Reportes de Crédito en Mónaco
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Monaco Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Mónaco
🌎 Public Records Information
Mr Murtaza Ali Lakhani
| Name: | Mr Murtaza Ali Lakhani | | Alias: | Lakhani Murtaza Ali; Murtaza Ali LAKHANI; Murtaza LAKHANI; Лахані Муртаза Алі | | Birth Date: | 1962-03-08 | | Country | ca;gb;mc;pk | | Address | 1 Franklin's Row, London SW3 4SW, United Kingdom;1 Franklin's Row, London SW3 4TH, United Kingdom;1 Franklins Row, London SW3 4TH, England;3rd Floor 1 Ashley Road, Altrincham WA14 2DT, United Kingdom;4385, 09648525 - Companies House Default Address, CF14 8LH Cardiff;Franklin's Row 1, SW3 4SW London;Labs House 15-19 Bloomsbury Way, London WC1A 2BA, England;London, United Kingdom | | Sanctions | (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Murtaza Lakhani est donc actif 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 contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.;2025-12-15;86/2026 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2026-01-30 - 2036-01-30;"Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe.
Murtaza Lakhani est donc actif 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 contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.";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 - 2026-01-13;"The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because:
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. - The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2025-12-18";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-18 | | Source : | EU Council Official Journal Sanctioned Entities;French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK Companies House People with Significant Control;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-13T12:34:20 |
Roxlane Corp Ltd
| Name: | Roxlane Corp Ltd | | Country | mc | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Федкомінвест Ероп С.А.Р.Л.
| Name: | Федкомінвест Ероп С.А.Р.Л. | | Alias: | Fedcominvest Europe S.A.R.L; Fedkominvest Erop S.A.R.L. | | Country | mc | | Address | Le Monte-Carlo Palace, 7 Boulevard des Moulins, 98000 Monaco;Князівство Монако | | Sanctions | 279/2023 - active - 2023-05-12 - 2026-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Evgeniy Borisovich Kochman
| Name: | Evgeniy Borisovich Kochman | | Alias: | EVGENII BORISOVICH KOCHMAN; Evgenii Borisovich Kochman; Evgeniy Kochman; Evgeniy（Evgenii） Kochman; KOCHMAN Evgeniy Borisovich; KOCHMAN, Evgeniy Borisovich; Kochman Evgeniy; Kochman Yevhen Borysovych; Евгений Борисович Кочман; Кочман Євген Борисович; Кочман Евгений Борисович; エヴゲーニー・コチマン | | Birth Date: | 1980-08-25 | | Country | fr;mc;ru | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;He is the founder and CEO of 'Imperial Yachts', a Monaco-based brokerage company offering a variety of superyacht services, including design, ordering, charter and management. In addition to its headquarters in Monaco, ‘Imperial Yachts’ has an office in the russian capital and provides yacht services to the russian elite, including the inner circle of president putin. When superyachts are not being used by their owners, they can be leased out through a company like 'Imperial Yachts', generating income for the owners, who in some cases are russian oligarchs. Kochman claimed that 'Imperial Yachts' is a family business in russia.;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-06-02;資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2022-07-05 | | Source : | Japan Economic Sanctions and List of Eligible People;Russian Unified State Register of Legal Entities;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;Ukraine War and Sanctions | | Date | 2026-02-14T05:41:01 |
Moores Rowland
| Name: | Moores Rowland | | Country | mc | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Latitude Insurance Limited
| Name: | Latitude Insurance Limited | | Country | bm;mc | | Address | 5 Reid Street, 3rd Floor, Hamilton HM 11 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
IMPERIAL YACHTS LIMITED
| Name: | IMPERIAL YACHTS LIMITED | | Alias: | Imperial Yachts Limited; Imperial Yachts Ltd; Imperial Yachts SARL; Imperial yakhts; Іmperial yachts SARL; Імперіал яхтс | | Country | gb;je;mc;ru | | Address | 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000;27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000;27, Bd Albert 1Er, Ermanno Palace- Bloc A- 7 Etg- N01, MONACO, 98000, Monaco;2nd Floor, Lime Grove House, Green Street, SAINT HELIER, JE2 4UB, Jersey;98000, Monaco, 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01;Ermanno Palace, 27, Boulevard Albert 1er, MONACO, 98000, Monaco;Moscow;PO BOX 437 1ST FLOOR KENSINGTON CHAMBERS, 46-50 KENSINGTON PLACE, ST HELIER JE4 0ZE;PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZE;Po Box 437 1St Floor Kensington Chambers, 46-50 Kensington Place, SAINT HELIER, JE4 0ZE, Jersey;Князівство Монако (27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco). | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-06-02;Yachting brokerage company that offers a variety of services related to superyachts, including their design, ordering, charter and management. In addition to its head office in Monaco, Imperial Yachts has an office in russia and provides yacht-related services to the russian elite, including putin's inner circle, through leasing (when the yachts are not used by their owners), which generates income for the owners (russian oligarchs). The company is affiliated with the sanctioned Yevgeny Borisovich Kochman, who claimed that Imperial Yachts is a family business in russia. | | Phone | 37797983880 | | Source : | Legal Entity Identifier (LEI) Reference Data;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;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Mr Demetrios Serghides
| Name: | Mr Demetrios Serghides | | Alias: | Demetrios Serghides; Serghides Demetrios; Serhides Demetrios; Сергідес Деметріос | | Birth Date: | 1968-12-18 | | Country | cy;mc | | Address | 100 Cannon Street 2nd Floor, EC4N 6EU London;16-19 Eastcastle Street, London W1W 8DY, England;4th Floor, Queen Victoria House 41-43 Victoria Street, Douglas IM1 2LF, Isle Of Man;Curzon Square 4, W1J 7FW London | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23 | | Source : | UK Companies House People with Significant Control;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T18:27:18 |
SA LYONNAISE DE BANQUE
| Name: | SA LYONNAISE DE BANQUE | | Alias: | LYONNAISE DE BANQUE | | Country | fr;mc | | Address | 8 RUE DE LA REPUBLIQUE, 69001 LYON;RUE GRIMALDI MONACO 00000 MONACO;RUE GRIMALDI MONACO MONACO MONACO | | 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 | 2026-02-23T18:57:39 |
Alireza Derakhshan
| Name: | Alireza Derakhshan | | Alias: | Ali Reza Derakhshan; Alireza Allahkaram Derakhshan; Captain D; DERAKHSHAN, Alireza; عليرضا درخشان | | Birth Date: | 1975-09-23 | | Country | ae;dm;ir;mc;tr | | Address | Dubai | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-07-30;Reciprocal - 2025-09-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Watermark Yacht Management
| Name: | Watermark Yacht Management | | Country | mc | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Федкомінвест Монако С.А.М.
| Name: | Федкомінвест Монако С.А.М. | | Alias: | Fedcominvest Monaco S.A.M.; Fedkominvest Monako S.A.M. | | Country | mc | | Address | Le Monte-Carlo Palace, 7 Boulevard de Moulins, 98000 Monaco;Князівство Монако | | Sanctions | 279/2023 - active - 2023-05-12 - 2026-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
ASSOCIATED SHIPBROKING
| Name: | ASSOCIATED SHIPBROKING | | Country | mc | | Address | 7 RUE GABIAN, 98000 MONACO | | Sanctions | Reciprocal - 2011-05-24 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Didier Gamerdinger
| Name: | Didier Gamerdinger | | Alias: | ディディエ・ガメルダンジェ; 迪迪埃·加爾丁格 | | Birth Date: | 1959-10-01 | | Country | mc | | Public Information | Id Q10266166 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Samuel Vuelta Simon
| Name: | Samuel Vuelta Simon | | Country | fr;mc | | Public Information | Id Q108669000 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Céline Caron-Dagioni
| Name: | Céline Caron-Dagioni | | Alias: | Celine CARON-DAGIONI | | Country | mc | | Public Information | Id Q109674486 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Sylvie Petit-Leclair
| Name: | Sylvie Petit-Leclair | | Country | fr;mc | | Public Information | Id Q111323030 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Jade Aureglia
| Name: | Jade Aureglia | | Alias: | Morgane-Jade Aureglia | | Country | mc | | Public Information | Id Q116973413 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Nicolas Croesi
| Name: | Nicolas Croesi | | Country | mc | | Public Information | Id Q116973434 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Christophe Brico
| Name: | Christophe Brico | | Country | mc | | Public Information | Id Q116973449 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Maryse Battaglia
| Name: | Maryse Battaglia | | Country | mc | | Public Information | Id Q116973452 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Mikaël Palmaro
| Name: | Mikaël Palmaro | | Country | mc | | Public Information | Id Q116973453 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Roland Mouflard
| Name: | Roland Mouflard | | Birth Date: | 1985-01-09 | | Country | mc | | Public Information | Id Q116973454 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Philippe Brunner
| Name: | Philippe Brunner | | Country | mc | | Public Information | Id Q116973455 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Mathilde Le Clerc
| Name: | Mathilde Le Clerc | | Country | mc | | Public Information | Id Q116973389 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Régis Bergonzi
| Name: | Régis Bergonzi | | Country | mc | | Public Information | Id Q116973355 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Georges Marsan
| Name: | Georges Marsan | | Alias: | Ζωρζ Μαρσάν; 乔治·马尔桑 | | Birth Date: | 1957-03-20 | | Country | mc | | Public Information | Id Q12948937 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lionel Beffre
| Name: | Lionel Beffre | | Alias: | Беффре, Лионель; Лионель Беффре | | Birth Date: | 1964-01-20 | | Country | fr;mc;pf | | Public Information | Id Q15147447 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Robert Calcagno
| Name: | Robert Calcagno | | Birth Date: | 1960-06-26 | | Country | fr;mc | | Public Information | Id Q15971729 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christophe Spiliotis
| Name: | Christophe Spiliotis | | Alias: | Christophe SPILIOTIS-SAQUET; Christophe Spiliotis-Saquet | | Birth Date: | 1957-08-07 | | Country | mc | | Public Information | Id Q16041150 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jean-François Robillon
| Name: | Jean-François Robillon | | Alias: | 让·弗朗索瓦·罗比永; 장프랑수아 로비용 | | Birth Date: | 1962-05-27 | | Country | mc | | Public Information | Id Q16194850 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Laurent Nouvion
| Name: | Laurent Nouvion | | Alias: | 로랑 누비옹 | | Birth Date: | 1968-03-25 | | Country | mc | | Public Information | Id Q16204459 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lamine Diack
| Name: | Lamine Diack | | Alias: | Lamin Diack; Λάμιν Ντιάκ; Диак, Ламин; Ламин Диак; Ламін Дзіяк; الأمين دياك; لمين دياك; ラミーヌ・ディアク; ラミーヌ・ディアック; 拉明·迪亚克; 라민 디악 | | Birth Date: | 1933-06-07 | | Country | mc;sn | | Public Information | Id Q1639 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alexei Fedorychev
| Name: | Alexei Fedorychev | | Alias: | Alekszej Fedoriscev; Alexey Fedorychev; Alexey Mikhailovich Fedorychev; Alexeï Fedorytchev; Fedorychev Aleksei; Fedorychev Oleksii Mykhailovych; Алексей Михайлович Федорычев; Алексей Федорычев; Федоричев Олексій Михайлович; Федорычев Алексей Михайлович; Федорычев, Алексей Михайлович; اليكسى فيدوريتشيڤ | | Birth Date: | 1955-08-03 | | Country | hu;mc;ru;suhh | | Public Information | Id Q16711379 | | Sanctions | 184/2020 - excluded - 2020-05-14;727/2022 - active - 2022-10-19 - 2032-10-19;82/2019 - excluded - 2019-03-19 - 2022-03-19 | | Source : | Ukraine NSDC State Register of Sanctions;Wikidata | | Date | 2026-03-16T11:28:59 |
Isabelle Berro-Amadeï
| Name: | Isabelle Berro-Amadeï | | Alias: | Isabelle Berro; Isabelle Berro-Lefèvre; Ιζαμπέλ Μπέρο-Αμαντέι; Ізабель Берро; Берро, Изабель; Изабель Берро; إيزابيل بيرو-أماديي; ايزابيل بيرو لوفيفر; イザベル・ベロ＝アマデイ; 伊莎贝尔·贝罗-阿马代 | | Birth Date: | 1965-10-24 | | Country | mc | | Public Information | Id Q1673628 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Éric Elena
| Name: | Éric Elena | | Alias: | Eric Elena; إريك إلينا; اريك إلينا; اريك الينا | | Birth Date: | 1962-08-06 | | Country | mc | | Public Information | Id Q17651814 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rainier III, Prince of Monaco
| Name: | Rainier III, Prince of Monaco | | Alias: | De Grimaldi, Rainier Louis Henri Maxence Bertrand,; Furst Rainier; Fyrst Rainier 3. af Monaco; Fürst Rainier; III. Rainier; III. Rainier monacói herceg; Louis Henri Maxence Bertrand Rainier Grimaldi; Prince Rainier III; Prince Rainier of Monaco; Prins Rainier; Príncipe Rainier; Rainier; Rainier 03 av Monaco; Rainier 3.; Rainier 3. af Monaco; Rainier 3. fursti af Mónakó; Rainier Grimaldi; Rainier III; Rainier III Grimaldi; Rainier III af Monaco; Rainier III av Monaco; Rainier III dari Monako; Rainier III de Monaco; Rainier III de Mònaco; Rainier III de Mónaco; Rainier III do Mónaco; Rainier III od Monaka; Rainier III of Monaco; Rainier III van Monaco; Rainier III, Pangeran Monako; Rainier III, fursti af Mónakó; Rainier III, knez Monaka; Rainier III, príncipe do Mónaco; Rainier III.; Rainier III. Monacký; Rainier III. Monaški; Rainier III. od Monaka; Rainier III. vu Monaco; Rainier III., knez Monaka; Rainier Louis Henri Maxence Bertrand Grimaldi; Rainier Louis Henri Maxence Bertrand de Grimaldi; Rainier al III-lea; Rainier al III-lea de Monaco; Rainier al III-lea, Prinţ de Monaco; Rainier al III-lea, Prinț de Monaco; Rainier de Monaco; Rainier iii, príncipe de mônaco; Rainier, Prince of Monaco; Rainiero III; Rainiero III de Mónaco; Rainiero Louis Henri Maxence Bertrand Grimaldi; Ranier III de Mònaco; Ranieri III; Ranieri III di Monaco; Raniero III; Raniero III de Mónaco; Reinier III van Monaco; Ρενιέ Γ'; Ρενιέ Γ΄; Рение III; Реније III; Реније III од Монака; Ренье III; Ренье III Гримальди; Ренье III, князь Монако; Реньє III; Реньє III, князь Монако; Рэнье III; Ռենյե III; הנסיך רנייה השלישי; רנייה השלישי; רנייה השלישי ממונקו; רנייה השלישי, נסיך מונקו; رينيه الثالث; رینیه سوم، شاهزاده موناکو; რენიე III; レーニエ3世; レーニエ大公; 兰尼埃三世; 모나코의 레니에 3세; 모나코의 왕자 레이니어 3세 | | Birth Date: | 1923-05-31 | | Country | mc | | Public Information | Id Q185025 | | Source : | Wikidata | | Date | 2026-03-26T12:48:25 |
