard Royal 16, 2449 Luxembourg; target : ; startDate : 2023-08-20; status : ACTIVE; target : ; id : lei-549300WQCELPMLLGON24-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-549300WQCELPMLLGON24; caption : SELECTUM SICAV - RAIF; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-10-13; jurisdiction : lu; name : SELECTUM SICAV - RAIF; legalForm : Société d'investissement à capital variable; leiCode : 549300WQCELPMLLGON24; registrationNumber : B153724; incorporationDate : 2010-06-21; address : BOULEVARD ROYAL 16, 2449 LUXEMBOURG; target : ; startDate : 2023-08-03; director : NK-KcjapxpX6jWSkrmzdbeb57; role : IS FUND-MANAGED BY; status : ACTIVE; target : ; id : lei-549300X9SIJ6O6HSP953-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2015-12-14; organization : id : lei-549300X9SIJ6O6HSP953; caption : INCOME OPPORTUNITES; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2015-12-14; jurisdiction : lu; registrationNumber : O00002510_00000036; leiCode : 549300X9SIJ6O6HSP953; name : INCOME OPPORTUNITES; modifiedAt : 2025-10-14; address : Boulevard Royal 16, 2449 Luxembourg; legalForm : Sub-Fund; target : ; target : ; id : lei-549300XKFA2GONBEZ647-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2021-02-12; status : ACTIVE; director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-549300XKFA2GONBEZ647; caption : THE LONG TERM; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : boulevard Royal 16, 2449 Luxembourg; Boulevard Royal 16, 2449 Luxembourg; leiCode : 549300XKFA2GONBEZ647; jurisdiction : lu; name : THE LONG TERM; modifiedAt : 2025-11-21; incorporationDate : 2021-02-12; registrationNumber : O00006983_00000003; legalForm : SUB-FUND; target : ; role : IS FUND-MANAGED BY; target : ; id : lei-549300XLSGJFC67I1B38-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2023-08-03; status : ACTIVE; organization : id : lei-549300XLSGJFC67I1B38; caption : Variable Allocation; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-10-13; jurisdiction : lu; registrationNumber : O00005706_00000001; name : Variable Allocation; legalForm : FUND; incorporationDate : 2023-08-01; leiCode : 549300XLSGJFC67I1B38; address : boulevard Royal 16, 2449 Luxembourg; target : ; target : ; id : lei-549300Y5JJWQ4LXXCK33-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 1998-12-31; role : IS FUND-MANAGED BY; status : ACTIVE; organization : id : lei-549300Y5JJWQ4LXXCK33; caption : BOND DOLLAR; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2025-10-14; incorporationDate : 1998-12-31; name : BOND DOLLAR; leiCode : 549300Y5JJWQ4LXXCK33; registrationNumber : O00001395_00000010; address : Boulevard Royal 16, 2449 Luxembourg; jurisdiction : lu; legalForm : Sub Fund; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-549300Y8KC3XJXBFIP12-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; status : ACTIVE; organization : id : lei-549300Y8KC3XJXBFIP12; caption : EUROPEAN SMALL & MID CAPS; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2012-11-30; registrationNumber : O00001395_00000026; modifiedAt : 2025-10-14; address : Boulevard Royal 16, 2449 Luxembourg; legalForm : SUB-FUND; leiCode : 549300Y8KC3XJXBFIP12; name : EUROPEAN SMALL & MID CAPS; jurisdiction : lu; target : ; startDate : 2012-11-30; target : ; id : lei-549300YU581XU1Q0JQ17-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-549300YU581XU1Q0JQ17; caption : GLOBAL FLEXIBLE EUR; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : legalForm : SUB-FUND; modifiedAt : 2025-10-15; leiCode : 549300YU581XU1Q0JQ17; name : GLOBAL FLEXIBLE EUR; incorporationDate : 2005-03-01; jurisdiction : lu; registrationNumber : O00001395_00000017; address : Boulevard Royal 16, 2449 Luxembourg; target : ; status : ACTIVE; startDate : 2005-03-01; role : IS FUND-MANAGED BY; director : NK-KcjapxpX6jWSkrmzdbeb57; target : ; id : lei-549300Z6228CBHQT2X50-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : organization : id : lei-549300Z6228CBHQT2X50; caption : EMERGING MARKETS; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : EMERGING MARKETS; incorporationDate : 2007-10-01; address : Boulevard Royal 14, 2449 Luxembourg; leiCode : 549300Z6228CBHQT2X50; registrationNumber : O00001395_00000022; jurisdiction : lu; modifiedAt : 2025-10-14; legalForm : Sub Fund; target : ; director : NK-KcjapxpX6jWSkrmzdbeb57; startDate : 2007-10-01; role : IS FUND-MANAGED BY; status : ACTIVE; target : ; id : lei-549300Z6RILJZYL81F97-is-fund-managed-by-2221001T21S5REVBLB93; caption : IS FUND-MANAGED BY; schema : Directorship; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : director : NK-KcjapxpX6jWSkrmzdbeb57; organization : id : lei-549300Z6RILJZYL81F97; caption : SMART ALLOCATION; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : leiCode : 549300Z6RILJZYL81F97; incorporationDate : 2008-12-07; name : SMART ALLOCATION; jurisdiction : lu; registrationNumber : O00005947_00000002; address : Boulevard Royal 16, 2449 Luxembourg; legalForm : FUND; modifiedAt : 2025-10-13; target : ; role : IS FUND-MANAGED BY; status : ACTIVE; startDate : 2008-12-08; target : | | Datasets: | ann_graph_topics; ext_gleif; iso9362_bic |
FUNDS AVENUE S.A.
| Id: | NK-LLJVBEC5hVuye4HjyxGa68 | | Name: | FUNDS AVENUE S.A. | | Type: | Company | | Description : | name : Funds Avenue SA; FUNDS AVENUE S.A.; topics : reg.warn; country : lu; incorporationDate : 2014-07-09; leiCode : 2221002SZYQFJ7Z4PB69; website : https://fundsavenue.com/; phone : +35228327100; status : Active; sourceUrl : https://permid.org/1-5044011623; jurisdiction : lu; permId : 5044011623; address : 6, Rue Dicks, LUXEMBOURG, 1417, Luxembourg; sanctions : id : esma-sanctions-556b9ce12c58456faed0ea9349cedcc640304f9c; caption : UCITS; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2025-02-05T09:21:02; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-06T09:21:01; properties : startDate : 2024-12-19; endDate : 2029-12-19; authority : Commission de Surveillance du Secteur Financier (CSSF); sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; country : lu; entity : NK-LLJVBEC5hVuye4HjyxGa68; program : UCITS; reason : En date du 19 décembre 2024, la CSSF a prononcé une amende d’ordre d’un montant de 696.547 euros au total à l’encontre du gestionnaire de fonds d’investissement Funds Avenue S.A. (le “GFI”), soumis aux dispositions du chapitre 15 de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectifs (la “Loi de 2010”) et agréé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs. Cette amende administrative fait suite à un contrôle sur place auprès du GFI, réalisé entre le 19 juin 2023 et le 29 septembre 2023 et consacré aux aspects de gouvernance d’entreprise. Au cours du contrôle sur place la CSSF a identifié des violations répétées en matière de gouvernance interne du GFI, qui ont notamment porté sur les points suivants :
1. le GFI ne s’est pas conformé avec les principes généraux concernant les exigences organisationnelles telles qu’énoncées à l’article 109, paragraphe 1, lettre a) de la Loi de 2010 ;
2. le GFI n’a pas agi de manière honnête et équitable dans la conduite de ses activités, au mieux des intérêts des OPCVM gérés, conformément à l’article 111, lettre a) de la Loi de 2010 – et il n’a pas agi avec la compétence, le soin et la diligence qui s’imposent, au mieux des intérêts des OPCVM gérés, comme le prévoit l’article 111, lettre b) de la Loi de 2010 ;
3. le GFI n’a pas utilisé avec efficacité les ressources et les procédures nécessaire pour mener à bonne fin ses activités, comme le prévoit l’article 111, lettre c) de la Loi de 2010 ;
4. le GFI ne s’est pas efforcé d’écarter les conflits d’intérêts et n’a pas veillé à ce que les OPCVM qu’il gère soient traités équitablement, comme le prévoit l’article 111, lettre d) de la Loi de 2010.; provisions : Administrative sanction and measure; target : | | Datasets: | eu_esma_sanctions; permid |
METAL & MINERAL TRADE S.A.R.L.
| Id: | NK-LVEKaqASMcqSdZsewCm4vB | | Name: | METAL & MINERAL TRADE S.A.R.L. | | Type: | Organization | | Description : | notes : (also METAL&MINERAL TRADE S.A.R.L., METAL&MINERAL TRADE (MMT), MMT LUXEMBURG, MMT SARL, METAL AND MINERAL TRADE (MMT)); NEW & FR NOTICE; (also METAL&MINERAL TRADE S.A.R.L., METAL&MINERAL TRADE (MMT), MMT SARL, METAL AND MINERAL TRADE S.A.R.L., METAL AND MINERAL TRADE (MMT)); all offices worldwide; (also METAL&MINERAL TRADE S.A.R.L., MMT LUXEMBURG, MMT SARL, METAL AND MINERAL TRADE S.A.R.L., METAL AND MINERAL TRADE (MMT)); (also METAL&MINERAL TRADE S.A.R.L., METAL&MINERAL TRADE (MMT), MMT LUXEMBURG, MMT SARL, METAL AND MINERAL TRADE S.A.R.L.); (also METAL&MINERAL TRADE (MMT), MMT LUXEMBURG, MMT SARL, METAL AND MINERAL TRADE S.A.R.L., METAL AND MINERAL TRADE (MMT)); (also METAL&MINERAL TRADE S.A.R.L., METAL&MINERAL TRADE (MMT), MMT LUXEMBURG, METAL AND MINERAL TRADE S.A.R.L., METAL AND MINERAL TRADE (MMT)); alias : METAL & MINERAL TRADE (MMT); METAL AND MINERAL TRADE (MMT); MMT LUXEMBURG; MMT SARL; METAL AND MINERAL TRADE S.A.R.L.; address : 11B, BOULEVARD JOSEPH II, L-1840; RUE PIERRE D'ASPELT, 1142 LUXEMBOURG; 11b, Boulevard Joseph II, L-1840; addressEntity : id : addr-d2234a53f213c0a615ab51170cdc805b7a90c952; caption : 11b, Boulevard Joseph II, L-1840; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : L-1840; full : 11b, Boulevard Joseph II, L-1840; country : lu; street : 11b, Boulevard Joseph II; target : ; registrationNumber : B 59411; topics : sanction; debarment; export.control; name : METAL AND MINERAL TRADE (MMT); METAL&MINERAL TRADE S.A.R.L.; MMT LUXEMBURG; MMT SARL; METAL & MINERAL TRADE S.A.R.L.; METAL&MINERAL TRADE (MMT); METAL AND MINERAL TRADE S.A.R.L.; METAL & MINERAL TRADE SARL; country : lu; programId : US-IRAN; US-BIS-DPL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11610; uniqueEntityId : KU6PTS5GUG83; QJ4HFJCWFL28; XZS7YD9M1DH1; N1JPEMELCYX8; CPK1MZB216F4; RK15XFU25KT6; createdAt : 2010-08-03; sanctions : id : ofac-935aaec29c3ba07dfc98da3dc1d2f36814569c27; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : IRAN; country : us; authority : Office of Foreign Assets Control; entity : NK-LVEKaqASMcqSdZsewCm4vB; provisions : IRAN; Block; programId : US-IRAN; authorityId : 11610; summary : Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13599 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : trade-csl-6ee5bba501a228802455eb8f2ad9825f0e47027a; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2003-11-17; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; authorityId : 68 F.R. 67149 12/1/03; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2005-11-17; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-LVEKaqASMcqSdZsewCm4vB; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : ; id : usgsa-44d56065a0185fd1ac326ba6e9afea80bf429605; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3R5H0; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2010-08-03; entity : NK-LVEKaqASMcqSdZsewCm4vB; target : ; id : usgsa-6bc1210d7fb9e1730aee3c66091ebfae73393d64; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-LVEKaqASMcqSdZsewCm4vB; program : Reciprocal; authorityId : S4MR3R5GY; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2010-08-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-834ec99cc969b1e787d9bc6a30e20b37b1f95b44; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R5GX; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-LVEKaqASMcqSdZsewCm4vB; listingDate : 2010-08-03; country : us; target : ; id : usgsa-87196e2b364199f474685ae92698ac6e48882c7a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3R5GZ; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2010-08-03; entity : NK-LVEKaqASMcqSdZsewCm4vB; target : ; id : usgsa-9c5483050dd36653d3d97a2460279ed4fb4f89df; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2010-08-03; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-LVEKaqASMcqSdZsewCm4vB; country : us; authority : TREAS-OFAC; authorityId : S4MR3R5H1; target : ; id : usgsa-b1430ce867548b5ee9abdfeb69b90217d877c45e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3R5H2; authority : TREAS-OFAC; listingDate : 2010-08-03; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-LVEKaqASMcqSdZsewCm4vB; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ALTAIR HOLDING SA
| Id: | NK-MMfxGkEcwJjzM5WPoTRkn3 | | Name: | ALTAIR HOLDING SA | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/lu/B191191; legalForm : Société anonyme; registrationNumber : B191191; modifiedAt : 2025-02-28; address : 2c. Rue Nicolas Bové Luxembourg, L-1253; 2C. Rue Nicolas Bové, L-1253, Luxembourg; 45-47, BOULEVARD DE LA PÉTRUSSE, L-2320 LUXEMBOURG; name : ALTAIR HOLDING S.A.; ALTAIR HOLDING SA; leiCode : 213800LF6L9EQW7B3547; jurisdiction : lu; incorporationDate : 2014-10-23; notes : Disqualified; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/PtqFrqP02djCS5n_53aHHNrM6PM; topics : corp.disqual; sanction; programId : GB-RUS; email : info@altair-holding.com; summary : Public Limited Company; website : https://www.altair-holding.com/; phone : +35220331977; country : lu; ownershipOwner : id : NK-Lz3cTnGUCm2mDdkgBGwzFA; caption : Ownership; schema : Ownership; referents : gb-fcdo-c400770a3058d91876bc6a1a004293f472df923c; gb-hmt-64eec65abf214dc745ec5eb0904f4a9cd18e9b43; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : id : NK-MpZaHkTu8ZAh3oFPuATHZ6; caption : ALTAIR F III S.A R.L; schema : Company; referents : gb-hmt-named-altair-f-iii-s-a-r-l; gb-fcdo-named-altair-f-iii-s-a-r-l; lei-254900924EXBEW72BI55; datasets : ann_graph_topics; ext_gleif; gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-02T10:23:22; properties : topics : sanction.linked; address : 24 rue Astrid, L-1143 Luxembourg; jurisdiction : lu; leiCode : 254900924EXBEW72BI55; registrationNumber : B216064; name : ALTAIR F III S.A R.L; AD WEALTH S.A., SPF; legalForm : Société anonyme; modifiedAt : 2022-12-08; opencorporatesUrl : https://opencorporates.com/companies/lu/B216064; target : 1; owner : NK-MMfxGkEcwJjzM5WPoTRkn3; target : ; id : NK-m9RtNH2Vm4o4f2sbJuEihP; caption : Ownership; schema : Ownership; referents : gb-hmt-5952d8caa929452e7df64672c1242e333659f755; gb-fcdo-518e8fede061a002be1c5f88c357a515404c189d; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : id : NK-b8YKttvxTW5LKXguaX6dVY; caption : GALACKTIKA LIMITED LIABILITY COMPANY; schema : Company; referents : gb-fcdo-named-galacktika-limited-liability-company; gb-hmt-named-galacktika-limited-liability-company; datasets : ann_graph_topics; gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T12:55:54; properties : topics : sanction.linked; name : GALACKTIKA LIMITED LIABILITY COMPANY; target : 1; owner : NK-MMfxGkEcwJjzM5WPoTRkn3; target : ; id : NK-nS5YJrTvUPyt5dNovUnZys; caption : Ownership; schema : Ownership; referents : gb-fcdo-009fff54a198608c54602e487ed0b4ac400b7181; gb-hmt-a95c504c93f7fdd1a12c5898d47446eeb712cfd1; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : id : NK-ciET47USwkgMGSVLvBLKMA; caption : SH INVEST LIMITED; schema : Company; referents : gb-fcdo-named-sh-invest-limited; gb-hmt-named-sh-invest-limited; datasets : ann_graph_topics; gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T12:55:54; properties : topics : sanction.linked; name : SH INVEST LIMITED; target : 1; owner : NK-MMfxGkEcwJjzM5WPoTRkn3; target : ; ownershipAsset : id : NK-ZhJ9WGdVpk7TWTcxKNMxPB; caption : Ownership; schema : Ownership; referents : lei-213800LF6L9EQW7B3547-is-ultimately-consolidated-by-2138005U8YOKTPIZUS57; lei-213800LF6L9EQW7B3547-is-directly-consolidated-by-2138005U8YOKTPIZUS57; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-MMfxGkEcwJjzM5WPoTRkn3; endDate : 2023-02-20; startDate : 2023-02-20; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : id : lei-2138005U8YOKTPIZUS57; caption : BETTER ONE LIMITED; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : mh; modifiedAt : 2025-08-25; name : BETTER ONE LIMITED; address : C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC., TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, MAJ 96960; leiCode : 2138005U8YOKTPIZUS57; incorporationDate : 2020-04-27; registrationNumber : 104702; legalForm : Corporation; target : ; status : NULL; target : ; sanctions : id : gb-coh-48a4ca03f868460a0416b0b033a2ad64dadcdf15; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-08-21T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-08-21T00:33:01; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : RUS2992; country : gb; entity : NK-MMfxGkEcwJjzM5WPoTRkn3; authority : The Insolvency Service; startDate : 2025-08-20; target : ; id : gb-fcdo-8546b6c1465fc933276b8d47c175d7fc4cb239f2; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-08-20T14:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2025-08-21; programId : GB-RUS; program : The Russia (Sanctions) (EU Exit) Regulations 2019; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : ALTAIR HOLDING SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, on the basis of the following ground:
ALTAIR HOLDING SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.; ALTAIR HOLDING SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, on the basis of the following ground: ALTAIR HOLDING SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.; entity : NK-MMfxGkEcwJjzM5WPoTRkn3; authorityId : RUS2992; 17078; startDate : 2025-08-20; target : | | Datasets: | ext_gleif; gb_coh_disqualified; gb_fcdo_sanctions |
UNITED AFRICAN AIRLINES
| Id: | NK-MQoPYoJ7mAT8zHvKgZ8jG7 | | Name: | UNITED AFRICAN AIRLINES | | Type: | LegalEntity | | Description : | address : 185 SEPTEMBER STREET, TRIPOLI; MALTA AIRPORT; , LU,; MALTA AIRPORT, MT,; 185 SEPTEMBER STREET, TRIPOLI, LY,; topics : export.control; sanction; notes : Standard; name : UNITED AFRICAN AIRLINES; programId : US-BIS-DPL; country : ly; mt; lu; sanctions : id : trade-csl-a4317f79e12d91f78c4935c5d1d334045179d55a; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 1981-09-01; authorityId : 46 F.R. 44803 9/8/81; entity : NK-MQoPYoJ7mAT8zHvKgZ8jG7; programId : US-BIS-DPL; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; target : ; id : us-bis-33063a3f609ee323aa72aa70845da0b65af6860e; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : program : 46 F.R. 44803 9/8/81; country : us; programId : US-BIS-DPL; startDate : 1981-09-01; entity : NK-MQoPYoJ7mAT8zHvKgZ8jG7; authority : Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : us-bis-9ba3cac2da50815581c6c294d2eb8ff516e0628f; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : startDate : 1981-09-01; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : 46 F.R. 44803 9/8/81; country : us; authority : Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-MQoPYoJ7mAT8zHvKgZ8jG7; programId : US-BIS-DPL; target : ; id : us-bis-a2800994cdd9f92c74717a7fd1a8a6cb794517e6; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : 46 F.R. 44803 9/8/81; authority : Bureau of Industry and Security; programId : US-BIS-DPL; country : us; startDate : 1981-09-01; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-MQoPYoJ7mAT8zHvKgZ8jG7; target : | | Datasets: | us_bis_denied; us_trade_csl |
OCM Cornerstone Finteco SARL
| Id: | NK-NARRR4xCHEYSUW9tk5ZLZS | | Name: | OCM Cornerstone Finteco SARL | | Type: | Company | | Description : | topics : reg.warn; name : OCM Cornerstone Finteco S.à.r.l.; OCM Cornerstone Finteco SARL; address : 26A, Boulevard Royal, LUXEMBOURG, 2449, Luxembourg; incorporationDate : 2016-06-06; permId : 5073680216; jurisdiction : lu; sourceUrl : https://permid.org/1-5073680216; status : Active; country : lu; sanctions : id : esma-sanctions-acc45002aa69e8f903bd8fdbe5c1c88b3bee0d94; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2025-12-20T09:21:02; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : provisions : Administrative sanction and measure; entity : NK-NARRR4xCHEYSUW9tk5ZLZS; startDate : 2025-11-07; authority : Polish Financial Supervisory Authority (KNF); country : pl; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; reason : Komisja Nadzoru Finansowego („Komisja”) 7 listopada 2025 roku wydała decyzję nakładającą na OCM Cornerstone Finteco S.à.r.l. z siedzibą w Luksemburgu („Spółka”) karę pieniężną w wysokości 154 000 zł za niezawiadomienie – jako pierwotny podmiot dominujący – Komisji o pośrednim objęciu akcji przez podmiot zależny w domu maklerskim IFDS, w liczbie zapewniającej osiągnięcie 50% ogólnej liczby głosów na walnym zgromadzeniu lub udziału w kapitale zakładowym w 2024 roku, co stanowiło naruszenie art. 106 ust. 1 w zw. z art. 106 ust. 3 pkt 2 ustawy o obrocie.
Komisja wydała decyzję w wyniku zawartego ze Spółką układu w sprawie warunków nadzwyczajnego złagodzenia sankcji. Za sprawą układu Komisja obniżyła karę o 45%.
Link do komunikatu (po polsku):
https://www.knf.gov.pl/komunikacja/komunikaty?articleId=95992&p_id=18; program : MiFID; target : | | Datasets: | eu_esma_sanctions; permid |
Spacety Luxembourg S.A.
| Id: | NK-PVLu3fwZ3tG6xuZRzvzSce | | Name: | Spacety Luxembourg S.A. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40478; https://permid.org/1-5083788881; https://home.treasury.gov/news/press-releases/jy1220; name : Спейсті Люксембург С.А.; TIAN YI LU SEN BAO GONG SI; Spacety Co., Ltd.; Spacety Luxembourg S.A.; Spacety Luxembourg SA; permId : 5083788881; status : Active; country : lu; cn; incorporationDate : 2019-08-21; address : 9, Avenue des Hauts-Fourneaux, L-4362, Esch-Sur-Alzette; 9 Dengzhuang South Rd (See alternate address under Luxembourg). Beijing CN; 9Велике Герцогство Люксембург, м. Еш-сюр-Альзет (9, Avenue Des Hauts-Fourneaux, L-4362, Esch-SurAlzette, Luxembourg); AVENUE DES HAUTS-FOURNEAUX 9, 4362 ESCH-SUR-ALZETTE; 9, avenue des Hauts-Fourneaux, ESCH-SUR-ALZETTE, 4362, Luxembourg; Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Haidian District (See alternate address under Luxembourg)., Beijing; Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Haidian District (See alternate address under Luxembourg). Beijing CN; 9, Avenue des Hauts-Fourneaux, L-4362 (See alternate address under China). Esch-Sur-Alzette LU; Avenue Des Hauts-Fourneaux 9, 4362 Esch-Sur-Alzette; 9 Dengzhuang South Rd (See alternate address under Luxembourg)., Beijing; jurisdiction : lu; weakAlias : Spacety; alias : Speisti Liuksemburh S.A.; Spacety Luxembourg S.A.; 天仪卢森堡公司; Changsha Tianyi Space Science and Technology Research Institute; Tian Yi Lu Sen Bao Gong Si; topics : sanction; debarment; export.control; programId : US-RUSHAR; US-BIS-EL; UA-SA1644; registrationNumber : B 236.930; B236930; vatCode : LU32227405; addressEntity : id : addr-e61d10de26ae524072f6856f15374d93d7dad9ec; caption : Avenue Des Hauts-Fourneaux 9, 4362 Esch-Sur-Alzette; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenue Des Hauts-Fourneaux 9, 4362 Esch-Sur-Alzette; street : Avenue Des Hauts-Fourneaux 9; postalCode : 4362; country : lu; city : Esch-Sur-Alzette; target : ; createdAt : 2023-03-31; uniqueEntityId : XWNEL38UNEP7; H2USHUYADZR3; notes : (also SPACETY LUXEMBOURG S.A.); (also TIAN YI LU SEN BAO GONG SI, TIAN YI LU SEN BAO GONG SI); sanctions : id : ofac-03fe909236f8ae3e188d609fb0e11e5aa4f1ef3d; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; entity : NK-PVLu3fwZ3tG6xuZRzvzSce; authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; authorityId : 40478; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : trade-csl-7ab20ea03b9d5197bf5361f4518eb5d71a8d04e9; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR); programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 88 FR 12171; programId : US-BIS-EL; provisions : Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e); country : us; startDate : 2023-02-27; entity : NK-PVLu3fwZ3tG6xuZRzvzSce; target : ; id : ua-nsdc-83f3be14d459b9cee900c4d4d505d0ed0917f40e; caption : 116/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1162023-45965; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; status : active; duration : Десять років; authority : National Security and Defense Council; entity : NK-PVLu3fwZ3tG6xuZRzvzSce; startDate : 2023-02-26; endDate : 2033-02-26; country : ua; programUrl : https://drs.nsdc.gov.ua/; authorityId : 23011612200056; programId : UA-SA1644; program : 116/2023; target : ; id : usgsa-23e83af463d79fe970a969d84b2b964512d82d44; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authorityId : S4MRTY6LB; listingDate : 2024-10-31; authority : TREAS-OFAC; startDate : 2023-01-26; program : Reciprocal; entity : NK-PVLu3fwZ3tG6xuZRzvzSce; target : ; id : usgsa-a17e2bf197ad2597c2c153fe500bc851b2f1b676; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; listingDate : 2024-10-31; entity : NK-PVLu3fwZ3tG6xuZRzvzSce; startDate : 2023-01-26; program : Reciprocal; authorityId : S4MRTY1P2; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-b294bd0a73f5500e9c89af21e640b150f500e2c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-01-26; listingDate : 2023-03-31; entity : NK-PVLu3fwZ3tG6xuZRzvzSce; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRPC2XG; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-41dead46f610a244d6184d2810554ab6fc6903aa; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-MX3rxH6wzmzTXAJLx3LEy7; caption : Changsha Tianyi Space Science and Technology Research Institute Co. Ltd; schema : Company; referents : permid-5055471870; ua-nsdc-21248-cansa-tani-spejs-sajens-end-teknolodzi-reserc-institut-ko-ltd; usgsa-99fd57e0b8198db18de5f3135c0ec17fe6eaa33a; ofac-40477; ch-seco-76693; eu-oj-9d64d421907dd4123c4f1d81886e31930e19eee4; ofac-pr-175bd68951285683bc5911dee9d89839b8330755; usgsa-s4mrty1p1; usgsa-s4mrty1p0; usgsa-s4mrty6l9; usgsa-s4mrpc2xf; usgsa-s4mrty6l8; jp-meti-ru-1a0a8c914d9c317733f53a93daff22b7cffddb3f; usgsa-4fce3ce8e9831aa7ebc5ab6ba218b5e792bffcf5; usgsa-49520ec012935767bc688ec746b05898a0417275; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; jp_meti_ru; ua_nsdc_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-01T16:04:02; properties : programId : SECO-UKRAINE; US-RUSHAR; UA-SA1644; EU-RUS; createdAt : 2023-03-31; country : cn; addressEntity : addr-8135fa28776a9bb396fc2d3305aee6da2371619c; addr-416ab1c494b6afbdf471293b26bbd7a7a82a23b3; addr-95643917f2b9db1c68d86032f00c0eb8692c0bd7; topics : debarment; export.control; sanction; notes : (also CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD); Email: bd@spacety.cn; Website: https://cn.spacety.com/; Email: sar@spacety.cn; Registration number: 914301003206989977 (USCC); Telephone: +86 0731-88712659; Email: sales@spacety.cn; (also CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI, SPACETY CO. LTD, CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI, SPACETY CO. LTD); alias : Chang Sha Tian Yi Kong Jian Ke Ji Yan Jiu Yuan You Xian Gong Si; チャンシャ･ティアンイー･スペース･サイエンス･アンドリサーチ（スペースティー）; チャンシャ･ティアンイー･スペース･サイエンス･アンド･テクノロジー･リサーチ･インスティチュート; Spacety Co., Ltd.; Spacety Co., Ltd; チャン･シャ･ティアン･イー･コン･ジアン･ケー･ジ･ヤン･ジ ウ･ユアン･ユー･シェン･ゴン･スー; スペースティー有限会社; Changsha Tianyi Space Science and Technology Research (SpaceTy); Changsha Tianyi Space Science and Technology Research Institute; Spacety China; 长沙天仪空间科技研究院有限公司; Changsha Tianyi Space Science and Technology Research Institute Co. LTD; Spacety; スペースティー･チャイナ; Spacety Co. LTD; Chansha Tianyi Speis Saiens end Teknolodzhi Reserch Institiut Ko. Ltd; スペースティー; address : Room 445, 9th Floor, Block B, No.18 Zhongguancun Street, Haidian District, Beijing, China; ROOM 445, 9TH FLOOR, BLOCK B, NO. 18 ZHONGGUANCUN STREET, HAIDIAN DISTRICT; 9 Dengzhuang South Rd, Beijing, China; Entrepreneurship Park, 1698 Yuelu West Avenue, High- tech development zone, Changsha, Hunan, China.; 25th floor, A Building, Lugu Science&Technology Innovation and Entrepreneurship Park, 1698 Yuelu West Avenue, High-tech development zone, Changsha, China; 25F, Building A, Lugu Science and Technology Innovation Park, No. 1698 Yuelu West Avenue, High-tech Development Zone, CHANGSHA, HUNAN, China (Mainland); 25F, Building A, Lugu Science and Technology Innovation Park, No. 1698 Yuelu West Avenue, High-tech Development Zone, CHANGSHA, HUNAN, 416000, China (Mainland); Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Haidian District; 25th floor, A Building, Lugu Science&Technology Innovation; Китайська Народна Республіка, м. Пекін (Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Beijing, Haidian District, China); Changsha; 25th floor, A Building, Lugu Science&Technology Innovation and Entrepreneurship Park, 1698 Yuelu West Avenue, High-tech development zone, Changsha, Hunan, People’s Republic of China; modifiedAt : 2024-10-16; name : Чанша Тяньї Спейс Сайенс енд Текнолоджі Ресерч Інстітьют Ко. Лтд; Changsha Tianyi Space Science and Technology Research (SpaceTy); Changsha Tianyi Space Technology Research Institute Co Ltd; Чанша Тяньї Спейс Сайенс енд Текнолоджі Ресерч Інстітьют Ко. Лтд (Спейсті Ко. Лтд); Changsha Tianyi Space Science and Technology Research Institute Co. Ltd; 长沙天仪空间科技研究院有限公司; Changsha Tianyi Space Science and Technology Research Institute Co. LTD; CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI; Changsha Tianyi Space Science and Technology Research Institute Co. Ltd (Spacety Co. Ltd); Changsha Tianyi Space Science and Tech№logy Research Institute Co. Ltd (Spacety Co. Ltd); チャンシャ･ティエンイー･スペース･サイエンス･アンド･テクノロジー･リサーチ･インスティチュート有限会社; SPACETY CO. LTD; email : bd@spacety.cn; sales@spacety.cn; sar@spacety.cn; sourceUrl : https://home.treasury.gov/news/press-releases/jy1220; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40477; https://permid.org/1-5055471870; registrationNumber : 914301003206989977 (USCC); 430193000093452; website : https://cn.spacety.com/; permId : 5055471870; jurisdiction : cn; status : Active; incorporationDate : 2015-05-18; uniqueEntityId : XWLYVDN9GSA6; H2P5UNGFH4W3; H2RLDB68DF88; target : 1; role : Owned or Controlled By; asset : NK-PVLu3fwZ3tG6xuZRzvzSce; target : ; documentedBy : id : ofac-pr-07af3bb9bd014b12e70c12f5c36017af9ff405d7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : document : id : ofac-pr-832c3beb0f20a1daec0a90c21f889b5b16d94cc5; caption : Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1220; title : Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization; publishedAt : 2023-01-26; target : ; entity : NK-PVLu3fwZ3tG6xuZRzvzSce; date : 2023-01-26; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid |
Maples SA