Jacques, Hereditary Prince of Monaco
| Name: | Jacques, Hereditary Prince of Monaco | | Alias: | Arveprins Jacques af Monaco; Giacomo di Monaco; Grimaldi Jakab; Jacques; Jacques Grimaldi; Jacques Honoré Rainier Grimaldi; Jacques Honoré Rainier Grimaldi, Hereditary Prince of Monaco; Jacques Honoré Rainier Grimaldi, Prince Héréditaire de Monaco; Jacques af Monaco; Jacques av Monaco; Jacques de Monaco; Jacques de Mónaco; Jacques do Mónaco; Jacques van Monaco; Jacques von Monaco; Jacques, Pangeran Pewaris Monako; Jacques, erfprins van Monaco; Jaime de Mónaco; Jakab monacói trónörökös; Jakov od Monaka; Jakub Grimaldi; Jakub Monacký; Jaume de Mònaco; Prince Jacques Honoré Rainier Grimaldi, Hereditary Prince of Monaco; Prince Jacques Honoré Rainier Grimaldi, Prince Héréditaire de Monaco; príncipe heredero de Mónaco; Ιάκωβος του Μονακό; Жак; Жак Анарэ Рэнье; Жак Оноре Ренье; ז'אק, נסיך מונקו; جاك أونوريه رينيه ولي عهد موناكو; جاك هونوريه رينيه امير موناكو; جیک، موناکو کا موروثی شہزادہ; ジャック・ド・モナコ; 雅克王子; 자크 드 모나코 공세자 | | Birth Date: | 2014-12-10 | | Country | mc | | Public Information | Id Q18616043 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Princess Gabriella, Countess of Carladès
| Name: | Princess Gabriella, Countess of Carladès | | Alias: | Gabriela Grimaldi; Gabriela Monacká; Gabriela de Monaco; Gabriela de Mònaco; Gabriella; Gabriella Grimaldi; Gabriella Thérèse Marie Grimaldi; Gabriella af Monaco; Gabriella av Monaco; Gabriella de Monaco; Gabriella de Mónaco; Gabriella di Monaco; Gabriella do Mónaco; Gabriella monacói hercegnő; Gabriella od Monaka; Gabriella van Monaco; Gabriella von Monaco; Grimaldi Gabriella; Prenses Gabriella, Carladès Kontesi; Princess Gabriella Thérèse Marie Grimaldi, Comtesse de Carladès; Princess Gabriella Thérèse Marie Grimaldi, Countess of Carladès; Princess Gabriella, Countess of Carlades; Prinses Gabriella, gravin van Carladès; Putri Gabriella, Countess Carladès; Γαβριέλα του Μονακό; Габриэлла Тереза Мария; Габрыэла Тэрэза Марыя; Габріела Тереза Марія; גבריאלה, נסיכת מונקו; الأميرة غابرييلا، كونتيسة كارلاديس; الاميره جابرييلا كونتيسه كارلاديس; ガブリエラ・ド・モナコ; 加布里埃拉公主; 가브리엘라 드 모나코 공녀 | | Birth Date: | 2014-12-10 | | Country | mc | | Public Information | Id Q18616095 | | Source : | Wikidata | | Date | 2026-03-26T12:48:25 |
Sebastian Coe
| Name: | Sebastian Coe | | Alias: | Baron Coe; Coe; Lord Coe; Lord Sebastian Coe; Seb Coe; Sebastian Coe, Baron Coe; "Sebastian Newbold ""Seb"" Coe"; Sebastian Newbold Coe; Sebastian Newbold Coe, Baron Coe; Sebastijan Coe; Sebastijan Kou; Sebastjans Ko; Sebestjans Ko; Σεμπάστιαν Κόε; Σεμπάστιαν Κόου; Коу Себастьян; Коэ, Себастьян; Себастиан Коу; Себастьян Ко; Себастьян Коу; Себастьян Коэ; Себастьян Ньюболд Коу; Себасцьян Коу; Սեբաստիան Քոու; סבסטיאן קו; سباستین کو; سيباستيان كو; سیبسٹین کوئی; সেবাস্টিয়ান কো; セバスチャン・コー; 塞巴斯蒂安·柯伊; 塞巴斯蒂安·科; 서배스천 코; 세바스찬 코; 시배스천 코 | | Birth Date: | 1956-09-29 | | Country | gb;mc | | Public Information | Id Q188502 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marco Piccinini
| Name: | Marco Piccinini | | Alias: | Марко Пиччинини; Пиччинини, Марко; ماركو بيتشينينى; マルコ・ピッチニーニ; マルコ・ピッチーニ; 马尔科·皮奇尼尼 | | Birth Date: | 1952-07-02 | | Country | it;mc | | Public Information | Id Q1893861 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Patrice Cellario
| Name: | Patrice Cellario | | Alias: | باتريس سيلاريو | | Birth Date: | 1953-11-21 | | Country | mc | | Public Information | Id Q19924337 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gilles Tonelli
| Name: | Gilles Tonelli | | Alias: | Жил Тонели; Жиль Тонеллі; ジル・トネリ; 吉爾·托內利; 吉爾·託內利 | | Birth Date: | 1957-11-27 | | Country | mc | | Public Information | Id Q19924352 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Pierre Dartout
| Name: | Pierre Dartout | | Alias: | Πιερ Νταρτού; П'єр Дарту; Пьер Дарту; Пјер Дарту; פייר דרטאוט; ピエール・ダルトゥ; 皮埃尔·达尔图 | | Birth Date: | 1954-04-09 | | Country | fr;mc | | Public Information | Id Q20556507 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jean-Charles Allavena
| Name: | Jean-Charles Allavena | | Birth Date: | 1960-10-18 | | Country | mc | | Public Information | Id Q20630486 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Thierry Poyet
| Name: | Thierry Poyet | | Birth Date: | 1965-03-25 | | Country | mc | | Public Information | Id Q20774333 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Charlene, Princess of Monaco
| Name: | Charlene, Princess of Monaco | | Alias: | Charlene; Charlene Grimaldi; Charlene Lynette Grimaldi; Charlene Lynette Wittstock; Charlene Lynette, Princess of Monaco; Charlene Wittstock; Charlene Wittstocková; Charlene de Monaco; Charlene de Mónaco; Charlene van Monaco; Charlene von Monaco; Charlene, Monaco vürstinna; Charlene, Princesa do Mónaco; Charlene, Princesa do Mônaco; Charlene, Prinses van Monaco; Charlene, Prințesă de Monaco; Charlene, Putri Monako; Charlene, furstinna av Monaco; Charlene, kněžna monacká; Charlene, księżna Monako; Charlène; Charlène Lynette Grimaldi; Charlène Lynette Wittstock; Charlène Wittstock; Charlène af Monaco; Charlène de Monaco; Charlène van Monaco; Charlène von Monaco; Charlène, Princesa de Mònaco; Charlène, Princesa de Mónaco; Charlène, Princesa do Mônaco; Charlène, furstinna av Monaco; Charlène, prinses van Monaco; Furstinnan Charlene; Lynette Wittstock; Miss Charlene Lynette Wittstock; Nona Charlene Lynette Wittstock; Princesa Charlene; Ruhtinatar Charlene; SAS La Princesse Charlène, La Princesse de Monaco; Wittstock; Yang Mulia Putri Charlene dari Monako; Yang Mulia Putri Monako; Šarlēna; Σαρλίν του Μονακό; Княгиня Монако Шарлен; Уиттсток, Шарлин; Шарлен; Шарлен Витсток; Шарлен од Монака; Шарлен, кнегиња од Монака; Шарлен, княгиня Монако; Шарлен, княгіня Манака; Шарлин Уиттсток; Шарлин од Монака; Шарлин, княгиня Монако; Шарлин, принцесса Монакская; Шарлін, княгиня Монако; Шарлін, княгіня Манака; княгиня Монако Шарлін; княгіня Манака Шарлен; Շարլեն, Մոնակոյի իշխանուհի; Շերլին, Մոնակոյի իշխանուհի; שרלין ויטסטוק; שרלין, נסיכת מונקו; شارلين أميرة موناكو; شارلين اميرة موناكو; شارلین; شارلین، شاهدخت موناکو; シャルレーヌ・ウィットストック; シャーリーン・ウィットストック; シャーリーン・ヴィットストック; チャーリーン・ウィットストック; 夏琳·維德士托; 查伦·维特施托克; 모나코 공작부인 샤를린; 샤를린 위트스톡 | | Birth Date: | 1978-01-25 | | Country | mc;za | | Public Information | Id Q208466 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Philippe Narmino
| Name: | Philippe Narmino | | Alias: | Narmino | | Birth Date: | 1953-12-16 | | Country | mc | | Public Information | Id Q2087684 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pierre-André Chiappori
| Name: | Pierre-André Chiappori | | Alias: | P. A. Chiappori; Pierre Chiappori; Pierre-Andre Chiappori; بالانجليزى: Pierre-André Chiappori; بيير اندريه شيابورى; 阿蒂利奥·基亚波里 | | Birth Date: | 1955-08-05 | | Country | mc | | Public Information | Id Q2092948 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Robert Gelli
| Name: | Robert Gelli | | Alias: | 로베르 젤리 | | Birth Date: | 1955-01-14 | | Country | fr;mc | | Public Information | Id Q21002337 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Princess Stéphanie of Monaco
| Name: | Princess Stéphanie of Monaco | | Alias: | Camille Gottlieb; Estefania de Monaco; Estefania de Mònaco; Estefania de Mónaco; Estefanía de Monaco; Estefanía de Mónaco; Estefânia do Mónaco; Jean-Raymond Gottlieb; Kněžna Stéphanie Monacká; Monacon prinsessa Stephanie; Monacon prinsessa Stéphanie; Mystery Girl; Pauline Ducruet; Princesa Stéphanie de Mônaco; Princess Stephanie of Monaco; Princeza Stéphanie od Monaka; Princezna Stephanie; Prinses Stéphanie van Monaco; Prinsessan Stéphanie av Monaco; Prinsesse Stéphanie af Monaco; Printsess Stéphanie; Prinzessin Stéphanie von Monaco; Putri Stephanie dari Monako; Putri Stéphanie; Putri Stéphanie dari Monaco; Putri Stéphanie dari Monako; Stefania; Stefania Grimaldi; Stefania di Monaco; Stefánia monacói hercegnő; Stephanie; Stephanie Grimaldi; Stephanie Marie Elisabeth Grimaldi; Stephanie Marie Isabelle Grimaldi Kelly; Stephanie Monacká; Stephanie av Monaco; Stephanie dari Monako; Stephanie de Monaco; Stephanie de Mônaco; Stephanie di Monaco; Stephanie van Monaco; Stephanie von Monaco; Stéphanie; Stéphanie Grimaldi; Stéphanie Grimaldiová; Stéphanie Marie Elisabeth Grimaldi; Stéphanie Marie Elisabeth Grimaldi, Princess of Monaco; Stéphanie Marie Elisabeth Grimaldi, Prinzessin von Monaco; Stéphanie Marie Isabelle Grimaldi Kelly; Stéphanie Monacká; Stéphanie av Monaco; Stéphanie de Monaco; Stéphanie de Mônaco; Stéphanie di Monaco; Stéphanie do Mónaco; Stéphanie do Mônaco; Stéphanie od Monaka; Stéphanie of Monaco; Stéphanie van Monaco; Stéphanie vu Monaco; Stéphanie, princesa do Mónaco; monacká princezna Stephanie; princesse de Monaco Stéphanie; Στεφανία του Μονακό; Принцеза Стефани од Монака; Принцесса стефания; Стефани од Монака; Стефания; Стефания Мария Елизавета; Стефания Монакская; Стефания, принцесса Монако; Стефанія, принцеса Монако; Стэфанія; принцеса Монако Стефанія; принцеса Стефанія; Սթեֆանի; סטפני מרי אליזבת גרימלדי; סטפני, נסיכת מונקו; ستيفانى اميرة موناكو; ستيفاني أميرة موناكو; شاهدخت استفانی موناکو; ステファニー・ド・モナコ; 斯蒂芬妮; 모나코 공녀 스테파니; 모나코의 스테파니; 모나코의 스테파니 그리말디 | | Birth Date: | 1965-02-01 | | Country | mc | | Public Information | Id Q215012 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Anne-Marie Campora
| Name: | Anne-Marie Campora | | Alias: | Ана Марија Кампора | | Birth Date: | 1938-11-19 | | Country | mc | | Public Information | Id Q21997776 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Princess Caroline of Monaco
| Name: | Princess Caroline of Monaco | | Alias: | Carolina de Monaco; Carolina de Mònaco; Carolina de Mónaco; Carolina de Mônaco; Carolina di Monaco; Carolina do Mónaco; Carolina, Prințesă de Hanovra; Carolina, princesa do Mónaco; Caroline; Caroline Grimaldi; Caroline Grimaldiová; Caroline Hannoverská; Caroline Louise Marguerite Grimaldi; Caroline Louise Marguirite; Caroline Monacká; Caroline af Hannover; Caroline av Hannover; Caroline av Monaco; Caroline de Monaco; Caroline de mônaco; Caroline di Monaco; Caroline od Monaka; Caroline van Monaco; Caroline von Hannover; Caroline vun Hannover; Caroline, Princess of Hanover; Caroline, Princesse de Hanovre; Caroline, Prinses van Hannover; Caroline, Prinsesse af Hannover; Caroline, Prințesă de Hanovra; Caroline, Putri Hanover; Caroline, Putri dari Hanover; Caroline, hannoverská princezna; Caroline, kneginja-nasljednica od Monaka; Caroline, princesa de hanôver; Caroline, princeza od Hanovera; Caroline, princezná Hannoveru; Caroline, princezná hannoverská; Hannoverská; Karolina; Karolina Grimaldi; Karolina Hanowerska; Karolina monacói hercegnő; Monacon prinsessa Caroline; Primera dama de Mónaco; Princes Caroline; Princesa Carolina de Hannover; Princesa Carolina de Mónaco; Princesa caroline de mônaco; Princesa de Hannover; Princesa de Hanover; Princesa de Mónaco; Princess Caroline Louise Marguerite of Monaco; Princess Caroline Louise Marguerite of Monaco and Hanover; Princesse Caroline de Monaco; Princesse Caroline, Princesse de Hanovre; Princezna Caroline; Prinses Caroline; Prinsessan Caroline av Hannover; Prinsessan Caroline av Monaco; Prinsesse Caroline af Hannover; Prinzessin Caroline von Monaco; Prinzessin Caroline, Prinzessin von Hannover; Καρολίνα του Μονακό; Караліна; Каролин од Монака; Каролина Ганноверская; Каролина Монакска; Каролина од Монака; Каролина, принцесса Ганноверская; Кароліна Ганноверська; Кароліна, принцеса Ганноверська; Кароліна, принцеса Монако; Принцеза Каролина од Монака; Принцеса Монако Каролін Луїз Маргарит; Հանովերի արքայադուստր Կարոլինա; Մոնակոյի արքայադուստր Կարոլինա; הנסיכה קרוליין מהנובר; קרוליין הנסיכה מהנובר; קרוליין לואיז מרגריט גרימלדי; קרוליין, נסיכת הנובר; קרולין, נסיכת הנובר; شہزادی کیرولین آف موناکو; كارولين أميرة موناكو; كارولين اميرة موناكو; كارولين ولية عهد موناكو; کارولین، شاهدخت هانوفر; カロリーヌ・ド・モナコ; カロリーヌ王女; 卡露蓮; 모나코 공녀 카롤린; 모나코의 카롤린; 모나코의 캐롤라인; 캐롤라인 공주; 캐롤라인 그리말디; 하노버 왕자비 캐롤라인; 하노버 왕자빈 캐롤라인 | | Birth Date: | 1957-01-23 | | Country | mc | | Public Information | Id Q233966 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Christophe Steiner
| Name: | Christophe Steiner | | Alias: | كريستوف شتاينر | | Birth Date: | 1958-12-29 | | Country | mc | | Public Information | Id Q25999626 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jacques Rit
| Name: | Jacques Rit | | Alias: | جاك ريت | | Birth Date: | 1949-07-19 | | Country | mc | | Public Information | Id Q25999631 | | Email | j.rit@conseil-national.mc | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sophie Lavagna
| Name: | Sophie Lavagna | | Birth Date: | 1965-07-22 | | Country | mc | | Public Information | Id Q27554868 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Philippe Clerissi
| Name: | Philippe Clerissi | | Birth Date: | 1953-07-10 | | Country | mc | | Public Information | Id Q27554925 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Béatrice Fresko-Rolfo
| Name: | Béatrice Fresko-Rolfo | | Alias: | بياتريس فريسكو رولفو | | Birth Date: | 1969-02-12 | | Country | fr;mc | | Public Information | Id Q27569261 | | Email | b.fresko@conseil-national.mc | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Valérie Rossi
| Name: | Valérie Rossi | | Birth Date: | 1967-09-01 | | Country | mc | | Public Information | Id Q27570638 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maguy Maccario Doyle
| Name: | Maguy Maccario Doyle | | Country | mc | | Public Information | Id Q28839858 | | Source : | US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Charles Campora
| Name: | Charles Campora | | Country | mc | | Public Information | Id Q2958665 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Didier Guillaume
| Name: | Didier Guillaume | | Alias: | Didier Marcel François Guillaume; M. Didier Guillaume; Ντιντιέ Γκιγιώμ; Дидье Гийом; Дідьє Гійом; Դիդիե Գիյոմ; ديدييه غيوم; ديدييه ويليام; دیدیه گیوم; ディディエ・ギヨーム; 迪迪埃·纪尧姆 | | Birth Date: | 1959-05-11 | | Country | fr;mc | | Public Information | Id Q3027038 | | Email | d.guillaume@senat.fr | | Source : | French Senators;PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Henri Fissore
| Name: | Henri Fissore | | Birth Date: | 1953-01-02 | | Country | mc | | Public Information | Id Q3131082 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Henry Rey
| Name: | Henry Rey | | Alias: | هنري ري | | Birth Date: | 1938 | | Country | mc | | Public Information | Id Q3133029 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jean-Louis Campora
| Name: | Jean-Louis Campora | | Alias: | جان لويس كامبورا | | Birth Date: | 1938-11-19 | | Country | mc | | Public Information | Id Q3166681 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Jean-Louis Grinda
| Name: | Jean-Louis Grinda | | Alias: | چيان لويس جريندا; ジャン＝ルイ・グリンダ | | Birth Date: | 1960-01-25 | | Country | mc | | Public Information | Id Q3166802 | | Email | jl.grinda@conseil-national.mc | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Badia
| Name: | José Badia | | Alias: | Jose Badia; خوسيه باديا | | Birth Date: | 1945-01-02 | | Country | fr;mc | | Public Information | Id Q3186188 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Michel Boeri
| Name: | Michel Boeri | | Alias: | ミシェル・ボエリ | | Country | mc | | Public Information | Id Q3309041 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francis Casorla
| Name: | Francis Casorla | | Birth Date: | 1944-11-23 | | Country | fr;mc | | Public Information | Id Q33106195 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
🌐 Public Records Details
Mr Murtaza Ali Lakhani
| Id: | NK-355Sbv9ZUXJLakBMDPJHk7 | | Name: | Mr Murtaza Ali Lakhani | | Type: | Person | | Description : | birthCountry : pk; notes : 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.; Murtaza Lakhani is a businessperson with interests in the oil sector. Through his companies, he enables shipments and export of Russian oil, notably from the Russian state-owned oil company Rosneft. In particular, Murtaza Lakhani controls vessels transporting crude oil or petroleum products, originating in Russia or being exported from Russia, while practicing irregular and high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection, such as switching off Automatic Identification Systems, or not operating under a transparent corporate governance policy. Furthermore, the energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government. Therefore, Murtaza Lakhani is 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 is also controlling vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Murtaza Lakhani est donc actif 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 contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; Disqualified; Function: Businessperson; Murtaza Lakhani is a businessperson with interests in the oil sector. Through his companies, he enables shipments and export of Russian oil, notably from the Russian state-owned oil company Rosneft. In particular, Murtaza Lakhani controls vessels transporting crude oil or petroleum products, originating in Russia or being exported from Russia, while practicing irregular and high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection, such as switching off Automatic Identification Systems, or not operating under a transparent corporate governance policy. Furthermore, the energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.
Therefore, Murtaza Lakhani is 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 is also controlling vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; gender : male; programId : SECO-UKRAINE; GB-RUS; EU-UKR; UA-SA1644; firstName : Ali; Murtaza; Murtaza Ali; createdAt : 2026-01-13; nationality : pk; ca; topics : corp.disqual; sanction; birthDate : 1962-03-08; lastName : LAKHANI; Lakhani; modifiedAt : 2026-01-13; name : Murtaza LAKHANI; Mr Murtaza Ali Lakhani; Лахані Муртаза Алі; Lakhani Murtaza Ali; Murtaza Ali LAKHANI; country : ca; pk; mc; gb; position : Homme d’affaires; Businessperson; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vsCVNj_927Icw8uatA_EDoVboBs; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8673; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2588; birthPlace : PAKISTAN; Pakistan; Karachi; address : Labs House 15-19 Bloomsbury Way, London WC1A 2BA, England; 3rd Floor 1 Ashley Road, Altrincham WA14 2DT, United Kingdom; Franklin's Row 1, SW3 4SW London; London, United Kingdom; 1 Franklin's Row, London SW3 4SW, United Kingdom; 1 Franklin's Row, London SW3 4TH, United Kingdom; 1 Franklins Row, London SW3 4TH, England; 4385, 09648525 - Companies House Default Address, CF14 8LH Cardiff; title : Mr; middleName : Ali; citizenship : pk; ca; alias : Lakhani Murtaza Ali; passportNumber : AR414821[PK],; sanctions : id : ch-seco-40edd797b613407d5413a291a6864fcab0b2a730; caption : 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-13T00:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-13T00:09:01; properties : listingDate : 2026-01-13; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; authority : State Secretariat for Economic Affairs; program : 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; startDate : 2026-01-13; authorityId : 101157; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-355Sbv9ZUXJLakBMDPJHk7; target : ; id : eu-oj-8be84c521bbc4404e07b0e022267f091e2a2141c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-12-15T16:05:43; last_seen : 2026-03-27T12:25:02; last_change : 2025-12-15T16:05:43; properties : programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : eu; entity : NK-355Sbv9ZUXJLakBMDPJHk7; authority : Council of the European Union; startDate : 2025-12-15; programId : EU-UKR; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; target : ; id : fr-ga-caed2b2fe88bec8ba218b7b52ab976386300e191; caption : (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-15T18:58:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Murtaza Lakhani est donc actif 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 contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-355Sbv9ZUXJLakBMDPJHk7; authority : Direction Générale du Trésor; programId : EU-UKR; program : (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); country : fr; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; target : ; id : gb-coh-322709c6d0217b7c53054d93052772775320e884; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-02-13T12:34:20; last_seen : 2026-03-27T12:33:01; last_change : 2026-02-13T12:34:20; properties : recordId : RUS3165; startDate : 2025-12-18; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; entity : NK-355Sbv9ZUXJLakBMDPJHk7; target : ; id : gb-fcdo-48982c9d26195e8061e4c4268ee97a66b21fad09; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-18T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because:
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.; The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Travel Ban; Transport sanctions: see "Other information"; Trust Services Sanctions; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2025-12-18; entity : NK-355Sbv9ZUXJLakBMDPJHk7; authorityId : RUS3165; 17266; programId : GB-RUS; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; modifiedAt : 2025-12-18; program : The Russia (Sanctions) (EU Exit) Regulations 2019; target : ; id : mc-freezes-8971cc07e222c5caaf2c153205ae67fd43834c9a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-12-18T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-18T02:02:03; properties : reason : Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe.
Murtaza Lakhani est donc actif 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 contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-355Sbv9ZUXJLakBMDPJHk7; country : mc; provisions : (UE) 2025/2588 du 15/12/2025; authority : La Principauté de Monaco; target : ; id : ua-nsdc-24f804b08eebc6872caa836566aa86b1cc122e9a; caption : 86/2026; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-01-30T16:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-10T00:22:04; properties : provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; 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; 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; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження торговельних операцій; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; startDate : 2026-01-30; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/862026-58209; programId : UA-SA1644; entity : NK-355Sbv9ZUXJLakBMDPJHk7; program : 86/2026; authorityId : 26008611100001; authority : Кабінет Міністрів України; National Security and Defense Council; country : ua; endDate : 2036-01-30; status : active; target : ; ownershipOwner : id : gb-coh-8711a2cbf84f3cab36307f2c3a291d446af9a7ce; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : owner : NK-355Sbv9ZUXJLakBMDPJHk7; asset : id : oc-companies-gb-09083410; caption : GENFLOW LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : legalForm : Private Limited Company; incorporationDate : 2014-06-12; previousName : NOMNOM APP LTD; AFLETE LTD; registrationNumber : 09083410; sector : Other information technology service activities; opencorporatesUrl : https://opencorporates.com/companies/gb/09083410; jurisdiction : gb; country : gb; address : KLACO HOUSE THIRD FLOOR 28 ST. JOHN'S SQUARE, LONDON EC1M 4DN, ENGLAND; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/09083410; name : GENFLOW LTD; target : ; recordId : 5sELm5-8enQ0FbFIPO_FP-Ftz_E; startDate : 2020-12-04; role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; endDate : 2020-12-18; target : ; id : gb-coh-91931d66f230bf0f245dce4f17d7b92d6fb0c684; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-11225452; caption : 11225452; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-13T07:00:33; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 11225452; target : 1; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; startDate : 2018-02-26; recordId : LMoxAIQ6KGjDKjiR_J8sxcAly28; owner : NK-355Sbv9ZUXJLakBMDPJHk7; target : ; id : gb-coh-d70c1b18d59e0ae7993599f73bed8261a0f223bd; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : recordId : udBL7rE2TvuYUMfTr2kMjHdi_uU; endDate : 2022-07-07; role : Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-05622020; caption : YACHTING PARTNERS INTERNATIONAL LIMITED; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-02-09T11:36:21; properties : jurisdiction : gb; legalForm : Private Limited Company; name : YACHTING PARTNERS INTERNATIONAL LIMITED; sector : Other business support service activities n.e.c.; address : C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20 ST ANDREW STREET, EC4A 3AG LONDON; opencorporatesUrl : https://opencorporates.com/companies/gb/05622020; registrationNumber : 05622020; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/05622020; country : gb; incorporationDate : 2005-11-14; target : ; owner : NK-355Sbv9ZUXJLakBMDPJHk7; startDate : 2019-07-25; target : ; id : gb-coh-e2425534b5fc96cbaca3c5f86f783a7501d7a0bf; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; startDate : 2016-04-06; owner : NK-355Sbv9ZUXJLakBMDPJHk7; recordId : T3tw2kiKef740u39Azt6gGnRlNo; asset : id : oc-companies-gb-09083410; caption : GENFLOW LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : legalForm : Private Limited Company; incorporationDate : 2014-06-12; previousName : NOMNOM APP LTD; AFLETE LTD; registrationNumber : 09083410; sector : Other information technology service activities; opencorporatesUrl : https://opencorporates.com/companies/gb/09083410; jurisdiction : gb; country : gb; address : KLACO HOUSE THIRD FLOOR 28 ST. JOHN'S SQUARE, LONDON EC1M 4DN, ENGLAND; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/09083410; name : GENFLOW LTD; target : ; endDate : 2019-12-09; target : ; id : gb-coh-e31cad56f6c2135f30fbdad042cc65c4c9102bdf; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-10450800; caption : 10450800; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-20T00:56:21; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 10450800; target : 1; owner : NK-355Sbv9ZUXJLakBMDPJHk7; recordId : KhLhiWfIPKfaUpe7a285Vmag-dM; startDate : 2017-12-22; target : ; id : gb-coh-e41b766c3f5307800681c54ba2941ab48e1b46ca; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; recordId : jSRcqhr_70opwvN3SlCjTw6wHs4; owner : NK-355Sbv9ZUXJLakBMDPJHk7; endDate : 2018-07-06; startDate : 2018-01-25; asset : id : oc-companies-gb-11170017; caption : L&L VENTURES LTD.; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : incorporationDate : 2018-01-25; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/11170017; registrationNumber : 11170017; legalForm : Private Limited Company; status : Active; name : L&L VENTURES LTD.; opencorporatesUrl : https://opencorporates.com/companies/gb/11170017; jurisdiction : gb; sector : Activities of other holding companies n.e.c.; address : 3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT, UNITED KINGDOM; target : ; target : ; id : gb-coh-ee82f55c48a6aa21612cb78ed84270aa976578f9; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2016-04-06; asset : id : oc-companies-gb-09648525; caption : MERCANTILE & MARITIME UK LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T11:36:18; properties : topics : sanction.linked; status : Active - Proposal to Strike off; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/09648525; address : 4385, 09648525 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH CARDIFF; jurisdiction : gb; registrationNumber : 09648525; incorporationDate : 2015-06-19; opencorporatesUrl : https://opencorporates.com/companies/gb/09648525; legalForm : Private Limited Company; sector : Other business support service activities n.e.c.; previousName : MARITIME TRADE & LOGISTICS SERVICES LIMITED; MARINE TRADE & LOGISTICS SERVICES LIMITED; name : MERCANTILE & MARITIME UK LIMITED; country : gb; target : 1; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-355Sbv9ZUXJLakBMDPJHk7; recordId : Yg55YdzxL-PCRsjloPtN3wsz660; target : ; identification : id : gb-fcdo-b04167ff4b81b795d28253e6cf1ee006c7935272; 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-355Sbv9ZUXJLakBMDPJHk7; target : ; id : ua-nsdc-228d55998df7b23681b79936d29383adfd6f7409; caption : AR414821[PK],; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-01-30T16:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-30T16:22:02; properties : number : AR414821[PK],; country : ca; holder : NK-355Sbv9ZUXJLakBMDPJHk7; type : doc:passport; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; ext_gb_coh_psc; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
Roxlane Corp Ltd
| Id: | NK-5mgjm7NeAaSpbpyTALVsKz | | Name: | Roxlane Corp Ltd | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Roxlane Corp Ltd; country : mc; imoNumber : IMO4163631; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/207; sanctions : id : ua-ws-36b2ea5ee0e7f16ec7a5e40a629b5d4fe2ab38cc; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-5mgjm7NeAaSpbpyTALVsKz; programId : UA-WS-MARE; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/207; country : ua; target : ; ownershipOwner : id : ua-ws-43ce099cc8f09c9e1e82e646016260ba72a09378; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-b4HWMKDnXK4fPCH7hDdUBX; caption : LENA; schema : Vessel; referents : ofac-35963; ua-ws-1db8e54f8db08f1bd820de5fe17d007d7d3cf446; usgsa-s4mr47vr0; ua-ws-e97474b7c57f73ce07aeaca604a7f530fe5cb393; usgsa-s4mrn945v; usgsa-s4mr5cyvq; ua-ws-vessel-207; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : ZJL8309; type : Yacht; mmsi : 378314000; programId : US-RUSHAR; UA-WS-MARE; topics : poi; debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35963; https://war-sanctions.gur.gov.ua/transport/ships/207; buildDate : 2010; imoNumber : IMO9594339; flag : vg; name : LENA; Lena; description : The 40-metre yacht, worth $50 million, belongs to Gennady Timchenko, a russian oligarch close to putin and owner of the Volga Group, a private investment group specialising in investments in energy, transport and infrastructure assets. br In March 2022, USA imposed sanctions on Timchenko's yacht.; createdAt : 2013-02-11; notes : (also HALISTIC); registrationNumber : MDQ4N9YCVYY1; target : 1; startDate : 2010-07-15; owner : NK-5mgjm7NeAaSpbpyTALVsKz; role : owner; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Evgeniy Borisovich Kochman