| Id: | NK-PZcqcnmUk5tm5eFKtzPBZ3 | | Name: | Maples SA | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/lu/B107786; name : Маплес СА; Maples SA; «Мейплс СА»; status : Active; permId : 5070824931; jurisdiction : lu; country : lu; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19046; https://permid.org/1-5070824931; address : Boulevard Royal 25/B, 2449; Велике Герцогство Люксембург (25B, Boulevard Royal, L-2449 Luxembourg, Luxembourg); Boulevard Royal 25/B 2449, Luxembourg; BOULEVARD ROYAL 25/B, 2449; 25В, бульвар Королевский, L-2449, Люксембург; 25B, boulevard Royal, LUXEMBOURG, 2449, Luxembourg; incorporationDate : 2005-05-17; programId : US-BIS-EL; US-UKRRUS-REL; UA-SA1644; alias : «Meipls SA»; topics : debarment; export.control; sanction; registrationNumber : В107786; addressEntity : id : addr-39214fd73ae0e08846a0106ca2240f60831195aa; caption : Boulevard Royal 25/B, 2449; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lu; street : Boulevard Royal 25/B; full : Boulevard Royal 25/B, 2449; postalCode : 2449; target : ; createdAt : 2016-02-01; uniqueEntityId : SN5ZBHP3KDN6; sanctions : id : ofac-8391593ddb61466a1b7521a8568ab2c1029d920e; caption : UKRAINE-EO13661; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-UKRRUS-REL; country : us; reason : Executive Order 13661 (Ukraine); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; program : UKRAINE-EO13661; authorityId : 19046; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; provisions : Block; UKRAINE-EO13661; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-PZcqcnmUk5tm5eFKtzPBZ3; target : ; id : trade-csl-5a26bf83f20749c233337471cc29c0af61b31345; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; entity : NK-PZcqcnmUk5tm5eFKtzPBZ3; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2015-12-28; programId : US-BIS-EL; reason : For all items subject to the EAR. (See §744.11 of the EAR); sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 80 FR 80643; provisions : Presumption of denial.; target : ; id : ua-nsdc-306d8ecb7f8cd8dab52bfc47a572223e85e06f88; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : П'ять років; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; program : 726/2022; authority : National Security and Defense Council; status : active; programUrl : https://drs.nsdc.gov.ua/; startDate : 2022-10-19; endDate : 2027-10-19; country : ua; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; entity : NK-PZcqcnmUk5tm5eFKtzPBZ3; authorityId : 22072612200837; programId : UA-SA1644; target : ; id : ua-nsdc-c297e687121e500b36825f673df4122d26c27b62; caption : 82/2019; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2022-03-19; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; programId : UA-SA1644; duration : Три роки; entity : NK-PZcqcnmUk5tm5eFKtzPBZ3; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; program : 82/2019; country : ua; startDate : 2019-03-19; status : expired; authorityId : 19008212200262; target : ; id : usgsa-42f16f34c57cf930089323d631d81f60e626f1f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-PZcqcnmUk5tm5eFKtzPBZ3; authorityId : S4MR4Z3VM; authority : TREAS-OFAC; startDate : 2015-12-22; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2016-02-01; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
BANQUE DE LUXEMBOURG S.A
| Id: | NK-Pj7cEedecgGPGDVuprzHAp | | Name: | BANQUE DE LUXEMBOURG S.A | | Type: | Company | | Description : | topics : fin.bank; sanction.linked; leiCode : PSZXLEV07O5MHRRFCW56; jurisdiction : lu; modifiedAt : 2025-08-07; legalForm : Société anonyme; name : BANQUE DE LUXEMBOURG; BANQUE DE LUXEMBOURG S.A; swiftBic : BLUXBEBB; BLUXLULL; opencorporatesUrl : https://opencorporates.com/companies/lu/B5310; registrationNumber : B5310; address : 14 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG POB 466 LUXEMBOURG; 14, BOULEVARD ROYAL, L-2449 LUXEMBOURG; 14 BOULEVARD ROYAL LUXEMBOURG HOWALD 2449 LUXEMBOURG; incorporationDate : 1937-12-28; country : lu; createdAt : 1978-11-06; ownershipOwner : id : NK-Zd2dKL7Zyp2RuMHQ8L6WvG; caption : Ownership; schema : Ownership; referents : lei-549300SL4HXQQVHWMO97-is-ultimately-consolidated-by-PSZXLEV07O5MHRRFCW56; lei-549300SL4HXQQVHWMO97-is-directly-consolidated-by-PSZXLEV07O5MHRRFCW56; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2022-10-27; status : ACTIVE; role : IS DIRECTLY CONSOLIDATED BY; owner : NK-Pj7cEedecgGPGDVuprzHAp; asset : id : lei-549300SL4HXQQVHWMO97; caption : BL General Partner S.à r.l.; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2025-11-13T19:50:35; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; address : 14, boulevard Royal, L-2449 Luxembourg; 14, Boulevard Royal, L-2449 Luxembourg; registrationNumber : B186244; opencorporatesUrl : https://opencorporates.com/companies/lu/B186244; incorporationDate : 2014-04-18; legalForm : Société à responsabilité limitée; modifiedAt : 2025-08-07; leiCode : 549300SL4HXQQVHWMO97; name : BL General Partner S.à r.l.; jurisdiction : lu; target : 1; target : ; id : lei-2221001T21S5REVBLB93-is-directly-consolidated-by-PSZXLEV07O5MHRRFCW56; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; asset : id : NK-KcjapxpX6jWSkrmzdbeb57; caption : BLI - BANQUE DE LUXEMBOURG INVESTMENTS; schema : Company; referents : bic-BLILLULL; lei-2221001T21S5REVBLB93; datasets : ann_graph_topics; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : fin.bank; sanction.linked; registrationNumber : B80479; swiftBic : BLILLULL; opencorporatesUrl : https://opencorporates.com/companies/lu/B80479; name : BLI - BANQUE DE LUXEMBOURG INVESTMENTS; address : 16, BOULEVARD ROYAL, L-2449 LUXEMBOURG; 16 BOULEVARD ROYAL FLOOR 4 LUXEMBOURG 2449 LUXEMBOURG LUXEMBOURG; 16 BOULEVARD ROYAL FLOOR 4 LUXEMBOURG 2449 LUXEMBOURG; modifiedAt : 2025-08-07; leiCode : 2221001T21S5REVBLB93; incorporationDate : 2001-02-13; legalForm : Société anonyme; jurisdiction : lu; country : lu; createdAt : 2019-08-24; target : 1; status : ACTIVE; startDate : 2018-08-31; owner : NK-Pj7cEedecgGPGDVuprzHAp; target : ; id : lei-2221001T21S5REVBLB93-is-ultimately-consolidated-by-PSZXLEV07O5MHRRFCW56; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2024-08-22; asset : id : NK-KcjapxpX6jWSkrmzdbeb57; caption : BLI - BANQUE DE LUXEMBOURG INVESTMENTS; schema : Company; referents : bic-BLILLULL; lei-2221001T21S5REVBLB93; datasets : ann_graph_topics; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : fin.bank; sanction.linked; registrationNumber : B80479; swiftBic : BLILLULL; opencorporatesUrl : https://opencorporates.com/companies/lu/B80479; name : BLI - BANQUE DE LUXEMBOURG INVESTMENTS; address : 16, BOULEVARD ROYAL, L-2449 LUXEMBOURG; 16 BOULEVARD ROYAL FLOOR 4 LUXEMBOURG 2449 LUXEMBOURG LUXEMBOURG; 16 BOULEVARD ROYAL FLOOR 4 LUXEMBOURG 2449 LUXEMBOURG; modifiedAt : 2025-08-07; leiCode : 2221001T21S5REVBLB93; incorporationDate : 2001-02-13; legalForm : Société anonyme; jurisdiction : lu; country : lu; createdAt : 2019-08-24; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; endDate : 2025-07-04; status : NULL; owner : NK-Pj7cEedecgGPGDVuprzHAp; target : ; securities : id : isin-XS0142391894; caption : HCOB 7.4075 PERP; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : alias : BANQUE DE LUX/VAR BD PERP REGS; classification : DBVUPB; isin : XS0142391894; issuer : NK-Pj7cEedecgGPGDVuprzHAp; currency : EUR; name : HCOB 7.4075 PERP; target : ; id : isin-XS0221141400; caption : HCOB 7 1/4 PERP; schema : Security; referents : ; datasets : ext_eu_esma_firds; origin : FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-24T19:44:25; last_change : 2026-01-06T19:44:22; properties : isin : XS0221141400; classification : DAVXQB; alias : HAMBURG COM BK/ZERO CPN BD PERP; name : HCOB 7 1/4 PERP; issuer : NK-Pj7cEedecgGPGDVuprzHAp; currency : USD; target : ; ownershipAsset : id : lei-PSZXLEV07O5MHRRFCW56-is-directly-consolidated-by-N4JDFKKH2FTD8RKFXO39; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; owner : id : NK-BbfXpWNNvW9L787j8r3D5h; caption : Credit Industriel et Commercial; schema : Company; referents : fr-amf-6bd53d0efd5bb4e78c2ffba8cb420cf1c1ae0ecb; fatca-c8ca10d8aaff5fd7a0320c7c3116b6b59fe5c205; oc-companies-gb-fc016549; lei-N4JDFKKH2FTD8RKFXO39; bic-CMCIFRPP; datasets : ext_eu_esma_firds; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; fr_amf_regulatory_sanctions; iso9362_bic; ext_us_irs_ffi; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_04of04.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T11:36:30; last_change : 2026-02-23T10:23:20; properties : topics : sanction.linked; fin; fin.bank; corp.public; reg.action; leiCode : N4JDFKKH2FTD8RKFXO39; address : 6 AVENUE DE PROVENCE PARIS 75009 PARIS FRANCE; 6 AVENUE DE PROVENCE, PARIS 9, FRANCE; 6 AVENUE DE PROVENCE PARIS 75009 FRANCE; 6 AVENUE DE PROVENCE, 75009 PARIS; jurisdiction : gb; fr; legalForm : Other company type; SA à conseil d'administration (s.a.i.); country : fr; name : Credit Industriel et Commercial; Crédit Industriel et Commercial; sourceUrl : https://www.amf-france.org/sites/institutionnel/files/private/2023-06/décision pub.pdf; https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2023-08; https://find-and-update.company-information.service.gov.uk/company/FC016549; sector : None Supplied; status : Active; registrationNumber : FC016549; 542016381; opencorporatesUrl : https://opencorporates.com/companies/gb/FC016549; https://opencorporates.com/companies/fr/542016381; incorporationDate : 1954-01-01; 1993-01-01; swiftBic : CMCIHKHH; CMCIGB2L; CMCIFRPP; CMCIUS33; CMCISGSG; modifiedAt : 2026-02-12; giiNumber : HPT4SQ.00017.ME.250; notes : SAN-2023-08; CREDIT INDUSTRIEL ET COMMERCIAL-CIC; createdAt : 2000-09-22; target : 1; startDate : 2025-08-07; status : ACTIVE; asset : NK-Pj7cEedecgGPGDVuprzHAp; target : ; id : lei-PSZXLEV07O5MHRRFCW56-is-ultimately-consolidated-by-9695000CG7B84NLR5984; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : lei-9695000CG7B84NLR5984; caption : CONFEDERATION NATIONALE CREDIT MUTUEL; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : name : CONFEDERATION NATIONALE CREDIT MUTUEL; legalForm : Association déclarée; registrationNumber : 784646689; incorporationDate : 1981-04-23; opencorporatesUrl : https://opencorporates.com/companies/fr/784646689; modifiedAt : 2026-01-13; leiCode : 9695000CG7B84NLR5984; address : 46 RUE DU BASTION, 75017 PARIS; jurisdiction : fr; target : ; role : IS ULTIMATELY CONSOLIDATED BY; asset : NK-Pj7cEedecgGPGDVuprzHAp; status : ACTIVE; startDate : 2025-08-07; target : | | Datasets: | ext_eu_esma_firds; ext_gleif; ann_graph_topics; ext_gb_fca_firds; iso9362_bic |
East West United Bank SA
| Id: | NK-RLQWPAatg3vJejw6D5ARNA | | Name: | East West United Bank SA | | Type: | Company | | Description : | incorporationDate : 1974-06-21; 1974-06-12; address : EAST-WEST UNITED BANK S.A. 10, BOULEVARD JOSEPH II L-1840 LUXEMBOURG; 10, Boulevard Joseph II, LUXEMBOURG, 1840, Luxembourg; 10, boulevard Joseph II, L-1840 Luxembourg; Villa Foch, 10 Blvd Joseph II, L-1840 Luxembourg; VILLA FOCH, 10 BLVD JOSEPH II, L-1840 LUXEMBOURG; Villa Foch, 10 Blvd Joseph II, LUXEMBOURG, 1840, Luxembourg; 10, Boulevard Joseph II, L-1840 Luxembourg; jurisdiction : lu; opencorporatesUrl : https://opencorporates.com/companies/lu/B12049; legalForm : Financial Institution; Société anonyme; leiCode : 549300S54HVJT5564C37; modifiedAt : 2026-02-25; name : EAST WEST UNITED BANK SA; EAST-WEST UNITED BANK S.A.; East West United Bank SA; registrationNumber : B12049; B 12049; country : lu; status : Active; SUSPENDED; publisher : Panama Papers; icijId : 11011332; notes : The Panama Papers data is current through 2015; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; https://offshoreleaks.icij.org/nodes/11011332; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46005; https://permid.org/1-4297963103; phone : +352253153; permId : 4297963103; website : https://www.ewub.lu/; topics : debarment; sanction; swiftBic : EWUBLULL; idNumber : 4R1MXL.99999.SL.442; vatCode : LU 12023787; addressEntity : id : addr-fbe7d6ba3dcb8d2f7f1655209afa0aae1289a16e; caption : Villa Foch, 10 Blvd Joseph II, L-1840 Luxembourg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : L-1840; full : Villa Foch, 10 Blvd Joseph II, L-1840 Luxembourg; country : lu; city : Luxembourg; street : Villa Foch, 10 Blvd Joseph II; target : ; programId : US-RUSHAR; createdAt : 2025-02-13; uniqueEntityId : RY6VPD3RE6B5; agencyClient : id : icijol-11011332-10005662-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : NK-RLQWPAatg3vJejw6D5ARNA; publisher : Panama Papers; client : id : icijol-10005662; caption : MANTOR DEVELOPMENT S.A.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; incorporationDate : 1996-01-19; country : lu; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/10005662; topics : corp.offshore; dissolutionDate : 1998-04-19; 1998-01-26; jurisdiction : pa; icijId : 10005662; name : MANTOR DEVELOPMENT S.A.; program : Mossack Fonseca; address : EAST-WEST UNITED BANK S.A. 10, BOULEVARD JOSEPH II L-1840 LUXEMBOURG; registrationNumber : 95; status : Defaulted; target : ; role : intermediary of; target : ; ownershipAsset : id : ofac-5874166b1124079cd67f1197cdafd97f8bdab9c5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-02T16:38:16; properties : role : Owned or Controlled By; asset : NK-RLQWPAatg3vJejw6D5ARNA; owner : id : NK-Q4Ucvkf3bndNMtCMVgSA5F; caption : Sistema Public Joint Stock Financial Corporation; schema : Company; referents : ru-inn-7703104630; usgsa-s4mrvlj1d; ofac-45613; lei-213800JSZ2UUK4QQK694; gb-coh-yjo-v9ydakhrmzpjyo4utqvj00i; usgsa-s4mrvjr7x; gb-hmt-15982; ca-sema-845b4a2200cd76775900debc8bbd6c8635b857d7; gb-fcdo-rus1926; ofac-pr-17a22754d2fd12182f63bf5a5fca4b4b99a93c61; usgsa-c2988073fe1d0ae6aa992d079b20a985c760b83c; ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema; usgsa-cecbbce093138c1686b70ab3dc677b2858563f7b; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; eu_esma_saris; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; origin : FULINS_E_20260307_01of01.xml; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : country : ru; alias : Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema; АФК Система; Publichne aktsionerne tovarystvo "Aktsionerna finansova kompaniia "Systema"; JSC Sistema; Joint Stock Financial Corporation Systema; AFK Sistema PAO; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»; name : Sistema Public Joint Stock Financial Corporation; AFK Sistema PAO; Публичное акционерное общество "Акционерная финансовая компания "Система"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"; АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"; Публічне акціонерне товариство "Акціонерна фінансова компанія "Система"; SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНАСОВАЯ КОРПОРАЦИЯ "СИСТЕМА; PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМ ТОРГ ЦЕНТР"; Публичное акционерное общество "Акционерная финансовая корпорация "Система"; AFK SISTEMA; AFK Sistema; topics : corp.public; corp.disqual; debarment; sanction; programId : US-RUSHAR; GB-RUS; CA-SEMA; UA-SA1644; leiCode : 213800JSZ2UUK4QQK694; modifiedAt : 2025-09-04; address : 10, Leontievskiy Pereulok, Moscow, 125009; 13/1 Mokhovaya St, Moscow, 125009; Mokhovaya Ulitsa, Dom 13, Str1, MOSCOW, MOSCOW, 125009, Russia; 13/1 Mokhovaya St., Moscow, Russia, 125009; УЛ. МОХОВАЯ Д. 13СТР1, Г.МОСКВА, 125009; РФ, 125009, м. Москва, вул. Мохова, будинок 13, будівля 1; Улица Моховая, дом 13, СТР1, Москва, MOW, 125009; 10, LEONTIEVSKIY PEREULOK, MOSCOW, 125009; ul. Mokhovaya, d. 13 str. 1, MOSCOW, MOSCOW, 125009, Russia; ул. Моховая, 13 стр. 1, Москва, MOW, 125009; 13/1, Mokhovaya St., Moscow, Russia, 125009; jurisdiction : ru; registrationNumber : 1027700003891; legalForm : Публичные акционерные общества; incorporationDate : 1993-07-16; 2002-11-11; kppCode : 770301001; innCode : 7703104630; ogrnCode : 1027739224402; 1027700003891; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45613; https://permid.org/1-4295887077; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/YJO-v9YdaKHRmzpjyO4uTQvJ00I; notes : (also SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION); (also PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; website : https://sistema.com/; https://www.sistema.ru/; taxNumber : 7703104630; phone : +74957300599; +74957370101; status : Active; permId : 4295887077; ricCode : AFKS.MM; ticker : AFKS; idNumber : V65SV5.99999.SL.643; addressEntity : addr-4ec78f8ed9459879ac8bedecab0223223f609dc5; addr-62e3088b0d77f38dabb356ccd5a6d43228ad07c9; uniqueEntityId : U94VJBU65FJ1; PYVXEPF7DMD9; createdAt : 2025-01-21; target : 1; target : ; sanctions : id : ofac-84619aeccb099c7ec170d795f110089ccfc46392; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 46005; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; entity : NK-RLQWPAatg3vJejw6D5ARNA; target : ; id : usgsa-971f166783d0e418fc1283f3adfe3b28802b4d33; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; entity : NK-RLQWPAatg3vJejw6D5ARNA; provisions : Prohibition/Restriction; startDate : 2023-11-02; listingDate : 2025-02-13; authorityId : S4MRVQJ4Q; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-d79b5e7dffa5e4dde3b14070b10b7b4790ba959e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : listingDate : 2025-02-13; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRVQGRH; entity : NK-RLQWPAatg3vJejw6D5ARNA; startDate : 2023-11-02; target : ; documentedBy : id : ofac-pr-f47a31f7ea258e678c9bfed49145189fbe31c569; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-RLQWPAatg3vJejw6D5ARNA; document : id : ofac-pr-810a9932af6bd7d7535dad7be694fed05c3990da; caption : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets; publishedAt : 2023-11-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy1871; target : ; date : 2023-11-02; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases |
LRI Invest S.A.
| Id: | NK-SSzfLfPBcP6cHggwMzoQ2F | | Name: | LRI Invest S.A. | | Type: | Company | | Description : | topics : fin.bank; reg.warn; name : LRI Invest S.A.; modifiedAt : 2022-02-14; address : 9A RUE GABRIEL LIPPMANN MUNSBACH 5365 LUXEMBOURG; 1C RUE GABRIEL LIPPMANN MUNSBACH 5365 MUNSBACH LUXEMBOURG; createdAt : 2012-06-09; swiftBic : LRIILULL; country : lu; sanctions : id : esma-sanctions-47ab0c84fad568aa04c4cd317f11b91f12002b66; caption : UCITS; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : entity : NK-SSzfLfPBcP6cHggwMzoQ2F; reason : En date du 29 avril 2022, la CSSF a prononcé une amende d’ordre d’un montant total de 163.134 EUR à l’encontre du gestionnaire de fonds d'investissement LRI Invest S.A. (le « Gestionnaire »), soumis aux dispositions du chapitre 15 de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectif (la « Loi de 2010 ») et autorisé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs (la « Loi de 2013 »).
Cette amende d’ordre se compose :
- d'un montant de 131.239 EUR imposé en application des dispositions de l'article 148, paragraphe 4, point e) de la Loi de 2010, et tenant compte des dispositions de l'article 149bis de cette loi. Ce volet de l’amende d’ordre a été prononcé sur la base des dispositions de l'article 148, paragraphe 2, points g) et j), de la Loi de 2010 en raison de manquements aux dispositions de l’article 109, paragraphe 1, point a), et de l’article 110, paragraphe 1, point f), de la Loi de 2010 ; et
- d’un montant de 31.895 EUR imposé en application des dispositions de l'article 51, paragraphe 2, de la Loi de 2013. Ce volet de l’amende d’ordre a été prononcé sur la base des dispositions de l'article 51, paragraphe 1), de la Loi de 2013 en raison de manquements aux dispositions de l'article 11, paragraphe 1, point a), de l'article 17, paragraphe 8), et de l'article 18, paragraphe 1, point f), de la Loi de 2013.
Cette amende d’ordre fait suite à un contrôle sur place effectué par la CSSF auprès du Gestionnaire durant lequel ont été mis en évidence certains manquements ponctuels :
- aux dispositions de la Loi de 2010 relatives aux principes généraux entourant les exigences organisationnelles ainsi que les exigences en matière de délégation de fonctions; et
- aux dispositions de la Loi de 2013 relatives aux exigences en matière de gestion de portefeuille, à la fonction d'évaluation et aux exigences en matière de délégation de fonctions.
Afin de déterminer le montant de l’amende d’ordre, la CSSF a dûment pris en considération les actions correctrices déjà entreprises par le Gestionnaire pour pallier les déficiences constatées, ainsi que celles qu’il s’est engagé à mettre en place.; program : UCITS; endDate : 2027-06-16; provisions : Administrative sanction and measure; authority : Commission de Surveillance du Secteur Financier (CSSF); sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; startDate : 2022-04-29; country : lu; target : ; id : lu-san-c047e29655f10509f4504e34ec5bda1b45632e4d; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-05-24T12:18:38; last_seen : 2026-03-26T17:41:02; last_change : 2024-06-04T15:02:20; properties : sourceUrl : https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/fr/Document/sanction-administrative-du-29-avril-2022/; https://www.cssf.lu/wp-content/uploads/S_37_GFI_LRI_Invest_S.A._2022.04.29_fr.pdf; https://www.cssf.lu/wp-content/uploads/S_37_GFI_LRI_Invest_S.A._2022.04.29_en.pdf; country : lu; date : 2022-04-29; authority : Commission de Surveillance du Secteur Financier; entity : NK-SSzfLfPBcP6cHggwMzoQ2F; target : | | Datasets: | eu_esma_sanctions; lu_administrative_sanctions; iso9362_bic |
PURE CAPITAL S.A.
| Id: | NK-U6SMjCnZ6kJL8jw83GvSpd | | Name: | PURE CAPITAL S.A. | | Type: | Company | | Description : | topics : reg.warn; name : PURE CAPITAL S.A.; Pure Capital SA; website : https://www.purecapital.eu/; status : Active; permId : 5037848303; sourceUrl : https://permid.org/1-5037848303; address : 2, rue d'Arlon, WINDHOF, 8399, Luxembourg; leiCode : 549300VK6XSQ3M47W320; jurisdiction : lu; country : lu; incorporationDate : 2010-04-19; sanctions : id : esma-sanctions-89fdb7ed1cfed55e6e500dbc2ddb196fde37122f; caption : UCITS; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : program : UCITS; startDate : 2017-10-24; entity : NK-U6SMjCnZ6kJL8jw83GvSpd; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; reason : règlement transactionnel [qui] prévoit le paiement d’une somme de cinquante mille euros (50.000 EUR), assorti de la publication du règlement transactionnel, sous forme nominative, sur le site web de la FSMA https://www.fsma.be/sites/default/files/public/content/FR/Sanctions/2017-10-24_reglementtransactionnel.pdf; authority : Financial Services and Markets Authority (FSMA); provisions : Administrative sanction and measure; country : be; target : | | Datasets: | eu_esma_sanctions; permid |
GPB INTERNATIONAL SA
| Id: | NK-UpAr7xoNrR6um5PCyigtRX | | Name: | GPB INTERNATIONAL SA | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/lu/B178974; incorporationDate : 2013-07-29; modifiedAt : 2026-02-16; swiftBic : GAZPLULL; name : GPB International SA; GPB INTERNATIONAL SA; Bank GPB International SA; Bank GPB International S.A.; jurisdiction : lu; registrationNumber : B178974; address : 31, Avenue Monterey, 2163 Luxembourg; 15, rue Bender, LUXEMBOURG, 1229, Luxembourg; 15 RUE BENDER LE DOME FLOOR 2 LUXEMBOURG 1229 LUXEMBOURG; LE DOME FLOOR 2 15 RUE BENDER LUXEMBOURG 1229 LUXEMBOURG LUXEMBOURG; 15, Rue Bender, 1229 Luxembourg; 8-10, RUE MATHIAS HARDT, 1717 LUXEMBOURG; legalForm : State-Owned Enterprise; Financial Institution; Société anonyme; leiCode : 529900VVDOKMRRAHZ894; giiNumber : RFG997.99999.SL.442; country : lu; topics : fin.bank; debarment; fin; sanction; sourceUrl : https://permid.org/1-5043463343; https://home.treasury.gov/news/press-releases/jy2725; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20317; createdAt : 2013-12-07; website : https://www.gazprombank.lu/; http://www.gazprombank.lu/; permId : 5043463343; status : Active; programId : US-SSI; US-UKRRUS-REL; notes : For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; addressEntity : id : addr-bfb93baa393e273efa5cb9777f12008785544a3a; caption : 15, Rue Bender, 1229 Luxembourg; schema : Address; referents : ; datasets : us_ofac_cons; us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : full : 15, Rue Bender, 1229 Luxembourg; country : lu; street : 15, Rue Bender; postalCode : 1229; city : Luxembourg; target : ; uniqueEntityId : WDXDZR4T3UY4; VWWYJ3ABNKV5; ownershipAsset : id : NK-4HhNacQBawT2hsTpfCde52; caption : Ownership; schema : Ownership; referents : ofac-53195626869b89e72529c39c752136b5d8a18224; ofac-2b427db1dcd3d58860443007a62bf9e779160008; datasets : us_ofac_sdn; us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2024-11-21T16:10:02; properties : owner : id : NK-f7u9JR4f7piS8PngjTkUSa; caption : Gazprombank Joint Stock Company; schema : Company; referents : usgsa-s4mr5cs3y; usgsa-s4mrvlj0z; nz-ru-ban-4-gazprombank; gem-own-e100000152466; gb-hmt-15015; usgsa-b3711452f20d850b391f4ed1014a22e3448a6079; ru-bik-044525823; usgsa-d077db15baeb56041b1a285f0d96aa7150c0108b; ir-br-co-ae13ff7f8773c0739e422943f859d71fa1ddc972; lei-253400WSS48YWMBUA688; usgsa-80923b2beb64bf9704695b0871a822491a4dbe06; usgsa-dd9713f1d209ebc98261e00f0017a5a5c7c5c6ef; usgsa-s4mr5cyzy; usgsa-72a9b048052e4212cd6ecacd06f8f076c5c51770; ofac-17016; bic-GAZPRUMM; ca-sema-f4291f1bee0d7bd5fc918e6625148f9d8a5ae7dc; usgsa-6751135f355d74286c2666c337f74e20b1a02d72; eu-sancmap-063b246995d2db369656d8829b177e4603258c9b; eu-sancmap-77d5c9698a0c5b0e976b1e5847b6729571b9cd30; usgsa-s4mr5cyzw; gb-coh-miiq8xmlaba1q3lhy-n-ome3yx0; ch-seco-28756; usgsa-22b7c61b689e66f739b87f691389207aee7ab200; ua-nsdc-10020-akcionerne-tovaristvo-gazprom-bank; gb-fcdo-rus1072; gb-invban-rus1072; usgsa-s4mr5cyzz; usgsa-1115d4eb7ec7ae3417cc860532a8915dd2bb4fd8; usgsa-df939b37b6c097dde3331615afa2004887a5e406; usgsa-s4mr5ct8n; usgsa-s4mr5cz00; usgsa-9154bbc603bc2f76d4c406192d54839aadc4a6c7; gb-invban-13081; usgsa-s4mr5cz01; ofac-pr-88a04b5e5bcb880cd81e3a80e2ea028525edd4a6; ru-inn-7744001497; ofac-pr-f1679923dd107c76ac1d27d24c361260bcfe47f6; usgsa-s4mr5cyzx; ir-br-co-5c4fd148e9d27851df47a4641cfb196e3a6f31cc; au-dfat-6773-gazprombank; usgsa-s4mrvlj10; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; gb_hmt_invbans; ext_ru_egrul; au_dfat_sanctions; ru_cbr_banks; ua_nsdc_sanctions; nz_russia_sanctions; ru_nsd_isin; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_cons; permid; iso9362_bic; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; addressEntity : NK-79B6JbbZoGfq9mWXbtGVNF; addr-24c856fa5412f1e55f4e27f6c18b74c34d441bcf; addr-854a90cb2f287f5b44195020df9e51e40eff67e6; addr-b9c5071ad3530d139eb280982e2724a47881bd63; addr-50da4d6a647c870a10c4526123200c24a7236350; addr-1dda8e62522aa55d76438ffaefea82241a529b0a; createdAt : 1995-09-02; alias : ГАЗПРОМБАНК; Bank GPB JSC; Bank GPB (JSC); Газпромбанк (АО); Газпромбанк AO; Aktsionerne tovarystvo "Hazprom Bank"; GPB; Gazprombank (Joint Stock Company); Bank GPB AO; Bank GPB; topics : fin.bank; corp.disqual; corp.public; debarment; export.risk; sanction; notes : "Bank Keshavarzi Iran, state-owned bank specialized in financing agriculture sector, has linked up with a number of major Russian lenders including Sberbank, Gazprombank and Transcapitalbank, announced Behrouz Hassan Olfat, director of Europe and Americas department at the Trade Promotion Organization." (September 2017) (https://financialtribune.com/articles/economy-business-and-markets/71660/iranian-bank-working-with-russia); "The semi-official Iranian Mehr news agency said on Friday that importers in India -- Iran's second biggest oil customer after China -- were paying off oil debts through Gazprombank... 'There has been no word of this at all... No name has been mentioned, not Gazprom nor any other particular bank. These news reports are not valid,' said the ministry source... An Indian industry source said there had been talks about paying for Iranian oil via Gazprombank but no Indian companies had yet opened an account there and they were still paying through Halkbank." (Reuters, "Iran downplays report India paying for oil via Russia," 10/29/2011) (http://af.reuters.com/article/energyOilNews/idAFL5E7LT06U20111029?pageNumber=1&virtualBrandChannel=0); Disqualified; Дата присвоения государственного регистрационного номера: 2002-08-28; Website: www.gazprombank.ru; (also BANK GPB JSC, JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK); For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (also GAZPROMBANK OAO); Gazprombank is a subsidiary of Russian gas producer and exporter giant, Gazprom. (Gazprombank website, "Bank's Shareholders") (http://unitedagainstnucleariran.com/company/gazprom) (http://www.gazprombank.ru/eng/about/shareholders/); Date of assignment of state registration number: 2002-08-28; (also GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO, GPB, OAO, GPB, OJSC, GAZPROMBANK OPEN JOINT STOCK COMPANY, GAZPROMBANK OJSC, GAZPROMBANK GAS INDUSTRY OJSC); The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; address : 16 Nametkina Street Building 1, Moscow 117420, Russia; 16 NAMETKINA STREET, BLDG. 1, MOSCOW, 117420; 16 Nametkina Street, Bldg. 1, Moscow, 117420; NAMETKINA STREET 16-1 MOSCOW 117420 RUSSIAN FEDERATION; улица Намёткина, дом 16, корп.1, Москва, MOW, 117420; 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi - 110021; 117420, м. Москва, вул. Наметкіна, 16 (корпус 1); 16 Nametkina Street, Bldg. 1, Moscow, Russia, 117420; Ul. Nametkina, D.16, K.1, MOSCOW, MOSCOW, 117420, Russia; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, 100022 Liaoning; 010000 Astana, 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue; Moskva, Russia; 117420, г. Москва, ул. Наметкина, д. 16, корпус 1; ul. Nametkina, dom 16, korpus 1, MOSCOW, MOSCOW, 117420, Russia; BUILDING 1 NAMETKINA STREET 16 MOSCOW 117420 MOSCOW RUSSIAN FEDERATION; 16, BUILDING 1, NAMETKINA ST., MOSCOW, 117420; 16 Nametkina Street, Bldg. 1 Moscow, Russia, 117420; 17420, м. Москва, вул. Наметкіна, 16 (корпус 1); ул. Намёткина, д.16, корп. 1, Москва, MOW, 117420; 117420, м. Москва, вул. Наметкіна, 16, корпус 1; Російська Федерація, 117420, м. Москва, вул. Наметкіна, буд. 16, корпус 1; 6 Enh-Taivan St., 14250, Ulaanbaatar; УЛ. НАМЁТКИНА Д.16 К.1, Г.МОСКВА, 117420; 17420, м. Москва, вул. Наметкіна, 16, корпус 1; name : GPB, OAO; GAZPROMBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; Gazprombank JSC; Акціонерне товариство "Газпром Банк"; акционерное общество «Газпром Банк»; GPB, OJSC; ГАЗПРОМБАНК; GAZPROMBANK (JOINT STOCK COMPANY); ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; Акціонерне товариство «Газпром Банк»; GAZPROMBANK GAS INDUSTRY OJSC; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК"; GAZPROMBANK OJSC; Газпромбанк Акционерное общество; "Газпромбанк" (Акционерное общество); АКЦИОНЕРНОЕ ОБЩЕСТВО; "Газпром Банк" (Акционерное общество); GAZPROMBANK OPEN JOINT STOCK COMPANY; JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK; BANK GPB JSC; Gazprombank; "Gazprombank" (Joint Stock Company); Bank GPB (JSC); Gazprombank AO; АКЦИОНЕРНЫЙ БАНК ГАЗОВОЙ ПРОМЫШЛЕННОСТИ "ГАЗПРОМБАНК"; Gazprombank Joint Stock Company; GAZPROMBANK; GAZPROMBANK OAO; Банк ГПБ (АО); country : in; kz; cn; mn; ru; modifiedAt : 2026-02-11; swiftBic : GAZPRUMM; jurisdiction : ru; leiCode : 253400WSS48YWMBUA688; registrationNumber : 1027700167110; 354; incorporationDate : 2002-08-28; 2001-11-13; 1992-01-23; 1990-07-31; legalForm : Акционерные общества; Непубличные акционерные общества; State-Owned Enterprise; Financial Institution; JSC; ogrnCode : 1027700167110; innCode : 7744001497; kppCode : 772801001; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/gazprombank; https://search-uk-sanctions-list.service.gov.uk/designations/RUS1072/Entity; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/miiQ8XmLaba1Q3lHy_N-Ome3yX0; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17016; https://permid.org/1-4296419162; phone : +78001000701; +74959137474; website : http://www.gazprombank.ru/eng; http://www.GAZPROMBANK.ru/; https://www.gazprombank.ru/; http://www.gazprombank.ru/; mainCountry : ru; permId : 4296419162; description : legal entity; sector : Banking; ricCode : GZPRI.RTS^E17; status : норм.; License code: 238, date: 2014-12-29; Active; Код лицензии: 238, дата: 2014-12-29; ticker : gzpr; bikCode : 044525823; amount : 601065831200; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; taxNumber : 7744001497; previousName : Joint Stock Bank of the Gas Industry Gazprombank; Gazprombank Open Joint Stock Company; uniqueEntityId : ZJC3HVJRGKD5; WDZ6LKME3CD8; H6J7GNL15F37; C4KPT69PCCB9; LTAQLNXTMHP8; UPTRS56AJ3B1; LP7ME2QFFE75; ZEH8DANF8C17; LPYMKS4KH9N7; V4YKC4PLAVJ6; target : 1; role : Owned or Controlled By; asset : NK-UpAr7xoNrR6um5PCyigtRX; target : ; sanctions : id : ofac-ec4e2d1976adb30c2b863bcbffe153137835c995; caption : UKRAINE-EO13662; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-21T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; authorityId : 20317; provisions : 13662 Sectoral Directive 1; Block; RUSSIA-EO14024; UKRAINE-EO13662; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : UKRAINE-EO13662; country : us; entity : NK-UpAr7xoNrR6um5PCyigtRX; programId : US-UKRRUS-REL; target : ; id : ofac-f22f0e1fd57e706156a59afb9223edd1ef40ff4d; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); programId : US-SSI; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; provisions : 13662 Sectoral Directive 1; UKRAINE-EO13662; RUSSIA-EO14024; Block; country : us; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; program : Sectoral Sanctions Identifications List; authority : Office of Foreign Assets Control; entity : NK-UpAr7xoNrR6um5PCyigtRX; authorityId : 20317; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-55ef1c3d1c2cb74c6e107f7b9772760d1749ccbe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CSC5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-09-01; country : us; entity : NK-UpAr7xoNrR6um5PCyigtRX; listingDate : 2017-01-26; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-d2b4814d157e38280fa4c20b14a4045c85bd8a49; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2016-09-01; authorityId : S4MR5CTHW; entity : NK-UpAr7xoNrR6um5PCyigtRX; country : us; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2017-01-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-2c1be54156f9b7300d0ba967937424698a43f3fc; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-51ed383dc1041187125523962ba1799901690717; caption : Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2725; publishedAt : 2024-11-21; title : Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System; target : ; date : 2024-11-21; entity : NK-UpAr7xoNrR6um5PCyigtRX; target : | | Datasets: | us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; opencorporates; ext_us_irs_ffi; ext_us_ofac_press_releases |