| Id: | NK-NqMjYNg4LjRi2rnHccEErZ | | Name: | Evgeniy Borisovich Kochman | | Type: | Person | | Description : | fatherName : БОРИСОВИЧ; country : ru; mc; fr; innCode : 770465009803; name : Evgeniy Kochman; KOCHMAN Evgeniy Borisovich; Evgeniy（Evgenii） Kochman; Кочман Евгений Борисович; EVGENII BORISOVICH KOCHMAN; Кочман Євген Борисович; エヴゲーニー・コチマン; Kochman Evgeniy; KOCHMAN, Evgeniy Borisovich; Evgeniy Borisovich Kochman; Евгений Борисович Кочман; lastName : Kochman; Кочман; firstName : EVGENIY BORISOVICH; Евгений; Evgeniy; Evgenii; EVGENII BORISOVICH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37217; https://war-sanctions.gur.gov.ua/transport/persons/17072; https://home.treasury.gov/news/press-releases/jy0802; topics : poi; debarment; sanction; birthDate : 1980-08-25; position : CEO of Imperial Yachts SARL; Founder and CEO of the company 'Imperial Yachts'; インペリアル・ヨットSARL CEO; alias : Evgenii Borisovich Kochman; Kochman Yevhen Borysovych; citizenship : ru; programId : US-RUSHAR; UA-WS-MARE; UA-SA1644; taxNumber : 770465009803; gender : male; middleName : Борисович; Borisovich; nationality : ru; createdAt : 2022-11-29; uniqueEntityId : V24MB5BYWKH7; QN3JYMJGLPD7; notes : (also EVGENII BORISOVICH KOCHMAN); (also EVGENIY BORISOVICH KOCHMAN); sanctions : id : ja-mof-c9c9c8adef1f4c59858dc414520a4c2f0d3005c8; caption : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; country : jp; authorityId : 518; program : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; entity : NK-NqMjYNg4LjRi2rnHccEErZ; startDate : 2022-07-05; target : ; id : ofac-b70e42889a633ed07d3a8d44005f160ce3c5ea4b; 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 : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; authority : Office of Foreign Assets Control; entity : NK-NqMjYNg4LjRi2rnHccEErZ; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; authorityId : 37217; target : ; id : ua-nsdc-17ccfda0ff9d84ea9e1eeefb0e78a4501ec173c9; 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 : provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; 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; заборона на набуття у власність земельних ділянок; 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; 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; 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; country : ua; programId : UA-SA1644; duration : Десять років; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; programUrl : https://drs.nsdc.gov.ua/; status : active; program : 726/2022; entity : NK-NqMjYNg4LjRi2rnHccEErZ; endDate : 2032-10-19; startDate : 2022-10-19; authorityId : 22072611100277; authority : National Security and Defense Council; target : ; id : ua-ws-6104ba2cc996b3d914384bb76658717d2ffb8e77; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-02-14T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-14T05:41:01; properties : sourceUrl : https://myrotvorets.center/criminal/kochman-evgenij-borisovich/; https://www.forbes.ru/milliardery/483289-konec-prekrasnoj-epohi-kak-postradal-ahtennyj-flot-rossijskih-milliarderov-v-2022-m; https://war-sanctions.gur.gov.ua/en; https://sanctions.4freerussia.org/consolidated/single.php?id=15652; programUrl : https://war-sanctions.gur.gov.ua/transport/persons/17072; reason : He is the founder and CEO of 'Imperial Yachts', a Monaco-based brokerage company offering a variety of superyacht services, including design, ordering, charter and management. In addition to its headquarters in Monaco, ‘Imperial Yachts’ has an office in the russian capital and provides yacht services to the russian elite, including the inner circle of president putin. When superyachts are not being used by their owners, they can be leased out through a company like 'Imperial Yachts', generating income for the owners, who in some cases are russian oligarchs. Kochman claimed that 'Imperial Yachts' is a family business in russia.; country : ua; programId : UA-WS-MARE; authority : ГУР МО України; entity : NK-NqMjYNg4LjRi2rnHccEErZ; target : ; id : usgsa-5a51a7d4d10bf277ee0c64736e390c484e8d91a7; 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; entity : NK-NqMjYNg4LjRi2rnHccEErZ; startDate : 2022-06-02; country : us; listingDate : 2022-11-29; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRN705C; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-bd39b4abc71b29765bc20277716b1f014cc680d6; 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 : listingDate : 2024-10-31; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRTYF00; country : us; entity : NK-NqMjYNg4LjRi2rnHccEErZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-06-02; program : Reciprocal; summary : PII data has been masked from view; target : ; ownershipOwner : id : ofac-194fd0b768634ac00adc7d92612535febb4e71c7; 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 : asset : id : NK-Ho85uPrSrnBRFXG3oEkDPA; caption : OOO Nord Marin Inzhiniring; schema : Company; referents : usgsa-350244910506d1891ed25d40f1fbe7ad00566f5a; usgsa-6fb96a7116c9c32dd070737f42c8d06f43b362f4; usgsa-s4mrtyf03; ofac-pr-db82685c26345db66e091c822089c6f3f1194527; ua-nsdc-18876-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin-inziniring; ofac-37222; ru-inn-7743165541; usgsa-s4mrn705h; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : 125212, Російська Федерація, м. Москва , шосе Ленінградське, буд. 39 (будова 6, приміщення XXIV); Ш. ЛЕНИНГРАДСКОЕ Д. 39 СТР. 6, Г.МОСКВА, 125212; Sh. Leningradskoe D. 39, Str. 6, Pom. XXIV, Moscow, 125212; SH. LENINGRADSKOE D. 39, STR. 6, POM. XXIV, MOSCOW, 125212; kppCode : 774301001; jurisdiction : ru; name : NORD MARIN INZHINIRING; Товариство з обмеженою відповідальністю "Норд марін інжиніринг"; Nord marine engineering LLC; Общество с ограниченной ответственностью "Норд марин инжиниринг"; OOO Nord Marin Inzhiniring; OOO НОРД МАРИН ИНЖИНИРИНГ; ogrnCode : 1167746706137; legalForm : Общества с ограниченной ответственностью; innCode : 7743165541; incorporationDate : 2016-07-27; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37222; https://home.treasury.gov/news/press-releases/jy0802; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord marin inzhynirynh"; Nord Marin Inzhiniring; registrationNumber : 1167746706137; taxNumber : 7743165541; addressEntity : addr-b15a36fdbab35ee0a3ba21057c1349494ba9f20a; country : ru; notes : (also NORD MARIN INZHINIRING); (also OOO NORD MARIN INZHINIRING); uniqueEntityId : V2FGSCTBBC43; QNAFLJJAB167; createdAt : 2022-11-29; target : 1; owner : NK-NqMjYNg4LjRi2rnHccEErZ; role : Owned or Controlled By; target : ; id : ofac-259441fe1e0dee98bf1ae4ff70764a24be4b7faa; 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 : asset : id : NK-Zp2mHsPFiBDZ3refG9uCwg; caption : IMPERIAL YACHTS LIMITED; schema : Company; referents : lei-213800BOY1VGLF7KHZ95; ua-nsdc-18869-imperial-ahts; ofac-37218; usgsa-s4mrvr1jx; usgsa-s4mrvr122; permid-5071553236; usgsa-s4mrvr1jw; usgsa-s4mrvk037; ofac-pr-54b41756549e3b400cf460e1acc5106fb591c98e; usgsa-s4mrvr121; usgsa-4dddb64ed3b6cc11a91829fa8e1744bb8e096d33; usgsa-aa9004f979bafe19b9c9cc2736626a299eadec3e; usgsa-4be25e83bb655750295a09b67f0e2029c3836611; ua-ws-entity-5342; datasets : us_ofac_sdn; ua_war_sanctions; us_trade_csl; ua_nsdc_sanctions; ext_gleif; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-05T14:54:48; properties : address : Moscow; Князівство Монако (27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco).; 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000; 27, Bd Albert 1Er, Ermanno Palace- Bloc A- 7 Etg- N01, MONACO, 98000, Monaco; 2nd Floor, Lime Grove House, Green Street, SAINT HELIER, JE2 4UB, Jersey; PO BOX 437 1ST FLOOR KENSINGTON CHAMBERS, 46-50 KENSINGTON PLACE, ST HELIER JE4 0ZE; Ermanno Palace, 27, Boulevard Albert 1er, MONACO, 98000, Monaco; 98000, Monaco, 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01; Po Box 437 1St Floor Kensington Chambers, 46-50 Kensington Place, SAINT HELIER, JE4 0ZE, Jersey; 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000; PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZE; name : Imperial Yachts SARL; Імперіал яхтс; Іmperial yachts SARL; Imperial Yachts Ltd; IMPERIAL YACHTS LIMITED; registrationNumber : 08S04803; 95883; modifiedAt : 2022-10-23; legalForm : Private Limited Company; jurisdiction : je; mc; leiCode : 213800BOY1VGLF7KHZ95; permId : 5060579328; 5071553236; incorporationDate : 2007-02-07; 2005; status : Active; website : https://www.imperial-yachts.com/; country : je; ru; mc; gb; sourceUrl : https://war-sanctions.gur.gov.ua/transport/companies/5342; https://permid.org/1-5060579328; https://permid.org/1-5071553236; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37218; phone : +37797983880; alias : Imperial yakhts; Imperial Yachts Ltd; Imperial Yachts Limited; topics : poi; debarment; sanction; programId : US-RUSHAR; UA-WS-MARE; UA-SA1644; imoNumber : IMO5458941; addressEntity : addr-705b62e72b407e60d17671bf690fcea9708002f7; addr-b632d1b3449257cb9db13339ea889cb20a2fb111; addr-73857b042b0c3cbc11d4c556fa1671e90c07d479; uniqueEntityId : QXQBLZBR32D3; CZSWRH467HD4; QXPBM7QAFUD5; notes : (also IMPERIAL YACHTS LIMITED, IMPERIAL YACHTS LTD, IMPERIAL YACHTS LIMITED, IMPERIAL YACHTS LTD); (also IMPERIAL YACHTS SARL); createdAt : 2025-01-22; target : 1; role : Owned or Controlled By; owner : NK-NqMjYNg4LjRi2rnHccEErZ; target : ; id : ofac-5c7dff421fcec5650ccf7cc6da5fb753a2d19c1d; 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 : asset : id : NK-F3cBfGEpJgDWhtjdhxCQdr; caption : OOO Bilding Management; schema : Company; referents : usgsa-e79936f44597d7c503551a5de042826196ccc5ce; ofac-pr-6e8366b0816ba4d8959225d2ca874ac6360447a1; ua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment; usgsa-s4mrtyf42; ofac-37221; usgsa-058a6c9d6f31f130bb1afc7ee07da5ac34e39f4b; ru-inn-7703413861; usgsa-s4mrn705g; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : ru; kppCode : 770401001; address : PER. BUTIKOVSKII D. 7, FLOOR 3, POM. I KOMNATA 1, MOSCOW, 119034; Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, Moscow, 119034; ПЕР. БУТИКОВСКИЙ Д. 7 ЭТАЖ 3, Г.МОСКВА, 119034; 119034, Російська Федерація, м. Москва, пер. Бутиковський, буд. 7 (поверх 3, приміщ. 1, кімната 1); name : ООО БИЛДИНГ МЕНЕДЖМЕНТ; Товариство з обмеженою відповідальністю "Білдінг менеджмент"; Общество с ограниченной ответственностью "Билдинг менеджмент"; OOO Bilding Management; OOO Bilding Menedzhment; BLD MANAGEMENT; Bilding management LLC; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2016-07-27; ogrnCode : 1167746703464; innCode : 7703413861; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37221; https://home.treasury.gov/news/press-releases/jy0802; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Bildinh menedzhment"; BLD Management; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; country : ru; taxNumber : 7703413861; weakAlias : Bilding Management; registrationNumber : 1167746703464; addressEntity : addr-9db72f5674e4f3370f050fa354fbc7653dd629b5; createdAt : 2022-11-29; uniqueEntityId : V2B9GJNFF4K8; QXGLR5HLN4E4; notes : (also BLD MANAGEMENT); (also OOO BILDING MENEDZHMENT); target : 1; role : Owned or Controlled By; owner : NK-NqMjYNg4LjRi2rnHccEErZ; target : ; id : ofac-7e65518b6bec949956ce1b14a8f5310dbf5ad040; 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 : role : Owned or Controlled By; owner : NK-NqMjYNg4LjRi2rnHccEErZ; asset : id : NK-gQ48EbTZgdgHscjvZUj6Ma; caption : OOO Nord Marine; schema : Company; referents : ua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin; ofac-pr-d83d141cd11927a107d75391bc10d19ba9afeaf8; usgsa-a13af6350ef9d90c06aba35529f744eefa06c004; usgsa-s4mrn705d; usgsa-b48575646c8f6ca9995c2031eb04ea7712286af4; ofac-37219; permid-5083147459; usgsa-s4mrtyf01; ru-inn-7716204897; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : email : V.VOROBIOVA@nordmarine.ru; name : NORD MARINE; ООО НОРД МАРИН; Nord marine LLC; Товариство з обмеженою відповідальністю "Норд марін"; Nord Marine OOO; OOO Nord Marine; Общество с ограниченной ответственностью "Норд марин"; legalForm : Общества с ограниченной ответственностью; kppCode : 770301001; dissolutionDate : 2025-01-27; ogrnCode : 1027700401024; jurisdiction : ru; innCode : 7716204897; incorporationDate : 2002-11-05; 2001-04-16; address : UL. ROCHDELSKAYA D. 11/5, STR. 1, MOSCOW, 123100; 123100, Російська Федерація, м. Москва, вул. Рочдельська, буд. 11/5 (будова 1); Rochdel'skaya Ulitsa, 11/5, Str.1, MOSCOW, MOSCOW, 123100, Russia; УЛ. РОЧДЕЛЬСКАЯ Д.11/5 СТР.1, Г.МОСКВА, 123100; Ul. Rochdelskaya D. 11/5, Str. 1, Moscow, 123100; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37219; https://permid.org/1-5083147459; https://home.treasury.gov/news/press-releases/jy0802; country : ru; permId : 5083147459; status : Active; alias : Nord Marine; Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord marin"; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; taxNumber : 7716204897; addressEntity : addr-4517a37c07774e09ee7f75513c771461b2d4a540; registrationNumber : 1027700401024; createdAt : 2022-11-29; notes : (also OOO NORD MARINE); (also NORD MARINE); uniqueEntityId : V29VDG2H85B9; QN77HWJYAFT9; target : 1; target : ; id : ofac-923efe27b18e1c882ea3b388aec9ab8fabdc7838; 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 : NK-NqMjYNg4LjRi2rnHccEErZ; role : Owned or Controlled By; asset : id : NK-9VGRo3tEVsUwwvWD7JbFFf; caption : OOO Yakht-Treid; schema : Company; referents : ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd; ru-inn-7743794726; usgsa-s4mrtyf02; usgsa-s4mrn705f; ofac-37220; usgsa-aae589e8287c0c421fed932857866c8256fa5a3d; permid-5083147456; usgsa-b523bd87af6a9c949b23e2980f35f07f08b51eeb; ofac-pr-c6c7a244588c7b8df2063e0798278fa58bcf78ab; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : ogrnCode : 1107746800270; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; incorporationDate : 2010-10-01; name : Yakht-Trade OOO; Уacht-trade LLC; OOO Yakht-Treid; Товариство з обмеженою відповідальністю "Яхт-трейд"; Общество с ограниченной ответственностью "Яхт-трейд"; YAKHT TREID; ООО ЯХТ-ТРЕЙД; innCode : 7743794726; kppCode : 774301001; address : 125212, Російська Федерація, м. Москва, шосе Ленінградське, буд. 39 (будова 6); Sh. Leningradskoe D. 39, Str. 6, Moscow, 125212; SH. LENINGRADSKOE D. 39, STR. 6, MOSCOW, 125212; Ш. ЛЕНИНГРАДСКОЕ Д.39 СТР.6, Г.МОСКВА, 125212; ShOSSE LENINGRADSKOYE 39 STR.6, MOSCOW, MOSCOW, 125212, Russia; sourceUrl : https://permid.org/1-5083147456; https://home.treasury.gov/news/press-releases/jy0802; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37220; country : ru; permId : 5083147456; status : Active; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Iakht-treid"; Yakht Treid; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; addressEntity : addr-fac0f1b688c254d75ac96f8eab1a7f43dc9eaf97; taxNumber : 7743794726; registrationNumber : 1107746800270; createdAt : 2022-11-29; uniqueEntityId : V2ATBJY2NN48; QN8QJZVV95F7; notes : (also YAKHT TREID); (also OOO YAKHT-TREID); target : 1; target : ; id : ru-3eca74eaacc469209a12e02ca78835e35c4d392d; 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-NqMjYNg4LjRi2rnHccEErZ; asset : id : NK-9VGRo3tEVsUwwvWD7JbFFf; caption : OOO Yakht-Treid; schema : Company; referents : ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd; ru-inn-7743794726; usgsa-s4mrtyf02; usgsa-s4mrn705f; ofac-37220; usgsa-aae589e8287c0c421fed932857866c8256fa5a3d; permid-5083147456; usgsa-b523bd87af6a9c949b23e2980f35f07f08b51eeb; ofac-pr-c6c7a244588c7b8df2063e0798278fa58bcf78ab; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : ogrnCode : 1107746800270; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; incorporationDate : 2010-10-01; name : Yakht-Trade OOO; Уacht-trade LLC; OOO Yakht-Treid; Товариство з обмеженою відповідальністю "Яхт-трейд"; Общество с ограниченной ответственностью "Яхт-трейд"; YAKHT TREID; ООО ЯХТ-ТРЕЙД; innCode : 7743794726; kppCode : 774301001; address : 125212, Російська Федерація, м. Москва, шосе Ленінградське, буд. 39 (будова 6); Sh. Leningradskoe D. 39, Str. 6, Moscow, 125212; SH. LENINGRADSKOE D. 39, STR. 6, MOSCOW, 125212; Ш. ЛЕНИНГРАДСКОЕ Д.39 СТР.6, Г.МОСКВА, 125212; ShOSSE LENINGRADSKOYE 39 STR.6, MOSCOW, MOSCOW, 125212, Russia; sourceUrl : https://permid.org/1-5083147456; https://home.treasury.gov/news/press-releases/jy0802; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37220; country : ru; permId : 5083147456; status : Active; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Iakht-treid"; Yakht Treid; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; addressEntity : addr-fac0f1b688c254d75ac96f8eab1a7f43dc9eaf97; taxNumber : 7743794726; registrationNumber : 1107746800270; createdAt : 2022-11-29; uniqueEntityId : V2ATBJY2NN48; QN8QJZVV95F7; notes : (also YAKHT TREID); (also OOO YAKHT-TREID); target : 1; sharesCount : 10000; startDate : 2010-10-01; percentage : 100; endDate : 2023-03-29; target : ; id : ru-d8c662b308b527d5191af6c6566d12e924c4c494; 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-NqMjYNg4LjRi2rnHccEErZ; startDate : 2016-07-27; percentage : 100; sharesCount : 10000; asset : id : NK-F3cBfGEpJgDWhtjdhxCQdr; caption : OOO Bilding Management; schema : Company; referents : usgsa-e79936f44597d7c503551a5de042826196ccc5ce; ofac-pr-6e8366b0816ba4d8959225d2ca874ac6360447a1; ua-nsdc-18875-tovaristvo-z-obmezenou-vidpovidalnistu-bilding-menedzment; usgsa-s4mrtyf42; ofac-37221; usgsa-058a6c9d6f31f130bb1afc7ee07da5ac34e39f4b; ru-inn-7703413861; usgsa-s4mrn705g; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : ru; kppCode : 770401001; address : PER. BUTIKOVSKII D. 7, FLOOR 3, POM. I KOMNATA 1, MOSCOW, 119034; Per. Butikovskii D. 7, Floor 3, Pom. I Komnata 1, Moscow, 119034; ПЕР. БУТИКОВСКИЙ Д. 7 ЭТАЖ 3, Г.МОСКВА, 119034; 119034, Російська Федерація, м. Москва, пер. Бутиковський, буд. 7 (поверх 3, приміщ. 1, кімната 1); name : ООО БИЛДИНГ МЕНЕДЖМЕНТ; Товариство з обмеженою відповідальністю "Білдінг менеджмент"; Общество с ограниченной ответственностью "Билдинг менеджмент"; OOO Bilding Management; OOO Bilding Menedzhment; BLD MANAGEMENT; Bilding management LLC; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2016-07-27; ogrnCode : 1167746703464; innCode : 7703413861; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37221; https://home.treasury.gov/news/press-releases/jy0802; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Bildinh menedzhment"; BLD Management; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; country : ru; taxNumber : 7703413861; weakAlias : Bilding Management; registrationNumber : 1167746703464; addressEntity : addr-9db72f5674e4f3370f050fa354fbc7653dd629b5; createdAt : 2022-11-29; uniqueEntityId : V2B9GJNFF4K8; QXGLR5HLN4E4; notes : (also BLD MANAGEMENT); (also OOO BILDING MENEDZHMENT); target : 1; target : ; id : ru-dd0a616a80d5b0c9194ac6bcf2f655651ce4d423; 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 : 2016-07-27; asset : id : NK-Ho85uPrSrnBRFXG3oEkDPA; caption : OOO Nord Marin Inzhiniring; schema : Company; referents : usgsa-350244910506d1891ed25d40f1fbe7ad00566f5a; usgsa-6fb96a7116c9c32dd070737f42c8d06f43b362f4; usgsa-s4mrtyf03; ofac-pr-db82685c26345db66e091c822089c6f3f1194527; ua-nsdc-18876-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin-inziniring; ofac-37222; ru-inn-7743165541; usgsa-s4mrn705h; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : 125212, Російська Федерація, м. Москва , шосе Ленінградське, буд. 39 (будова 6, приміщення XXIV); Ш. ЛЕНИНГРАДСКОЕ Д. 39 СТР. 6, Г.МОСКВА, 125212; Sh. Leningradskoe D. 39, Str. 6, Pom. XXIV, Moscow, 125212; SH. LENINGRADSKOE D. 39, STR. 6, POM. XXIV, MOSCOW, 125212; kppCode : 774301001; jurisdiction : ru; name : NORD MARIN INZHINIRING; Товариство з обмеженою відповідальністю "Норд марін інжиніринг"; Nord marine engineering LLC; Общество с ограниченной ответственностью "Норд марин инжиниринг"; OOO Nord Marin Inzhiniring; OOO НОРД МАРИН ИНЖИНИРИНГ; ogrnCode : 1167746706137; legalForm : Общества с ограниченной ответственностью; innCode : 7743165541; incorporationDate : 2016-07-27; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37222; https://home.treasury.gov/news/press-releases/jy0802; programId : US-RUSHAR; UA-SA1644; topics : debarment; sanction; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord marin inzhynirynh"; Nord Marin Inzhiniring; registrationNumber : 1167746706137; taxNumber : 7743165541; addressEntity : addr-b15a36fdbab35ee0a3ba21057c1349494ba9f20a; country : ru; notes : (also NORD MARIN INZHINIRING); (also OOO NORD MARIN INZHINIRING); uniqueEntityId : V2FGSCTBBC43; QNAFLJJAB167; createdAt : 2022-11-29; target : 1; owner : NK-NqMjYNg4LjRi2rnHccEErZ; sharesCount : 10000; percentage : 100; target : ; id : ru-ef98d1168e6d40136a9ab7177b3c2cb5b0330595; 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; asset : id : NK-gQ48EbTZgdgHscjvZUj6Ma; caption : OOO Nord Marine; schema : Company; referents : ua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin; ofac-pr-d83d141cd11927a107d75391bc10d19ba9afeaf8; usgsa-a13af6350ef9d90c06aba35529f744eefa06c004; usgsa-s4mrn705d; usgsa-b48575646c8f6ca9995c2031eb04ea7712286af4; ofac-37219; permid-5083147459; usgsa-s4mrtyf01; ru-inn-7716204897; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : email : V.VOROBIOVA@nordmarine.ru; name : NORD MARINE; ООО НОРД МАРИН; Nord marine LLC; Товариство з обмеженою відповідальністю "Норд марін"; Nord Marine OOO; OOO Nord Marine; Общество с ограниченной ответственностью "Норд марин"; legalForm : Общества с ограниченной ответственностью; kppCode : 770301001; dissolutionDate : 2025-01-27; ogrnCode : 1027700401024; jurisdiction : ru; innCode : 7716204897; incorporationDate : 2002-11-05; 2001-04-16; address : UL. ROCHDELSKAYA D. 11/5, STR. 1, MOSCOW, 123100; 123100, Російська Федерація, м. Москва, вул. Рочдельська, буд. 11/5 (будова 1); Rochdel'skaya Ulitsa, 11/5, Str.1, MOSCOW, MOSCOW, 123100, Russia; УЛ. РОЧДЕЛЬСКАЯ Д.11/5 СТР.1, Г.МОСКВА, 123100; Ul. Rochdelskaya D. 11/5, Str. 1, Moscow, 123100; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37219; https://permid.org/1-5083147459; https://home.treasury.gov/news/press-releases/jy0802; country : ru; permId : 5083147459; status : Active; alias : Nord Marine; Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord marin"; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; taxNumber : 7716204897; addressEntity : addr-4517a37c07774e09ee7f75513c771461b2d4a540; registrationNumber : 1027700401024; createdAt : 2022-11-29; notes : (also OOO NORD MARINE); (also NORD MARINE); uniqueEntityId : V29VDG2H85B9; QN77HWJYAFT9; target : 1; sharesCount : 10000; endDate : 2025-01-27; owner : NK-NqMjYNg4LjRi2rnHccEErZ; startDate : 2004-04-06; target : ; documentedBy : id : ofac-pr-2ea95215d0db506294145888525806c31aeabe1c; 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-NqMjYNg4LjRi2rnHccEErZ; document : id : ofac-pr-48f74f2de841c8cb55f6e687f3077b63590d8064; caption : U.S. Treasury Severs More Networks Providing Support for Putin and Russia’s Elites; 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 : publishedAt : 2022-06-02; title : U.S. Treasury Severs More Networks Providing Support for Putin and Russia’s Elites; sourceUrl : https://home.treasury.gov/news/press-releases/jy0802; target : ; date : 2022-06-02; target : ; directorshipDirector : id : ru-9a6abea67bde2d82ecac5f59ab4ebceeb4ab3efc; caption : ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ; 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 : startDate : 2018-06-15; role : ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ; director : NK-NqMjYNg4LjRi2rnHccEErZ; organization : id : ru-inn-5029141469; caption : АССОЦИАЦИЯ "ЯХТ-КЛУБ "ФОРТУНА"; 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 : 2010-07-16; address : ПР-Д ШАРАПОВСКИЙ Д.1, Г. МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141006; innCode : 5029141469; name : АССОЦИАЦИЯ "ЯХТ-КЛУБ "ФОРТУНА"; jurisdiction : ru; kppCode : 502901001; legalForm : Ассоциации (союзы); ogrnCode : 1105000003790; target : ; endDate : 2023-10-12; summary : Руководитель юридического лица; target : ; id : ru-c7cdc68dbf3d8c59558cba033c23713ab498ff87; 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 : organization : id : NK-gQ48EbTZgdgHscjvZUj6Ma; caption : OOO Nord Marine; schema : Company; referents : ua-nsdc-18877-tovaristvo-z-obmezenou-vidpovidalnistu-nord-marin; ofac-pr-d83d141cd11927a107d75391bc10d19ba9afeaf8; usgsa-a13af6350ef9d90c06aba35529f744eefa06c004; usgsa-s4mrn705d; usgsa-b48575646c8f6ca9995c2031eb04ea7712286af4; ofac-37219; permid-5083147459; usgsa-s4mrtyf01; ru-inn-7716204897; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : email : V.VOROBIOVA@nordmarine.ru; name : NORD MARINE; ООО НОРД МАРИН; Nord marine LLC; Товариство з обмеженою відповідальністю "Норд марін"; Nord Marine OOO; OOO Nord Marine; Общество с ограниченной ответственностью "Норд марин"; legalForm : Общества с ограниченной ответственностью; kppCode : 770301001; dissolutionDate : 2025-01-27; ogrnCode : 1027700401024; jurisdiction : ru; innCode : 7716204897; incorporationDate : 2002-11-05; 2001-04-16; address : UL. ROCHDELSKAYA D. 11/5, STR. 1, MOSCOW, 123100; 123100, Російська Федерація, м. Москва, вул. Рочдельська, буд. 11/5 (будова 1); Rochdel'skaya Ulitsa, 11/5, Str.1, MOSCOW, MOSCOW, 123100, Russia; УЛ. РОЧДЕЛЬСКАЯ Д.11/5 СТР.1, Г.МОСКВА, 123100; Ul. Rochdelskaya D. 11/5, Str. 1, Moscow, 123100; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37219; https://permid.org/1-5083147459; https://home.treasury.gov/news/press-releases/jy0802; country : ru; permId : 5083147459; status : Active; alias : Nord Marine; Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord marin"; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; taxNumber : 7716204897; addressEntity : addr-4517a37c07774e09ee7f75513c771461b2d4a540; registrationNumber : 1027700401024; createdAt : 2022-11-29; notes : (also OOO NORD MARINE); (also NORD MARINE); uniqueEntityId : V29VDG2H85B9; QN77HWJYAFT9; target : 1; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; endDate : 2024-03-21; summary : Руководитель юридического лица; director : NK-NqMjYNg4LjRi2rnHccEErZ; startDate : 2007-12-13; target : ; unknownLinkTo : id : ua-ws-405fd26f64d5251058e355edc5a9b941b5481987; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-02-14T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-14T05:41:01; properties : subject : NK-NqMjYNg4LjRi2rnHccEErZ; object : id : NK-FvfpVRLy4UPj8JGtzx4oHp; caption : FLYING FOX; schema : Vessel; referents : ua-ws-vessel-151; ua-ws-125edb2f7a56c655e69e89e7993f5845c2a6d19a; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9829394; description : One of the largest and most luxurious superyachts in the world, built at the most expensive vesselyard in the world - the German Lurssen. br In June 2022, USA imposed sanctions on the vessel as a property in which the sanctioned Monaco-based company Imperial Yachts, run by the sanctioned Evgeniy Borisovich Kochman, has an interest - the company managed the yacht. br Imperial Yachts SARL (Imperial Yachts) is a yacht brokerage company that offers a variety of superyacht services, including design, ordering, charter and management. In addition to its headquarters in Monaco, Imperial Yachts has an office in russia and provides yacht-related services to the russian elite, including putin's inner circle, through leasing (when the yachts are not used by their owners), which generates income for the owners (russian oligarchs). Kochman claimed that Imperial Yachts is a family business in russia. br The yacht belongs to russian billionaire Dmitry Vladimirovich Kamenshchik, owner of Domodedovo airport, one of the largest airports in Eastern Europe.; pastFlags : de; ky; programId : UA-WS-MARE; flag : my; buildDate : 2019; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/151; topics : poi; name : FLYING FOX; callSign : 9M3333; previousName : Shu; type : Yacht; mmsi : 533132807; target : 1; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ua_war_sanctions; ua_nsdc_sanctions; ext_us_ofac_press_releases |
Moores Rowland
| Id: | NK-PEhCtQaaF8NNWtLdntd3Cn | | Name: | Moores Rowland | | Type: | Company | | Description : | imoNumber : IMO4149861; country : mc; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/207; topics : poi; name : Moores Rowland; sanctions : id : ua-ws-23ca1649ab9077a88e4208c3ca5a3266e9b5d86d; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-PEhCtQaaF8NNWtLdntd3Cn; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/207; country : ua; target : ; unknownLinkTo : id : ua-ws-e82497b276cad50b9bfcdb2190d7ef3645f590c6; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : commerce_manager; startDate : 2010-07-15; object : id : NK-b4HWMKDnXK4fPCH7hDdUBX; caption : LENA; schema : Vessel; referents : ofac-35963; ua-ws-1db8e54f8db08f1bd820de5fe17d007d7d3cf446; usgsa-s4mr47vr0; ua-ws-e97474b7c57f73ce07aeaca604a7f530fe5cb393; usgsa-s4mrn945v; usgsa-s4mr5cyvq; ua-ws-vessel-207; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : callSign : ZJL8309; type : Yacht; mmsi : 378314000; programId : US-RUSHAR; UA-WS-MARE; topics : poi; debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35963; https://war-sanctions.gur.gov.ua/transport/ships/207; buildDate : 2010; imoNumber : IMO9594339; flag : vg; name : LENA; Lena; description : The 40-metre yacht, worth $50 million, belongs to Gennady Timchenko, a russian oligarch close to putin and owner of the Volga Group, a private investment group specialising in investments in energy, transport and infrastructure assets. br In March 2022, USA imposed sanctions on Timchenko's yacht.; createdAt : 2013-02-11; notes : (also HALISTIC); registrationNumber : MDQ4N9YCVYY1; target : 1; subject : NK-PEhCtQaaF8NNWtLdntd3Cn; target : | | Datasets: | ua_war_sanctions |