gazprom neft international sa
| Id: | NK-Uuj7FweW9FkgFXS4VPSgQW | | Name: | gazprom neft international sa | | Type: | Company | | Description : | name : gazprom neft international sa; GAZPROM NEFT INTERNATIONAL S.A.; Gazprom Neft International SA; ГАЗПРОМ НЕФТЬ ИНТЕРНЭШНЛ С.А.; Газпром Нафта Інтернешнл С.А.; registrationNumber : B154621; B 154.621; opencorporatesUrl : https://opencorporates.com/companies/lu/B154621; incorporationDate : 2010-08-03; status : Active; jurisdiction : lu; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52135; https://permid.org/1-5035966070; permId : 5035966070; country : lu; address : Rue Matthias Hardt 8-10, 1717 Luxembourg; вул. Матіас Хардт 8-10, м. Люксембург 1717, Велике Герцогство Люксембург (Rue Matthias Hardt 8-10, Luxembourg 1717, Luxembourg); 8-10, Rue Mathias Hardt, LUXEMBOURG, 1717, Luxembourg; RUE MATTHIAS HARDT 8-10, 1717 LUXEMBOURG; Rue Matthias Hardt 8-10 Luxembourg 1717 Luxembourg; topics : sanction; debarment; export.control; taxNumber : B154621; notes : Зв'язки: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT; programId : US-RUSHAR; UA-SA1644; alias : Hazprom Nafta Interneshnl S.A.; addressEntity : id : addr-cc1ced60a1051da0fe9e248250920cf4ed3f388d; caption : Rue Matthias Hardt 8-10, 1717 Luxembourg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Luxembourg; street : Rue Matthias Hardt 8-10; full : Rue Matthias Hardt 8-10, 1717 Luxembourg; postalCode : 1717; country : lu; target : ; uniqueEntityId : ZBNGZ4KRV715; createdAt : 2025-01-21; ownershipAsset : id : ofac-120dba41beb512b2c8f36d1a6e31a396cd0e461e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : role : Owned or Controlled By; owner : id : NK-cuVFsKgk3rPqzM4pWTexzc; caption : Public Joint Stock Company Gazprom Neft; schema : Company; referents : usgsa-s4mr5cz0h; usgsa-b42ee00d1e51584f5370d9e53047a65957e8580f; usgsa-4277e2200f143645737980f422ce8b533c20c7c4; usgsa-s4mr5cz0j; nz-ru-ent-40-gazpromneft; ch-seco-52773; gb-coh-2g7uajpxhqhy-nictpx0hppwf0u; ch-seco-29272; gb-invban-rus2383; eu-oj-e69cd594d107f501e818fcd87bf4bdc0e5124a21; ca-sema-fd51052115118328d1735b3ed281418737a0c800; usgsa-189dc687f62628c2d4e30ca6ed23823c12a3713c; ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta-moskovskij-filial-publicnogo-akcionernogo-obsestva-gazprom-neft-moskovska-filia-publicnogo-akcionernogo-tovaristva-gazpr; gb-fcdo-rus2383; ua-nsdc-32627-akcionekrne-tovaristvo-gazprom-nafta; ir-br-co-e69a3651c16956ffdd56ab9876aceeb898b21857; ir-br-co-1122d5ad3151bb322393d435662ca989c952a3ec; usgsa-b37106e9c1a03e6550279e28c1243197392faba5; eu-sancmap-9fbbb40c5f37d152a970ec59bf4df67fe6badca4; usgsa-6343f8d7720e5f08e53a8f508762c2ee5d3901ab; usgsa-s4mrvlj97; eu-sancmap-cec03d28b29298ca1c2d4c79af532f5e2fc8a27d; ofac-pr-4fbf90bf6ebf58d6cc8014aceb04f2e11ffff788; usgsa-s4mr5cz0k; usgsa-s4mr5cs43; tw-shtc-61abcdca4bcb5d40c45637491a3121464d9e4b96; usgsa-e879f55315fb45e8a81fc3d2e783ec99ea25fd9d; tw-shtc-538acc2ea9edda161b64ea2a19fec040523bb255; usgsa-s4mr5cz0g; lei-253400KXA9P2AN72P004; gem-own-e100001011300; gb-hmt-16736; gb-invban-13119; eu-oj-e677ec287828924e8ca84048339c01f1e66c011d; ofac-17143; usgsa-5bdef3f1ee80efff6c4460c860dc323a3002e77b; ru-inn-5504036333; au-dfat-6946-gazprom-neft; usgsa-s4mr5ct8t; trade-csl-a99cbb1ff7c15be77005c2a1b50983f72c79b84e20b5b0de50d0b8a6; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_cons; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : createdAt : 2014-11-12; alias : ГАЗПРОМ НЕФТЬ; ПАО Газпром нефть; Gazprom Neft; Gazprom Neft' PAO; Open Joint-Stock Company Gazprom Neft; Moskovskyi fylyal Publychnoho aktsyonernoho obshchestva "Hazprom neft"; Gazprom Neft OAO; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; GAZPROM NEFT PAO; Gazprom Neft PJSC; Gazprom Neft Joint Stock Company; Sibirskaya Neftyanaya Kompaniya OAO;; Publichne aktsionekrne tovarystvo "Hazprom Nafta"; Moskovska filiia Publichnoho aktsionernoho tovarystva "Hazprom nafta"; Moskovskyi filial Vidkrytoho aktsionernoho tovarystva "Hazpromnafta"; JSC Gazprom Neft; Public Joint Stock Company (PJSC) Gazpromneft; topics : corp.disqual; corp.public; debarment; export.control; export.risk; sanction; address : Let. A. Galernaya, 5, ul, St. Petersburg, 190000; 3-5 Pochtamtskaya St., St. Petersburg, 190000; Ul. Pochtamtskaya, D. 3-5, Liter A, Ch.Pom. 1N Kab. 2401, SAINT PETERSBURG, SAINT PETERSBURG, 190000, Russia; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000; Ul. Pochtamtskaya, 3-5, St. Petersburg, 190000; 125 A. Profsoyuznaya Street, Moscow, 117647; 5, Let. A, Galernaya, Saint Petersburg, 190000; 125 A Profsoyuznaya Street, Moscow, 117647, Russia; Російська Федерація, 190000, м. Санкт-Петербург, вул. Галерна, буд. 5, літера А; 5, LET. A, GALERNAYA, SAINT PETERSBURG, 190000; 5, Let. A Saint Petersburg 190000 Russia; 5, Let. A, Galernaya Saint Petersburg 190000 Russia; LET. A. GALERNAYA, 5, UL, ST. PETERSBURG, 190000; Российская Федерация, 190000, г. Санкт-Петербург, ул. Галерная, д. 5 лит. А; ul. Pochtamtskaya, d.3-5, SAINT PETERSBURG, SAINT PETERSBURG, 190121, Russia; УЛ ПОЧТАМТСКАЯ Д. 3-5 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190121; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya St. Petersburg 190000 Russia; 5 Let. A. Galernaya, Saint Petersburg, Russia, 190000; РФ, 190000, м. Санкт-Петербург, вул. Поштамтська, буд. 3-5, літер А (ч. приміщення 1Н, каб. 2401); ул. Почтамтская, д. 3-5, лит. А, ч. пом. 1Н, каб. 2401, Санкт-Петербург, SPE, 190000; Sankt-Peterburg, Russia; ул. Почтамтская, д. 3-5, лит. А, ч. пом. 1Н, каб. 2401, Санкт-Петербург, SPE, 190121; 5 Let. A. Galernaya Saint Petersburg, Russia, 190000; 190000, Російська Федерація, м. Санкт-Петербург, вул. Галерна, 5 А; name : Gazprom Neft; Gazprom Neft Pjsc; Gazprom Neft Joint Stock Company; Publichnoe Aktsionernoe Obshchestvo Gazprom Neft; GAZPROM NEFT PAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ"; ПАО "Газпром нефть"; Акціонекрне товариство "Газпром Нафта"; GAZPROM NEFT; Публичное акционерное Общество "Газпром Нефть"; OJSC GAZPROM NEFT; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМНЕФТЬ"; Gazprom Neft' PAO; Московська філія Публічного акціонерного товариства "Газпром нафта"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБНЕФТЬ"; Public Joint Stock Company Gazprom Neft; Московський філіал Відкритого акціонерного товариства «Газпромнафта»; SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ГАЗПРОМ НЕФТЬ"; OPEN JOINT-STOCK COMPANY GAZPROM NEFT; Gazpromneft; JSC GAZPROM NEFT; Московський філіал Відкритого акціонерного товариства "Газпромнафта"; СИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯ; GAZPROM NEFT OAO; Gazprom Neft Pao; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ГАЗПРОМНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБИРСКАЯ НЕФТЯНАЯ КОМПАНИЯ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ""; московский филиал открытого акционерного общества «Газпромнефть»; Московский филиал Публичного акционерного общества "Газпром нефть"; PUBLIC JOINT STOCK COMPANY GAZPROM NEFT; addressEntity : addr-a0e23cd1745de24c5f8e6720dbd6f0fb7b5cf3ba; addr-f747ff3c4021ea92486fd1b6206f46b15dc479d1; NK-Nx6ACcDNFCHrwSrXRHG9sJ; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; notes : On January 13, 2020, the South Dakota Investment Council submitted a report to the Executive Board of the Legislative Research Council regarding compliance with SDCL 4-5-48 to 4-5-60, Iran Divestiture. Included in this report is an Iran Scrutinized Companies list of all prohibited investments for which the internal managers and direct external managers are instructed not to purchase any company on the list. Gazprom Neft is included on this list (https://sdlegislature.gov/docs/referencematerials/requiredreports/RR901152020.pdf); On March 13, 2019, the Mississippi Department of Finance & Administration identified Gazprom Neft as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran." (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf); Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday. The presentation took place in a meeting in Tehran between Gazprom Neft executives and National Iranian Oil Company officials led by deputy chief Gholamreza Manouchehri, the NIOC news portal reported. (December 20, 2017). (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals); In 2018 the U.S. state of Ohio listed Gazprom Neft on its Iran prohibited companies list rendering Gazprom neft ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); (also SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO, OPEN JOINT-STOCK COMPANY GAZPROM NEFT, JSC GAZPROM NEFT, GAZPROM NEFT OAO); On January 20, 2020, Minnesota SBI listed Gazprom Neft as a scrutinized investment. The managers are explicitly instructed to refrain from purchasing securities on this list. (https://www.leg.state.mn.us/docs/2020/mandated/200121.pdf); (also OJSC GAZPROM NEFT); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; www.gazprom-neft.com; (also GAZPROM NEFT JOINT STOCK COMPANY); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Disqualified; Gazprom Neft is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 3-31-19.pdf); As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list Gazprom Neft on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector (https://www.unitedagainstnucleariran.com/company/china-nonferrous-metal-mining-group); As of December 31, 2019, the Alaska Retirement Management Board lists Gazprom Neft as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf); In 2017 the U.S. states of Alaska, Florida, Mississippi lists Gazprom Neft on its list of companies doing material business with Iran rendering Gazprom Neft ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB Iran Divestment List 12-31-17.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida Statutes_2017_12_13.pdf?ver=2017-12-13-145507-737) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf); Gazprom Neft is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343); On September 16, 2008, Gazprom Neft was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Gazprom Neft remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587); Gazprom Neft is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 6-30-19.pdf); On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Gazprom Neft on its scrutinized companies Iran/Sudan list.On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.” (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf); "Gazprom Neft, the oil division of Russian gas major Gazprom, presented its development plan for Iran's Azar and Changuleh oilfields on Monday....The two companies signed a memorandum of understanding in July in the Russian city of St. Petersburg to join forces for conducting the assessment of geological potentials of Changuleh and Azar in Ilam Province." (December 2017) (https://financialtribune.com/articles/energy/78290/gazprom-neft-presents-iran-oilfield-proposals); "Gazprom Neft has signed a Memorandum of Understanding with Iran’s Oil Industries’ Engineering & Construction (OIEC) confirming both companies’ mutual interest in combining forces in the preliminary assessment and investigation of the geological potential of oil fields located in the Islamic Republic of Iran. The document was signed by First Deputy CEO, Gazprom Neft, Vadim Yakovlev and OIEC CEO Behzad Mohammadi." (July 2017) (https://www.unitedagainstnucleariran.com/http://www.gazprom-neft.com/press-center/news/1120310); Gazprom Neft is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf); In 2020, the U.S. state of Mississippi listed Gazprom Neft on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx); country : ru; modifiedAt : 2025-08-14; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/gazprom-neft; https://home.treasury.gov/news/press-releases/jy0608; https://search-uk-sanctions-list.service.gov.uk/designations/RUS2383/Entity; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://permid.org/1-4295887091; https://home.treasury.gov/news/press-releases/jy2777#Annex1; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17143; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014R0960; https://www.unitedagainstnucleariran.com/company/gazprom-neft; https://home.treasury.gov/news/press-releases/jy2777; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2G7UAJpxHQhY_niCtPx0hPPWf0U; registrationNumber : 1025501701686; leiCode : 253400KXA9P2AN72P004; legalForm : Публичные акционерные общества; PJSC; jurisdiction : ru; incorporationDate : 1995-10-06; 2002-08-21; innCode : 5504036333; ogrnCode : 1025501701686; kppCode : 783801001; description : legal entity; website : http://www.gazprom-neft.com/; https://www.gazprom-neft.ru/; mainCountry : ru; permId : 4295887091; ticker : SIBN; MCX: SIBN; sector : Energy; status : Active; phone : +78123633152; ricCode : SIBN.MM; taxNumber : 5504036333; idNumber : 42045241; uniqueEntityId : FCBCQJ8DDWA8; QLPMN9TMRLG5; N7Y9SNMF1NX7; GFG1GL4RQKY5; JND4C5VYP5D8; HMW7RB6FCL83; U29LGN1SE725; target : 1; asset : NK-Uuj7FweW9FkgFXS4VPSgQW; target : ; sanctions : id : ofac-d3b629d2b80b0b939905c4b707f7f2e8faa57420; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; entity : NK-Uuj7FweW9FkgFXS4VPSgQW; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : UKRAINE-EO13662; RUSSIA-EO14024; Block; country : us; authority : Office of Foreign Assets Control; authorityId : 52135; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-nsdc-ca9c6c13eeb279c608f955009085f684189c7ae3; caption : 594/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; country : ua; startDate : 2025-08-08; authorityId : 25059412200220; authority : Кабінет Міністрів України; National Security and Defense Council; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; endDate : 2035-08-08; status : active; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5942025-56129; entity : NK-Uuj7FweW9FkgFXS4VPSgQW; program : 594/2025; target : ; id : usgsa-e76d6a452fed7d42be2127463c28c0b6025aa160; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : startDate : 2025-01-10; listingDate : 2025-01-21; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-Uuj7FweW9FkgFXS4VPSgQW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVJRQN; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; ownershipOwner : id : ru-fc3d9f1f5bcff35249e8b574a9da2e7a7a5cfc24; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2024-06-20; owner : NK-Uuj7FweW9FkgFXS4VPSgQW; startDate : 2021-03-17; asset : id : NK-ej2fZFW2ZWzgqLHjZpW3PQ; caption : Gazpromneft Bitumen Materials Limited Liability Company; schema : Company; referents : usgsa-5f68bfab4717f01aabd919de602e8adfd18f0fb4; ru-inn-6234000600; ofac-52134; ua-nsdc-32730-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-bitumni-materiali; tw-shtc-5504d63afec922174518acba8ffdcc7dcf74ef02; usgsa-s4mrvjrqm; datasets : us_ofac_sdn; ext_ru_egrul; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-БИТУМНЫЕ МАТЕРИАЛЫ"; Товариство з обмеженою відповідальністю "Газпромнафта Бітумні Матеріали"; Gazpromneft Bitumen Materials Limited Liability Company; Общество с ограниченной ответственностью "Газпромнефть Битумные материалы"; incorporationDate : 2003-11-14; ogrnCode : 1036238001645; innCode : 6234000600; address : 3-YA LINIYA V.O. D. 62, LIT. A, SAINT PETERSBURG, 199178; 3-ya Liniya V.O. D. 62, Lit. A, Saint Petersburg, 199178; 3-тя Лінія В.О. б. 62, літ. А, м. Санкт-Петербург, 199178, Російська Федерація (3-ya Liniya V.O.D. 62, Lit. A, Saint Petersburg 199178, Russian Federation).; Pr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5, 6 Saint Petersburg 199106 Russia; 3-ya Liniya V.O. D. 62, Lit. A Saint Petersburg 199178 Russia; Pr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5, 6, Saint Petersburg, 199106; ПР-КТ БОЛЬШОЙ В.О. Д. 80 ЛИТЕРА Р, Г.САНКТ-ПЕТЕРБУРГ, 199106; kppCode : 780101001; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; topics : debarment; export.control; sanction; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnafta Bitumni Materialy"; programId : US-RUSHAR; UA-SA1644; country : ru; taxNumber : 6234000600; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52134; registrationNumber : 1036238001645; addressEntity : addr-9d073f2fbdab6173f8e209b42855858fd72be66a; addr-87a49ecbd6c24023b714bbd2b8c57d0621f98355; uniqueEntityId : ZBJJRDZZHS63; createdAt : 2025-01-21; target : 1; sharesCount : 252; percentage : 2.458; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; opencorporates; tw_shtc; ua_nsdc_sanctions |
Clearstream
| Id: | NK-VFwxqdsAWzicbdxMg4rnVD | | Name: | Clearstream | | Type: | Company | | Description : | notes : Jan 2018 - Deutsche Borse said Friday the CBI had filed a complaint against Clearstream at a court in Luxembourg where the post-trade services provider is based. Deutsche Borse said Iran’s central bank wants Clearstream and Italian bank Banca UBAE SpA to return its assets plus interest in addition to damages worth the same amount. The assets sought reportedly include about $1.9 billion which Clearstream has turned over to the US to “compensate” around 1,000 Americans claiming damage from Iran over a 1983 bombing in Beirut and another attack in 1996 in Saudi Arabia. The CBI further seeks around $2 billion in customer assets which are held at Clearstream and are subject to similar appropriation in the US and Luxembourg. (http://www.presstv.com/Detail/2018/01/20/549543/Iran-Germany-Deutsche-Borse-assets); "Deutsche Boerse agreed on Thursday to pay $152 million to settle allegations by the U.S. Office of Foreign Assets Control (OFAC) that the company's Clearstream unit may have violated U.S. economic sanctions tied to Iran. The German exchange operator received an offer from the United States in October after OFAC closed the investigation." (Reuters, "Deutsche Boerse settles Iran suit with U.S.," 11/7/13) (http://www.unitedagainstnucleariran.com/company/deutsche-börse-group) (http://www.reuters.com/article/2013/11/07/us-deutscheboerse-us-idUSBRE9A60K220131107); "Deutsche Boerse on Thursday said it would ask a U.S. court to dismiss claims against its Clearstream unit from relatives of a 1983 bombing of the U.S. Marine Corps barracks in Beirut. For a settlement to go through, Deutsche Boerse needed the approval of a certain amount of plaintiffs. 'The requisite number of signatures has been obtained,' Boerse said in a regulatory statement. Through its Clearstream unit, Deutsche Boerse has been embroiled in a legal dispute with U.S. plaintiffs seeking damages from Iran for Clearstream's alleged role in helping Hezbollah carry out the barracks attack during the civil war in Lebanon. As part of this action, U.S. plaintiffs sought in 2008 to freeze Iranian funds held in Luxembourg-based Clearstream's securities account. The U.S. amended a sanctions bill against Iran in August 2012 which opened the door to further damages claims against foreign lenders including Clearstream." (Reuters, "Deutsche Boerse to seek dismissal of Clearstream case in U.S.," 10/24/13) (http://in.reuters.com/article/2013/10/24/deutscheboerse-iran-idINWEB00CHH20131024); "Deutsche Boerse AG said U.S. regulators may fine its Clearstream settlement unit as much as $340 million over possible violations of sanctions against Iran. Clearstream has started talks on a deal with the U.S. Treasury Department's Office of Foreign Assets Control related to securities transfers within its settlement system in 2008, the Frankfurt-based exchange said in a statement today. Deutsche Boerse shares rose 0.2 percent to 47.03 euros at the close of trading in Frankfurt. Standard Chartered Plc agreed to pay $327 million in fines last month, including $132 million to OFAC, after regulators said it violated U.S. sanctions with Iran. Britain's second- largest bank by market value was accused of helping Iran launder about $250 billion in violation of federal laws, keeping false records and handling wire transfers for Iranian clients." (Bloomberg, "Deutsche Boerse Faces $340 Million Fine Over Iran," 01/09/13) (http://www.bloomberg.com/news/2013-01-09/deutsche-boerse-faces-340-million-fine-over-iran.html); "Deutsche Boerse AG (DB1) said the fine its Clearstream unit faces from U.S. government allegations that it violated sanctions against Iran may be half the previously disclosed amount. The penalty totals $169 million, or only $152 million if the Frankfurt-based company settles with the U.S. Treasury Department’s Office of Foreign Assets Control, Deutsche Boerse said in a statement yesterday. In January, Deutsche Boerse said it might have to pay $340 million. The Treasury investigation, which Deutsche Boerse said has concluded, centered on securities transfers within the Clearstream system in 2008, following the company’s decision in 2007 to close Iranian customers’ accounts. The company started talks on a deal with the U.S. Treasury in 2008, the Frankfurt-based exchange said earlier this year…'A settlement with OFAC would not constitute a final determination that a violation has occurred,' Deutsche Boerse said in yesterday’s statement. The exchange operator will now decide whether to settle with U.S. regulators, it said. The fine will be included as a provision in the company’s third-quarter filing. Deutsche Boerse shares slid 1.83 euros, or 3.2 percent, to 55.57 euros at 9:22 a.m. in Frankfurt today, the biggest drop in 11 weeks." (Bloomberg, "Deutsche Boerse’s Iran Fine From U.S. Is Half Estimate," 10/29/13) (http://www.bloomberg.com/news/2013-10-28/deutsche-boerse-faces-169-million-fine-over-iran-sanctions-1-.html); “A Deutsche Boerse unit agreed to pay $152 million to settle allegations that it held some $2.8 billion in securities in the United States for the central bank of Iran, the U.S. Treasury said on Thursday. The unit, Clearstream Banking of Luxembourg, had an account with a U.S. financial institution in New York from December 2007 to June 2008 through which Iran's central bank held interest in 26 corporate and sovereign bonds, the Treasury Department said. It did not name the U.S. financial institution involved. ‘Clearstream provided the government of Iran with substantial and unauthorized access to the U.S. financial system,’ Adam Szubin, who leads the Treasury office that enforces U.S. sanctions, the Office of Foreign Assets Control, said in a statement. Deutsche Boerse, which had already disclosed the settlement amount in November, said on Thursday the settlement closed the probe without a formal finding that Clearstream had violated U.S. sanctions laws…Clearstream met with U.S. officials about the account in 2007 and 2008, and decided to end its business with Iranian clients, Treasury said. According to the settlement, in February 2008 Clearstream transferred the rights to the Iranian central bank's securities to a custody account of a European commercial bank held by Clearstream. But Iran continued to own those securities, and the securities continued to sit in Clearstream's New York account, the Treasury Department said. Emails also showed that several Clearstream employees, including at least one supervisor and one senior executive, recognized that transferring the securities to a custody account still meant Iran's central bank owned them, according to the settlement. Clearstream neither admitted nor denied the Treasury Department's allegations. Clearstream eventually cooperated with OFAC and stopped dealing with Iran, according to the Treasury Department, which said it agreed to reduce the ultimate size of the fine. Under the settlement, Clearstream is required to maintain policies that ensure similar actions do not happen again.” (Reuters, “Deutsche Boerse to pay $152 million in U.S. sanctions probe,” 1/23/14) (http://www.reuters.com/article/2014/01/23/us-usa-deutscheboerse-idUSBREA0M1V720140123); “Deutsche Börse said on Wednesday that its Clearstream unit was the subject of a criminal investigation into potential violations of United States money laundering laws and sanctions against Iran. The German stock exchange said the unit was cooperating with an investigation by the office of Preet Bharara, the United States attorney for the Southern District of New York. ‘The investigation is in a very early stage and our U.S. counsels are currently analyzing the situation,’ Clearstream said in a statement on Wednesday. ‘Investigation is a search process in a criminal proceeding. It is not a prosecution. Clearstream is currently not subject to prosecution’…Clearstream, based in Luxembourg, provides post-trading and settlement services – namely delivering cash and securities between trading parties. It settles more than 250,000 transactions a day. On Wednesday, Clearstream said Mr. Bharara’s office had recently issued a grand jury subpoena seeking data on any property belonging to Iran or its central bank that was possibly being held by Clearstream, as well as services or acts undertaken by the unit for Iran’s benefit. Clearstream said it would comply with the laws of all relevant jurisdictions…In January, Clearstream agreed to pay $152 million to settle civil claims by the Treasury Department that its United States account was used as a conduit to hold about $2.8 billion in securities for Iran’s central bank between December 2007 and June 2008.” (New York Times, “Deutsche Börse Unit Is Subject of U.S. Criminal Investigation,” 4/2/14) (http://www.unitedagainstnucleariran.com/company/deutsche-börse-group) (http://dealbook.nytimes.com/2014/04/02/deutsche-brse-unit-is-subject-of-u-s-criminal-investigation/); "The Senate and the House of Representatives are drafting bills that would seek to blacklist essentially every Iranian bank. The U.S. Treasury has blacklisted 18 Iranian banks, but lawmakers say Tehran is using more than 20 other banks to finance its nuclear program and its support for militant groups, such as Hamas in the Palestinian territories and Hezbollah in Lebanon. Treasury Department officials said Wednesday that they have blacklisted 23 Iranian financial institutions in actions taken against banks and other firms. Congressional officials said the new legislation will also target communications, software and technology companies that continue to do business with Iranian banks. Possible targets include Deutsche Börse AG's Clearstream unit and Belgium-based Euroclear Group, which are believed to facilitate financial transactions for Iran's central bank. Clearstream didn't respond to requests to comment." (The Wall Street Journal, "U.S. to Probe Iran's Commitment to Talk," 3/7/2012) (http://professional.wsj.com/article/SB10001424052970203458604577265103600475764.html?mg=reno64-wsj); “A U.S. grand jury is probing whether Deutsche Boerse AG's Clearstream Banking SA unit took any steps to benefit Iran and its central bank, according to a court filing in a case that stems from the 1983 bombing of the U.S. Marine barracks in Beirut. The grand jury subpoena issued in New York seeks documents related to any property held or any services rendered by Clearstream for the benefit of Iran or its central bank, Bank Markazi. The grand jury is looking at possible violations of money laundering and Iran sanctions laws, according to the subpoena. A spokesman for Luxembourg-based Clearstream said the bank was aware of the subpoena but had no further information on the investigation. The filing on Monday came as part of a lawsuit brought by family members of the victims of the Beirut bombing, who won a $2.7 billion judgment against Iran in 2007. The families have accused Iran of providing material support to Hezbollah, which carried out the attack, killing 241 U.S. servicemen. The lawsuit was filed in 2010 after the U.S. Treasury Department uncovered $1.8 billion in Iranian funds held at Citibank in New York, part of Citigroup Inc. The complaint named Iran and a number of banks, including Citi, Bank Markazi, Clearstream and Rome-based Banca UBAE, as defendants and sought to have the funds turned over to help satisfy the judgment. The other banks were alleged to have helped Iran hide its control of the accounts and transfer money out of the bank after it was ordered frozen…Citi did not oppose the plaintiffs' request to have the funds handed over, but Clearstream, Banca UBAE and Bank Markazi all moved to dismiss the lawsuit…In January, in a separate case, Clearstream agreed to pay $152 million to settle U.S. government claims that the banking unit held some $2.8 billion in securities in the United States for Bank Markazi. The bank said in January that the settlement ended the probe without a formal finding that Clearstream had violated U.S. sanctions laws prohibiting Iran's central bank from any financial dealings with the United States. The case is Peterson v Islamic Republic of Iran, U.S. District Court for the Southern District of New York, No. 10-4518.” (Reuters, “U.S. grand jury probing Deutsche Borse unit's ties to Iran bank,” 4/1/14) (http://www.unitedagainstnucleariran.com/company/deutsche-börse-group) (http://www.unitedagainstnucleariran.com/company/citigroup-inc) (http://www.reuters.com/article/2014/04/01/us-usa-iran-court-idUSBREA301V220140401); “The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $152 million agreement with Clearstream Banking, S.A. (Clearstream), of Luxembourg, to settle its potential civil liability for apparent violations surrounding Clearstream’s use of its omnibus account with a U.S. financial institution as a conduit to hold securities on behalf of the Central Bank of Iran (CBI). ’Clearstream provided the Government of Iran with substantial and unauthorized access to the U.S. financial system,’ said OFAC Director Adam J. Szubin. ‘Today’s action should serve as a clear alert to firms operating in the securities industry that they need to be vigilant with respect to dealings with sanctioned parties, and that omnibus and custody accounts require scrutiny to ensure compliance with relevant sanctions laws.’ From at least December 2007 through June 2008, Clearstream held an account at a U.S. financial institution in New York through which the CBI maintained a beneficial ownership interest in 26 securities, with a nominal value of $2.813 billion, and exported certain associated securities-related services to the CBI. Clearstream, as intermediary, served as the channel through which the CBI held interests in these securities and transferred those interests at a later date, thereby exporting custody and related services from the United States to the CBI in apparent violation of the Iranian Transactions and Sanctions Regulations (ITSR), 31 C.F.R. part 560. Following meetings with OFAC officials in late 2007 and early 2008, in which Clearstream conveyed its decision to terminate its business with Iranian clients, Clearstream transferred the above-mentioned securities entitlements free-of-payment (FOP) from the CBI’s account at Clearstream to a European bank’s newly-opened custody account at Clearstream. This new custody account allowed the CBI to continue holding its interests in the securities through Clearstream’s omnibus account in the United States. Given the totality of facts and circumstances surrounding the transfers, Clearstream had reason to know that the CBI was retaining beneficial ownership of the securities following the FOP transfers. As a result of the FOP transfers, the record ownership of the securities entitlements on Clearstream’s books changed, but the beneficial ownership did not, resulting in the CBI’s interest being buried one layer deeper in the custodial chain. Clearstream’s exportation of services from the United States to the CBI then continued after the securities entitlements were moved to the European bank’s custody account…learstream’s strong remedial response to subsequently enhance its sanctions compliance policies and procedures was a major factor in OFAC’s mitigation of the size of the settlement amount.” (U.S. Department of Treasury, “Treasury Department Reaches Landmark $152 Million Settlement with Clearstream Banking, S.A.,” 1/23/14) (http://www.treasury.gov/press-center/press-releases/Pages/jl2264.aspx); website : http://www.clearstream.com/; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/clearstream; name : Clearstream; sector : Banking; country : lu; topics : export.risk; unknownLinkTo : id : ir-br-link-80d94bce51482c376f96908b8c41b5b0516c6a4c; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : object : id : NK-bk5oZjuWXzoqqr7twsf2Gc; caption : Deutsche Börse Group; schema : Company; referents : ir-br-co-a03551e0f2260aefeb8cba818e128ed0470d877b; ir-br-co-0666d43dd223fb03bb6d42edd0b37cd7a314b035; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : ticker : GR: DB1; notes : “A Deutsche Boerse unit agreed to pay $152 million to settle allegations that it held some $2.8 billion in securities in the United States for the central bank of Iran, the U.S. Treasury said on Thursday. The unit, Clearstream Banking of Luxembourg, had an account with a U.S. financial institution in New York from December 2007 to June 2008 through which Iran's central bank held interest in 26 corporate and sovereign bonds, the Treasury Department said. It did not name the U.S. financial institution involved. ‘Clearstream provided the government of Iran with substantial and unauthorized access to the U.S. financial system,’ Adam Szubin, who leads the Treasury office that enforces U.S. sanctions, the Office of Foreign Assets Control, said in a statement. Deutsche Boerse, which had already disclosed the settlement amount in November, said on Thursday the settlement closed the probe without a formal finding that Clearstream had violated U.S. sanctions laws…Clearstream met with U.S. officials about the account in 2007 and 2008, and decided to end its business with Iranian clients, Treasury said. According to the settlement, in February 2008 Clearstream transferred the rights to the Iranian central bank's securities to a custody account of a European commercial bank held by Clearstream. But Iran continued to own those securities, and the securities continued to sit in Clearstream's New York account, the Treasury Department said. Emails also showed that several Clearstream employees, including at least one supervisor and one senior executive, recognized that transferring the securities to a custody account still meant Iran's central bank owned them, according to the settlement. Clearstream neither admitted nor denied the Treasury Department's allegations. Clearstream eventually cooperated with OFAC and stopped dealing with Iran, according to the Treasury Department, which said it agreed to reduce the ultimate size of the fine. Under the settlement, Clearstream is required to maintain policies that ensure similar actions do not happen again.” (Reuters, “Deutsche Boerse to pay $152 million in U.S. sanctions probe,” 1/23/14) (http://www.unitedagainstnucleariran.com/company/clearstream) (http://www.reuters.com/article/2014/01/23/us-usa-deutscheboerse-idUSBREA0M1V720140123); "The Senate and the House of Representatives are drafting bills that would seek to blacklist essentially every Iranian bank. The U.S. Treasury has blacklisted 18 Iranian banks, but lawmakers say Tehran is using more than 20 other banks to finance its nuclear program and its support for militant groups, such as Hamas in the Palestinian territories and Hezbollah in Lebanon. Treasury Department officials said Wednesday that they have blacklisted 23 Iranian financial institutions in actions taken against banks and other firms. Congressional officials said the new legislation will also target communications, software and technology companies that continue to do business with Iranian banks. Possible targets include Deutsche Börse AG's Clearstream unit and Belgium-based Euroclear Group, which are believed to facilitate financial transactions for Iran's central bank. Clearstream didn't respond to requests to comment." (The Wall Street Journal, "U.S. to Probe Iran's Commitment to Talk," 3/7/2012) (http://professional.wsj.com/article/SB10001424052970203458604577265103600475764.html?mg=reno64-wsj); "Deutsche Boerse on Thursday said it would ask a U.S. court to dismiss claims against its Clearstream unit from relatives of a 1983 bombing of the U.S. Marine Corps barracks in Beirut. For a settlement to go through, Deutsche Boerse needed the approval of a certain amount of plaintiffs. 'The requisite number of signatures has been obtained,' Boerse said in a regulatory statement. Through its Clearstream unit, Deutsche Boerse has been embroiled in a legal dispute with U.S. plaintiffs seeking damages from Iran for Clearstream's alleged role in helping Hezbollah carry out the barracks attack during the civil war in Lebanon. As part of this action, U.S. plaintiffs sought in 2008 to freeze Iranian funds held in Luxembourg-based Clearstream's securities account. The U.S. amended a sanctions bill against Iran in August 2012 which opened the door to further damages claims against foreign lenders including Clearstream." (Reuters, "Deutsche Boerse to seek dismissal of Clearstream case in U.S.," 10/24/13) (http://in.reuters.com/article/2013/10/24/deutscheboerse-iran-idINWEB00CHH20131024); “A U.S. grand jury is probing whether Deutsche Boerse AG's Clearstream Banking SA unit took any steps to benefit Iran and its central bank, according to a court filing in a case that stems from the 1983 bombing of the U.S. Marine barracks in Beirut. The grand jury subpoena issued in New York seeks documents related to any property held or any services rendered by Clearstream for the benefit of Iran or its central bank, Bank Markazi. The grand jury is looking at possible violations of money laundering and Iran sanctions laws, according to the subpoena. A spokesman for Luxembourg-based Clearstream said the bank was aware of the subpoena but had no further information on the investigation. The filing on Monday came as part of a lawsuit brought by family members of the victims of the Beirut bombing, who won a $2.7 billion judgment against Iran in 2007. The families have accused Iran of providing material support to Hezbollah, which carried out the attack, killing 241 U.S. servicemen. The lawsuit was filed in 2010 after the U.S. Treasury Department uncovered $1.8 billion in Iranian funds held at Citibank in New York, part of Citigroup Inc. The complaint named Iran and a number of banks, including Citi, Bank Markazi, Clearstream and Rome-based Banca UBAE, as defendants and sought to have the funds turned over to help satisfy the judgment. The other banks were alleged to have helped Iran hide its control of the accounts and transfer money out of the bank after it was ordered frozen…Citi did not oppose the plaintiffs' request to have the funds handed over, but Clearstream, Banca UBAE and Bank Markazi all moved to dismiss the lawsuit…In January, in a separate case, Clearstream agreed to pay $152 million to settle U.S. government claims that the banking unit held some $2.8 billion in securities in the United States for Bank Markazi. The bank said in January that the settlement ended the probe without a formal finding that Clearstream had violated U.S. sanctions laws prohibiting Iran's central bank from any financial dealings with the United States. The case is Peterson v Islamic Republic of Iran, U.S. District Court for the Southern District of New York, No. 10-4518.” (Reuters, “U.S. grand jury probing Deutsche Borse unit's ties to Iran bank,” 4/1/14) (http://www.unitedagainstnucleariran.com/company/clearstream) (http://www.unitedagainstnucleariran.com/company/citigroup-inc) (http://www.reuters.com/article/2014/04/01/us-usa-iran-court-idUSBREA301V220140401); "The Justice Department is continuing to examine whether Clearstream Banking SA and its parent company, Deutsche Boerse AG, provided a conduit for illegal Iranian transactions and made false statements to regulators during a review of Deutsche Boerse’s unsuccessful 2012 bid to buy the New York Stock Exchange, two people with knowledge of the matter said." (February 21, 2017) (https://www.bloomberg.com/news/articles/2017-02-21/u-s-said-to-rekindle-sanctions-probe-of-deutsche-boerse-unit); "Deutsche Boerse AG said U.S. regulators may fine its Clearstream settlement unit as much as $340 million over possible violations of sanctions against Iran. Clearstream has started talks on a deal with the U.S. Treasury Department's Office of Foreign Assets Control related to securities transfers within its settlement system in 2008, the Frankfurt-based exchange said in a statement today. Deutsche Boerse shares rose 0.2 percent to 47.03 euros at the close of trading in Frankfurt. Standard Chartered Plc agreed to pay $327 million in fines last month, including $132 million to OFAC, after regulators said it violated U.S. sanctions with Iran. Britain's second- largest bank by market value was accused of helping Iran launder about $250 billion in violation of federal laws, keeping false records and handling wire transfers for Iranian clients." (Bloomberg, "Deutsche Boerse Faces $340 Million Fine Over Iran," 01/09/13) (http://www.bloomberg.com/news/2013-01-09/deutsche-boerse-faces-340-million-fine-over-iran.html); "Deutsche Boerse AG (DB1) said the fine its Clearstream unit faces from U.S. government allegations that it violated sanctions against Iran may be half the previously disclosed amount. The penalty totals $169 million, or only $152 million if the Frankfurt-based company settles with the U.S. Treasury Department’s Office of Foreign Assets Control, Deutsche Boerse said in a statement yesterday. In January, Deutsche Boerse said it might have to pay $340 million. The Treasury investigation, which Deutsche Boerse said has concluded, centered on securities transfers within the Clearstream system in 2008, following the company’s decision in 2007 to close Iranian customers’ accounts. The company started talks on a deal with the U.S. Treasury in 2008, the Frankfurt-based exchange said earlier this year…'A settlement with OFAC would not constitute a final determination that a violation has occurred,' Deutsche Boerse said in yesterday’s statement. The exchange operator will now decide whether to settle with U.S. regulators, it said. The fine will be included as a provision in the company’s third-quarter filing. Deutsche Boerse shares slid 1.83 euros, or 3.2 percent, to 55.57 euros at 9:22 a.m. in Frankfurt today, the biggest drop in 11 weeks." (Bloomberg, "Deutsche Boerse’s Iran Fine From U.S. Is Half Estimate," 10/29/13) (http://www.bloomberg.com/news/2013-10-28/deutsche-boerse-faces-169-million-fine-over-iran-sanctions-1-.html); “Deutsche Börse said on Wednesday that its Clearstream unit was the subject of a criminal investigation into potential violations of United States money laundering laws and sanctions against Iran. The German stock exchange said the unit was cooperating with an investigation by the office of Preet Bharara, the United States attorney for the Southern District of New York. ‘The investigation is in a very early stage and our U.S. counsels are currently analyzing the situation,’ Clearstream said in a statement on Wednesday. ‘Investigation is a search process in a criminal proceeding. It is not a prosecution. Clearstream is currently not subject to prosecution’…Clearstream, based in Luxembourg, provides post-trading and settlement services – namely delivering cash and securities between trading parties. It settles more than 250,000 transactions a day. On Wednesday, Clearstream said Mr. Bharara’s office had recently issued a grand jury subpoena seeking data on any property belonging to Iran or its central bank that was possibly being held by Clearstream, as well as services or acts undertaken by the unit for Iran’s benefit. Clearstream said it would comply with the laws of all relevant jurisdictions…In January, Clearstream agreed to pay $152 million to settle civil claims by the Treasury Department that its United States account was used as a conduit to hold about $2.8 billion in securities for Iran’s central bank between December 2007 and June 2008.” (New York Times, “Deutsche Börse Unit Is Subject of U.S. Criminal Investigation,” 4/2/14) (http://www.unitedagainstnucleariran.com/company/clearstream) (http://dealbook.nytimes.com/2014/04/02/deutsche-brse-unit-is-subject-of-u-s-criminal-investigation/); Deutsche Börse Group is the parent company of Clearstream (http://www.unitedagainstnucleariran.com/company/clearstream); "Deutsche Boerse agreed on Thursday to pay $152 million to settle allegations by the U.S. Office of Foreign Assets Control (OFAC) that the company's Clearstream unit may have violated U.S. economic sanctions tied to Iran. The German exchange operator received an offer from the United States in October after OFAC closed the investigation." (Reuters, "Deutsche Boerse settles Iran suit with U.S.," 11/7/13) (http://www.unitedagainstnucleariran.com/company/clearstream) (http://www.reuters.com/article/2013/11/07/us-deutscheboerse-us-idUSBRE9A60K220131107); website : http://deutsche-boerse.com/dbg/dispatch/en/kir/dbg_nav/home; name : Deutsche Börse Group; sector : Financial Services; topics : export.risk; country : de; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/deutsche-borse-group; target : 1; subject : NK-VFwxqdsAWzicbdxMg4rnVD; role : affiliate; target : ; ownershipAsset : id : ir-br-own-80d94bce51482c376f96908b8c41b5b0516c6a4c; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : owner : id : NK-bk5oZjuWXzoqqr7twsf2Gc; caption : Deutsche Börse Group; schema : Company; referents : ir-br-co-a03551e0f2260aefeb8cba818e128ed0470d877b; ir-br-co-0666d43dd223fb03bb6d42edd0b37cd7a314b035; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : ticker : GR: DB1; notes : “A Deutsche Boerse unit agreed to pay $152 million to settle allegations that it held some $2.8 billion in securities in the United States for the central bank of Iran, the U.S. Treasury said on Thursday. The unit, Clearstream Banking of Luxembourg, had an account with a U.S. financial institution in New York from December 2007 to June 2008 through which Iran's central bank held interest in 26 corporate and sovereign bonds, the Treasury Department said. It did not name the U.S. financial institution involved. ‘Clearstream provided the government of Iran with substantial and unauthorized access to the U.S. financial system,’ Adam Szubin, who leads the Treasury office that enforces U.S. sanctions, the Office of Foreign Assets Control, said in a statement. Deutsche Boerse, which had already disclosed the settlement amount in November, said on Thursday the settlement closed the probe without a formal finding that Clearstream had violated U.S. sanctions laws…Clearstream met with U.S. officials about the account in 2007 and 2008, and decided to end its business with Iranian clients, Treasury said. According to the settlement, in February 2008 Clearstream transferred the rights to the Iranian central bank's securities to a custody account of a European commercial bank held by Clearstream. But Iran continued to own those securities, and the securities continued to sit in Clearstream's New York account, the Treasury Department said. Emails also showed that several Clearstream employees, including at least one supervisor and one senior executive, recognized that transferring the securities to a custody account still meant Iran's central bank owned them, according to the settlement. Clearstream neither admitted nor denied the Treasury Department's allegations. Clearstream eventually cooperated with OFAC and stopped dealing with Iran, according to the Treasury Department, which said it agreed to reduce the ultimate size of the fine. Under the settlement, Clearstream is required to maintain policies that ensure similar actions do not happen again.” (Reuters, “Deutsche Boerse to pay $152 million in U.S. sanctions probe,” 1/23/14) (http://www.unitedagainstnucleariran.com/company/clearstream) (http://www.reuters.com/article/2014/01/23/us-usa-deutscheboerse-idUSBREA0M1V720140123); "The Senate and the House of Representatives are drafting bills that would seek to blacklist essentially every Iranian bank. The U.S. Treasury has blacklisted 18 Iranian banks, but lawmakers say Tehran is using more than 20 other banks to finance its nuclear program and its support for militant groups, such as Hamas in the Palestinian territories and Hezbollah in Lebanon. Treasury Department officials said Wednesday that they have blacklisted 23 Iranian financial institutions in actions taken against banks and other firms. Congressional officials said the new legislation will also target communications, software and technology companies that continue to do business with Iranian banks. Possible targets include Deutsche Börse AG's Clearstream unit and Belgium-based Euroclear Group, which are believed to facilitate financial transactions for Iran's central bank. Clearstream didn't respond to requests to comment." (The Wall Street Journal, "U.S. to Probe Iran's Commitment to Talk," 3/7/2012) (http://professional.wsj.com/article/SB10001424052970203458604577265103600475764.html?mg=reno64-wsj); "Deutsche Boerse on Thursday said it would ask a U.S. court to dismiss claims against its Clearstream unit from relatives of a 1983 bombing of the U.S. Marine Corps barracks in Beirut. For a settlement to go through, Deutsche Boerse needed the approval of a certain amount of plaintiffs. 'The requisite number of signatures has been obtained,' Boerse said in a regulatory statement. Through its Clearstream unit, Deutsche Boerse has been embroiled in a legal dispute with U.S. plaintiffs seeking damages from Iran for Clearstream's alleged role in helping Hezbollah carry out the barracks attack during the civil war in Lebanon. As part of this action, U.S. plaintiffs sought in 2008 to freeze Iranian funds held in Luxembourg-based Clearstream's securities account. The U.S. amended a sanctions bill against Iran in August 2012 which opened the door to further damages claims against foreign lenders including Clearstream." (Reuters, "Deutsche Boerse to seek dismissal of Clearstream case in U.S.," 10/24/13) (http://in.reuters.com/article/2013/10/24/deutscheboerse-iran-idINWEB00CHH20131024); “A U.S. grand jury is probing whether Deutsche Boerse AG's Clearstream Banking SA unit took any steps to benefit Iran and its central bank, according to a court filing in a case that stems from the 1983 bombing of the U.S. Marine barracks in Beirut. The grand jury subpoena issued in New York seeks documents related to any property held or any services rendered by Clearstream for the benefit of Iran or its central bank, Bank Markazi. The grand jury is looking at possible violations of money laundering and Iran sanctions laws, according to the subpoena. A spokesman for Luxembourg-based Clearstream said the bank was aware of the subpoena but had no further information on the investigation. The filing on Monday came as part of a lawsuit brought by family members of the victims of the Beirut bombing, who won a $2.7 billion judgment against Iran in 2007. The families have accused Iran of providing material support to Hezbollah, which carried out the attack, killing 241 U.S. servicemen. The lawsuit was filed in 2010 after the U.S. Treasury Department uncovered $1.8 billion in Iranian funds held at Citibank in New York, part of Citigroup Inc. The complaint named Iran and a number of banks, including Citi, Bank Markazi, Clearstream and Rome-based Banca UBAE, as defendants and sought to have the funds turned over to help satisfy the judgment. The other banks were alleged to have helped Iran hide its control of the accounts and transfer money out of the bank after it was ordered frozen…Citi did not oppose the plaintiffs' request to have the funds handed over, but Clearstream, Banca UBAE and Bank Markazi all moved to dismiss the lawsuit…In January, in a separate case, Clearstream agreed to pay $152 million to settle U.S. government claims that the banking unit held some $2.8 billion in securities in the United States for Bank Markazi. The bank said in January that the settlement ended the probe without a formal finding that Clearstream had violated U.S. sanctions laws prohibiting Iran's central bank from any financial dealings with the United States. The case is Peterson v Islamic Republic of Iran, U.S. District Court for the Southern District of New York, No. 10-4518.” (Reuters, “U.S. grand jury probing Deutsche Borse unit's ties to Iran bank,” 4/1/14) (http://www.unitedagainstnucleariran.com/company/clearstream) (http://www.unitedagainstnucleariran.com/company/citigroup-inc) (http://www.reuters.com/article/2014/04/01/us-usa-iran-court-idUSBREA301V220140401); "The Justice Department is continuing to examine whether Clearstream Banking SA and its parent company, Deutsche Boerse AG, provided a conduit for illegal Iranian transactions and made false statements to regulators during a review of Deutsche Boerse’s unsuccessful 2012 bid to buy the New York Stock Exchange, two people with knowledge of the matter said." (February 21, 2017) (https://www.bloomberg.com/news/articles/2017-02-21/u-s-said-to-rekindle-sanctions-probe-of-deutsche-boerse-unit); "Deutsche Boerse AG said U.S. regulators may fine its Clearstream settlement unit as much as $340 million over possible violations of sanctions against Iran. Clearstream has started talks on a deal with the U.S. Treasury Department's Office of Foreign Assets Control related to securities transfers within its settlement system in 2008, the Frankfurt-based exchange said in a statement today. Deutsche Boerse shares rose 0.2 percent to 47.03 euros at the close of trading in Frankfurt. Standard Chartered Plc agreed to pay $327 million in fines last month, including $132 million to OFAC, after regulators said it violated U.S. sanctions with Iran. Britain's second- largest bank by market value was accused of helping Iran launder about $250 billion in violation of federal laws, keeping false records and handling wire transfers for Iranian clients." (Bloomberg, "Deutsche Boerse Faces $340 Million Fine Over Iran," 01/09/13) (http://www.bloomberg.com/news/2013-01-09/deutsche-boerse-faces-340-million-fine-over-iran.html); "Deutsche Boerse AG (DB1) said the fine its Clearstream unit faces from U.S. government allegations that it violated sanctions against Iran may be half the previously disclosed amount. The penalty totals $169 million, or only $152 million if the Frankfurt-based company settles with the U.S. Treasury Department’s Office of Foreign Assets Control, Deutsche Boerse said in a statement yesterday. In January, Deutsche Boerse said it might have to pay $340 million. The Treasury investigation, which Deutsche Boerse said has concluded, centered on securities transfers within the Clearstream system in 2008, following the company’s decision in 2007 to close Iranian customers’ accounts. The company started talks on a deal with the U.S. Treasury in 2008, the Frankfurt-based exchange said earlier this year…'A settlement with OFAC would not constitute a final determination that a violation has occurred,' Deutsche Boerse said in yesterday’s statement. The exchange operator will now decide whether to settle with U.S. regulators, it said. The fine will be included as a provision in the company’s third-quarter filing. Deutsche Boerse shares slid 1.83 euros, or 3.2 percent, to 55.57 euros at 9:22 a.m. in Frankfurt today, the biggest drop in 11 weeks." (Bloomberg, "Deutsche Boerse’s Iran Fine From U.S. Is Half Estimate," 10/29/13) (http://www.bloomberg.com/news/2013-10-28/deutsche-boerse-faces-169-million-fine-over-iran-sanctions-1-.html); “Deutsche Börse said on Wednesday that its Clearstream unit was the subject of a criminal investigation into potential violations of United States money laundering laws and sanctions against Iran. The German stock exchange said the unit was cooperating with an investigation by the office of Preet Bharara, the United States attorney for the Southern District of New York. ‘The investigation is in a very early stage and our U.S. counsels are currently analyzing the situation,’ Clearstream said in a statement on Wednesday. ‘Investigation is a search process in a criminal proceeding. It is not a prosecution. Clearstream is currently not subject to prosecution’…Clearstream, based in Luxembourg, provides post-trading and settlement services – namely delivering cash and securities between trading parties. It settles more than 250,000 transactions a day. On Wednesday, Clearstream said Mr. Bharara’s office had recently issued a grand jury subpoena seeking data on any property belonging to Iran or its central bank that was possibly being held by Clearstream, as well as services or acts undertaken by the unit for Iran’s benefit. Clearstream said it would comply with the laws of all relevant jurisdictions…In January, Clearstream agreed to pay $152 million to settle civil claims by the Treasury Department that its United States account was used as a conduit to hold about $2.8 billion in securities for Iran’s central bank between December 2007 and June 2008.” (New York Times, “Deutsche Börse Unit Is Subject of U.S. Criminal Investigation,” 4/2/14) (http://www.unitedagainstnucleariran.com/company/clearstream) (http://dealbook.nytimes.com/2014/04/02/deutsche-brse-unit-is-subject-of-u-s-criminal-investigation/); Deutsche Börse Group is the parent company of Clearstream (http://www.unitedagainstnucleariran.com/company/clearstream); "Deutsche Boerse agreed on Thursday to pay $152 million to settle allegations by the U.S. Office of Foreign Assets Control (OFAC) that the company's Clearstream unit may have violated U.S. economic sanctions tied to Iran. The German exchange operator received an offer from the United States in October after OFAC closed the investigation." (Reuters, "Deutsche Boerse settles Iran suit with U.S.," 11/7/13) (http://www.unitedagainstnucleariran.com/company/clearstream) (http://www.reuters.com/article/2013/11/07/us-deutscheboerse-us-idUSBRE9A60K220131107); website : http://deutsche-boerse.com/dbg/dispatch/en/kir/dbg_nav/home; name : Deutsche Börse Group; sector : Financial Services; topics : export.risk; country : de; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/deutsche-borse-group; target : 1; asset : NK-VFwxqdsAWzicbdxMg4rnVD; target : | | Datasets: | ir_uani_business_registry |
abrdn Investments Luxembourg S.A.
| Id: | NK-Wn52QFJKNSKgH2o2Crksic | | Name: | abrdn Investments Luxembourg S.A. | | Type: | Company | | Description : | leiCode : 213800K3MRPGMKRTEB15; topics : reg.warn; name : abrdn Investments Luxembourg S.A.; phone : +35226433000; country : lu; jurisdiction : lu; sourceUrl : https://permid.org/1-5001427073; incorporationDate : 2006-10-26; permId : 5001427073; address : 35A, avenue J-F Kennedy, LUXEMBOURG, 1855, Luxembourg; 35a, Avenue John F. Kennedy, LUXEMBOURG, 1855, Luxembourg; status : Active; sanctions : id : esma-sanctions-9298c037f8b1f505477329645c53b20e96322469; caption : UCITS; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-08-28T09:21:14; last_seen : 2026-03-27T09:21:02; last_change : 2024-08-28T09:21:14; properties : sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; authority : Commission de Surveillance du Secteur Financier (CSSF); startDate : 2024-04-02; entity : NK-Wn52QFJKNSKgH2o2Crksic; provisions : Administrative sanction and measure; country : lu; reason : En date du 2 avril 2024, la CSSF a prononcé une amende d’ordre d’un montant de 126.200 euros au total à l’encontre du gestionnaire de fonds d’investissement abrdn Investments Luxembourg S.A. (le “GFI”), soumis aux dispositions du chapitre 15 de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectifs (la “Loi de 2010”) et agréé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs. Cette amende d’ordre est le résultat d’un contrôle sur place effectué par la CSSF entre le 22 avril et le 19 juin 2020, auprès du GFI, durant lequel la CSSF a identifié des violations répétées en matière de gouvernance interne et de LBC/FT du GFI. Cette amende d’ordre (126.200 euros au total) se compose de deux montants, dont un s’élève à un montant de 109.000 euros imposé en application des dispositions de l'article 148, paragraphe 2, lettres g) et j) et de l’article 148, paragraphe 4, lettre e) de la Loi de 2010 lus conjointement avec les dispositions de l’article 109, paragraphe 1, lettre a) pour non-respect des obligations de bonne organisation administrative et de mécanismes de contrôle interne adéquats ainsi que des dispositions de l’article 110, paragraphe 1, lettre f) de la Loi de 2010 concernant la supervision des délégataires.; program : UCITS; endDate : 2029-07-12; target : ; id : lu-san-d8aea41bf37962c32ac9c2d938d2a26a93ecfabc; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-07-15T11:02:37; last_seen : 2026-03-26T17:41:02; last_change : 2024-09-16T17:41:13; properties : sourceUrl : https://www.cssf.lu/wp-content/uploads/S_71_GFI_abrdn_Investments_Luxembourg_S.A._2024.04.02_en.pdf; https://www.cssf.lu/fr/Document/sanction-administrative-du-2-avril-2024/; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/wp-content/uploads/S_71_GFI_abrdn_Investments_Luxembourg_S.A._2024.04.02_fr.pdf; entity : NK-Wn52QFJKNSKgH2o2Crksic; date : 2024-04-02; authority : Commission de Surveillance du Secteur Financier; country : lu; target : | | Datasets: | eu_esma_sanctions; lu_administrative_sanctions; permid |
ROSNEFT FINANCE S.A.
| Id: | NK-X3b9WwrGNuYZT92h3kQHqY | | Name: | ROSNEFT FINANCE S.A. | | Type: | Company | | Description : | legalForm : Société anonyme; registrationNumber : B107428; modifiedAt : 2020-11-22; opencorporatesUrl : https://opencorporates.com/companies/lu/B107428; leiCode : 222100BTTBQQC8GJBE13; name : ROSNEFT FINANCE S.A.; Rosneft Finance SA; address : 68 avenue de la Liberte, LUXEMBOURG, 1930, Luxembourg; 46A AVENUE JOHN F KENNEDY, 2ND FLOOR, 1855 LUXEMBOURG; 46A Avenue John F Kennedy, 2nd Floor, 1855 Luxembourg; 68, avenue de la Liberte, LUXEMBOURG, 1930, Luxembourg; 68, AVENUE DE LA LIBERTÉ, L-1930 LUXEMBOURG; jurisdiction : lu; permId : 4297809388; country : lu; status : Active; incorporationDate : 2005-04-26; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18301; https://permid.org/1-4297809388; topics : debarment; sanction; addressEntity : id : addr-fda27734147027900cafe40b7c12c89fe8101374; caption : 46A Avenue John F Kennedy, 2nd Floor, 1855 Luxembourg; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : postalCode : 1855; city : Luxembourg; street : 46A Avenue John F Kennedy, 2nd Floor; full : 46A Avenue John F Kennedy, 2nd Floor, 1855 Luxembourg; country : lu; target : ; programId : US-SSI; notes : For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; uniqueEntityId : U6ZYL83469R6; QVENRXTJA3D1; createdAt : 2017-01-26; sanctions : id : ofac-242faa34cfa8f131a667d0f949844daa3894b647; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination: Subject to Directive 2; Executive Order 13662 Directive Determination: Subject to Directive 4; provisions : UKRAINE-EO13662; 13662 Sectoral Directive 2; 13662 Sectoral Directive 4; program : Sectoral Sanctions Identifications List; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 18301; country : us; entity : NK-X3b9WwrGNuYZT92h3kQHqY; programId : US-SSI; authority : Office of Foreign Assets Control; reason : Executive Order 13662 (Ukraine); target : ; id : usgsa-bead4ec9e8ae9f97cb677aed5638b0806137a83d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-01-26; startDate : 2015-07-30; country : us; authorityId : S4MR5CTB3; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-X3b9WwrGNuYZT92h3kQHqY; target : ; id : usgsa-f4fc2caf8635d3f531b0ebba020934e34f5a4d83; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CS5D; provisions : Prohibition/Restriction; entity : NK-X3b9WwrGNuYZT92h3kQHqY; listingDate : 2017-01-26; country : us; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2015-07-30; target : ; ownershipAsset : id : ofac-6a773a238aacdeee9b87199b9f0a6f4f329203f4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : owner : id : NK-nq68oAyhLJDTxPnYfQq8Vg; caption : Open Joint-Stock Company Rosneft Oil Company; schema : Company; referents : eu-sancmap-73a0ff53a341b7147aca69688b25171809788312; usgsa-s4mr5cs41; usgsa-68a41482f7036b9ca67e7ecd530d2194e54f9adb; usgsa-s4mr5ct8r; ofac-17022; NK-eb6PRbME9VrNJ3Sc7snvBe; eu-oj-88a6dd069b03fff5addaa3e5c38c61c8cb67210b; usgsa-s4mr5cz08; ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta; usgsa-aa981cd1a476498bcf715fbbff268d56f1186a9b; ofac-pr-742c67f3dc59c97ba8683ce34e3b152e660629f0; usgsa-d1770b17b0f2896072780d919bce6994f325dee9; ca-sema-7d7d1954b07083a1e75504380efd45f68ab6885f; gb-coh-dwftktk9ces0tek372vo0plhq2w; usgsa-4c8896fb4375d0e74a9967a22d47b6f57f2f1338; usgsa-d02bb2f99164da12dedc67c0e11a4f95cb46d205; gem-own-e100000000874; ir-br-co-f895b2695e8f3385bb8dcd6a5af7af3dcd70a346; au-dfat-7544-open-joint-stock-company-rosneft-oil-company; lei-253400JT3MQWNDKMJE44; ch-seco-52767; eu-sancmap-d491deefaf2634d7fc8fa872acfd25a5f741ce7e; eu-oj-2b78064f373e5cbe8289285ab678d896103c1665; usgsa-s4mr5cz09; ru-inn-7706107510; usgsa-s4mr5cz07; ca-sema-84e9bd0346c4c786dc4e96d29a4f885cc5074a79; NK-dh9YvRS97CEqojsgW4eBXD; trade-csl-190b85a2272ec2e1a7dc29669a5190e9f4cd1f8c0d49ae3752368a60; ch-seco-29266; gb-hmt-named-pjsc-rosneft; gb-fcdo-rus3064; usgsa-4098c5886a6857305b5b88aef6db1c823822ce01; kprusi-8a90a80dc2353637c97d7af0d3262fc65dc49b13; usgsa-s4mr5cz0b; ir-br-co-3f4a11052fcdfb0413820f69044e7f48552d58b9; gb-fcdo-named-pjsc-rosneft; tw-shtc-0d89431c583afb1490ee6055d1504b0dc5e2e14b; gb-invban-13117; nz-ru-ent-56-rosneft; ror-01vw57x46; ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta; usgsa-cb254036b57c97f3b7b7cd29a7d3ea4e8f2f9baa; usgsa-s4mr5cz0c; gb-hmt-17169; datasets : us_trade_csl; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; eu_sanctions_map; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : FULINS_E_20260307_01of01.xml; analyst; FULINS_E_20260307_01of02.xml; gpt-4o; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : createdAt : 2014-11-12; address : 26/1 Sofiyskaya Embankment, Moscow, Russia; 26/1 Sofiyskaya Embankment, Moscow, 115035; 615035, Російська Федерація, м. Москва, наб. Софійська, 26/1; набережная Софийская, 26/1, Москва, MOW, 115035; НАБ. СОФИЙСКАЯ Д.26/1, Г.МОСКВА, 115035; 26/1 Sofiyskaya Embankment. Moscow; набережная Софийская, дом 26/1, Москва, MOW, 115035; 26/1 Sofiyskaya Embankment Moscow 115035 RU; 26/1 SOFIYSKAYA EMBANKMENT, MOSCOW, 115035; Sofiyskaya Naberezhnaya, 26/1, MOSCOW, MOSCOW, 117997, Russia; Російська Федерація, 115035, м. Москва, наб. Софійська, буд. 26/1 (Российская Федерация, 115035, г. Москва, наб. Софийская, д. 26/1); Moskva, Russia; РФ, 115035, м. Москва, Софійська набережна, 26/1; 26/1, Sofiyskaya Embankment, Moscow, 117997; Nab. Sofiyskaya, D.26/1, MOSCOW, MOSCOW, 115035, Russia; 26/1, Sofiyskaya Embankment, Moscow, Russia, 115035; 115035, RUSSIA, MOSCOW, SOFIYSKAYA NABEREZHNAYA,26/1; alias : Public Joint Stock Company Rosneft Oil Company; ROSNEFT; OJSC Rosneft Oil Company; Neftyanaya Kompaniya Rosneft; PJSC Rosneft; ПAO «Роснефть»; Oil Company Rosneft; Open Joint-Stock Company Rosneft Oil Company; Rosneft; ПАО НК РОСНЕФТЬ; OAO Rosneft Oil Company; Роснефть; Publichne aktsionerne tovarystvo "Naftova kompaniia "ROSNAFTA"; Rosneft Oil Company; Нефтяная компания "Роснефть; Публичное акционерное общество 'Нефтегазовая компания' 'Роснефть'; PJSC Rosneft Oil Company; ПAO «Росне́фть»; topics : corp.disqual; corp.public; sanction; debarment; export.risk; export.control; name : OIL COMPANY ROSNEFT; Публічне акціонерне товариство «Нафтова компанія «Роснефть»; Rosneft; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕННАЯ КОМПАНИЯ "РОСНЕФТЬ"; OAO ROSNEFT OIL COMPANY; ОТКРЫТОЕ АКЦТОНЕРНОЕ ОБЩЕСТВО " НЕФТЯНАЯ КОМПАНИЯ " РОСНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "РОСНЕФТЬ"; Rosneft PJSC; ОАО НЕФТЯНАЯ КОМПАНИЯ РОСНЕФТЬ; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НК РОСНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕНАЯ КОМПАНИЯ РОСНЕФТЬ"; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ" РОСНЕФТЬ"; Neftyanaya Kompaniya Rosneft' PAO; OJSC ROSNEFT OIL COMPANY; Open Joint-Stock Company Rosneft Oil Company; PUBLIC JOINT-STOCK COMPANY ROSNEFT OIL COMPANY; Open Joint Stock Company Rosneft Oil Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ" РОСНЕФТЬ"; PJSC Oil and Gas Company Rosneft; ROSNEFT; публичное акционерное общество «Нефтяная компания «Роснефть»; PJSC Rosneft Oil Company; PJSC Rosneft; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ "РОСНЕФТЬ"; Rosneft Oil Company; публичное акционерное общество "Нефтяная компания "Роснефть"; ПАО "НК "РОСНЕФТЬ"; Публічне акціонерне товариство "Нафтова компанія "РОСНАФТА"; addressEntity : addr-b2f681432b004d46609a1fc15712b8d6fc01a8b3; addr-4f208f58dca803c07ec02279dbb3d1cb65ab3efa; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; notes : For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Rosneft is listed as a prohibited company in the March 2020 and March 2021 Report to the New Jersey Legislature Iran Divestment Act. (https://web.archive.org/web/20201016170109/https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf) (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); "Minister of Petroleum Bijan Zangeneh and visiting Executive Chairman of Russian heavyweight oil company Rosneft Igor Sechin met here on Tuesday to review investment in Iran's development projects. In November, a delegation from Rosneft met Iranian officials with the swap of oil and gas on agenda of negotiations. A joint committee was set up to continue the talks between the two sides, ministry sources told Shana. The Russian firms are interested in IOR and EOR projects and development of Iran's oil and gas fields." (Shana, "Zangeneh, Rosneft CEO Discuss Joint Oil Projects," 12/8/15) (http://t.uani.com/1QvQdwe); Disqualified; Russian oil major Rosneft [ROSN.MM], is also preparing to halt Iranian oil imports from November after a communication from the Kremlin. The company has already started cutting its oil imports from this month. (June 29, 2018). (https://www.reuters.com/article/us-oil-iran-europe/spooked-by-trump-europes-iranian-oil-purchases-set-to-plummet-idUSKBN1JP1P4); (also OJSC ROSNEFT OIL COMPANY, ROSNEFT OIL COMPANY, OAO ROSNEFT OIL COMPANY, OIL COMPANY ROSNEFT, ROSNEFT); (also OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY); "Russia’s largest oil producer Rosneft is interested in oil and gas projects in Iran’s Zagros province, after signing a deal last year to do business in the country, an official document showed on Friday." (April 6, 2018). (https://www.reuters.com/article/us-russia-rosneft-iran/russias-rosneft-interested-in-oil-gas-in-irans-zagros-province-document-idUSKCN1HD228); Website: http://www.rosneft.ru/; Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Rosneft is listed in the March 1, 2019, Report to the New Jersey Legislature Iran Divestment Act. (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); "During the visit of the Russian President Vladimir Putin to the Islamic Republic of Iran Rosneft Oil Company and National Iranian Oil Company signed the “Road Map and Key Terms of Strategic Cooperation in the Field of Oil and Gas”. This document confirms the parties high level of interest in developing long-term and mutually beneficial cooperation in key areas of business, including exploration and production, field services, local application of technology, as well as training for personnel." (November 1, 2017) (https://www.rosneft.com/press/releases/item/188381/); "Russian state oil giant Rosneft has reportedly canceled its plans to invest in joint projects worth up to $30 billion with the National Iranian Oil Company over fears of U.S. sanctions, the Vedomosti business daily has said, citing anonymous sources close to the Russian company." (Moscow Times, "Rosneft Pulls Out of $30 Bln Iran Oil Project Over Fears of U.S. Sanctions, Media Reports," 12/13/2018). (https://www.themoscowtimes.com/2018/12/13/rosneft-pulls-out-of-30-bln-iran-oil-project-over-fears-us-sanctions-media-reports-a63811); country : ru; modifiedAt : 2025-10-17; leiCode : 253400JT3MQWNDKMJE44; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/rosneft; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17022; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dWftKtK9Ces0Tek372Vo0pLhq2w; https://permid.org/1-4295887083; https://home.treasury.gov/news/press-releases/sb0290; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014R0960; registrationNumber : 1027700043502; legalForm : Публичные акционерные общества; PJSC; jurisdiction : ru; incorporationDate : 2002-07-19; 1995-12-07; innCode : 7706107510; kppCode : 770601001; ogrnCode : 0000000000000; 1027700043502; phone : +74995178899; website : http://www.rosneft.ru/; https://www.rosneft.ru/; http://www.rosneft.com/; https://rosneft.com/; permId : 4295887083; description : legal entity; The company name appears in Annex 16 of the UN Panel of Experts August 2020 report, which is part of a discussion about the conversion rate of barrels (petroleum) and the annual limit of petroleum exports to the DPRK.; mainCountry : ru; sector : Energy; ticker : ROSN; MCX: ROSN; status : Active; ricCode : ROSN.MM; email : postman@rosneft.ru; taxNumber : 7706107510; idNumber : 00044428; uniqueEntityId : DP3TY8A9NYK6; MSSUTXNBCDP8; E81CFDA6V6K5; DD7ZKXAZ8QH1; LSX2CEGBADP4; LR64ZWGUXWF5; QDRAZ6MUKSN3; target : 1; role : Owned or Controlled By; asset : NK-X3b9WwrGNuYZT92h3kQHqY; target : | | Datasets: | opencorporates; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; permid |
Aleksei Petrovich Belous
| Id: | NK-Xs4YF7EFaVSfQF7tEenZzT | | Name: | Aleksei Petrovich Belous | | Type: | Person | | Description : | country : ru; lu; alias : Bielous Oleksii Petrovych; Alexey Belous; Белоус Алексей Петрович; BELOUS Alexey Petrovich; Алексей Петрович Белоус; name : Alexey Petrovich Belous; BELOUS, Aleksei Petrovich; ALEXEY BELOUS; Aleksei Petrovich Belous; Belous Alexey Petrovich; Белоус Алексей Петрович; Aleksei Belous; Aleksei Petrovich BELOUS; Бєлоус Олексій Петрович; Belous Aleksei; programId : NZ-RSA2022; US-RUSHAR; UA-SA1644; CA-SEMA; GB-RUS; lastName : BELOUS; Belous; firstName : Aleksei Petrovich; Aleksei; Alexey; birthDate : 1969-03-27; 1962-01-01; topics : poi; debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36938; https://home.treasury.gov/news/press-releases/jy0771; gender : male; nationality : ru; notes : Deputy Chairman of the Management Board of JSC Gazprombank; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ALEKSEI PETROVICH BELOUS); (also ALEXEY BELOUS); Deputy Chair of the Board of Directors of Gazprombank JSC; position : Top Management of State Owned Companies; Deputy Chairman of Gazprombank’s Management Board; Member of Gazprombank’s Management Board; Руководители госкомпаний; middleName : Petrovich; createdAt : 2022-10-13; innCode : 500801603371; citizenship : ru; uniqueEntityId : URSNCMNBAW55; QK2MD11UJMC1; sanctions : id : ca-sema-c0a1c1d25272c23daf278a30f2e2ef68dbc84388; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : 1, Part 1; entity : NK-Xs4YF7EFaVSfQF7tEenZzT; program : Russia / Russie; authorityId : 1032; authority : Global Affairs Canada; country : ca; listingDate : 2022-09-29; programId : CA-SEMA; target : ; id : gb-fcdo-f648054dac21269db3ba940b2a26f2d1aa1c4e2c; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Travel Ban; authorityId : 15549; RUS1605; reason : Alexey Petrovich Belous is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.; Alexey Petrovich Belous is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.
The trust services sanctions were imposed on 21/03/2023.; program : The Russia (Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; startDate : 2022-09-26; programId : GB-RUS; country : gb; entity : NK-Xs4YF7EFaVSfQF7tEenZzT; target : ; id : nz-ru-db1aa5ee7887cda8971f71ff373b6888ddb7d303; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : provisions : Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; entity : NK-Xs4YF7EFaVSfQF7tEenZzT; reason : Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations; programId : NZ-RSA2022; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; startDate : 2024-03-01; authority : Ministry of Foreign Affairs and Trade; status : Sanctioned; country : nz; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; target : ; id : ofac-e5564376197e68894b7dbff31df1707d13f5fb08; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; authorityId : 36938; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-Xs4YF7EFaVSfQF7tEenZzT; programId : US-RUSHAR; target : ; id : ua-nsdc-9919143201ec0cf80a74dca792f339b88cc36c89; caption : 82/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822023-45821; endDate : 2033-02-19; authority : National Security and Defense Council; authorityId : 23008211100209; entity : NK-Xs4YF7EFaVSfQF7tEenZzT; programUrl : https://drs.nsdc.gov.ua/; duration : Десять років; country : ua; startDate : 2023-02-19; status : active; program : 82/2023; target : ; id : usgsa-28b41e6eefe4d825b747f07aa639a6b03bed8200; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRN701F; entity : NK-Xs4YF7EFaVSfQF7tEenZzT; country : us; listingDate : 2022-11-29; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2022-05-08; target : ; id : usgsa-ae440fba3fd8a140b0ffe2bdc1cc011f3005c0ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYDY8; country : us; listingDate : 2024-10-31; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2022-05-08; entity : NK-Xs4YF7EFaVSfQF7tEenZzT; target : ; identification : id : gb-fcdo-fc119d608cb242aedd828c8fe9734161be140052; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-Xs4YF7EFaVSfQF7tEenZzT; target : ; documentedBy : id : ofac-pr-ac9fe0d0d3af2cd4e69d8b1a56e8dc876aabfcb5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2022-05-08; document : id : ofac-pr-98eb2dd39f0d05b8b3cf324846a3e4b5bbd1ee21; caption : U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0771; title : U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts; publishedAt : 2022-05-08; target : ; entity : NK-Xs4YF7EFaVSfQF7tEenZzT; target : | | Datasets: | gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; ru_acf_bribetakers; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases |
SB INTERNATIONAL SARL
| Id: | NK-aJp9Pign2eXCNf6YxoH92W | | Name: | SB INTERNATIONAL SARL | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/lu/B161089; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18718; https://permid.org/1-5037347817; country : lu; status : Inactive; address : 46A, Avenue J.F. Kennedy, LUXEMBOURG, 1855, Luxembourg; Avenue J.F. Kennedy 46a, 1855 Luxembourg; AVENUE J.F. KENNEDY 46A, 1855 LUXEMBOURG; jurisdiction : lu; permId : 5037347817; name : Sb International SARL; SB INTERNATIONAL SARL; incorporationDate : 2011-05-27; registrationNumber : B161089; addressEntity : id : addr-77ac5a0ca1555b73871acd3b4f63cb8b1dd6beda; caption : Avenue J.F. Kennedy 46a, 1855 Luxembourg; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : full : Avenue J.F. Kennedy 46a, 1855 Luxembourg; street : Avenue J.F. Kennedy 46a; city : 1855 Luxembourg; country : lu; target : ; notes : For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; topics : debarment; sanction; programId : US-SSI; uniqueEntityId : E25KPP7XQJR9; VAP2VSWJ6KW9; createdAt : 2017-01-26; sanctions : id : ofac-b33bcad098028d54cac1ee261405de27bf942e23; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : programId : US-SSI; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination: Subject to Directive 1; provisions : 13662 Sectoral Directive 1; UKRAINE-EO13662; authorityId : 18718; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : Sectoral Sanctions Identifications List; reason : Executive Order 13662 (Ukraine); authority : Office of Foreign Assets Control; country : us; entity : NK-aJp9Pign2eXCNf6YxoH92W; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; target : ; id : usgsa-6f0c70684a99c6cf84b7cd63cdb37672a6ee5c4e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2015-12-22; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2017-01-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CTBG; program : Reciprocal; country : us; entity : NK-aJp9Pign2eXCNf6YxoH92W; target : ; id : usgsa-e58947857b2bbeb9ef15400c4cf16367ed79cfd0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CS5R; authority : TREAS-OFAC; entity : NK-aJp9Pign2eXCNf6YxoH92W; startDate : 2015-12-22; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2017-01-26; target : ; ownershipAsset : id : ofac-eeb39483382af6bb448350fceb6d715de06a9dbf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : role : Owned or Controlled By; owner : id : NK-gToaaA9V47RYhVzXFMUG74; caption : Sberbank of Russia; schema : Company; referents : ch-seco-56580; tw-shtc-4133af383386664574259494dc0c9ec57d44cd71; usgsa-s4mr5cz06; bic-SABRINDD; usgsa-s4mrtyd1g; ofac-17018; gb-coh-alfy1p3m68imszgiiy8kmomhvvm; usgsa-s4mr5cs40; usgsa-s4mrtyd1f; usgsa-bf0a17aa914938cef4bc8ba82ee7f47e3ee337c2; tw-shtc-a45ffdbad5a44e7c9b229fe044699b218f9c2e81; usgsa-ff695ab9002f06c7a025711b1b5bd02a5e1ceb4d; usgsa-s4mrtyd1m; ua-edr-4aa8a06496a8da4216a72c771c1de761203fae21; ua-nsdc-13088-pat-sberbank-rossii; ch-seco-55870; usgsa-s4mrtyd1h; ru-inn-7707083893; eu-fsf-eu-8537-32; usgsa-33bd4dbf1798dc28b0cfb94c14ba11039f65b200; usgsa-db87c804dc5874cbab5904f46369009a9b3337e1; eu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9; usgsa-06b64d7f5c46d8d4c2250cf21a959ad23ff7398f; usgsa-s4mr5cz05; usgsa-6e9c0e6e7e047a441c93931648c4696d7971f3ac; gem-own-e100002004539; usgsa-ea22fda77e98a56d3b117784994e332736ea2d2e; lei-549300WE6TAF5EEWQS81; usgsa-88442cc84da4e84f84a78935a24529c6f3cf7f55; usgsa-s4mrtyd1l; gb-invban-rus0256; gb-invban-13079; oc-companies-us-ga-14023011; icijol-240104731; usgsa-s4mr5cz04; permid-5048905399; usgsa-87436987c5932d15c28dc07ef0a87b22fa3d5467; ofac-pr-0995f29bf168d755281518fe2aff5deea1a407f3; usgsa-s4mr5ct8q; ru-bik-044525225; usgsa-03feb733f5495dfe0e18e26138a7d1ce7287cc8e; ua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri; icijol-240104727; usgsa-fcd9a600ec6ea6506e2979b51d32e30b272383d0; fr-ga-4894; gb-fcdo-rus0256; bic-SABRRUMM; usgsa-s4mrtyd1j; gb-hmt-15076; usgsa-670c26f341743e4139bf5fd1971b923cb51e8525; usgsa-s4mrtyd1k; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; ext_ua_edr; eu_fsf; gb_hmt_invbans; ext_ru_egrul; ru_cbr_banks; ua_nsdc_sanctions; tw_shtc; fr_tresor_gels_avoir; ru_nsd_isin; gem_energy_ownership; ext_eu_esma_firds; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; permid; ext_icij_offshoreleaks; us_ofac_sdn; iso9362_bic; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; FULINS_E_20260307_01of02.xml; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-24T05:05:01; properties : country : ru; in; cn; programId : US-UKRRUS-REL; EU-UKR; UA-SA1644; GB-RUS-INV; SECO-UKRAINE; GB-RUS; US-SSI; alias : ПАО "СБЕРБАНК РОССИИ"; Platizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "Kolibri"; SBERBANK MUMBAI; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; PAT "Sberbank Rossiyi"; SBERBANK ROSSII OAO; PJSC Sberbank; Сбербанк; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; Sberbank Rossii; ПАО Сбербанк; SBERBANK OF RSFSR; OJSC SBERBANK OF RUSSIA; OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; Сбербанк России; Sberbank of Russia; ОАО "СБЕРБАНК РОССИИ"; topics : fin.bank; corp.disqual; corp.public; sanction; debarment; export.control; name : АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ СБЕРЕГАТЕЛЬНЫЙ БАНК РОССИЙСКОЙ ФЕДЕРАЦИИ; PJSC SBERBANK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ЦЕНТР "МЕБЕЛЬ ЧЕРНОЗЕМЬЯ"; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ; Платіжна організація міжнародної платіжної системи «Колибри»; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК РОССИИ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОРЕСУРС"; Публичное акционерное общество «Сбербанк России»; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦХИМСНАБ"; Sberbank PJSC; SBERBANK OF RSFSR; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВСЕ ЗВЕЗДЫ"; Публічне акціонерне товариство "Сбєрбанк Росії"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ СБЕРЕГАТЕЛЬНЫЙ БАНК РОССИЙСКОЙ ФЕДЕРАЦИИ; PJSC Sberbank (Public Joint-Stock Company Sberbank); PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA; КАЛУЖСКОЕ ОТДЕЛЕНИЕ №8608; Sberbank; ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "АССОЦИАЦИЯ ВЕТЕРАНОВ СПЕЦСЛУЖБ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРСНЫЙ ЦЕНТР"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ ФЕРМЫ БЕЛГОРОД"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВЫЧИСЛИТЕЛЬНЫХ КОМПЛЕКСОВ ИМ.М.А.КАРЦЕВА"; Сбербанк; Публичное акционерное общество "Сбербанк России"; ФОНД СОДЕЙСТВИЯ РАЗВИТИЮ ТРАНСПОРТНО-ДОРОЖНОГО КОМПЛЕКСА КАЛИНИНГРАДСКОЙ ОБЛ; OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; PJSC Sberbank of Russia; Sberbank Rossii PAO; ПАТ «Сбербанк Россії»; SBERBANK ROSSII; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКЕАН САХАЛИН"; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР КАРГО - ЭКСПЕРТИЗА"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРОСЛАВНА-Т"; РОССИЙСКАЯ МЕДИЦИНСКАЯ АССОЦИАЦИЯ; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТРОГОЖСКИЙ КОНСЕРВНЫЙ ЗАВОД"; БЕЛЕБЕЕВСКАЯ ГОРОДСКА И РАЙОННАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ИНВАЛИДОВ СОЮЗ ЧЕРНОБЫЛЬ"; ПАО Сбербанк; КОМИТЕТ СОЦИАЛЬНОЙ ЗАЩИТЫ НАСЕЛЕНИЯ МОСКВЫ; Платіжна організація міжнародної платіжної системи «Колібрі»; Sberbank of Russia; Платіжна організація міжнародної платіжної системи "Колібрі"; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; SBERBANK OF RUSSIA PJSC; ДОЧЕРНЕЕ ГП ТРАНСТЕЛЕКОМ РЕСПУБЛИКАНСКОГО ГП КАЗАХСТАН ТЕМIРЖОЛЫ МИНИСТЕРСТВА ТРАНСПОРТА И КОММУНИКАЦИЙ РЕСПУБЛИКИ КАЗАХСТАНА; SBERBANK ROSSII OAO; ПАТ "Сбербанк Россії"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ПУАРО-ПРОФИ"; АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ СБЕРЕГАТЕЛЬНЫЙ БАНК РФ; OJSC SBERBANK OF RUSSIA; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНВЕРС"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК РФ"; ПАО «Сбербанк России»; АК СБЕРЕГАТЕЛЬНЫЙ БАНК РФ СБЕРБАНК РОССИИ АООТ; modifiedAt : 2025-07-03; createdAt : 2002-07-01; notes : Date of assignment of state registration number: 2002-08-16; (also SBERBANK OF RUSSIA); HEAD OFFICE - ALL BRANCHES AND OFFICES IN RUSSIA; Date of registration: 22 Mar 1991; міжнародна платіжна система «Колибри» (стара назва – «Блиц»), та діяльності її платіжної організації, якою управляє ПАТ »Сбербанк России» (Російська Федерація); (also SBERBANK ROSSII, SBERBANK ROSSII OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII, SBERBANK OF RUSSIA, PJSC SBERBANK, OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA, OJSC SBERBANK OF RUSSIA, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC, SBERBANK OF RSFSR); Платіжна організація міжнародної платіжної системи «Колібрі» (стара назва – «Бліц»), якою управляє публічне акціонерне товариство «Сбербанк Росії» (публичное акционерное общество «Сбербанк России»); Place of registration: 19 Vavilova St., 117997 Moscow, Russian Federation; Registration number: 1027700132195; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Type of entity: Public Joint Stock Company; Disqualified; Sberbank is a major financial institution in Russia. The Russian Central Bank is the majority shareholder of Sberbank. The CEO of the bank was the Minister of Economics and Trade of Russia under President Putin from 2000 to 2007 and the bank’s Chairman of the Supervisory Board is the Russian Finance Minister. As the largest bank in Russia (accounting for about a quarter of the aggregate Russian banking assets and a third of the banking capital), largely owned by the Russian government, Sberbank furthermore generates high revenue for the Russian government. Sberbank is therefore an entity or body financially supporting and benefitting from the Government of the Russian federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СБЄРБАНК РОСІЇ", розмір частки - 24065460500,00 грн.; Sberbank is a major financial institution in Russia.; Sberbank est un établissement financier majeur en Russie. La banque centrale russe est l'actionnaire majoritaire de Sberbank. Le PDG de la banque était le ministre russe de l'économie et du commerce sous la présidence de Poutine de 2000 à 2007, et le président du conseil de surveillance de la banque est le ministre russe des finances. Sberbank étant la plus grande banque de Russie (représentant environ un quart de l'ensemble des actifs bancaires russes et un tiers du capital bancaire) et étant détenue en grande partie par le gouvernement russe, elle génère en outre des revenus élevés pour le gouvernement russe. Sberbank est donc une entité ou un organisme apportant un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tirant avantage de ce gouvernement, ainsi qu'une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.; Дата присвоения государственного регистрационного номера: 2002-08-16; Provider data is current through 2018; The Director Disqualification Sanction was imposed on 09/04/2025.; ENTRY INTO FORCE ON 21 JUNE 2022; addressEntity : NK-Uirkoq5tmvWCVFroRuK8eD; addr-65a91d832922b44329e4abb86b9726b8c96e4d2b; addr-038029da5b650f1df1c0c1b08a1974c22144f00a; addr-ec76893e1b8e641eb0af90efd9b5ea572b4ebaf7; addr-f314a23158e9f216961688b42c83ad87dfe6f017; address : Российская Федерация, город Москва, улица Вавилова, дом 19; 19 Vavilova St., Moskau, Russian Federation, 117997; ul. Vavilova, dom 19, MOSCOW, MOSCOW, 117997, Russia; 19 Vavilova St., Moscow, Russia, 117997; 19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATION; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road New Delhi 110001 India; РФ, 117997 м. Москва, вул. Вавілова, б. 19; улица Вавилова, дом 19, Москва, MOW, 117312; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400051, Maharashtra; 28 BARAKHAMBA ROAD GOPAL DAS BHAWAN FLOOR UPPER GF NEW DELHI 110001 INDIA; VAVILOVA STREET 19 MOSCOW 117997 RUSSIAN FEDERATION; Vavilova Ulitsa, 19, MOSCOW, MOSCOW, 117312, Russia; 28 BARAKHAMBA ROAD GOPAL DAS BHAWAN FLOOR UPPER 0 NEW DELHI NEW DELHI 110001 INDIA; 19 UL. VAVILOVA, MOSCOW, 117997; Moskva, Russia; 19 ul. Vavilova Moscow 117312 Russia; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, 100027 Beijing; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East Mumbai Maharashtra 40051 India; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District Beijing 100027 China; 19 UL. VAVILOVA, MOSCOW, 117312; VAVILOV UL. 19 MOSCOW 117997 MOSCOW RUSSIAN FEDERATION; РФ, 117312, м. Москва, вул. Вавілова, буд. 19; 19 Vavilova St. Moscow, Russia, 117997; ул. Вавилова, д. 19, Москва, MOW, 117312; 19 ul. Vavilova, Moscow, 117312; 117997, г. Москва, ул. Вавилова, д.19; Російська Федерація, м. Москва, вул. Вавілова, буд. 19; Російська Федерація, 117997, м. Москва, вул. Вавілова, б. 19; Російська Федерація, 117997, м. Москва, вул. Вавілова, буд. 19; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi - 110001; 117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19; УЛ. ВАВИЛОВА Д.19, Г.МОСКВА, 117312; 19 rue Vavilova, 117997 Moscou, Fédération de Russie; leiCode : 549300WE6TAF5EEWQS81; registrationNumber : 1027700132195; 1481; legalForm : PJSC; Публичные акционерные общества; Financial Institution; incorporationDate : 1991-06-20; 1991-03-22; 2002-08-16; swiftBic : SABRINDD; SABRRUMM; jurisdiction : ru; icijId : 240104731; 240104727; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4894; https://offshoreleaks.icij.org/nodes/240104727; https://offshoreleaks.icij.org/nodes/240104731; https://permid.org/1-5000036115; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ALfy1P3m68ImSzGIIy8kMomHVVM; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0256/Entity; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); ogrnCode : 1037739479601; 1027700207743; 1027700132195; 1027739651830; 1027402058595; 1027301568887; 1031900523302; 0000000000000; kppCode : 773601001; innCode : 7707083893; email : media@sberbank.ru; phone : 900 (для мобильных устройств); +8 (800) 555-55-50; +74955005550; +74959575721; summary : Financial Services Company; Bank; description : legal entity; mainCountry : ru; website : http://www.sberbank.com/; http://www.sberbank.ru/; permId : 5000036115; status : норм.; Код лицензии: 238, дата: 2015-08-11; Active; License code: 238, date: 2015-08-11; ticker : SBER; ricCode : SBER.MM; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 67760844000; bikCode : 044525225; taxNumber : 7707083893; previousName : Joint Stock Commercial Savings Bank of the Russian Federation; Open Joint Stock Company Sberbank of Russia; OJSC Sberbank of Russia; Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii; Sberbank of RSFSR; Sberbank Rossii OAO; Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic; weakAlias : Sberbank India; Sberbank Mumbai; uniqueEntityId : NQGJB31ML318; NQSLL6SGJUZ8; NQALEZC2FED6; CSZEYR9G5GU5; NQGWE8K7BC15; HRQ8G2J2MAW5; NQF6XPC3EG11; ZUH8NML42734; RNUZNBF43VD8; NQLQSEWRAE43; NQE7XEHA4K79; N3R7LUADKRB5; target : 1; asset : NK-aJp9Pign2eXCNf6YxoH92W; target : | | Datasets: | opencorporates; us_trade_csl; us_ofac_cons; us_sam_exclusions; permid |
Generali Investments Luxembourg S.A.
| Id: | NK-cGAyL8BA2WAaNHt6EDMmmU | | Name: | Generali Investments Luxembourg S.A. | | Type: | Company | | Description : | topics : reg.warn; name : Generali Investments Luxembourg SA; Generali Investments Luxembourg S.A.; jurisdiction : lu; address : 5, Allee Scheffer, LUXEMBOURG, L - 2520, Luxembourg; 4, rue Jean Monnet, LUXEMBOURG, 2180, Luxembourg; 4 rue Jean Monnet, LUXEMBOURG, 2180, Luxembourg; leiCode : 222100FSOH054LBKJL62; status : Inactive; Active; incorporationDate : 2014-07-10; 2000-08-28; sourceUrl : https://permid.org/1-5000006251; https://permid.org/1-5050658749; permId : 5000006251; 5050658749; country : lu; website : https://www.generali-investments.lu/; sanctions : id : esma-sanctions-5c6743bddada2ea8247059817d8c8cf6b31d04fb; caption : EMIR; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : entity : NK-cGAyL8BA2WAaNHt6EDMmmU; provisions : Administrative sanction and measure; authority : Commission de Surveillance du Secteur Financier (CSSF); endDate : 2027-07-25; startDate : 2022-03-11; program : EMIR; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; reason : En date du 11 mars 2022, la CSSF a prononcé une amende administrative d'un montant de 42.400 EUR à l’encontre du gestionnaire de fonds d'investissement Generali Investments Luxembourg S.A. (le « Gestionnaire ») soumis aux dispositions du chapitre 15 de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectif et autorisé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs.
Cette amende administrative a été prononcée en application des dispositions de l’article 3, paragraphe 3, point 3, de la loi modifiée du 15 mars 2016 relative aux produits dérivés de gré à gré, aux contreparties centrales et aux référentiels centraux (la « Loi EMIR ») et sur base des dispositions de l’article 3, paragraphe 1, point 1, de cette même loi. Elle fait suite à un contrôle sur place effectué auprès du Gestionnaire au cours duquel la CSSF a identifié certains manquements ponctuels concernant l'obligation de déclaration des contrats dérivés prévue à l'article 9, paragraphe 1, du règlement (UE) n° 648/2012 du Parlement européen et du Conseil du 4 juillet 2012 sur les produits dérivés de gré à gré, les contreparties centrales et les référentiels centraux.
Afin de déterminer le montant de l'amende administrative, la CSSF a dûment pris en considération la coopération du Gestionnaire et les actions correctrices entreprises par celui-ci pour pallier les déficiences identifiées.
La présente publication est faite en application de l’article 3, paragraphe 4, de la Loi EMIR.; country : lu; target : ; id : lu-san-3832ba75a7d0c26eb6c62d2da4c88abef0767542; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-05-24T12:18:38; last_seen : 2026-03-26T17:41:02; last_change : 2024-06-04T15:02:20; properties : entity : NK-cGAyL8BA2WAaNHt6EDMmmU; date : 2022-03-11; sourceUrl : https://www.cssf.lu/fr/Document/sanction-administrative-du-11-mars-2022/; https://www.cssf.lu/wp-content/uploads/S_38_GFI_Generali_Investments_Luxembourg_S.A._2022.03.11_fr.pdf; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/wp-content/uploads/S_38_GFI_Generali_Investments_Luxembourg_S.A._2022.03.11_en.pdf; authority : Commission de Surveillance du Secteur Financier; country : lu; target : | | Datasets: | eu_esma_sanctions; lu_administrative_sanctions; permid |
Luxcellence Management Company S.A.
| Id: | NK-cqyxBTosZiAjNyQv4XxPp5 | | Name: | Luxcellence Management Company S.A. | | Type: | Company | | Description : | name : Luxcellence Management Company S.A.; Luxcellence Management Company SA; topics : reg.warn; jurisdiction : lu; address : 2, Rue Jean l'Aveugle, LUXEMBOURG, 1148, Luxembourg; 2, rue Jean l'Aveugle, LUXEMBOURG, 1148, Luxembourg; sourceUrl : https://permid.org/1-5000030400; incorporationDate : 1994-02-08; website : https://www.luxcellence.com/; status : Active; leiCode : 549300XN0Q0Q0XGC6046; country : lu; permId : 5000030400; sanctions : id : esma-sanctions-347a294de3811a70beae0d671a139806adc45e82; caption : UCITS; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : country : lu; provisions : Administrative sanction and measure; startDate : 2022-11-29; authority : Commission de Surveillance du Secteur Financier (CSSF); program : UCITS; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; reason : En date du 29 novembre 2022, la CSSF a prononcé une amende d’ordre d’un montant total de 115.600 EUR à l’encontre du gestionnaire de fonds d’investissement Luxcellence Management Company S.A. (le « Gestionnaire »), soumis aux dispositions du chapitre 15 de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectif (la « Loi ») et autorisé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs.
Cette amende d’ordre a été prononcée en application des dispositions de l’article 148, paragraphe 2, points g) et k) et 148, paragraphe 4, point e) de la Loi, lus en combinaison avec les articles 109, paragraphe 1, point a) et 111, points a) et b) de la Loi en tenant compte des dispositions de l’article 149bis de cette Loi.
Cette amende d’ordre fait suite à un contrôle sur place mené par la CSSF auprès du Gestionnaire durant lequel ont été mis en évidence certains manquements ponctuels aux dispositions de la Loi relatives aux exigences générales en matière de procédures et d’organisation ainsi qu’en matière de règles de conduite.
Afin de déterminer le montant de l’amende d’ordre, la CSSF a dûment pris en considération les actions correctrices déjà entreprises par le Gestionnaire pour pallier les déficiences constatées, ainsi que celles qu’il s’est engagé à mettre en place.