Latitude Insurance Limited
| Id: | NK-VvnNAyZuCU53H629mbSGRF | | Name: | Latitude Insurance Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; registrationNumber : 41349; opencorporatesUrl : https://opencorporates.com/companies/bm/41349; address : 5 Reid Street, 3rd Floor, Hamilton HM 11; modifiedAt : 2023-06-29; leiCode : 254900HTSAPOTIASYY75; name : Latitude Insurance Limited; jurisdiction : bm; incorporationDate : 2008-01-17; legalForm : Exempted Companies Limited by Shares; program : Appleby; publisher : Paradise Papers - Appleby; icijId : 82008053; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/82008053; country : bm; mc; directorshipOrganization : id : icijol-80000191-82008053-secretary-of; caption : secretary of; schema : Directorship; 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 : status : Appointed; publisher : Paradise Papers - Appleby; organization : NK-VvnNAyZuCU53H629mbSGRF; director : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; startDate : 2011-07-15; role : secretary of; target : ; id : icijol-80034458-82008053-director-of; caption : director of; schema : Directorship; 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 : startDate : 2008-01-23; role : director of; status : Appointed; publisher : Paradise Papers - Appleby; director : id : icijol-80034458; caption : Beaton - Callum Andrew; schema : LegalEntity; 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 : name : Beaton - Callum Andrew; sourceUrl : https://offshoreleaks.icij.org/nodes/80034458; icijId : 80034458; publisher : Paradise Papers - Appleby; country : gg; gb; notes : Appleby data is current through 2014; target : ; organization : NK-VvnNAyZuCU53H629mbSGRF; target : ; id : icijol-80034458-82008053-is-signatory-for; caption : is signatory for; schema : Directorship; 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 : Paradise Papers - Appleby; organization : NK-VvnNAyZuCU53H629mbSGRF; director : id : icijol-80034458; caption : Beaton - Callum Andrew; schema : LegalEntity; 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 : name : Beaton - Callum Andrew; sourceUrl : https://offshoreleaks.icij.org/nodes/80034458; icijId : 80034458; publisher : Paradise Papers - Appleby; country : gg; gb; notes : Appleby data is current through 2014; target : ; role : is signatory for; target : ; id : icijol-80035345-82008053-is-signatory-for; caption : is signatory for; schema : Directorship; 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 : organization : NK-VvnNAyZuCU53H629mbSGRF; director : id : icijol-80035345; caption : Bergold - Timm-Arno; schema : LegalEntity; 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 : sourceUrl : https://offshoreleaks.icij.org/nodes/80035345; name : Bergold - Timm-Arno; icijId : 80035345; country : mc; gb; fr; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; role : is signatory for; publisher : Paradise Papers - Appleby; target : ; id : icijol-80057981-82008053-director-of; caption : director of; schema : Directorship; 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 : Paradise Papers - Appleby; role : director of; startDate : 2011-07-15; organization : NK-VvnNAyZuCU53H629mbSGRF; director : id : icijol-80057981; caption : Dove - Nicholas S; schema : LegalEntity; 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 : country : bm; us; gb; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Dove - Nicholas S; sourceUrl : https://offshoreleaks.icij.org/nodes/80057981; icijId : 80057981; target : ; status : Appointed; target : ; id : icijol-80057981-82008053-is-signatory-for; caption : is signatory for; schema : Directorship; 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 : organization : NK-VvnNAyZuCU53H629mbSGRF; role : is signatory for; director : id : icijol-80057981; caption : Dove - Nicholas S; schema : LegalEntity; 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 : country : bm; us; gb; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : Dove - Nicholas S; sourceUrl : https://offshoreleaks.icij.org/nodes/80057981; icijId : 80057981; target : ; publisher : Paradise Papers - Appleby; target : ; id : icijol-80068166-82008053-director-of; caption : director of; schema : Directorship; 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 : director : id : icijol-80068166; caption : Galloway - Daniel J Andrew; schema : LegalEntity; 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 : notes : Appleby data is current through 2014; country : gb; ky; publisher : Paradise Papers - Appleby; name : Galloway - Daniel J Andrew; icijId : 80068166; sourceUrl : https://offshoreleaks.icij.org/nodes/80068166; target : ; endDate : 2012-12-31; role : director of; organization : NK-VvnNAyZuCU53H629mbSGRF; publisher : Paradise Papers - Appleby; startDate : 2008-01-23; status : Resigned; target : ; id : icijol-80068166-82008053-is-signatory-for; caption : is signatory for; schema : Directorship; 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 : organization : NK-VvnNAyZuCU53H629mbSGRF; publisher : Paradise Papers - Appleby; director : id : icijol-80068166; caption : Galloway - Daniel J Andrew; schema : LegalEntity; 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 : notes : Appleby data is current through 2014; country : gb; ky; publisher : Paradise Papers - Appleby; name : Galloway - Daniel J Andrew; icijId : 80068166; sourceUrl : https://offshoreleaks.icij.org/nodes/80068166; target : ; role : is signatory for; target : ; id : icijol-80117353-82008053-secretary-of; caption : secretary of; schema : Directorship; 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 : role : secretary of; startDate : 2008-01-23; publisher : Paradise Papers - Appleby; director : id : icijol-80117353; caption : Richmond - Valerie; schema : LegalEntity; 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 : notes : Appleby data is current through 2014; country : bm; gb; name : Richmond - Valerie; sourceUrl : https://offshoreleaks.icij.org/nodes/80117353; icijId : 80117353; publisher : Paradise Papers - Appleby; target : ; status : Resigned; endDate : 2011-07-15; organization : NK-VvnNAyZuCU53H629mbSGRF; target : ; id : icijol-80141478-82008053-director-of; caption : director of; schema : Directorship; 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 : organization : NK-VvnNAyZuCU53H629mbSGRF; status : Resigned; startDate : 2008-01-23; publisher : Paradise Papers - Appleby; role : director of; endDate : 2012-12-31; director : id : icijol-80141478; caption : Walmsley - William E J; schema : LegalEntity; 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 : icijId : 80141478; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Walmsley - William E J; country : gb; ky; sourceUrl : https://offshoreleaks.icij.org/nodes/80141478; target : ; target : ; id : icijol-80141478-82008053-is-signatory-for; caption : is signatory for; schema : Directorship; 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 : role : is signatory for; organization : NK-VvnNAyZuCU53H629mbSGRF; publisher : Paradise Papers - Appleby; director : id : icijol-80141478; caption : Walmsley - William E J; schema : LegalEntity; 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 : icijId : 80141478; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; name : Walmsley - William E J; country : gb; ky; sourceUrl : https://offshoreleaks.icij.org/nodes/80141478; target : ; target : ; id : icijol-80143987-82008053-director-of; caption : director of; schema : Directorship; 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 : status : Appointed; director : id : icijol-80143987; caption : Wild - Nicholas Harry; schema : LegalEntity; 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 : country : gg; gb; notes : Appleby data is current through 2014; icijId : 80143987; publisher : Paradise Papers - Appleby; name : Wild - Nicholas Harry; sourceUrl : https://offshoreleaks.icij.org/nodes/80143987; target : ; role : director of; startDate : 2013-03-19; publisher : Paradise Papers - Appleby; organization : NK-VvnNAyZuCU53H629mbSGRF; target : ; id : icijol-80143987-82008053-is-signatory-for; caption : is signatory for; schema : Directorship; 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 : Paradise Papers - Appleby; director : id : icijol-80143987; caption : Wild - Nicholas Harry; schema : LegalEntity; 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 : country : gg; gb; notes : Appleby data is current through 2014; icijId : 80143987; publisher : Paradise Papers - Appleby; name : Wild - Nicholas Harry; sourceUrl : https://offshoreleaks.icij.org/nodes/80143987; target : ; role : is signatory for; organization : NK-VvnNAyZuCU53H629mbSGRF; target : ; ownershipAsset : id : icijol-80000191-82008053-shareholder-of; caption : Ownership; schema : Ownership; 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 : role : shareholder of; asset : NK-VvnNAyZuCU53H629mbSGRF; owner : id : icijol-80000191; caption : Appleby Services (Bermuda) Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Appleby data is current through 2014; icijId : 80000191; publisher : Paradise Papers - Appleby; name : Appleby Services (Bermuda) Ltd.; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80000191; target : 1; publisher : Paradise Papers - Appleby; target : ; id : icijol-80008361-82008053-beneficial-owner-of; caption : Ownership; schema : Ownership; 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 : owner : id : icijol-80008361; caption : The Vela Purpose Trust; schema : LegalEntity; 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 : sourceUrl : https://offshoreleaks.icij.org/nodes/80008361; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; name : The Vela Purpose Trust; icijId : 80008361; target : ; asset : NK-VvnNAyZuCU53H629mbSGRF; role : beneficial owner of; publisher : Paradise Papers - Appleby; target : ; agentRepresentation : id : icijol-80031076-82008053-auditor; 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 : startDate : 2008-06-10; client : NK-VvnNAyZuCU53H629mbSGRF; agent : id : icijol-80031076; caption : Arthur Morris, Christensen & Company; schema : LegalEntity; 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 : icijId : 80031076; name : Arthur Morris, Christensen & Company; notes : Appleby data is current through 2014; country : bm; sourceUrl : https://offshoreleaks.icij.org/nodes/80031076; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; status : Appointed; role : auditor; target : ; id : icijol-80039002-82008053-appleby-assigned-attorney; 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 : status : Appointed; role : appleby assigned attorney; agent : id : icijol-80039002; caption : Faries - Timothy Carrick; schema : LegalEntity; 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 : Paradise Papers - Appleby; name : Faries - Timothy Carrick; icijId : 80039002; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80039002; country : bm; gb; target : ; client : NK-VvnNAyZuCU53H629mbSGRF; publisher : Paradise Papers - Appleby; startDate : 2014-01-20; target : ; id : icijol-80056031-82008053-auditor; 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 : client : NK-VvnNAyZuCU53H629mbSGRF; endDate : 2008-06-10; agent : id : icijol-80056031; caption : Deloitte LLP - London - Hill House; schema : LegalEntity; 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 : Paradise Papers - Appleby; notes : Appleby data is current through 2014; sourceUrl : https://offshoreleaks.icij.org/nodes/80056031; icijId : 80056031; country : gb; name : Deloitte LLP - London - Hill House; target : ; publisher : Paradise Papers - Appleby; status : Resigned; role : auditor; startDate : 2008-01-23; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
IMPERIAL YACHTS LIMITED
| Id: | NK-Zp2mHsPFiBDZ3refG9uCwg | | Name: | IMPERIAL YACHTS LIMITED | | Type: | Company | | Description : | address : Moscow; Князівство Монако (27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco).; 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000; 27, Bd Albert 1Er, Ermanno Palace- Bloc A- 7 Etg- N01, MONACO, 98000, Monaco; 2nd Floor, Lime Grove House, Green Street, SAINT HELIER, JE2 4UB, Jersey; PO BOX 437 1ST FLOOR KENSINGTON CHAMBERS, 46-50 KENSINGTON PLACE, ST HELIER JE4 0ZE; Ermanno Palace, 27, Boulevard Albert 1er, MONACO, 98000, Monaco; 98000, Monaco, 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01; Po Box 437 1St Floor Kensington Chambers, 46-50 Kensington Place, SAINT HELIER, JE4 0ZE, Jersey; 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000; PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZE; name : Imperial Yachts SARL; Імперіал яхтс; Іmperial yachts SARL; Imperial Yachts Ltd; IMPERIAL YACHTS LIMITED; registrationNumber : 08S04803; 95883; modifiedAt : 2022-10-23; legalForm : Private Limited Company; jurisdiction : je; mc; leiCode : 213800BOY1VGLF7KHZ95; permId : 5060579328; 5071553236; incorporationDate : 2007-02-07; 2005; status : Active; website : https://www.imperial-yachts.com/; country : je; ru; mc; gb; sourceUrl : https://war-sanctions.gur.gov.ua/transport/companies/5342; https://permid.org/1-5060579328; https://permid.org/1-5071553236; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37218; phone : +37797983880; alias : Imperial yakhts; Imperial Yachts Ltd; Imperial Yachts Limited; topics : poi; debarment; sanction; programId : US-RUSHAR; UA-WS-MARE; UA-SA1644; imoNumber : IMO5458941; addressEntity : id : addr-705b62e72b407e60d17671bf690fcea9708002f7; caption : 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 : full : Moscow; city : Moscow; country : ru; target : ; id : addr-b632d1b3449257cb9db13339ea889cb20a2fb111; caption : 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000; 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 : street : 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01; postalCode : 98000; full : 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000; country : mc; target : ; id : addr-73857b042b0c3cbc11d4c556fa1671e90c07d479; caption : PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZE; 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 : JE4 0ZE; full : PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZE; city : St Helier; street : PO Box 437 Kensington Chambers, 46 50 Kensington Place; country : je; target : ; uniqueEntityId : QXQBLZBR32D3; CZSWRH467HD4; QXPBM7QAFUD5; notes : (also IMPERIAL YACHTS LIMITED, IMPERIAL YACHTS LTD, IMPERIAL YACHTS LIMITED, IMPERIAL YACHTS LTD); (also IMPERIAL YACHTS SARL); createdAt : 2025-01-22; ownershipAsset : id : ofac-259441fe1e0dee98bf1ae4ff70764a24be4b7faa; 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 : asset : NK-Zp2mHsPFiBDZ3refG9uCwg; role : Owned or Controlled By; owner : id : NK-NqMjYNg4LjRi2rnHccEErZ; caption : Evgeniy Borisovich Kochman; schema : Person; referents : usgsa-c6fbf87d998c455f5265725cfc12dd25233fa68a; usgsa-s4mrtyf00; ja-mof-336afc08c895c6c74084a86b7b7add056ec6f593; usgsa-80d101f1517e6d87f5a9bb43e5a10b20cae5ae6f; ofac-pr-7df4d5dd83470066378c6879a4f387ceab94c718; ofac-37217; ua-ws-person-17072; usgsa-s4mrn705c; ru-inn-770465009803; ua-nsdc-17228-kocman-evgen-borisovic; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ua_war_sanctions; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-14T05:41:01; properties : fatherName : БОРИСОВИЧ; country : ru; mc; fr; innCode : 770465009803; name : Evgeniy Kochman; KOCHMAN Evgeniy Borisovich; Evgeniy（Evgenii） Kochman; Кочман Евгений Борисович; EVGENII BORISOVICH KOCHMAN; Кочман Євген Борисович; エヴゲーニー・コチマン; Kochman Evgeniy; KOCHMAN, Evgeniy Borisovich; Evgeniy Borisovich Kochman; Евгений Борисович Кочман; lastName : Kochman; Кочман; firstName : EVGENIY BORISOVICH; Евгений; Evgeniy; Evgenii; EVGENII BORISOVICH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37217; https://war-sanctions.gur.gov.ua/transport/persons/17072; https://home.treasury.gov/news/press-releases/jy0802; topics : poi; debarment; sanction; birthDate : 1980-08-25; position : CEO of Imperial Yachts SARL; Founder and CEO of the company 'Imperial Yachts'; インペリアル・ヨットSARL CEO; alias : Evgenii Borisovich Kochman; Kochman Yevhen Borysovych; citizenship : ru; programId : US-RUSHAR; UA-WS-MARE; UA-SA1644; taxNumber : 770465009803; gender : male; middleName : Борисович; Borisovich; nationality : ru; createdAt : 2022-11-29; uniqueEntityId : V24MB5BYWKH7; QN3JYMJGLPD7; notes : (also EVGENII BORISOVICH KOCHMAN); (also EVGENIY BORISOVICH KOCHMAN); target : 1; target : ; sanctions : id : ofac-5d8bbf0df634cfc0cdd574a24384adbfba3d561d; 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 : authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; country : us; entity : NK-Zp2mHsPFiBDZ3refG9uCwg; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 37218; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; target : ; id : ua-nsdc-4a1d00c7b3f5e480c88188c85153a67e1c2fed6f; 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 : startDate : 2022-10-19; country : ua; 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; 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; 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; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; entity : NK-Zp2mHsPFiBDZ3refG9uCwg; status : active; duration : Десять років; programId : UA-SA1644; endDate : 2032-10-19; authorityId : 22072612200410; program : 726/2022; target : ; id : ua-ws-6d25caf4ce7c12aeb64812383a5b46ef670b1280; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; authority : ГУР МО України; reason : Yachting brokerage company that offers a variety of services related to superyachts, including their design, ordering, charter and management. In addition to its head office in Monaco, Imperial Yachts has an office in russia and provides yacht-related services to the russian elite, including putin's inner circle, through leasing (when the yachts are not used by their owners), which generates income for the owners (russian oligarchs). The company is affiliated with the sanctioned Yevgeny Borisovich Kochman, who claimed that Imperial Yachts is a family business in russia.; entity : NK-Zp2mHsPFiBDZ3refG9uCwg; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/companies/5342; target : ; id : usgsa-0db81270bb353fda3c7baf5eed2ab0a89967ec20; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; entity : NK-Zp2mHsPFiBDZ3refG9uCwg; authorityId : S4MRVR1JW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-02-16; startDate : 2022-06-02; target : ; id : usgsa-5a40430e4e6cb8c6be7c3a2703ef465a1644a8a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; startDate : 2022-06-02; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; entity : NK-Zp2mHsPFiBDZ3refG9uCwg; authorityId : S4MRVR1JX; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c490146a63711a58248d8e7e04cc17ef1a8babcd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2022-06-02; authorityId : S4MRVR121; summary : PII data has been masked from view; listingDate : 2025-02-16; country : us; program : Reciprocal; entity : NK-Zp2mHsPFiBDZ3refG9uCwg; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-c5fb06fe40dad8a88f9bd126f3ddf91f9607ecbe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-24T07:55:24; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-24T07:55:24; properties : entity : NK-Zp2mHsPFiBDZ3refG9uCwg; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2025-01-22; authorityId : S4MRVK037; program : Reciprocal; summary : PII data has been masked from view; startDate : 2022-06-02; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-e3caf6f7694bedbeae284fad3db6db952f46ba31; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR122; startDate : 2022-06-02; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; country : us; listingDate : 2025-02-16; entity : NK-Zp2mHsPFiBDZ3refG9uCwg; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ua-ws-4fe4655a5f77365bfcc159164d0e76bd301ed219; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : subject : NK-Zp2mHsPFiBDZ3refG9uCwg; object : id : NK-FvfpVRLy4UPj8JGtzx4oHp; caption : FLYING FOX; schema : Vessel; referents : ua-ws-vessel-151; ua-ws-125edb2f7a56c655e69e89e7993f5845c2a6d19a; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9829394; description : One of the largest and most luxurious superyachts in the world, built at the most expensive vesselyard in the world - the German Lurssen. br In June 2022, USA imposed sanctions on the vessel as a property in which the sanctioned Monaco-based company Imperial Yachts, run by the sanctioned Evgeniy Borisovich Kochman, has an interest - the company managed the yacht. br Imperial Yachts SARL (Imperial Yachts) is a yacht brokerage company that offers a variety of superyacht services, including design, ordering, charter and management. In addition to its headquarters in Monaco, Imperial Yachts has an office in russia and provides yacht-related services to the russian elite, including putin's inner circle, through leasing (when the yachts are not used by their owners), which generates income for the owners (russian oligarchs). Kochman claimed that Imperial Yachts is a family business in russia. br The yacht belongs to russian billionaire Dmitry Vladimirovich Kamenshchik, owner of Domodedovo airport, one of the largest airports in Eastern Europe.; pastFlags : de; ky; programId : UA-WS-MARE; flag : my; buildDate : 2019; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/151; topics : poi; name : FLYING FOX; callSign : 9M3333; previousName : Shu; type : Yacht; mmsi : 533132807; target : 1; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; us_trade_csl; ua_nsdc_sanctions; ext_gleif; us_sam_exclusions; permid |
Mr Demetrios Serghides
| Id: | NK-cvw26A23o3ShaH4cGcBTnL | | Name: | Mr Demetrios Serghides | | Type: | Person | | Description : | nationality : cy; name : Сергідес Деметріос; Mr Demetrios Serghides; Serghides Demetrios; Demetrios Serghides; title : Mr; lastName : Serghides; address : 16-19 Eastcastle Street, London W1W 8DY, England; 100 Cannon Street 2nd Floor, EC4N 6EU London; Curzon Square 4, W1J 7FW London; 4th Floor, Queen Victoria House 41-43 Victoria Street, Douglas IM1 2LF, Isle Of Man; firstName : Demetrios; country : mc; birthDate : 1968-12-18; topics : sanction; programId : UA-SA1644; taxNumber : 670766; citizenship : cy; alias : Serhides Demetrios; ownershipOwner : id : gb-coh-19f5d122c6b8a82ff5429ef822988b593ef1b612; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : NK-cvw26A23o3ShaH4cGcBTnL; endDate : 2022-12-20; role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; recordId : 23cFlQFEYhRVNCpXyO16x-86rTU; asset : id : NK-GW5jpmTd5BRj35UgYp6TTi; caption : GMT PARTNERS (UK) LIMITED; schema : Company; referents : ru-754c1d04b98ca3fedd34788139545b4d84f035e3; ru-066c0e2a0583a140fe6b888c7f36d4ae761167e9; ru-b5390e59bb5b15a49805b24c9ae1f413b0c360f4; oc-companies-gb-13391864; datasets : ext_ru_egrul; ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : registrationNumber : 13391864; jurisdiction : gb; name : ДЖИЭМТИ ПАРТНЕРС (ВЕЛИКОБРИТАНИЯ) ЛИМИТЕД; GMT PARTNERS (UK) LIMITED; target : ; startDate : 2021-05-12; target : ; id : gb-coh-4144af1ea55c307a169fb9376b1fd1c96437e23f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : NK-cvw26A23o3ShaH4cGcBTnL; recordId : g54PFQN2KLMg2etKLnPzSNefjdM; asset : id : oc-companies-gb-oe008780; caption : MARINA POINT (IOM) LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; name : MARINA POINT (IOM) LIMITED; status : Active; registrationNumber : OE008780; address : 4TH FLOOR, QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET, DOUGLAS IM1 2LF, ISLE OF MAN; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/OE008780; legalForm : Overseas Entity; incorporationDate : 2022-12-20; sector : None Supplied; jurisdiction : gb; country : im; opencorporatesUrl : https://opencorporates.com/companies/gb/OE008780; target : 1; role : Right to appoint and remove directors registered overseas entity; Voting rights more than 25 percent registered overseas entity; Ownership of shares more than 25 percent registered overseas entity; startDate : 2014-06-02; target : ; id : gb-coh-8b29c3f537d6ee9478391429e0ba4f0a472a4dd7; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-06805907; caption : 06805907; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; registrationNumber : 06805907; jurisdiction : gb; target : 1; owner : NK-cvw26A23o3ShaH4cGcBTnL; recordId : KM_NvHfGwwWuUsLjZPMLQ4QsrQk; startDate : 2017-12-28; target : ; id : gb-coh-98df8ea997fd361e6ba1b54e5f6f146ac12c2922; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; endDate : 2022-02-21; startDate : 2017-12-28; asset : id : NK-JsmRf9SV73X9ECt5UfGAfj; caption : CURZON SQUARE LIMITED; schema : Company; referents : gb-coh-tlb7p30lywotxrf6srhsn4bllug; gb-hmt-15883; oc-companies-gb-05742647; gb-fcdo-rus1826; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-09T11:36:21; properties : previousName : KLARET SERVICES (UK) LIMITED; status : Active; jurisdiction : gb; address : 4 CURZON SQUARE, W1J 7FW LONDON; 4 Curzon Square, London W1J 7FW, United Kingdom; 4 Curzon Square London, United Kingdom, W1J 7FW; incorporationDate : 2006-03-14; opencorporatesUrl : https://opencorporates.com/companies/gb/05742647; sector : Non-trading company; legalForm : Private Limited Company; registrationNumber : 5742647; 05742647; name : CURZON SQUARE LIMITED; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/TLB7p30LYwotXRF6sRHSN4BlLug; https://find-and-update.company-information.service.gov.uk/company/05742647; country : gb; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; sanction; programId : GB-RUS; phone : '02079473000; 02079473000; target : 1; recordId : uKVwEiiIHqbC19V8cSebz018T4Y; owner : NK-cvw26A23o3ShaH4cGcBTnL; target : ; sanctions : id : ua-nsdc-fa6751d80e45707e0d4abeba5e28d1499f31b505; caption : 772/2023; 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; 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; 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 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; programId : UA-SA1644; duration : Десять років; startDate : 2023-11-23; authority : National Security and Defense Council; authorityId : 23077211100014; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7722023-48973; country : ua; status : active; programUrl : https://drs.nsdc.gov.ua/; entity : NK-cvw26A23o3ShaH4cGcBTnL; program : 772/2023; endDate : 2033-11-23; target : | | Datasets: | ua_nsdc_sanctions; ext_gb_coh_psc |
SA LYONNAISE DE BANQUE
| Id: | NK-epFDHVFa6wYsczqYSw4JgL | | Name: | SA LYONNAISE DE BANQUE | | Type: | Company | | Description : | topics : corp.public; fin.bank; sanction.linked; leiCode : 969500GIRR9L94LVRP32; jurisdiction : fr; incorporationDate : 1954-01-01; swiftBic : CMCIFRP1; CMCIMCM1; address : RUE GRIMALDI MONACO 00000 MONACO; 8 RUE DE LA REPUBLIQUE, 69001 LYON; RUE GRIMALDI MONACO MONACO MONACO; registrationNumber : 954507976; modifiedAt : 2026-01-08; name : SA LYONNAISE DE BANQUE; LYONNAISE DE BANQUE; legalForm : SA à conseil d'administration (s.a.i.); opencorporatesUrl : https://opencorporates.com/companies/fr/954507976; country : mc; createdAt : 2008-07-05; ownershipOwner : id : NK-gpLKB6LVCXTU2BDqD8Fdqw; caption : Ownership; schema : Ownership; referents : lei-969500ZFD0F2LPBXSR06-is-directly-consolidated-by-969500GIRR9L94LVRP32; lei-969500ZFD0F2LPBXSR06-is-ultimately-consolidated-by-969500GIRR9L94LVRP32; 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 : NULL; ACTIVE; owner : NK-epFDHVFa6wYsczqYSw4JgL; asset : id : lei-969500ZFD0F2LPBXSR06; caption : JLV ETANCHEITE TOITURES EN ABREGE JLV ET; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-03-27T12:50:10; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; address : 36 AVENUE DE VALENCE, 26120 CHABEUIL; name : JLV ETANCHEITE TOITURES EN ABREGE JLV ET; opencorporatesUrl : https://opencorporates.com/companies/fr/519553796; registrationNumber : 519553796; incorporationDate : 2010-01-11; legalForm : SAS, société par actions simplifiée; jurisdiction : fr; leiCode : 969500ZFD0F2LPBXSR06; modifiedAt : 2024-12-07; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2018-05-28; target : ; securities : id : isin-FR0000047789; caption : LYOBP Float PERP BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.