La publication de cette sanction sur le site web de la CSSF en date du 7 avril 2023 a été faite en application de l’article 149 de la Loi.; entity : NK-cqyxBTosZiAjNyQv4XxPp5; endDate : 2028-04-07; target : ; id : lu-san-4450ce41d37b87ce4323191bcd215aa069ce25ce; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-05-24T12:18:38; last_seen : 2026-03-26T17:41:02; last_change : 2024-06-04T15:02:20; properties : sourceUrl : https://www.cssf.lu/fr/Document/sanction-administrative-du-29-novembre-2022/; https://www.cssf.lu/wp-content/uploads/S_59_GFI_Luxcellence_Management_Company_S.A._2022.11.29_en.pdf; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/wp-content/uploads/S_59_GFI_Luxcellence_Management_Company_S.A._2022.11.29_fr.pdf; country : lu; entity : NK-cqyxBTosZiAjNyQv4XxPp5; date : 2022-11-29; authority : Commission de Surveillance du Secteur Financier; target : | | Datasets: | eu_esma_sanctions; lu_administrative_sanctions; permid |
Banque Degroof Petercam Luxembourg S.A.
| Id: | NK-dfk8Ei36qWfXFusuSeQk4o | | Name: | Banque Degroof Petercam Luxembourg S.A. | | Type: | Company | | Description : | giiNumber : HBLNMY.00000.SP.442; country : lu; topics : reg.warn; fin.bank; fin; name : Banque Degroof Petercam Luxembourg S.A.; swiftBic : CDCBLUL1; DEGRLULL; modifiedAt : 2023-12-06; createdAt : 1988-05-16; address : 48 RUE DE BRAGANCE LUXEMBOURG 1255 LUXEMBOURG; 12 RUE EUGENE RUPPERT LUXEMBOURG 2453 902 LUXEMBOURG; 48 RUE DE BRAGANCE LUXEMBOURG 1255 LUXEMBOURG LUXEMBOURG; 12 RUE EUGENE RUPPERT LUXEMBOURG 2453 LUXEMBOURG POB 902 LUXEMBOURG; sanctions : id : lu-san-c3f5c794ff32c2d4a950be6cb045b91b0ce49070; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-05-24T12:18:38; last_seen : 2026-03-26T17:41:02; last_change : 2024-06-04T15:02:20; properties : date : 2022-12-21; country : lu; sourceUrl : https://www.cssf.lu/wp-content/uploads/S_39_B_Banque_Degroof_Petercam_Luxembourg_S.A._211222_en.pdf; https://www.cssf.lu/wp-content/uploads/S_39_B_Banque_Degroof_Petercam_Luxembourg_S.A._211222_fr.pdf; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/fr/Document/sanction-administrative-du-21-decembre-2022/; entity : NK-dfk8Ei36qWfXFusuSeQk4o; authority : Commission de Surveillance du Secteur Financier; target : | | Datasets: | lu_administrative_sanctions; ext_us_irs_ffi; iso9362_bic |
Fuchs & Associés Finance S.A.
| Id: | NK-e9b9QtpwDxbpWSg8TzMEGS | | Name: | Fuchs & Associés Finance S.A. | | Type: | Company | | Description : | topics : reg.warn; name : Fuchs & Associes Finance SA; Fuchs & Associés Finance S.A.; FUCHS & ASSOCIES FINANCE S.A.; leiCode : 549300NIP1LPQMK6PE93; phone : +3522626491; status : Active; sourceUrl : https://permid.org/1-4298281819; website : https://www.fuchsgroup.com/en/metiers_en/fuchs-finance/; country : lu; jurisdiction : lu; address : 9, rue Pierre d'Aspelt, LUXEMBOURG, 1142, Luxembourg; incorporationDate : 2000-05-25; permId : 4298281819; sanctions : id : esma-sanctions-24352534ead0554f5daf4128fbd2c39dc3d98412; caption : MAR; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2026-02-16T15:15:00; properties : startDate : 2022-05-04; entity : NK-e9b9QtpwDxbpWSg8TzMEGS; endDate : 2027-09-01; provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; country : lu; authority : Commission de Surveillance du Secteur Financier (CSSF); program : MAR; MiFID; reason : https://www.cssf.lu/wp-content/uploads/S_15_Fuchs_Associes_Finance_S.A._010922_en.pdf; target : ; id : lu-san-45b4b91e2f94d0493d237933df7909ecc44d8523; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-05-24T12:18:38; last_seen : 2026-03-26T17:41:02; last_change : 2024-06-04T15:02:20; properties : sourceUrl : https://www.cssf.lu/wp-content/uploads/S_15_Fuchs_Associes_Finance_S.A._010922_fr.pdf; https://www.cssf.lu/fr/Document/sanctions-administratives-des-4-et-17-mai-2022/; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/wp-content/uploads/S_15_Fuchs_Associes_Finance_S.A._010922_en.pdf; authority : Commission de Surveillance du Secteur Financier; country : lu; date : 2022-05-17; entity : NK-e9b9QtpwDxbpWSg8TzMEGS; target : | | Datasets: | eu_esma_sanctions; lu_administrative_sanctions; permid |
SB SECURITIES S.A.
| Id: | NK-f8uNyTq3bpa5hbAz4wkbL3 | | Name: | SB SECURITIES S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/lu/B171037; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18753; https://permid.org/1-5037945581; name : SB SECURITIES S.A.; SB SECURITIES SA; ЕсБі Секьюрітіс СА; SB Securities SA; address : Велике Герцогство Люксембург, 2, Boulevard Konrad Adenauer, L-1115, Luxembourg; Boulevard Konrad Adenauer 2, 1115 Luxembourg; BOULEVARD KONRAD ADENAUER 2, 1115 LUXEMBOURG; 14, rue Edward Steichen L-2540 Luxembourg; 14, rue Edward Steichen, L-2540; 16 Rue Eugene Ruppert, LUXEMBOURG, 2453, Luxembourg; Boulevard Konrad Adenauer 2 Luxembourg 1115 Luxembourg; incorporationDate : 2012-08-23; country : lu; jurisdiction : lu; permId : 5037945581; status : Inactive; topics : debarment; export.control; sanction; alias : EsBi Sekiuritis SA; programId : US-UKRRUS-REL; US-SSI; UA-SA1644; registrationNumber : B171037; addressEntity : id : addr-24dbff8c4908f4f725236a2f452f91dab9580824; caption : 14, rue Edward Steichen, L-2540; schema : Address; referents : ; datasets : us_ofac_sdn; us_ofac_cons; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : country : lu; postalCode : L-2540; full : 14, rue Edward Steichen, L-2540; street : 14, rue Edward Steichen; target : ; id : addr-fa8b66f36ec9ba3fc7e061e83370930c9c19530f; caption : Boulevard Konrad Adenauer 2, 1115 Luxembourg; schema : Address; referents : ; datasets : us_ofac_sdn; us_ofac_cons; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : postalCode : 1115; country : lu; street : Boulevard Konrad Adenauer 2; full : Boulevard Konrad Adenauer 2, 1115 Luxembourg; city : Luxembourg; target : ; notes : For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; createdAt : 2017-01-26; uniqueEntityId : EQNBRLKZMCW4; M54YLVJWLJ59; ownershipAsset : id : NK-7ZzUj8cPtBKiwkVpsu2SF4; caption : Ownership; schema : Ownership; referents : ofac-ac633bfc6a6634f60a5a2be184433387f9ef2c91; ofac-eded6e6dbb2a3373c76ca72c60fb5d03e29459f3; datasets : us_ofac_cons; us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : role : Owned or Controlled By; asset : NK-f8uNyTq3bpa5hbAz4wkbL3; owner : id : NK-gToaaA9V47RYhVzXFMUG74; caption : Sberbank of Russia; schema : Company; referents : ch-seco-56580; tw-shtc-4133af383386664574259494dc0c9ec57d44cd71; usgsa-s4mr5cz06; bic-SABRINDD; usgsa-s4mrtyd1g; ofac-17018; gb-coh-alfy1p3m68imszgiiy8kmomhvvm; usgsa-s4mr5cs40; usgsa-s4mrtyd1f; usgsa-bf0a17aa914938cef4bc8ba82ee7f47e3ee337c2; tw-shtc-a45ffdbad5a44e7c9b229fe044699b218f9c2e81; usgsa-ff695ab9002f06c7a025711b1b5bd02a5e1ceb4d; usgsa-s4mrtyd1m; ua-edr-4aa8a06496a8da4216a72c771c1de761203fae21; ua-nsdc-13088-pat-sberbank-rossii; ch-seco-55870; usgsa-s4mrtyd1h; ru-inn-7707083893; eu-fsf-eu-8537-32; usgsa-33bd4dbf1798dc28b0cfb94c14ba11039f65b200; usgsa-db87c804dc5874cbab5904f46369009a9b3337e1; eu-sancmap-41d1cf7a3eff7a37db25b62975ee9be7bbf79eb9; usgsa-06b64d7f5c46d8d4c2250cf21a959ad23ff7398f; usgsa-s4mr5cz05; usgsa-6e9c0e6e7e047a441c93931648c4696d7971f3ac; gem-own-e100002004539; usgsa-ea22fda77e98a56d3b117784994e332736ea2d2e; lei-549300WE6TAF5EEWQS81; usgsa-88442cc84da4e84f84a78935a24529c6f3cf7f55; usgsa-s4mrtyd1l; gb-invban-rus0256; gb-invban-13079; oc-companies-us-ga-14023011; icijol-240104731; usgsa-s4mr5cz04; permid-5048905399; usgsa-87436987c5932d15c28dc07ef0a87b22fa3d5467; ofac-pr-0995f29bf168d755281518fe2aff5deea1a407f3; usgsa-s4mr5ct8q; ru-bik-044525225; usgsa-03feb733f5495dfe0e18e26138a7d1ce7287cc8e; ua-nsdc-10256-platizna-organizacia-miznarodnoi-platiznoi-sistemi-kolibri; icijol-240104727; usgsa-fcd9a600ec6ea6506e2979b51d32e30b272383d0; fr-ga-4894; gb-fcdo-rus0256; bic-SABRRUMM; usgsa-s4mrtyd1j; gb-hmt-15076; usgsa-670c26f341743e4139bf5fd1971b923cb51e8525; usgsa-s4mrtyd1k; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; eu_sanctions_map; ext_ua_edr; eu_fsf; gb_hmt_invbans; ext_ru_egrul; ru_cbr_banks; ua_nsdc_sanctions; tw_shtc; fr_tresor_gels_avoir; ru_nsd_isin; gem_energy_ownership; ext_eu_esma_firds; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; permid; ext_icij_offshoreleaks; us_ofac_sdn; iso9362_bic; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; FULINS_E_20260307_01of02.xml; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-24T05:05:01; properties : country : ru; in; cn; programId : US-UKRRUS-REL; EU-UKR; UA-SA1644; GB-RUS-INV; SECO-UKRAINE; GB-RUS; US-SSI; alias : ПАО "СБЕРБАНК РОССИИ"; Platizhna orhanizatsiia mizhnarodnoyi platizhnoyi systemy "Kolibri"; SBERBANK MUMBAI; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; PAT "Sberbank Rossiyi"; SBERBANK ROSSII OAO; PJSC Sberbank; Сбербанк; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; Sberbank Rossii; ПАО Сбербанк; SBERBANK OF RSFSR; OJSC SBERBANK OF RUSSIA; OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; Сбербанк России; Sberbank of Russia; ОАО "СБЕРБАНК РОССИИ"; topics : fin.bank; corp.disqual; corp.public; sanction; debarment; export.control; name : АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ СБЕРЕГАТЕЛЬНЫЙ БАНК РОССИЙСКОЙ ФЕДЕРАЦИИ; PJSC SBERBANK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ЦЕНТР "МЕБЕЛЬ ЧЕРНОЗЕМЬЯ"; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ; Платіжна організація міжнародної платіжної системи «Колибри»; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СБЕРБАНК РОССИИ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОРЕСУРС"; Публичное акционерное общество «Сбербанк России»; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦХИМСНАБ"; Sberbank PJSC; SBERBANK OF RSFSR; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВСЕ ЗВЕЗДЫ"; Публічне акціонерне товариство "Сбєрбанк Росії"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ СБЕРЕГАТЕЛЬНЫЙ БАНК РОССИЙСКОЙ ФЕДЕРАЦИИ; PJSC Sberbank (Public Joint-Stock Company Sberbank); PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA; КАЛУЖСКОЕ ОТДЕЛЕНИЕ №8608; Sberbank; ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "АССОЦИАЦИЯ ВЕТЕРАНОВ СПЕЦСЛУЖБ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРСНЫЙ ЦЕНТР"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКИЕ ФЕРМЫ БЕЛГОРОД"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВЫЧИСЛИТЕЛЬНЫХ КОМПЛЕКСОВ ИМ.М.А.КАРЦЕВА"; Сбербанк; Публичное акционерное общество "Сбербанк России"; ФОНД СОДЕЙСТВИЯ РАЗВИТИЮ ТРАНСПОРТНО-ДОРОЖНОГО КОМПЛЕКСА КАЛИНИНГРАДСКОЙ ОБЛ; OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; PJSC Sberbank of Russia; Sberbank Rossii PAO; ПАТ «Сбербанк Россії»; SBERBANK ROSSII; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКЕАН САХАЛИН"; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР КАРГО - ЭКСПЕРТИЗА"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРОСЛАВНА-Т"; РОССИЙСКАЯ МЕДИЦИНСКАЯ АССОЦИАЦИЯ; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСТРОГОЖСКИЙ КОНСЕРВНЫЙ ЗАВОД"; БЕЛЕБЕЕВСКАЯ ГОРОДСКА И РАЙОННАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ИНВАЛИДОВ СОЮЗ ЧЕРНОБЫЛЬ"; ПАО Сбербанк; КОМИТЕТ СОЦИАЛЬНОЙ ЗАЩИТЫ НАСЕЛЕНИЯ МОСКВЫ; Платіжна організація міжнародної платіжної системи «Колібрі»; Sberbank of Russia; Платіжна організація міжнародної платіжної системи "Колібрі"; OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; SBERBANK OF RUSSIA PJSC; ДОЧЕРНЕЕ ГП ТРАНСТЕЛЕКОМ РЕСПУБЛИКАНСКОГО ГП КАЗАХСТАН ТЕМIРЖОЛЫ МИНИСТЕРСТВА ТРАНСПОРТА И КОММУНИКАЦИЙ РЕСПУБЛИКИ КАЗАХСТАНА; SBERBANK ROSSII OAO; ПАТ "Сбербанк Россії"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ПУАРО-ПРОФИ"; АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ СБЕРЕГАТЕЛЬНЫЙ БАНК РФ; OJSC SBERBANK OF RUSSIA; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНВЕРС"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК РФ"; ПАО «Сбербанк России»; АК СБЕРЕГАТЕЛЬНЫЙ БАНК РФ СБЕРБАНК РОССИИ АООТ; modifiedAt : 2025-07-03; createdAt : 2002-07-01; notes : Date of assignment of state registration number: 2002-08-16; (also SBERBANK OF RUSSIA); HEAD OFFICE - ALL BRANCHES AND OFFICES IN RUSSIA; Date of registration: 22 Mar 1991; міжнародна платіжна система «Колибри» (стара назва – «Блиц»), та діяльності її платіжної організації, якою управляє ПАТ »Сбербанк России» (Російська Федерація); (also SBERBANK ROSSII, SBERBANK ROSSII OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII, SBERBANK OF RUSSIA, PJSC SBERBANK, OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA, OJSC SBERBANK OF RUSSIA, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION, JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC, SBERBANK OF RSFSR); Платіжна організація міжнародної платіжної системи «Колібрі» (стара назва – «Бліц»), якою управляє публічне акціонерне товариство «Сбербанк Росії» (публичное акционерное общество «Сбербанк России»); Place of registration: 19 Vavilova St., 117997 Moscow, Russian Federation; Registration number: 1027700132195; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Type of entity: Public Joint Stock Company; Disqualified; Sberbank is a major financial institution in Russia. The Russian Central Bank is the majority shareholder of Sberbank. The CEO of the bank was the Minister of Economics and Trade of Russia under President Putin from 2000 to 2007 and the bank’s Chairman of the Supervisory Board is the Russian Finance Minister. As the largest bank in Russia (accounting for about a quarter of the aggregate Russian banking assets and a third of the banking capital), largely owned by the Russian government, Sberbank furthermore generates high revenue for the Russian government. Sberbank is therefore an entity or body financially supporting and benefitting from the Government of the Russian federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СБЄРБАНК РОСІЇ", розмір частки - 24065460500,00 грн.; Sberbank is a major financial institution in Russia.; Sberbank est un établissement financier majeur en Russie. La banque centrale russe est l'actionnaire majoritaire de Sberbank. Le PDG de la banque était le ministre russe de l'économie et du commerce sous la présidence de Poutine de 2000 à 2007, et le président du conseil de surveillance de la banque est le ministre russe des finances. Sberbank étant la plus grande banque de Russie (représentant environ un quart de l'ensemble des actifs bancaires russes et un tiers du capital bancaire) et étant détenue en grande partie par le gouvernement russe, elle génère en outre des revenus élevés pour le gouvernement russe. Sberbank est donc une entité ou un organisme apportant un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tirant avantage de ce gouvernement, ainsi qu'une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.; Дата присвоения государственного регистрационного номера: 2002-08-16; Provider data is current through 2018; The Director Disqualification Sanction was imposed on 09/04/2025.; ENTRY INTO FORCE ON 21 JUNE 2022; addressEntity : NK-Uirkoq5tmvWCVFroRuK8eD; addr-65a91d832922b44329e4abb86b9726b8c96e4d2b; addr-038029da5b650f1df1c0c1b08a1974c22144f00a; addr-ec76893e1b8e641eb0af90efd9b5ea572b4ebaf7; addr-f314a23158e9f216961688b42c83ad87dfe6f017; address : Российская Федерация, город Москва, улица Вавилова, дом 19; 19 Vavilova St., Moskau, Russian Federation, 117997; ul. Vavilova, dom 19, MOSCOW, MOSCOW, 117997, Russia; 19 Vavilova St., Moscow, Russia, 117997; 19 Vavilova St., 117997, Moscow, RUSSIAN FEDERATION; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road New Delhi 110001 India; РФ, 117997 м. Москва, вул. Вавілова, б. 19; улица Вавилова, дом 19, Москва, MOW, 117312; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400051, Maharashtra; 28 BARAKHAMBA ROAD GOPAL DAS BHAWAN FLOOR UPPER GF NEW DELHI 110001 INDIA; VAVILOVA STREET 19 MOSCOW 117997 RUSSIAN FEDERATION; Vavilova Ulitsa, 19, MOSCOW, MOSCOW, 117312, Russia; 28 BARAKHAMBA ROAD GOPAL DAS BHAWAN FLOOR UPPER 0 NEW DELHI NEW DELHI 110001 INDIA; 19 UL. VAVILOVA, MOSCOW, 117997; Moskva, Russia; 19 ul. Vavilova Moscow 117312 Russia; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, 100027 Beijing; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East Mumbai Maharashtra 40051 India; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District Beijing 100027 China; 19 UL. VAVILOVA, MOSCOW, 117312; VAVILOV UL. 19 MOSCOW 117997 MOSCOW RUSSIAN FEDERATION; РФ, 117312, м. Москва, вул. Вавілова, буд. 19; 19 Vavilova St. Moscow, Russia, 117997; ул. Вавилова, д. 19, Москва, MOW, 117312; 19 ul. Vavilova, Moscow, 117312; 117997, г. Москва, ул. Вавилова, д.19; Російська Федерація, м. Москва, вул. Вавілова, буд. 19; Російська Федерація, 117997, м. Москва, вул. Вавілова, б. 19; Російська Федерація, 117997, м. Москва, вул. Вавілова, буд. 19; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi - 110001; 117997, Російська Федерація, м. Москва, вул. Вавілова, буд. 19; УЛ. ВАВИЛОВА Д.19, Г.МОСКВА, 117312; 19 rue Vavilova, 117997 Moscou, Fédération de Russie; leiCode : 549300WE6TAF5EEWQS81; registrationNumber : 1027700132195; 1481; legalForm : PJSC; Публичные акционерные общества; Financial Institution; incorporationDate : 1991-06-20; 1991-03-22; 2002-08-16; swiftBic : SABRINDD; SABRRUMM; jurisdiction : ru; icijId : 240104731; 240104727; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4894; https://offshoreleaks.icij.org/nodes/240104727; https://offshoreleaks.icij.org/nodes/240104731; https://permid.org/1-5000036115; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ALfy1P3m68ImSzGIIy8kMomHVVM; https://search-uk-sanctions-list.service.gov.uk/designations/RUS0256/Entity; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17018; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); ogrnCode : 1037739479601; 1027700207743; 1027700132195; 1027739651830; 1027402058595; 1027301568887; 1031900523302; 0000000000000; kppCode : 773601001; innCode : 7707083893; email : media@sberbank.ru; phone : 900 (для мобильных устройств); +8 (800) 555-55-50; +74955005550; +74959575721; summary : Financial Services Company; Bank; description : legal entity; mainCountry : ru; website : http://www.sberbank.com/; http://www.sberbank.ru/; permId : 5000036115; status : норм.; Код лицензии: 238, дата: 2015-08-11; Active; License code: 238, date: 2015-08-11; ticker : SBER; ricCode : SBER.MM; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 67760844000; bikCode : 044525225; taxNumber : 7707083893; previousName : Joint Stock Commercial Savings Bank of the Russian Federation; Open Joint Stock Company Sberbank of Russia; OJSC Sberbank of Russia; Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii; Sberbank of RSFSR; Sberbank Rossii OAO; Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic; weakAlias : Sberbank India; Sberbank Mumbai; uniqueEntityId : NQGJB31ML318; NQSLL6SGJUZ8; NQALEZC2FED6; CSZEYR9G5GU5; NQGWE8K7BC15; HRQ8G2J2MAW5; NQF6XPC3EG11; ZUH8NML42734; RNUZNBF43VD8; NQLQSEWRAE43; NQE7XEHA4K79; N3R7LUADKRB5; target : 1; target : ; sanctions : id : ofac-08694482c1d784d9a33b564a7ac792f4e8fff197; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : entity : NK-f8uNyTq3bpa5hbAz4wkbL3; country : us; startDate : 2022-03-26; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); provisions : 13662 Sectoral Directive 1; Block; Executive Order 14024 Directive 2; UKRAINE-EO13662; RUSSIA-EO14024; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; listingDate : 2022-02-24; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 18753; programId : US-SSI; program : Sectoral Sanctions Identifications List; target : ; id : ofac-81d5a471a07c60e51677dd8938caec44f075aea0; caption : UKRAINE-EO13662; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; provisions : 13662 Sectoral Directive 1; Block; Executive Order 14024 Directive 2; UKRAINE-EO13662; RUSSIA-EO14024; programId : US-UKRRUS-REL; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination: Subject to Directive 1; Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; startDate : 2022-03-26; entity : NK-f8uNyTq3bpa5hbAz4wkbL3; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); program : UKRAINE-EO13662; authorityId : 18753; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; listingDate : 2022-02-24; target : ; id : ua-nsdc-3bda996bcfdd1c9fb07f63885d419016e52ab4a2; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : country : ua; duration : Десять років; program : 726/2022; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; endDate : 2032-10-19; provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; programUrl : https://drs.nsdc.gov.ua/; authorityId : 22072612200013; authority : National Security and Defense Council; startDate : 2022-10-19; entity : NK-f8uNyTq3bpa5hbAz4wkbL3; programId : UA-SA1644; status : active; target : ; id : usgsa-7cfe1d0cb50cf35a13c48f2b5726fa6152c4ff9c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2017-01-26; provisions : Prohibition/Restriction; entity : NK-f8uNyTq3bpa5hbAz4wkbL3; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2015-12-22; country : us; authorityId : S4MR5CTCL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-9823b7daf4a2a95ca1fd23909e34cb7451c99390; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5CS6W; startDate : 2015-12-22; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2017-01-26; entity : NK-f8uNyTq3bpa5hbAz4wkbL3; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : | | Datasets: | us_trade_csl; us_ofac_cons; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ua_nsdc_sanctions |
ShelteR Investment Management
| Id: | NK-fxZ8vNfTRMkPXQGa96E3Ae | | Name: | ShelteR Investment Management | | Type: | Company | | Description : | topics : reg.warn; name : Shelter Investment Management SA; ShelteR Investment Management; leiCode : 2549001BCB5FL6LTDB74; country : lu; address : 22, rue de l'Industrie, WINDHOF, 8399, Luxembourg; 22, rue de l Industrie, WINDHOF, 8399, Luxembourg; sourceUrl : https://permid.org/1-5046734126; website : https://www.shelter-im.com/en/; incorporationDate : 2015-03-12; jurisdiction : lu; phone : +3522060300090; status : Active; permId : 5046734126; sanctions : id : esma-sanctions-b6f1dd593ef349c0050736a93353289bb3e7c099; caption : UCITS; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : provisions : Administrative sanction and measure; entity : NK-fxZ8vNfTRMkPXQGa96E3Ae; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; country : lu; endDate : 2026-11-26; startDate : 2021-09-24; program : UCITS; authority : Commission de Surveillance du Secteur Financier (CSSF); reason : En date du 24 septembre 2021, la CSSF a prononcé une amende d’ordre d’un montant total de 22.800 EUR à l’encontre du gestionnaire de fonds d’investissement ShelteR Investment Management (le « Gestionnaire »), soumis aux dispositions du chapitre 15 de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectif (la « Loi de 2010 ») et autorisé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs.
Cette amende d’ordre se compose :
- d’un montant de 8.800 EUR imposé en application des dispositions de l’article 148, paragraphe 4, point e) de la Loi de 2010 et en tenant compte des dispositions de l’article 149bis de cette loi. Ce volet de l’amende d’ordre a été prononcé sur base des dispositions de l’article 148, paragraphe 2, points g), j) et k) de la Loi de 2010 ; et
- d’un montant de 14.000 EUR imposé en application des dispositions de l’article 2-1, paragraphe 1, alinéa 2, et de l’article 8-4, paragraphe 3, point a), de la loi modifiée du 12 novembre 2004 relative à la lutte contre le blanchiment et contre le financement du terrorisme (la « Loi LBC/FT»). Ce volet de l’amende d’ordre a été prononcé sur base des dispositions de l’article 8-4, paragraphes 1 et 4 de la loi LBC/FT.
Cette amende d’ordre fait suite à un contrôle sur place effectué par la CSSF auprès du Gestionnaire durant lequel ont été mis en évidence certains manquements ponctuels :
- aux dispositions de la Loi de 2010 relatives aux exigences générales en matière de procédures et d’organisation, en matière de délégation de fonctions ainsi qu’aux exigences prudentielles ; et
- aux dispositions de la Loi LBC/FT relatives aux obligations en matière de vigilance constante et d’évaluation des risques en matière de LBC/FT, ainsi que la soumission d’informations incorrectes concernant l’utilisation d’un outil automatisé en matière de name screening dans le cadre des questionnaires LBC/FT de 2017 à 2019.
Afin de déterminer le montant de l’amende d’ordre, la CSSF a dûment pris en considération les actions correctrices déjà entreprises par le Gestionnaire pour pallier les déficiences constatées, ainsi que celles qu’il s’est engagé à mettre en place.; target : ; id : lu-san-66c0dcf619263a67219beeac3bafa39ffcdcd428; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2025-07-21T17:41:01; last_seen : 2026-03-26T17:41:02; last_change : 2025-07-21T17:41:01; properties : sourceUrl : https://www.cssf.lu/wp-content/uploads/S_34_GFI_ShelteR_Investment_Management_2021.09.24_fr.pdf; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/fr/Document/sanction-administrative-du-24-septembre-2021/; https://www.cssf.lu/wp-content/uploads/S_34_GFI_ShelteR_Investment_Management_2021.09.24_en.pdf; authority : Commission de Surveillance du Secteur Financier; date : 2021-09-24; entity : NK-fxZ8vNfTRMkPXQGa96E3Ae; country : lu; target : | | Datasets: | eu_esma_sanctions; lu_administrative_sanctions; permid |
European Depositary Bank S.A.
| Id: | NK-g86oFAgkVa7ZLo9oX76iKP | | Name: | European Depositary Bank S.A. | | Type: | Company | | Description : | name : European Depositary Bank S.A.; European Depositary Bank SA; topics : fin.bank; reg.warn; fin; giiNumber : 84CZYW.99999.SL.442; country : lu; modifiedAt : 2024-05-02; createdAt : 1996-03-02; address : 9A RUE GABRIEL LIPPMANN MUNSBACH 5365 MUNSBACH LUXEMBOURG; 9A, RUE GABRIEL LIPPMANN MUNSBACH 5365 16 LUXEMBOURG; swiftBic : WBWCLULL; sanctions : id : lu-san-05e9460b072f9999f7467c58d251d9e285906e4e; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-05-24T12:18:38; last_seen : 2026-03-26T17:41:02; last_change : 2024-06-04T15:02:20; properties : entity : NK-g86oFAgkVa7ZLo9oX76iKP; sourceUrl : https://www.cssf.lu/wp-content/uploads/S_40_B_European_Depositary_Bank_S.A._240123_en.pdf; https://www.cssf.lu/wp-content/uploads/S_40_B_European_Depositary_Bank_S.A._240123_fr.pdf; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/fr/Document/sanction-administrative-du-24-janvier-2023/; date : 2023-01-24; country : lu; authority : Commission de Surveillance du Secteur Financier; target : ; id : lu-san-882c71a92ebd56425b1861a5be3b981bf1c872a0; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-05-24T12:18:38; last_seen : 2026-03-26T17:41:02; last_change : 2024-06-04T15:02:20; properties : sourceUrl : https://www.cssf.lu/wp-content/uploads/S_35_B_European_Depositary_Bank_S.A._060422_fr.pdf; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/fr/Document/sanction-administrative-du-6-avril-2022/; https://www.cssf.lu/wp-content/uploads/S_35_B_European_Depositary_Bank_S.A._060422_en.pdf; entity : NK-g86oFAgkVa7ZLo9oX76iKP; authority : Commission de Surveillance du Secteur Financier; country : lu; date : 2022-04-06; target : ; id : lu-san-a175cd98853712f39959d5081159d51ded3d7976; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-05-24T12:18:38; last_seen : 2026-03-26T17:41:02; last_change : 2024-06-04T15:02:20; properties : sourceUrl : https://www.cssf.lu/wp-content/uploads/S_34_B_European_Depositary_Bank_S.A._030322_fr.pdf; https://www.cssf.lu/wp-content/uploads/S_34_B_European_Depositary_Bank_S.A._030322_en.pdf; https://www.cssf.lu/fr/Document/sanction-administrative-du-3-mars-2022/; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; entity : NK-g86oFAgkVa7ZLo9oX76iKP; date : 2022-03-03; country : lu; authority : Commission de Surveillance du Secteur Financier; target : ; id : lu-san-d8834785db40723d3ae7949c8613fa6704b33429; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-05-24T12:18:38; last_seen : 2026-03-26T17:41:02; last_change : 2024-06-04T15:02:20; properties : authority : Commission de Surveillance du Secteur Financier; date : 2021-06-03; sourceUrl : https://www.cssf.lu/wp-content/uploads/S_28_B_European_Depositary_Bank-S.A._030621.pdf; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/fr/Document/sanction-administrative-du-3-juin-2021/; country : lu; entity : NK-g86oFAgkVa7ZLo9oX76iKP; target : | | Datasets: | lu_administrative_sanctions; ext_us_irs_ffi; iso9362_bic |
Amundi Luxembourg S.A.
| Id: | NK-iyzFgkDAx8m5qiw49hCFKM | | Name: | Amundi Luxembourg S.A. | | Type: | Company | | Description : | name : Amundi Luxembourg S.A.; topics : reg.warn; fin.bank; modifiedAt : 2020-04-14; address : 8-10 RUE JEAN MONNET LUXEMBOURG 2180 LUXEMBOURG; 8-10 RUE JEAN MONNET LUXEMBOURG 2180 LUXEMBOURG LUXEMBOURG; createdAt : 2017-06-03; swiftBic : PIANLUL1; country : lu; sanctions : id : esma-sanctions-9fc32d4f4f2898d2785e1dc561dd2089a5e3437b; caption : UCITS; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2024-03-21T16:29:48; properties : program : UCITS; country : lu; endDate : 2026-11-26; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; authority : Commission de Surveillance du Secteur Financier (CSSF); provisions : Administrative sanction and measure; startDate : 2021-07-29; reason : En date du 29 juillet 2021, en application des dispositions de l’article 148, paragraphe 4, point e) de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectif (la « Loi ») et en tenant compte des dispositions de l’article 149bis de ladite Loi, la CSSF a prononcé une amende d’ordre d’un montant de 153.400 EUR à l’encontre du gestionnaire de fonds d’investissement Amundi Luxembourg S.A. (le « Gestionnaire »), soumis aux dispositions du chapitre 15 de la Loi et autorisé en tant que gestionnaire de fonds d’investissement alternatifs conformément aux dispositions de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs.
L’amende d’ordre a été prononcée sur base des dispositions de l’article 148, paragraphe 2, points g) et j) de la Loi suite à un contrôle sur place effectué auprès du Gestionnaire au cours duquel la CSSF a identifié des manquements ponctuels aux dispositions de la Loi relatives aux exigences générales en matière de procédures et d’organisation ainsi qu’en matière de délégation de fonctions.
Afin de déterminer le montant de l’amende d’ordre, la CSSF a dûment pris en considération les actions correctrices déjà entreprises par le Gestionnaire pour pallier les déficiences constatées, ainsi que celles qu’il s’est engagé à mettre en place.; entity : NK-iyzFgkDAx8m5qiw49hCFKM; target : ; id : lu-san-c9d745cbd6c71f5d4c4e61a5f2491c7a0b68c651; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-05-24T12:18:38; last_seen : 2026-03-26T17:41:02; last_change : 2024-06-04T15:02:20; properties : sourceUrl : https://www.cssf.lu/fr/Document/sanction-administrative-du-29-juillet-2021-2/; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/wp-content/uploads/S_32_GFI_Amundi_Luxembourg_S.A._2021.07.29_en.pdf; https://www.cssf.lu/wp-content/uploads/S_32_GFI_Amundi_Luxembourg_S.A._2021.07.29_fr.pdf; entity : NK-iyzFgkDAx8m5qiw49hCFKM; date : 2021-07-29; authority : Commission de Surveillance du Secteur Financier; country : lu; target : | | Datasets: | eu_esma_sanctions; lu_administrative_sanctions; iso9362_bic |
GREENLINE AVIATION
| Id: | NK-jLV3YBYtzHvbvXZWcwKSyo | | Name: | GREENLINE AVIATION | | Type: | LegalEntity | | Description : | name : GREENLINE AVIATION; programId : US-BIS-DPL; notes : Standard; topics : sanction; export.control; address : 7 RUE BERTELS, LUXEMBOURG; 7 RUE BERTELS, LUXEMBOURG, LU,; country : lu; sanctions : id : trade-csl-582b2b9ac3f16b6c9e45eafa27166e2d4da14887; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 46 F.R. 44803 9/8/81; startDate : 1981-09-01; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-jLV3YBYtzHvbvXZWcwKSyo; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : ; id : us-bis-a0dc2a92a6728290a013f1975be414fb7f2c4f67; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : entity : NK-jLV3YBYtzHvbvXZWcwKSyo; program : 46 F.R. 44803 9/8/81; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; programId : US-BIS-DPL; startDate : 1981-09-01; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Bureau of Industry and Security; target : | | Datasets: | us_bis_denied; us_trade_csl |
INT'L. BUSINESS CONNECTIONS
| Id: | NK-kLqcgvTzUQsMUTDqxqUeV4 | | Name: | INT'L. BUSINESS CONNECTIONS | | Type: | LegalEntity | | Description : | address : 11 RUE ALDRINGEN 1-2960, LUXEMBOURG; country : lu; programId : US-BIS-DPL; name : INTERNATIONAL BUSINESS CONNECTIONS; INT'L. BUSINESS CONNECTIONS; topics : export.control; sanctions : id : trade-csl-2100e40912d317bd94fbb41b4af45447d1890158; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : endDate : 2013-03-25; country : us; programId : US-BIS-DPL; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 58 F.R. 18368 4/9/93; entity : NK-kLqcgvTzUQsMUTDqxqUeV4; startDate : 1993-03-25; target : ; id : trade-csl-4cb5dd4e85d5a316c8a92b80ea1b8e06cd56fbad; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-kLqcgvTzUQsMUTDqxqUeV4; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 58 F.R. 18368 4/9/93; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 1993-03-25; country : us; endDate : 2013-03-25; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
BNY Mellon Fund Management (Luxembourg) S.A.
| Id: | NK-mYTfwNH3eJqoD5rvEKxMcA | | Name: | BNY Mellon Fund Management (Luxembourg) S.A. | | Type: | Company | | Description : | name : BNY Mellon Fund Management Luxembourg SA; BNY Mellon Fund Management (Luxembourg) S.A.; leiCode : 5N2ES2M2WGR2TO0Q5G40; topics : reg.warn; incorporationDate : 1988-06-17; permId : 5000040207; address : 2-4, rue Eugene Ruppert, LUXEMBOURG, 2453, Luxembourg; sourceUrl : https://permid.org/1-5000040207; country : lu; status : Active; jurisdiction : lu; sanctions : id : esma-sanctions-6b0c0ef14c2be60b752b3738cf1cd2a59cc04095; caption : UCITS; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2025-05-23T09:21:03; last_seen : 2026-03-27T09:21:02; last_change : 2025-05-23T09:21:03; properties : startDate : 2025-04-01; reason : En date du 1er avril 2025, la CSSF a prononcé une amende d’ordre d’un montant de 207.310 euros (en toutes lettres : « deux cent sept mille trois cent dix euros ») à l’encontre du gestionnaire de fonds d’investissement BNY Mellon Fund Management (Luxembourg) S.A. (le « GFI »), soumis au Chapitre 15 de la loi modifiée du 17 décembre 2010 concernant les organismes de placement collectifs (la « Loi de 2010 ») et agréé en tant que gestionnaire de fonds d’investissement alternatifs conformément à l’article 5 de la loi modifiée du 12 juillet 2013 relative aux gestionnaires de fonds d’investissement alternatifs.
Cadre juridique/motivation
L’amende d’ordre a été prononcée par la CSSF en application des dispositions des articles 148, paragraphe 2, points g) et 148, paragraphe 4, point e) de la Loi de 2010 lus conjointement pour le non-respect des dispositions de l’article 109, paragraphe 1, point a) de la Loi de 2010 concernant les exigences d’avoir une bonne organisation administrative et comptable ainsi que des mécanismes de contrôle interne adéquats.
Afin de déterminer le type et le montant de la sanction administrative, la CSSF a dûment pris en compte, conformément à l’article 149bis de la Loi de 2010, toutes les circonstances pertinentes de l'affaire, notamment (i) l’impact, la gravité et la durée des violations existantes au moment du contrôle sur place, et (ii) le comportement et les antécédents du GFI, y compris une sanction précédemment prononcée par la CSSF le 8 mars 2021, notamment pour des défaillances liées à la mise en place d’une bonne organisation administrative et comptable, ainsi que des mécanismes de contrôle interne adéquats.
En outre, la CSSF a également dûment pris en considération le fait que les mesures correctives ont déjà été mises en oeuvre par le GFI pour remédier aux violations identifiées.
Les obligations professionnelles par rapport auxquelles les violations ont été constatées sont notamment énoncées dans :
• la Loi de 2010 ;
• le règlement CSSF N° 10-04 portant transposition de la Directive 2010/43/UE de la Commission du 1er juillet 2010 portant mesures d’exécution de la Directive 2009/65/CE du Parlement européen et du Conseil en ce qui concerne les exigences organisationnelles, les conflits d’intérêts, la conduite des affaires, la gestion des risques et le contenu de l’accord entre le dépositaire et la société de gestion (« Règlement CSSF N° 10-04 »);
• la circulaire CSSF 18/698 concernant l’agrément et l’organisation des gestionnaires de fonds d’investissement de droit luxembourgeois (la « Circulaire CSSF 18/698 ») ;
selon les dispositions telles qu’applicables au moment des faits.
Bases légales de la publication
La présente publication est faite en application des dispositions prévues par l’article 149, paragraphe 1 de la Loi de 2010, dans la mesure où, à la suite d’une évaluation de la proportionnalité, la CSSF considère que la publication sur base nominative n’est pas disproportionnée, ne compromet pas la stabilité des marchés financiers, ni une enquête en cours.
Contexte et cas importants de non-respect des obligations professionnelles identifiés
Cette amende administrative fait suite à un contrôle thématique sur place (le « Contrôle sur place ») portant sur la surveillance exercée par le GFI sur ses succursales.
Le 1er mai 2019, les succursales ont été transférées de la société mère du gestionnaire au gestionnaire afin d'atténuer l'impact du Brexit sur les activités de distribution européennes de la société mère. Dans ce contexte, la CSSF a souligné l'importance d'assurer une surveillance adéquate de ces succursales et a clairement indiqué que la délégation de la surveillance des succursales à la société mère ou au groupe BNY Mellon ne serait pas acceptable.
Néanmoins, au cours de l'Inspection, réalisée entre le 29 septembre 2021 et le 22 octobre 2021, la CSSF a identifié des manquements persistants dans le cadre de gouvernance interne du GFI pour la supervision de ses succursales, qui concernaient en particulier le non-respect des principes généraux concernant les exigences organisationnelles telles qu’énoncées à l’article 109, paragraphe 1, point a) de la Loi de 2010, comme décrit ci-après :
• La CSSF a identifié qu'avant l'inspection, le manuel de conformité du gestionnaire (le « manuel de procédures »), hébergé sur une plateforme dédiée, n'était pas accessible à tous les employés de la succursale. Si certains employés y ont eu accès à partir d'août 2020, la majorité d’entre eux ne disposait pas d’accès avant janvier 2022. En outre, le GFI n'a pas été en mesure de démontrer qu'une formation ou une communication spécifique avait été fournie aux employés de la succursale concernant le contenu de son manuel de procédures. Plus précisément, la CSSF a noté que le personnel des succursales du GFI accédait principalement aux politiques et procédures établies par la société mère ou le groupe BNY Mellon, et qu'il suivait une formation sur ces politiques et procédures. En conséquence, la CSSF a conclu que le GFI n'avait pas veillé à ce que tous les employés des succursales aient accès à son manuel de procédures et soient informés des procédures qu'ils sont tenus de suivre.
Par conséquent, le GFI ne s'est pas conformé au point 358 de la Circulaire CSSF 18/698 qui complète les exigences de l'article 5, paragraphe 1, point b) du Règlement CSSF N° 10-04. Cet article précise les mesures que le GFI est tenu de prendre pour satisfaire aux exigences visées à l’article 109, paragraphe 1, point a) de la Loi de 2010, notamment en veillant à ce que les employés soient informés des procédures nécessaires pour remplir efficacement leurs rôles et responsabilités.
• La CSSF a constaté que le GFI n'avait pas mis en oeuvre son propre processus de contrôle des factures à payer par ses succursales, ni approuvé celles-ci avant leur paiement. Plus précisément, la CSSF a constaté que les factures payées par ses succursales étaient principalement examinées et approuvées par des employés de la société mère du GFI.
Par conséquent, en l'absence de mécanisme de contrôle interne établi et mis en oeuvre par le GFI sur les processus d'examen et d'approbation des factures à payer par ses succursales, le GFI ne s'est pas conformé à l'article 5, paragraphe 1, point c) du Règlement CSSF N° 10-04. Cet article précise les mesures que le GFI est tenu de prendre pour satisfaire aux exigences visées à l’article 109, paragraphe 1, point a) de la Loi de 2010, notamment en établissant et en mettant en oeuvre des contrôles internes efficaces pour assurer le respect des décisions et des procédures à tous les niveaux.
• La CSSF a constaté que le GFI n'avait pas établi et mis en oeuvre ses propres procédures comptables pour l'examen et l'approbation des factures à payer. Au lieu de cela, le GFI s'est appuyé uniquement sur la procédure établie par le groupe BNY Mellon, qui n'avait pas été approuvée par ses soins et qui ne désignait pas clairement les personnes autorisées à approuver les factures avant leur paiement.
Par conséquent, le GFI ne s'est pas conformé au point 151 de la Circulaire CSSF 18/698 qui complète les exigences de l'article 5, paragraphe 4 du Règlement CSSF N° 10-04. Cet article précise les mesures que le GFI est tenu de prendre pour satisfaire aux exigences visées à l'article 109, paragraphe 1, point a) de la Loi de 2010, notamment en établissant et en mettant en oeuvre des procédures comptables permettant de fournir rapidement à la CSSF des rapports financiers exacts lorsqu'elle en fait la demande.; provisions : Administrative sanction and measure; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; authority : Commission de Surveillance du Secteur Financier (CSSF); program : UCITS; entity : NK-mYTfwNH3eJqoD5rvEKxMcA; country : lu; target : ; id : lu-san-ea265b7b87b2d5a26b640baa767d4a10bdc8d081; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2025-05-20T17:41:02; last_seen : 2026-03-26T17:41:02; last_change : 2025-05-20T17:41:02; properties : sourceUrl : https://www.cssf.lu/fr/Document/sanction-administrative-du-1er-avril-2025/; https://www.cssf.lu/wp-content/uploads/S_89_GFI_BNY_Mellon_Fund_Management_Luxembourg_S.A._2025.04.01_en.pdf; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/wp-content/uploads/S_89_GFI_BNY_Mellon_Fund_Management_Luxembourg_S.A._2025.04.01_fr.pdf; authority : Commission de Surveillance du Secteur Financier; date : 2025-04-01; entity : NK-mYTfwNH3eJqoD5rvEKxMcA; country : lu; target : ; id : lu-san-f60ad3448fe56690ad5e4ff7baa2186db5fd89b9; caption : Sanction; schema : Sanction; referents : ; datasets : lu_administrative_sanctions; first_seen : 2024-05-24T12:18:38; last_seen : 2026-03-26T17:41:02; last_change : 2024-06-04T15:02:20; properties : country : lu; sourceUrl : https://www.cssf.lu/wp-content/uploads/S_23_GFI_BNY_Mellon_Fund_Management_Luxembourg_S.A._2021.03.08.pdf; https://www.cssf.lu/fr/publications-donnees/?content_type=1387,623,625; https://www.cssf.lu/fr/Document/sanction-administrative-du-8-mars-2021/; authority : Commission de Surveillance du Secteur Financier; date : 2021-03-08; entity : NK-mYTfwNH3eJqoD5rvEKxMcA; target : | | Datasets: | eu_esma_sanctions; lu_administrative_sanctions; permid |
Klaus-Dieter Fritsche
| Id: | Q107875 | | Name: | Klaus-Dieter Fritsche | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q107875; country : lu; birthDate : 1953-05-06; 1953-05-16; citizenship : de; name : Klaus-Dieter Fritsche; كلاوس ديتر فريتش; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Klaus-Dieter_Fritsche; political : Christian Social Union of Bavaria; position : Secretary of State; federal minister; lastName : Fritsche; gender : male; firstName : Klaus-Dieter; birthPlace : Bamberg; education : Franz Ludwig High School in Bamberg; Friedrich-Alexander-Universität Erlangen-Nürnberg; notes : German politician; positionOccupancies : id : NK-RskifrfuYBbEWGY9yLtjBK; caption : Occupancy; schema : Occupancy; referents : wd-e3714b82f7deef9888f327c84209d8875f753d26; wd-bc533ddcc85515b63ea3cff691d1ad9ad42d4bd3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q30101438; caption : Secretary of State; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Secretary of State; wikidataId : Q30101438; country : lu; target : ; holder : Q107875; target : ; id : NK-fMYtoq7MT2JE7GnaF5smF3; caption : Occupancy; schema : Occupancy; referents : wd-e3a6040c2859d56666e443d10bf04f93a392470c; wd-6dbcaec163e1626c126111ad19985a339ca7aac2; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q248352; caption : federal minister; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : de; wikidataId : Q248352; name : federal minister; target : ; holder : Q107875; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Carlo Weber
| Id: | Q110837815 | | Name: | Carlo Weber | | Type: | Person | | Description : | wikidataId : Q110837815; country : lu; name : Carlo Weber; topics : role.pol; role.pep; notes : politician in Luxembourg; position : Deputy of the Chamber of Deputies of Luxembourg (2022-); lastName : Weber; gender : male; wikipediaUrl : https://lbwiki.wikipedia.org/wiki/Carlo_Weber; firstName : Carlo; positionOccupancies : id : NK-6bbrdprY46BtCawyRWbSrm; caption : Occupancy; schema : Occupancy; referents : wd-fa038af33735b724badc3ffbd0e39b16f26e806e; wd-e69dfb1841785995836a4ad1810b7d123a218089; wd-85fc53a3fde8705e3c1b9c989a1e65c02fce6a01; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110837815; startDate : 2022-01-11; post : id : Q21328592; caption : Deputy of the Chamber of Deputies of Luxembourg; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : lu; wikidataId : Q21328592; inceptionDate : 1841-10-12; name : Deputy of the Chamber of Deputies of Luxembourg; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Ihor Rantsya
| Id: | Q117199058 | | Name: | Ihor Rantsya | | Type: | Person | | Description : | country : ch; lu; nl; be; fr; citizenship : ua; wikidataId : Q117199058; topics : role.pep; name : Ігор; Ihor Rantsya; Ihor Rancja; Игорь; Ihor Rancia; Ihor Rantsia; birthDate : 1978-03-08; education : Ukrainian Catholic University; Catholic University of Paris; Doctor of Divinity; Doktor of Sciences in Geography; Lviv Theological Seminary of the Holy Spirit; Lviv University; notes : Ukrainian bishop of the Ukrainian Greek Catholic Church; position : Bishop of Saint Vladimir-Le-Grand de Paris (Ukrainian) (2025-); protosyncellus (2022-2025); gender : male; birthPlace : Opilsko; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ihor_Rantsya; religion : Catholicism; lastName : Rantsya; firstName : Ihor; alias : Игорь Ранца; positionOccupancies : id : NK-DrQ23rTiGHxmnioUtkHrNH; caption : Occupancy; schema : Occupancy; referents : wd-a86cd175b3f7e6b0cbb729901a08c8703e2e5d57; wd-4f42a3c0d154e0a6bf426b57492441a6e76016d1; datasets : wd_peps; wd_categories; first_seen : 2026-02-14T01:37:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q117199058; post : id : Q63970450; caption : Bishop of Saint Vladimir-Le-Grand de Paris; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2026-02-14T01:37:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-15T00:13:23; properties : country : ch; nl; lu; be; fr; wikidataId : Q63970450; subnationalArea : Ukrainian Catholic Eparchy of Saint Wladimir-Le-Grand de Paris; name : Bishop of Saint Vladimir-Le-Grand de Paris; inceptionDate : 2013-01-19; target : ; startDate : 2025-10-01; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Martine Hansen
| Id: | Q12155944 | | Name: | Martine Hansen | | Type: | Person | | Description : | classification : National government (current); position : Minister for Consumer Protection; Deputy of the Chamber of Deputies of Luxembourg (2013-2018); Minister of Sport; Chamber of Deputies (member, 2018-); Minister of Agriculture, Food, & Viticulture; Chamber of Deputies (member, 2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2018-); minister of Agriculture, Viticulture and Rural Development; name : Martine Hansen; 马蒂娜·汉森; country : lu; wikidataId : Q12155944; email : martine.hansen@chd.lu; firstName : Martine; birthDate : 1965-12-10; citizenship : lu; topics : role.pol; role.pep; lastName : Hansen; phone : +352839867; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/luxembourg; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Martine_Hansen; education : University of Hohenheim; political : Christian Social People's Party; birthPlace : Wiltz; notes : Luxembourgish politician; positionOccupancies : id : NK-AmikbwPFmXp75nrdnVFen6; caption : Occupancy; schema : Occupancy; referents : evpo-044caef41bb368403c4157eb6b0513f55dcb158d; evpo-38bc4e29df7f1cc6e92bda94c2bee44094dfba25; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12155944; post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; target : ; id : NK-MbsGq5YN6jnpPkrhxST6ex; caption : Occupancy; schema : Occupancy; referents : wd-5441ed26fcf5a9f9b2b88bb4ef429d6ebc829e2f; wd-6375255ef49026e4fe0fef6892d6a814e8963bf6; wd-2b1b59a0eb70ad55e748745f2040322dad99821b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328592; caption : Deputy of the Chamber of Deputies of Luxembourg; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : lu; wikidataId : Q21328592; inceptionDate : 1841-10-12; name : Deputy of the Chamber of Deputies of Luxembourg; target : ; constituency : Nord; holder : Q12155944; startDate : 2018-10-30; target : ; id : NK-XC49LJxAFbnfh5SaH8eXFS; caption : Occupancy; schema : Occupancy; referents : wd-14ed53971111bbeb1f96561f055a2ce807bfe688; wd-a6a6a39d2d98b2d551dc1bd0619095024accce60; us-cia-259009955af0b0bc08ea44f58b74e1383839eb93; datasets : us_cia_world_leaders; wd_peps; wd_categories; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12155944; post : id : Q59862439; caption : minister of Agriculture, Viticulture and Rural Development; schema : Position; referents : us-cia-d8b5c6a31d44e542dedacb42633fec5bfbd78bfb; us-cia-2ea9149040d06c35e3ce9604ad2a8591542d0d95; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : minister of Agriculture, Viticulture and Rural Development; Minister of Agriculture, Food, & Viticulture; country : lu; wikidataId : Q59862439; target : ; status : current; target : ; id : us-cia-7855f8e184d4e9ca6bb64f58d40c83794aa6ae67; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-12-18T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-12-18T21:57:01; properties : status : current; post : id : us-cia-86866f72e625f1f0cb67e471ad5e55908a8fb038; caption : Minister of Sport; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2025-12-18T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-12-19T13:37:03; properties : topics : gov.executive; gov.national; country : lu; name : Minister of Sport; target : ; holder : Q12155944; target : ; id : us-cia-8bda3d5fd8ace863b1a529bb107b28e806ca0bcb; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : Q59877755; caption : minister for Consumer Protection; schema : Position; referents : us-cia-5d65a00332ea69a8b84e1eeee5370e09d21b095d; us-cia-f8e4d14eecae0e58840afcca5bbc261bcbdb11ab; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister for Consumer Protection; minister for Consumer Protection; country : lu; wikidataId : Q59877755; target : ; holder : Q12155944; status : current; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
André Bauler
| Id: | Q13101525 | | Name: | André Bauler | | Type: | Person | | Description : | classification : National government (unknown status); position : Deputy of the Chamber of Deputies of Luxembourg (2009-2013); Échevin (2007-2011); Chamber of Deputies (member, 2018-); Chamber of Deputies (member, 2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2018-); Secretary of State (2013-2014); mayor in Luxembourg (2011-2013); Deputy of the Chamber of Deputies of Luxembourg (2013-2013); Deputy of the Chamber of Deputies of Luxembourg (2014-2018); phone : +352224184; topics : role.pol; role.pep; firstName : André; wikidataId : Q13101525; birthDate : 1964-02-05; lastName : Bauler; email : abauler@chd.lu; website : https://twitter.com/andre_bauler; country : lu; name : André Bauler; citizenship : lu; alias : Andre Bauler; wikipediaUrl : https://enwiki.wikipedia.org/wiki/André_Bauler; political : Democratic Party; education : University of Luxembourg; gender : male; notes : Luxembourgish politician; birthPlace : Ettelbruck; positionOccupancies : id : NK-79CGr9sw4aV6Kt4KRxF8gg; caption : Occupancy; schema : Occupancy; referents : wd-a8f75fba02441157fdbf823d8cfdf6ed0926e092; wd-ca7b37ccda3fc02ded261810903d7a5c4b74969d; datasets : wd_peps; wd_categories; first_seen : 2025-03-13T14:22:34; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2013-12-04; holder : Q13101525; post : id : Q30101438; caption : Secretary of State; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Secretary of State; wikidataId : Q30101438; country : lu; target : ; status : ended; endDate : 2014-03-28; target : ; id : NK-AbQoS6nvZbbC9opeBW6zGN; caption : Occupancy; schema : Occupancy; referents : wd-95f4bbf5d7a0b66699e2b49c32dcbbc3f518e24c; wd-9b3cd20f0eda64bbb59ed5ae009ce2487a3ed48e; wd-132bee645c9a0c4459c0ee7fa3fc7e3600c6f7fb; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13101525; post : id : Q21328592; caption : Deputy of the Chamber of Deputies of Luxembourg; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : lu; wikidataId : Q21328592; inceptionDate : 1841-10-12; name : Deputy of the Chamber of Deputies of Luxembourg; target : ; constituency : Nord; startDate : 2018-10-30; target : ; id : NK-WLaXeoHMMRLgsG2rvxHcSa; caption : Occupancy; schema : Occupancy; referents : evpo-17f29f03050dc4213f35934f7790685eaed55282; evpo-945111a41bf92876c40922a500c8728d121b6a7b; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; holder : Q13101525; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
David Wagner
| Id: | Q13102284 | | Name: | David Wagner | | Type: | Person | | Description : | classification : National government (unknown status); website : https://facebook.com/david.wagner.5439; http://www.david-wagner.lu/; https://twitter.com/darugani2000; name : Дэвид Вагнер; ديڤيد واجنير; David Wagner; position : Chamber of Deputies (member, 2018-); Chamber of Deputies (member, 2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2018-2021); Deputy of the Chamber of Deputies of Luxembourg (2015-2018); wikidataId : Q13102284; country : lu; email : dwagner@chd.lu; citizenship : lu; lastName : Wagner; topics : role.pol; role.pep; firstName : David; alias : Дэвид Вагнер; birthDate : 1979-03-03; political : The Left; education : University of Luxembourg (-2001); Lycée de garçons Luxembourg (-1999); wikipediaUrl : https://enwiki.wikipedia.org/wiki/David_Wagner_(politician); notes : Luxembourgish politician; gender : male; birthPlace : Luxembourg; positionOccupancies : id : NK-EUdd272JDe8LA4syuYbUv2; caption : Occupancy; schema : Occupancy; referents : evpo-ef35e61be41d34d4f3f16c714d6ecc8b86af5c62; evpo-668accbf27c1143152a3a1640e834bdf4763f1ec; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13102284; post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; target : ; id : NK-MUXY3HRpvVMrzYd5H6SAEt; caption : Occupancy; schema : Occupancy; referents : wd-cab0b70aab416dd851475c181dec8ec5f4da1810; wd-ef5bf8270afa112dd77d597328ef0c357122a31a; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Circonscription Centre; holder : Q13102284; status : ended; endDate : 2021-05-18; post : id : Q21328592; caption : Deputy of the Chamber of Deputies of Luxembourg; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : lu; wikidataId : Q21328592; inceptionDate : 1841-10-12; name : Deputy of the Chamber of Deputies of Luxembourg; target : ; startDate : 2018-10-30; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Diane Adehm
| Id: | Q13102331 | | Name: | Diane Adehm | | Type: | Person | | Description : | classification : National government (unknown status); position : Deputy of the Chamber of Deputies of Luxembourg (2013-2018); Chamber of Deputies (member, 2018-); Chamber of Deputies (member, 2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2018-); Deputy of the Chamber of Deputies of Luxembourg (2011-2013); municipal councillor; wikidataId : Q13102331; birthDate : 1970-09-13; firstName : Diane; country : lu; topics : role.pol; role.pep; email : dadehm@chd.lu; name : Diane Adehm; website : https://twitter.com/DianeAdehm; https://facebook.com/diane.adehm; citizenship : lu; notes : Luxembourgish politician; political : Christian Social People's Party; lastName : Adehm; gender : female; birthPlace : Ettelbruck; education : University of Namur; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Diane_Adehm; positionOccupancies : id : NK-WkL7RcFby83535wjJSkeQP; caption : Occupancy; schema : Occupancy; referents : wd-0f0b2da54893acb7d552db1f6b722f209fd08aae; wd-ec0226405575f003260e24675e03d4a1aeecd973; wd-15247731b90aa313450d4bf8424c18563871c471; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328592; caption : Deputy of the Chamber of Deputies of Luxembourg; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : lu; wikidataId : Q21328592; inceptionDate : 1841-10-12; name : Deputy of the Chamber of Deputies of Luxembourg; target : ; constituency : Circonscription Centre; holder : Q13102331; startDate : 2018-10-30; target : ; id : NK-gJCVDFj3uqtwysSaB4gB5u; caption : Occupancy; schema : Occupancy; referents : evpo-83bcc4ec944f9c07888cbc151b8e79acf999803c; evpo-14f8a5c014b06d5dd434319f4e9e90ead8d6851d; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; holder : Q13102331; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Fernand Etgen
| Id: | Q13102568 | | Name: | Fernand Etgen | | Type: | Person | | Description : | classification : National government (unknown status); email : fetgen@chd.lu; citizenship : lu; wikidataId : Q13102568; birthDate : 1957-03-10; lastName : Etgen; country : lu; firstName : Fernand; name : 费尔南·埃特根; フェルナント・エトゲン; Fernand Etgen; website : https://facebook.com/100011088698307; https://twitter.com/FernandETGEN; position : minister for Relations with Parliament (2013-2018); Chamber of Deputies (member, 2018-); Minister of Agriculture of Luxembourg (2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2018-); President of the Chamber of Deputies (2018-2023); Deputy of the Chamber of Deputies of Luxembourg; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fernand_Etgen; political : Democratic Party; gender : male; notes : Luxembourgish politician; birthPlace : Ettelbruck; positionOccupancies : id : NK-2ycsChC7WJRDPRB9c5f2bq; caption : Occupancy; schema : Occupancy; 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last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : lu; wikidataId : Q51625452; name : President of the Chamber of Deputies; target : ; status : ended; holder : Q13102568; startDate : 2018-12-06; endDate : 2023-10-24; target : ; id : NK-Rfxs5Q36uyx5xS6qfobeMr; caption : Occupancy; schema : Occupancy; referents : wd-322df673873afd6c38d1389a0f5520ce365910fe; wd-88984cc56d5e66ece555b6dff1858744d3a0b681; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Nord; holder : Q13102568; post : id : Q21328592; caption : Deputy of the Chamber of Deputies of Luxembourg; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : lu; wikidataId : Q21328592; inceptionDate : 1841-10-12; name : Deputy of the Chamber of Deputies of Luxembourg; target : ; target : ; id : evpo-d9b8d223aa6c32e7838354fbf9bcbb61ba22ec87; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; holder : Q13102568; target : ; id : wd-ca731178efe3b55e5c9846ec514a395b22221463; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13102568; post : id : Q51625452; caption : President of the Chamber of Deputies; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : lu; wikidataId : Q51625452; name : President of the Chamber of Deputies; target : ; status : ended; endDate : 2023-11-21; startDate : 2018-12-06; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Georges Engel
| Id: | Q13102779 | | Name: | Georges Engel | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Engel; birthDate : 1968-09-07; phone : +352590606; name : Georges Engel; Жорж Энгель; website : https://facebook.com/georges.engel.9; https://twitter.com/georges_engel; country : lu; wikidataId : Q13102779; position : Deputy of the Chamber of Deputies of Luxembourg (2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2018-2022); Chamber of Deputies (member, 2018-); Chamber of Deputies (member, 2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2012-2013); minister of Sport (2022-2023); minister of Labour (2022-2023); mayor in Luxembourg (2005-); firstName : Georges; topics : role.pol; role.pep; citizenship : lu; email : gengel@chd.lu; alias : Жорж Энгель; notes : Luxembourgish politician; gender : male; birthPlace : Differdange; political : Luxembourg Socialist Workers' Party; positionOccupancies : id : NK-2WqTWYQN6g7JRRBNcwj7vD; caption : Occupancy; schema : Occupancy; referents : wd-affd1dffa6117f3d2c18d3822de9dbab51cc80c3; wd-5aae1edae78dca3450b2815ad4a2e7557c834d59; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13102779; status : ended; post : id : Q21328592; caption : Deputy of the Chamber of Deputies of Luxembourg; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : lu; wikidataId : Q21328592; inceptionDate : 1841-10-12; name : Deputy of the Chamber of Deputies of Luxembourg; target : ; startDate : 2018-10-30; constituency : Sud; endDate : 2022-01-05; target : ; id : NK-2XQheBrzSGviWDhUdBe9ME; caption : Occupancy; schema : Occupancy; referents : wd-7c01e0ff8224433c92175c6a0dded349f4c21c32; wd-9e954672a9402efa464cdc23acd4cfc68398724a; datasets : wd_peps; wd_categories; first_seen : 2023-11-21T01:04:21; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2022-01-05; endDate : 2023-11-17; post : id : Q59878313; caption : minister of Sport; schema : Position; referents : us-cia-b57e12f8605bf283b6b9f10d5279d741a5e0320a; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : minister of Sport; wikidataId : Q59878313; country : lu; target : ; holder : Q13102779; target : ; id : NK-8UbDaT5RTAnkxCheM22CKd; caption : Occupancy; schema : Occupancy; referents : wd-87d4e4063d000cc7ab11bd97f29c4814e00e844b; wd-5d451f6a0c9bdaed7e09e3da4e118d22454bc121; datasets : wd_peps; wd_categories; first_seen : 2023-11-20T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-01-05; post : id : Q59878458; caption : minister of Labour; schema : Position; referents : us-cia-fa5e3a4a4ecaede1a7693458d901c77233cfa801; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-13T00:13:25; properties : topics : gov.executive; gov.national; wikidataId : Q59878458; name : minister of Labour; country : lu; target : ; endDate : 2023-11-17; holder : Q13102779; status : ended; target : ; id : NK-JT3EX3z7NuRNuZtCkep8qn; caption : Occupancy; schema : Occupancy; referents : evpo-6b5d106bfb23fbbd44397ba8be17daca62555358; evpo-5c601c44532d237df7a979bc32c14076cc28d05e; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; holder : Q13102779; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Gilles Roth
| Id: | Q13102837 | | Name: | Gilles Roth | | Type: | Person | | Description : | classification : National government (current); position : Deputy of the Chamber of Deputies of Luxembourg (2009-2013); Deputy of the Chamber of Deputies of Luxembourg (2007-2009); Deputy of the Chamber of Deputies of Luxembourg (2013-2018); Minister of Finance; Chamber of Deputies (member, 2018-); mayor in Luxembourg (2000-); minister for Finance (2023-); Chamber of Deputies (member, 2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2018-); municipal councillor; birthDate : 1967-03-01; website : https://facebook.com/gilles.roth.5; https://twitter.com/RothGilles; lastName : Roth; phone : +352317043; name : Gilles Roth; جيل روث; 吉勒·罗特; 질 로트; firstName : Gilles; wikidataId : Q13102837; citizenship : lu; email : groth@chd.lu; topics : role.pol; role.pep; country : lu; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/luxembourg; birthPlace : Luxembourg; political : Christian Social People's Party; weakAlias : 吉勒·羅特; notes : Luxembourgish politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gilles_Roth; gender : male; positionOccupancies : id : NK-9A5guMo74HT3vhmvfLvLq5; caption : Occupancy; schema : Occupancy; referents : wd-f038e5e6285e52517a5db9b6f19989bf935d725b; wd-f2cf7e1d1eed997870783275ff986bb609c0316a; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13102837; startDate : 2023-11-17; post : id : Q59874788; caption : minister for Finance; schema : Position; referents : us-cia-155cf2d21c1ca7dcf25bfc5c3926a84005e77fcc; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Finance; minister for Finance; country : lu; wikidataId : Q59874788; target : ; target : ; id : NK-AXkBQ2U2ttDZ3w3aH4xezx; caption : Occupancy; schema : Occupancy; referents : wd-108a2557b6a1a938cc2e160da4c846f7b8499d16; wd-c2f58e2b51993cec39692104b60c87bcd65aaf07; wd-9e95f71b5cccf9637470714ed80a2c16896f66a1; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018-10-30; constituency : Sud; holder : Q13102837; post : id : Q21328592; caption : Deputy of the Chamber of Deputies of Luxembourg; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : lu; wikidataId : Q21328592; inceptionDate : 1841-10-12; name : Deputy of the Chamber of Deputies of Luxembourg; target : ; target : ; id : NK-C6Dw587kQc8mYcfb52CxJF; caption : Occupancy; schema : Occupancy; referents : evpo-7da8baa78370c4daa95deec27e43ce5620ada076; evpo-069e18539654f0f7dec5a04cf18020c52dda5589; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13102837; post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; target : ; id : us-cia-1b1964fadbcd0aa4230b9f7f3eaf7285709ae7c2; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : Q59874788; caption : minister for Finance; schema : Position; referents : us-cia-155cf2d21c1ca7dcf25bfc5c3926a84005e77fcc; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Finance; minister for Finance; country : lu; wikidataId : Q59874788; target : ; status : current; holder : Q13102837; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Guy Arendt
| Id: | Q13102905 | | Name: | Guy Arendt | | Type: | Person | | Description : | classification : National government (unknown status); website : https://twitter.com/Guy_Arendt; https://facebook.com/guy.arendt.1; position : secretary of state (2015-); Deputy of the Chamber of Deputies of Luxembourg (2013-2015); Chamber of Deputies (member, 2018-); Chamber of Deputies (member, 2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2018-); mayor in Luxembourg (2003-2015); country : lu; email : garendt@chd.lu; wikidataId : Q13102905; firstName : Guy; citizenship : lu; phone : +352333841; birthDate : 1954-04-13; name : Гай Арендт; Guy Arendt; 기 아렌트; قاي أرندت; alias : Гай Арендт; قاي أرندت; topics : role.pol; role.pep; lastName : Arendt; birthPlace : Luxembourg; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Guy_Arendt; notes : Luxembourgish politician; education : University Nancy II; political : Democratic Party; gender : male; positionOccupancies : id : NK-KnUXargogFzy8s7pNRYvsS; caption : Occupancy; schema : Occupancy; referents : wd-d1392e9749f64b8af4154f4e4744cc3cbdd0a1ff; wd-6354796b0f52f4f1585668f38054f5120c58b45e; wd-1de2afbb37a165d06865c4b09579ca5791908dc9; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13102905; constituency : Circonscription Centre; post : id : Q21328592; caption : Deputy of the Chamber of Deputies of Luxembourg; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : lu; wikidataId : Q21328592; inceptionDate : 1841-10-12; name : Deputy of the Chamber of Deputies of Luxembourg; target : ; startDate : 2018-12-06; target : ; id : NK-c4q4fzGGecj3zhpd7FYyFg; caption : Occupancy; schema : Occupancy; referents : evpo-b8b9e9f63c4a661d2068cc916d4ce93cda92789b; evpo-7d777a2b418fb842a66bc88ecf121d210f56b52b; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13102905; post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Henri Kox
| Id: | Q13103001 | | Name: | Henri Kox | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q13103001; phone : +35223698712; citizenship : lu; name : 앙리 콕스; Henri Kox; country : lu; topics : role.pol; role.rca; role.pep; position : minister for Housing (2019-2023); Deputy of the Chamber of Deputies of Luxembourg (2009-2013); Deputy of the Chamber of Deputies of Luxembourg (2013-2018); mayor in Luxembourg (2009-2017); Chamber of Deputies (member, 2018-); Deputy of the Chamber of Deputies of Luxembourg (2004-2009); Chamber of Deputies (member, 2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2018-2019); Échevin (2005-2009); minister of Internal Security (2019-2023); email : hkox@chd.lu; birthDate : 1961-05-07; website : https://facebook.com/henri.kox; firstName : Henri; notes : Luxembourgish politician; political : The Greens; education : RWTH Aachen University; birthPlace : Luxembourg; lastName : Kox; gender : male; positionOccupancies : id : NK-5BBfPqCemgFGrcAbYcbpPf; caption : Occupancy; schema : Occupancy; referents : wd-7c0bd7928093c149ff8c38bae16663c927253541; wd-6eec547d75f202e475197fa49aee8a6b83419c90; datasets : wd_peps; wd_categories; first_seen : 2023-11-21T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-10-11; status : ended; holder : Q13103001; endDate : 2023-11-17; post : id : Q59877259; caption : minister for Housing; schema : Position; referents : us-cia-51d75361fd796f1c1778aaf3e9b3aa1aae1c936b; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q59877259; name : minister for Housing; country : lu; target : ; target : ; id : NK-goEAbLogwEuaL7vBtr8YFU; caption : Occupancy; schema : Occupancy; referents : evpo-14ef3d6b682e3c45143aba4dfa089eedeaffcd67; evpo-324b27112647da785f8054b53fb6216d8a356007; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; holder : Q13103001; target : ; id : NK-ht5i58JqngaQ2pNT7wU9QM; caption : Occupancy; schema : Occupancy; referents : wd-ee4b0e87d932d7bd02aa04d04856c7a5ec314d46; wd-0484fba079a98f2ef1a534664ae7fe30f631dfeb; datasets : wd_peps; wd_categories; first_seen : 2023-11-20T01:04:14; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2019-10-11; endDate : 2023-11-17; holder : Q13103001; status : ended; post : id : Q30101490; caption : minister of Internal Security; schema : Position; referents : us-cia-9a89871463e4e7152e42295eaef83cc7c530f7a3; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : lu; name : minister of Internal Security; wikidataId : Q30101490; target : ; target : ; familyRelative : id : wd-p1038-q13103001-q69522486; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q69522486; caption : Chantal Gary; schema : Person; referents : lu-chamber-39980cff9d5b372a2708d3ce5cb560933d126a23; datasets : wd_peps; wd_categories; wikidata; origin : Chantal Gary; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : citizenship : lu; birthDate : 1988-02-11; name : 샹탈 가리; Chantal Gary; topics : role.pol; role.rca; role.pep; wikidataId : Q69522486; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Chantal_Gary; https://en.wikipedia.org/wiki/Chantal_Gary; gender : female; political : The Greens; lastName : Gary; position : Deputy of the Chamber of Deputies of Luxembourg (2019-); education : University of Innsbruck; firstName : Chantal; birthPlace : Luxembourg; notes : Luxembourgish politician; target : 1; person : id : Q69522486; caption : Chantal Gary; schema : Person; referents : lu-chamber-39980cff9d5b372a2708d3ce5cb560933d126a23; datasets : wd_peps; wd_categories; wikidata; origin : Chantal Gary; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : citizenship : lu; birthDate : 1988-02-11; name : 샹탈 가리; Chantal Gary; topics : role.pol; role.rca; role.pep; wikidataId : Q69522486; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Chantal_Gary; https://en.wikipedia.org/wiki/Chantal_Gary; gender : female; political : The Greens; lastName : Gary; position : Deputy of the Chamber of Deputies of Luxembourg (2019-); education : University of Innsbruck; firstName : Chantal; birthPlace : Luxembourg; notes : Luxembourgish politician; target : 1; relationship : relative; uncle; niece; target : ; familyPerson : id : wd-p1038-q13103001-q69522486; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q69522486; caption : Chantal Gary; schema : Person; referents : lu-chamber-39980cff9d5b372a2708d3ce5cb560933d126a23; datasets : wd_peps; wd_categories; wikidata; origin : Chantal Gary; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : citizenship : lu; birthDate : 1988-02-11; name : 샹탈 가리; Chantal Gary; topics : role.pol; role.rca; role.pep; wikidataId : Q69522486; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Chantal_Gary; https://en.wikipedia.org/wiki/Chantal_Gary; gender : female; political : The Greens; lastName : Gary; position : Deputy of the Chamber of Deputies of Luxembourg (2019-); education : University of Innsbruck; firstName : Chantal; birthPlace : Luxembourg; notes : Luxembourgish politician; target : 1; person : id : Q69522486; caption : Chantal Gary; schema : Person; referents : lu-chamber-39980cff9d5b372a2708d3ce5cb560933d126a23; datasets : wd_peps; wd_categories; wikidata; origin : Chantal Gary; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : citizenship : lu; birthDate : 1988-02-11; name : 샹탈 가리; Chantal Gary; topics : role.pol; role.rca; role.pep; wikidataId : Q69522486; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Chantal_Gary; https://en.wikipedia.org/wiki/Chantal_Gary; gender : female; political : The Greens; lastName : Gary; position : Deputy of the Chamber of Deputies of Luxembourg (2019-); education : University of Innsbruck; firstName : Chantal; birthPlace : Luxembourg; notes : Luxembourgish politician; target : 1; relationship : relative; uncle; niece; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Laurent Zeimet
| Id: | Q13103716 | | Name: | Laurent Zeimet | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Zeimet; country : lu; birthDate : 1974-10-12; wikidataId : Q13103716; website : https://facebook.com/laurent.zeimet; https://twitter.com/LaurentZeimet; name : Laurent Zeimet; لاورينت زيميت; citizenship : lu; position : mayor in Luxembourg; Chamber of Deputies (member, 2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2014-2018); mayor of Bettembourg (2011-2026); topics : role.pol; role.pep; firstName : Laurent; political : Christian Social People's Party; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Laurent_Zeimet; education : University of Cologne; University of Paris 1 Pantheon-Sorbonne; notes : Luxembourgish politician; birthPlace : Esch-sur-Alzette; positionOccupancies : id : evpo-7cf3b8f533371ead9d87722ffd1bc64cd0a559f1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; holder : Q13103716; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Léon Gloden
| Id: | Q13103872 | | Name: | Léon Gloden | | Type: | Person | | Description : | classification : National government (current); firstName : Léon; website : https://facebook.com/leon.gloden; https://twitter.com/LeonGloden; position : Deputy of the Chamber of Deputies of Luxembourg (2009-2013); Deputy of the Chamber of Deputies of Luxembourg (2013-2018); Minister of Home Affairs (2023-); Deputy of the Chamber of Deputies of Luxembourg (2018-2023); Chamber of Deputies (member, 2018-); Chamber of Deputies (member, 2013-2018); Minister for Home Affairs; municipal councillor; mayor in Luxembourg (2011-); citizenship : lu; topics : role.pol; role.pep; birthDate : 1972-12-09; wikidataId : Q13103872; country : in; lu; lastName : Gloden; email : lgloden@chd.lu; name : 莱昂·格洛登; Leon GLODEN; Léon Gloden; 레옹 글로덴; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/luxembourg; gender : male; birthPlace : Ettelbruck; notes : Luxembourgish politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Léon_Gloden; political : Christian Social People's Party; positionOccupancies : id : NK-5rPs6tfFWjnwiE8oPwKkDr; caption : Occupancy; schema : Occupancy; referents : wd-3f3e5daf91a89ed6e42a4f0e4daa4cd5a3d5c073; wd-4bba1957b67c3bd73366c496f0cbd3f7956842e6; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328592; caption : Deputy of the Chamber of Deputies of Luxembourg; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : lu; wikidataId : Q21328592; inceptionDate : 1841-10-12; name : Deputy of the Chamber of Deputies of Luxembourg; target : ; endDate : 2023-11-17; status : ended; startDate : 2018-10-30; constituency : Est; holder : Q13103872; target : ; id : NK-WARUJp7njHR9v7nPGyE47j; caption : Occupancy; schema : Occupancy; referents : evpo-71abfffd652a6edec606827579bf87bf751106b3; evpo-260d0be8904e4b82e8f309d062c75d00f9531840; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; holder : Q13103872; target : ; id : NK-eeBt7kfrLobfXUT9dySWbe; caption : Occupancy; schema : Occupancy; referents : wd-fa53d9f2b0a89307537febe9c4287245ad12f4ab; wd-917d859b75c3dabe28ecc7c187d35ea0da48319d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2023-11-17; post : id : Q3440901; caption : Minister of Home Affairs; schema : Position; referents : us-cia-cb744d3c005711b116a475ca6c36f61784fd3080; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : in; name : Minister of Home Affairs; inceptionDate : 1946-09-02; wikidataId : Q3440901; target : ; holder : Q13103872; target : ; id : us-cia-3ff1e038d3ad7539a8fb920b29bdcb1876ae2f98; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q13103872; post : id : Q59875958; caption : minister for Home Affairs; schema : Position; referents : us-cia-a6cd89d97e311f6def1497ec0e2bf1c919c82814; us-cia-4bf85c5fbcc3cd291d400ec742d55525e88fb4f4; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : minister for Home Affairs; Minister for Home Affairs; country : lu; wikidataId : Q59875958; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Martine Mergen
| Id: | Q13104062 | | Name: | Martine Mergen | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1956-08-30; firstName : Martine; lastName : Mergen; topics : role.pol; role.pep; position : Deputy of the Chamber of Deputies of Luxembourg (2009-2013); substitute member of the Parliamentary Assembly of the Council of Europe (2013-2014); Deputy of the Chamber of Deputies of Luxembourg (2004-2009); Chamber of Deputies (member, 2013-2018); substitute member of the Parliamentary Assembly of the Council of Europe (2015-2019); Deputy of the Chamber of Deputies of Luxembourg (2014-2018); wikidataId : Q13104062; name : 마르틴 메르겐; Martine Mergen; مارتين ميرجين; citizenship : lu; country : lu; gender : female; notes : Luxembourgish politician; birthPlace : Luxembourg; political : Christian Social People's Party; alias : Martine Stein-Mergen; positionOccupancies : id : evpo-e42d7b29b92514fb156e5771ccb99fdf1334f595; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13104062; post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Max Hahn
| Id: | Q13104099 | | Name: | Max Hahn | | Type: | Person | | Description : | classification : National government (current); wikidataId : Q13104099; website : https://twitter.com/MaxHahn_; https://facebook.com/maxhahn.lu; name : 马克斯·哈恩; Max Hahn; position : Deputy of the Chamber of Deputies of Luxembourg (2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2018-2023); minister for Family Affairs and Integration (2023-); minister for the Greater Region; Chamber of Deputies (member, 2018-); Chamber of Deputies (member, 2013-2018); Minister for Family Affairs, Solidarity, Living Together & Reception of Refugees; birthDate : 1981-04-30; email : mhahn@chd.lu; country : lu; firstName : Max; citizenship : lu; topics : role.pol; role.pep; lastName : Hahn; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/luxembourg; notes : Luxembourgish politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Max_Hahn; education : Lycée des Arts et Métiers; University of Luxembourg; political : Democratic Party; birthPlace : Luxembourg; gender : male; positionOccupancies : id : NK-BJWZkZLoLYFgsikPjcipgM; caption : Occupancy; schema : Occupancy; referents : wd-767fcb7b1ff23054fc4795082e0ce0fafe1ccdf5; wd-238869340f019f550f186bffcf57900c5dbb5453; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q59874512; caption : minister for the Greater Region; schema : Position; referents : us-cia-3bdec7482cd82f78f5fafb0ce9621687a3744536; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q59874512; name : minister for the Greater Region; country : lu; target : ; holder : Q13104099; target : ; id : NK-U3VPKLTeMgpShZXsjkA7SP; caption : Occupancy; schema : Occupancy; referents : wd-080fd98761afcfa4bb0381bdb4f93905dff3edd8; wd-9604097d84117562021aaaa1c3806fe3d5f31689; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13104099; startDate : 2023-06-15; post : id : Q40880757; caption : minister for Family Affairs and Integration; schema : Position; referents : us-cia-554a0a786a272c4844c0d36db8db3db6595326e9; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : lu; inceptionDate : 2004-07-31; wikidataId : Q40880757; name : minister for Family Affairs and Integration; target : ; target : ; id : NK-fBnbLAVKxnHFzWcNHuB3X5; caption : Occupancy; schema : Occupancy; referents : evpo-4d8cf156ef0b16f315cfeb0f6dd6b9d3ccd1df0b; evpo-e230ffc7ddbbf15bbbd7cf41dc9c0077410e9017; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; holder : Q13104099; target : ; id : us-cia-5e6f98dc0f6195290d735e833d91574005f2c1f8; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q13104099; post : id : us-cia-1ff35af30980df6739ca2f59f023b9d99b371775; caption : Minister for Family Affairs, Solidarity, Living Together & Reception of Refugees; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-09-05T21:57:04; last_seen : 2026-03-26T21:57:01; last_change : 2024-09-06T13:37:03; properties : topics : gov.executive; gov.national; name : Minister for Family Affairs, Solidarity, Living Together & Reception of Refugees; country : lu; target : ; target : ; id : wd-b77134db5e47879d56d58ad2c096627175c44c8f; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13104099; endDate : 2023-06; post : id : Q21328592; caption : Deputy of the Chamber of Deputies of Luxembourg; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : lu; wikidataId : Q21328592; inceptionDate : 1841-10-12; name : Deputy of the Chamber of Deputies of Luxembourg; target : ; constituency : Sud; startDate : 2018-10-30; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Roger Negri
| Id: | Q13104862 | | Name: | Roger Negri | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Negri; firstName : Roger; position : Deputy of the Chamber of Deputies of Luxembourg (2009-2013); Deputy of the Chamber of Deputies of Luxembourg (2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2004-2009); Chamber of Deputies (member, 2013-2018); president (2007-2008); website : https://twitter.com/Roger_Negri; https://facebook.com/roger.negri; name : روجير نيجرى; Roger Negri; wikidataId : Q13104862; citizenship : lu; topics : role.pol; role.pep; country : lu; birthDate : 1954-02-07; birthPlace : Bettembourg; gender : male; political : Luxembourg Socialist Workers' Party; notes : Luxembourgish politician; positionOccupancies : id : evpo-5967133c908d487d48068d9b11793d601f0a848a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; holder : Q13104862; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Serge Urbany
| Id: | Q13105016 | | Name: | Serge Urbany | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : lu; wikidataId : Q13105016; firstName : Serge; lastName : Urbany; position : Deputy of the Chamber of Deputies of Luxembourg (2013-2016); Chamber of Deputies (member, 2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2002-2004); Deputy of the Chamber of Deputies of Luxembourg (2011-2013); citizenship : lu; birthDate : 1952-02-13; website : https://facebook.com/serge.urbany; name : Serge Urbany; birthPlace : Luxembourg; political : Communist Party of Luxembourg; The Left; notes : Luxembourgish politician; gender : male; positionOccupancies : id : evpo-651fe3d06a13fa01ce4af3a6c7a3a04c2425b7f9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; holder : Q13105016; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Simone Beissel
| Id: | Q13105042 | | Name: | Simone Beissel | | Type: | Person | | Description : | classification : International organization (current); National government (unknown status); firstName : Simone; lastName : Beissel; topics : role.pol; role.pep; name : Simone Beissel; Simone Beissel-Merten; country : eu; lu; political : Renew Europe; Democratic Party; sourceUrl : https://memberspage.cor.europa.eu/members/2011990; position : Deputy of the Chamber of Deputies of Luxembourg (2013-2018); Chamber of Deputies (member, 2018-); Chamber of Deputies (member, 2013-2018); Deputy of the Chamber of Deputies of Luxembourg (1999-2004); Deputy of the Chamber of Deputies of Luxembourg (2018-); Commission for Financial & Administrative Affairs; citizenship : lu; birthDate : 1953-04-27; alias : Simone Beissel-Merten; website : https://facebook.com/sbeissel; https://twitter.com/sbeissel1; wikidataId : Q13105042; email : sbeissel@chd.lu; gender : female; education : Sciences Po; notes : Luxembourgish politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Simone_Beissel; birthPlace : Limpertsberg; positionOccupancies : id : NK-4EbEaVMBJsHYMAEUCVSEvQ; caption : Occupancy; schema : Occupancy; referents : evpo-bff605a9e0750ad69413d050b205509794d07246; evpo-c5429d28baa73ed2bde9cbc44f0003c17dc136dc; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13105042; post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; target : ; id : NK-iJKtrWtJkfayaD3qGd5Lhd; caption : Occupancy; schema : Occupancy; referents : wd-b417f5d9b08b29c5b4a729efd4c8cec07bad6313; wd-bcc7690ed511fd7fabea0e41311d662dd6241f66; wd-52a4e4a8ce5096e1763465ac8ec505a167a7db01; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13105042; startDate : 2018-10-30; constituency : Circonscription Centre; post : id : Q21328592; caption : Deputy of the Chamber of Deputies of Luxembourg; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : lu; wikidataId : Q21328592; inceptionDate : 1841-10-12; name : Deputy of the Chamber of Deputies of Luxembourg; target : ; target : ; id : eu-cor-7e35533f45fc75a38a18b74600eeaa416e340bb4; caption : Occupancy; schema : Occupancy; referents : ; datasets : eu_cor_members; first_seen : 2025-01-27T14:38:04; last_seen : 2026-03-23T14:38:01; last_change : 2025-01-27T14:38:04; properties : holder : Q13105042; status : current; endDate : 2030-01-24; startDate : 2025-01-25; post : id : eu-cor-04782461556226d54261b47a0a2b0776fd178543; caption : Member of the European Committee of the Regions; schema : Position; referents : ; datasets : eu_cor_members; ann_pep_positions; first_seen : 2023-08-26T07:50:38; last_seen : 2026-03-26T14:38:30; last_change : 2024-10-10T13:37:03; properties : topics : gov.igo; gov.legislative; country : eu; name : Member of the European Committee of the Regions; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; eu_cor_members; wd_categories |
Viviane Loschetter
| Id: | Q13105385 | | Name: | Viviane Loschetter | | Type: | Person | | Description : | classification : National government (unknown status); position : Deputy of the Chamber of Deputies of Luxembourg (2009-2013); Deputy of the Chamber of Deputies of Luxembourg (2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2004-2009); Chamber of Deputies (member, 2013-2018); Échevin; name : Viviane Loschetter; country : lu; website : https://facebook.com/viviane.loschetter; https://twitter.com/vivlosch; firstName : Viviane; birthDate : 1959-04-10; citizenship : lu; topics : role.pol; role.pep; wikidataId : Q13105385; political : The Greens; birthPlace : Luxembourg; gender : female; notes : Luxembourgish politician; lastName : Loschetter; positionOccupancies : id : evpo-985674cbd90ca4e22c1e0b49c8b9cec3111a5ec1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q13105385; post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Yves Cruchten
| Id: | Q13105458 | | Name: | Yves Cruchten | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1975-05-01; wikidataId : Q13105458; name : 庫旭登; Yves Cruchten; website : https://twitter.com/YvesCruchten; https://facebook.com/yves.cruchten; email : ycruchten@chd.lu; lastName : Cruchten; position : Deputy of the Chamber of Deputies of Luxembourg (2013-2018); Chamber of Deputies (member, 2018-); Chamber of Deputies (member, 2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2018-); Representative of the Parliamentary Assembly of the Council of Europe (2014-2019); municipal councillor; country : lu; citizenship : lu; topics : role.pol; role.pep; firstName : Yves; birthPlace : Pétange; notes : Luxembourgish politician; gender : male; political : Luxembourg Socialist Workers' Party; positionOccupancies : id : NK-UbDsq7ciFd8pV45EQQhKmp; caption : Occupancy; schema : Occupancy; referents : evpo-56872e7b831870801ca1748e9cf578df66bca744; evpo-57b2b07ff905825e1f2669d2c07343ebe882f087; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; holder : Q13105458; target : ; id : NK-XC2mHZzWexX4mrLd3aSZwy; caption : Occupancy; schema : Occupancy; referents : wd-bceea01f2ec61e1461ae414b3c115be2a8cda6b3; wd-6290796cc30943c97d10583ba295cfb0b502c73e; wd-a4971b7786ed8610ed5b2fd52c7b15d7208401f5; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Sud; holder : Q13105458; startDate : 2018-12-06; post : id : Q21328592; caption : Deputy of the Chamber of Deputies of Luxembourg; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : lu; wikidataId : Q21328592; inceptionDate : 1841-10-12; name : Deputy of the Chamber of Deputies of Luxembourg; target : ; target : ; familyPerson : id : wd-p22-q13105458-q66720374; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q13105458; relative : id : Q66720374; caption : Alphonse Cruchten; schema : Person; referents : ; datasets : wikidata; origin : Alphonse Cruchten; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : gender : male; deathDate : 2025-03-17; birthPlace : Pétange; wikidataId : Q66720374; name : Alphonse Cruchten; firstName : Alphonse; lastName : Cruchten; topics : role.rca; wikipediaUrl : https://lbwiki.wikipedia.org/wiki/Alphonse_Cruchten; notes : Luxembourgish writer; birthDate : 1943-11-28; citizenship : lu; target : 1; relationship : father; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Claude Haagen
| Id: | Q13680517 | | Name: | Claude Haagen | | Type: | Person | | Description : | classification : National government (unknown status); alias : Клод Хаген; Клод Хааген; website : https://twitter.com/ClaudeChaagen; https://facebook.com/claude.haagen; position : Deputy of the Chamber of Deputies of Luxembourg (2009-2013); Deputy of the Chamber of Deputies of Luxembourg (2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2018-2022); president (2014-); Chamber of Deputies (member, 2018-); minister of Social Security (2022-2023); Chamber of Deputies (member, 2013-2018); minister of Agriculture, Viticulture and Rural Development (2022-2023); email : chaagen@chd.lu; country : lu; birthDate : 1962-05-18; lastName : Haagen; phone : +352804428; citizenship : lu; name : Клод Хаген; 클로드 하겐; Claude Haagen; firstName : Claude; wikidataId : Q13680517; topics : role.pol; role.pep; gender : male; birthPlace : Luxembourg; notes : Luxembourgian politician, educator and former handball player; political : Luxembourg Socialist Workers' Party; positionOccupancies : id : NK-QXAPRbTRJDBzDxjFu9kzJv; caption : Occupancy; schema : Occupancy; referents : wd-d16c10cabe21984ace5f350887cfbb58eebebcaa; wd-cbbe01f746cc78a61d561ee6d8e71cc65c1420cc; datasets : wd_peps; wd_categories; first_seen : 2023-11-19T06:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13680517; endDate : 2023-11-17; post : id : Q59878204; caption : minister of Social Security; schema : Position; referents : us-cia-b7cf1d38ed8f64f56ef87594c8a0d7ccd4454d26; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : lu; name : minister of Social Security; wikidataId : Q59878204; target : ; startDate : 2022-01-05; status : ended; target : ; id : NK-WvmzCwEpDkEZBXESVRH6Nz; caption : Occupancy; schema : Occupancy; referents : evpo-0fe70a43d45ce7886240cd3b361dd65dad4e70f0; evpo-5e786e1bdce7d99275db18b4d6025d2f8820519d; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; holder : Q13680517; target : ; id : NK-a3ygUaUtQyjhktK9zcvoF3; caption : Occupancy; schema : Occupancy; referents : wd-8488d355a542c0fd037c769a058fb03fa5556446; wd-9c4c64d728e506c98ebe5d6103b823ba60d7160f; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13680517; startDate : 2018-12-06; endDate : 2022-01-05; status : ended; constituency : Nord; post : id : Q21328592; caption : Deputy of the Chamber of Deputies of Luxembourg; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : lu; wikidataId : Q21328592; inceptionDate : 1841-10-12; name : Deputy of the Chamber of Deputies of Luxembourg; target : ; target : ; id : NK-iTf4rEaEbZVYzQMzM7r9A4; caption : Occupancy; schema : Occupancy; referents : wd-3ef4b73d85f6d27394c7366834be357972ae796d; wd-539cb93a80195d257c6af8172730b39ee63e2c7f; datasets : wd_peps; wd_categories; first_seen : 2023-11-22T01:03:28; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q13680517; startDate : 2022-01-05; post : id : Q59862439; caption : minister of Agriculture, Viticulture and Rural Development; schema : Position; referents : us-cia-d8b5c6a31d44e542dedacb42633fec5bfbd78bfb; us-cia-2ea9149040d06c35e3ce9604ad2a8591542d0d95; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : minister of Agriculture, Viticulture and Rural Development; Minister of Agriculture, Food, & Viticulture; country : lu; wikidataId : Q59862439; target : ; status : ended; endDate : 2023-11-17; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Roy Reding
| Id: | Q1383541 | | Name: | Roy Reding | | Type: | Person | | Description : | classification : National government (unknown status); website : http://www.reding.lu/; https://twitter.com/redingroymp; https://facebook.com/Etude-Reding-Avocats-à-la-Cour-194165283973692; lastName : Reding; topics : role.pol; role.pep; email : rreding@chd.lu; name : Roy Reding; روى ريدينج; 로이 레딩; wikidataId : Q1383541; firstName : Roy; position : Deputy of the Chamber of Deputies of Luxembourg (2013-2018); Chamber of Deputies (member, 2018-); Chamber of Deputies (member, 2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2018-); municipal councillor; citizenship : lu; country : lu; birthDate : 1965-07-17; birthPlace : Luxembourg; political : Luxembourg Socialist Workers' Party; Alternative Democratic Reform Party; Freedom!; notes : Luxembourg politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Roy_Reding; gender : male; positionOccupancies : id : NK-8hbmfu8qAQsp7GShPuGV8t; caption : Occupancy; schema : Occupancy; referents : wd-575a5de622d00e21cfbc19f33e804630f9e8ab44; wd-893790115ba69581d5d6f0607d43cdd672fb6b8c; wd-3f643f5db00846b77641de39553cde7dfc4609d3; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018-10-30; constituency : Circonscription Centre; post : id : Q21328592; caption : Deputy of the Chamber of Deputies of Luxembourg; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : lu; wikidataId : Q21328592; inceptionDate : 1841-10-12; name : Deputy of the Chamber of Deputies of Luxembourg; target : ; holder : Q1383541; target : ; id : NK-XNbNe54qQc9y2Ffn6amRyL; caption : Occupancy; schema : Occupancy; referents : evpo-438301f232dcf5e15996412a3a61ba7ca35a2eb5; evpo-56654d6b8d0f3ab78cc4a2c396505328157447a9; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1383541; post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Michel Wolter
| Id: | Q1384206 | | Name: | Michel Wolter | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q1384206; position : mayor in Luxembourg (2010-2012); Deputy of the Chamber of Deputies of Luxembourg (2013-2018); president (2009-2014); mayor in Luxembourg (2012-); Chamber of Deputies (member, 2018-); Chamber of Deputies (member, 2013-2018); Deputy of the Chamber of Deputies of Luxembourg (2018-); Deputy of the Chamber of Deputies of Luxembourg; birthDate : 1962-09-13; topics : role.pol; role.pep; alias : Мишель Вольтер; Мішель Вольтер; citizenship : lu; name : Мишель Вольтер; 미셸 볼터; Michel Wolter; Мішель Вольтер; ميتشيل ولتير; country : lu; firstName : Michel; email : miwolter@chd.lu; website : https://facebook.com/michel.wolter.9; gender : male; lastName : Wolter; education : University of Paris; birthPlace : Luxembourg; notes : Luxembourgish politician; political : Christian Social People's Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michel_Wolter; positionOccupancies : id : NK-YnAtqBrrJNRW7mBcYezPzS; caption : Occupancy; schema : Occupancy; referents : wd-a3ae5938a12dd36264310b44e2a761651b92e7ac; wd-7fe2cc748406b69af1e78cdd51bc7741e575bb7b; wd-f3ed6802e2fd4ef728191c3b959f07004bdb6a5a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21328592; caption : Deputy of the Chamber of Deputies of Luxembourg; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : lu; wikidataId : Q21328592; inceptionDate : 1841-10-12; name : Deputy of the Chamber of Deputies of Luxembourg; target : ; startDate : 2018-10-30; constituency : Sud; holder : Q1384206; target : ; id : NK-hY6LLrMTXaaLQ4vDBjMQbF; caption : Occupancy; schema : Occupancy; referents : evpo-d55ecc640fef243813aedb1a0518e3588a28c2aa; evpo-2e643a1b171fc1105a488cd1a8af2686a69b4d7b; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; holder : Q1384206; target : ; id : NK-m7qJ6v6KDqJNegZoC83oLg; caption : Occupancy; schema : Occupancy; referents : wd-fd49d813bb363d24b0dbbf5ec35809cf896d5be3; wd-145cb0f93ae76c06704017e12d38ca964399c9d7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Sud; post : id : Q21328592; caption : Deputy of the Chamber of Deputies of Luxembourg; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : lu; wikidataId : Q21328592; inceptionDate : 1841-10-12; name : Deputy of the Chamber of Deputies of Luxembourg; target : ; holder : Q1384206; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Gaston Gibéryen
| Id: | Q1495571 | | Name: | Gaston Gibéryen | | Type: | Person | | Description : | classification : National government (unknown status); position : Deputy of the Chamber of Deputies of Luxembourg (2009-2013); Deputy of the Chamber of Deputies of Luxembourg (2013-2018); Chamber of Deputies (member, 2018-); Deputy of the Chamber of Deputies of Luxembourg (2004-2009); Chamber of Deputies (member, 2013-2018); Deputy of the Chamber of Deputies of Luxembourg (1999-2004); Échevin; Deputy of the Chamber of Deputies of Luxembourg (1989-1994); Deputy of the Chamber of Deputies of Luxembourg (1994-1999); Deputy of the Chamber of Deputies of Luxembourg (2018-2020); country : lu; citizenship : lu; email : ggiberyen@chd.lu; topics : role.pol; role.pep; alias : Gaston Gibéryen; Gaston Giberyen; Gast Gibéryen; firstName : Gaston; wikidataId : Q1495571; birthDate : 1950-06-29; website : https://facebook.com/gaston.giberyen; name : Gaston Gibéryen; Gast Gibéryen; lastName : Gibéryen; birthPlace : Born; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gaston_Gibéryen; notes : Luxembourgian politician and trade unionist; weakAlias : Gibéryen; political : Alternative Democratic Reform Party; gender : male; positionOccupancies : id : NK-S6KYMisrbCrkH8ZWE7fTWv; caption : Occupancy; schema : Occupancy; referents : evpo-652f2ee66544b4a7c59239f8a109e6082dad7bb9; evpo-7d1df2123ca0a5d4f2d59e56502e9d682450464c; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q1495571; post : id : evpo-ce8e03b7ad890359030225be5fbb637472bdc9a6; caption : Member of the Chamber of Deputies; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Chamber of Deputies; country : lu; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
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