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 : name : LYOBP Float PERP BOND; LYOBP Float PERP; LYOBP FLOAT PERP BOND; country : fr; isin : FR0000047789; currency : EUR; issuer : NK-epFDHVFa6wYsczqYSw4JgL; classification : DBVUQB; DBVUPN; alias : LYONNAISE DE BA/DBT; LYONNAISEBANQUE/DEB P U; target : ; id : isin-FR0004340206; caption : FR0004340206; schema : Security; 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 : isin : FR0004340206; country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127438242; caption : FR0127438242; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127438242; country : fr; target : ; id : isin-FR0127530147; caption : FR0127530147; schema : Security; 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 : isin : FR0127530147; country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127579565; caption : FR0127579565; schema : Security; 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 : country : fr; isin : FR0127579565; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127582486; caption : FR0127582486; schema : Security; 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 : country : fr; isin : FR0127582486; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127582502; caption : FR0127582502; schema : Security; 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 : country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127582502; target : ; id : isin-FR0127582510; caption : FR0127582510; schema : Security; 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 : country : fr; isin : FR0127582510; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127582635; caption : FR0127582635; schema : Security; 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 : isin : FR0127582635; country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127584128; caption : FR0127584128; schema : Security; 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 : country : fr; isin : FR0127584128; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127584300; caption : FR0127584300; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; isin : FR0127584300; target : ; id : isin-FR0127584318; caption : FR0127584318; schema : Security; 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 : isin : FR0127584318; issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; target : ; id : isin-FR0127584326; caption : FR0127584326; schema : Security; 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 : isin : FR0127584326; issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; target : ; id : isin-FR0127584789; caption : FR0127584789; schema : Security; 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 : isin : FR0127584789; issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; target : ; id : isin-FR0127585190; caption : FR0127585190; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127585190; country : fr; target : ; id : isin-FR0127586180; caption : FR0127586180; schema : Security; 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 : isin : FR0127586180; issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; target : ; id : isin-FR0127586297; caption : FR0127586297; schema : Security; 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 : isin : FR0127586297; country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127586305; caption : FR0127586305; schema : Security; 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 : isin : FR0127586305; country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127586529; caption : FR0127586529; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; isin : FR0127586529; target : ; id : isin-FR0127586776; caption : FR0127586776; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127586776; country : fr; target : ; id : isin-FR0127586891; caption : FR0127586891; schema : Security; 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 : country : fr; isin : FR0127586891; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127586909; caption : FR0127586909; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127586909; country : fr; target : ; id : isin-FR0127587048; caption : FR0127587048; schema : Security; 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 : country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127587048; target : ; id : isin-FR0127587089; caption : FR0127587089; schema : Security; 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 : country : fr; isin : FR0127587089; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127587253; caption : FR0127587253; schema : Security; 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 : country : fr; isin : FR0127587253; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127587295; caption : FR0127587295; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127587295; country : fr; target : ; id : isin-FR0127590158; caption : FR0127590158; schema : Security; 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 : country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127590158; target : ; id : isin-FR0127590323; caption : FR0127590323; schema : Security; 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 : isin : FR0127590323; issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; target : ; id : isin-FR0127590661; caption : FR0127590661; schema : Security; 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 : isin : FR0127590661; country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127590703; caption : FR0127590703; schema : Security; 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 : country : fr; isin : FR0127590703; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127590760; caption : FR0127590760; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127590760; country : fr; target : ; id : isin-FR0127591081; caption : FR0127591081; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127591081; country : fr; target : ; id : isin-FR0127591099; caption : FR0127591099; schema : Security; 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 : country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127591099; target : ; id : isin-FR0127591107; caption : FR0127591107; schema : Security; 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 : country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127591107; target : ; id : isin-FR0127591131; caption : FR0127591131; schema : Security; 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 : isin : FR0127591131; country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127591255; caption : FR0127591255; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127591255; country : fr; target : ; id : isin-FR0127591453; caption : FR0127591453; schema : Security; 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 : isin : FR0127591453; country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127614198; caption : FR0127614198; schema : Security; 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 : isin : FR0127614198; country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127614214; caption : FR0127614214; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127614214; country : fr; target : ; id : isin-FR0127614222; caption : FR0127614222; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; isin : FR0127614222; target : ; id : isin-FR0127614248; caption : FR0127614248; schema : Security; 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 : country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127614248; target : ; id : isin-FR0127614313; caption : FR0127614313; schema : Security; 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 : isin : FR0127614313; issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; target : ; id : isin-FR0127614362; caption : FR0127614362; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; isin : FR0127614362; target : ; id : isin-FR0127614446; caption : FR0127614446; schema : Security; 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 : isin : FR0127614446; issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; target : ; id : isin-FR0127614511; caption : FR0127614511; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; isin : FR0127614511; target : ; id : isin-FR0127614586; caption : FR0127614586; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127614586; country : fr; target : ; id : isin-FR0127614628; caption : FR0127614628; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127614628; country : fr; target : ; id : isin-FR0127614750; caption : FR0127614750; schema : Security; 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 : country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127614750; target : ; id : isin-FR0127614842; caption : FR0127614842; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127614842; country : fr; target : ; id : isin-FR0127616136; caption : FR0127616136; schema : Security; 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 : isin : FR0127616136; country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127616516; caption : FR0127616516; schema : Security; 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 : isin : FR0127616516; issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; target : ; id : isin-FR0127637090; caption : FR0127637090; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; isin : FR0127637090; target : ; id : isin-FR0127637579; caption : FR0127637579; schema : Security; 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 : country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127637579; target : ; id : isin-FR0127642074; caption : FR0127642074; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; isin : FR0127642074; target : ; id : isin-FR0127644278; caption : FR0127644278; schema : Security; 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 : country : fr; isin : FR0127644278; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127662916; caption : FR0127662916; schema : Security; 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 : country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0127662916; target : ; id : isin-FR0127684555; caption : FR0127684555; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; isin : FR0127684555; target : ; id : isin-FR0127715920; caption : FR0127715920; schema : Security; 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 : isin : FR0127715920; country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127799338; caption : FR0127799338; schema : Security; 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 : isin : FR0127799338; country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127849703; caption : FR0127849703; schema : Security; 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 : country : fr; isin : FR0127849703; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127865717; caption : FR0127865717; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; isin : FR0127865717; target : ; id : isin-FR0127865907; caption : FR0127865907; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; isin : FR0127865907; target : ; id : isin-FR0127870295; caption : FR0127870295; schema : Security; 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 : isin : FR0127870295; country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127890434; caption : FR0127890434; schema : Security; 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 : isin : FR0127890434; country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127895268; caption : FR0127895268; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; isin : FR0127895268; target : ; id : isin-FR0127896696; caption : FR0127896696; schema : Security; 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 : isin : FR0127896696; issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; target : ; id : isin-FR0127900324; caption : FR0127900324; schema : Security; 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 : country : fr; isin : FR0127900324; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127923276; caption : FR0127923276; schema : Security; 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 : isin : FR0127923276; country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0127953232; caption : FR0127953232; schema : Security; 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 : isin : FR0127953232; issuer : NK-epFDHVFa6wYsczqYSw4JgL; country : fr; target : ; id : isin-FR0127991240; caption : FR0127991240; schema : Security; 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 : country : fr; isin : FR0127991240; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0128017839; caption : FR0128017839; schema : Security; 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 : isin : FR0128017839; country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0128018282; caption : FR0128018282; schema : Security; 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 : country : fr; isin : FR0128018282; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0128193515; caption : FR0128193515; schema : Security; 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 : isin : FR0128193515; country : fr; issuer : NK-epFDHVFa6wYsczqYSw4JgL; target : ; id : isin-FR0128272921; caption : FR0128272921; schema : Security; 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 : issuer : NK-epFDHVFa6wYsczqYSw4JgL; isin : FR0128272921; country : fr; target : ; ownershipAsset : id : lei-969500GIRR9L94LVRP32-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 : 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; asset : NK-epFDHVFa6wYsczqYSw4JgL; startDate : 1983-12-31; role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; target : ; id : lei-969500GIRR9L94LVRP32-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 : startDate : 2005-12-31; asset : NK-epFDHVFa6wYsczqYSw4JgL; 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 : ; target : | | Datasets: | ext_eu_esma_firds; ext_gb_fca_firds; ann_graph_topics; ext_gleif; iso9362_bic |
Alireza Derakhshan
| Id: | NK-iiSszZgkW7x3nuSwtAHoUB | | Name: | Alireza Derakhshan | | Type: | Person | | Description : | addressEntity : id : addr-48d523da6ae494309017401293103b6faf4dfed8; caption : Dubai; 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 : ae; full : Dubai; city : Dubai; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54784; name : Alireza Derakhshan; عليرضا درخشان; DERAKHSHAN, Alireza; weakAlias : Captain D; nationality : ir; dm; country : ae; ir; mc; dm; tr; address : Dubai; lastName : درخشان; Derakhshan; idNumber : 6109639478; birthPlace : Dashtestan, Iran; topics : debarment; sanction; passportNumber : R0098492; U96419862; gender : male; firstName : Ali Reza; Alireza; عليرضا; birthDate : 1975-09-23; programId : US-IRAN; alias : Ali Reza Derakhshan; Alireza Allahkaram Derakhshan; middleName : Allahkaram; notes : (also ALIREZA MOHAMMAD JAVAD DERAKHSHAN); createdAt : 2025-09-18; uniqueEntityId : GR3MGQ8R6D88; GXLJYSLD4PX7; identification : id : ofac-23b7c7269b9297b2641f81a6b49591453f8eae7f; caption : R0098492; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : number : R0098492; country : dm; holder : NK-iiSszZgkW7x3nuSwtAHoUB; type : Passport; target : ; id : ofac-462caabea1ed071da6f77840499c199e2fb80ca2; caption : U96419862; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : number : U96419862; type : Passport; country : ir; holder : NK-iiSszZgkW7x3nuSwtAHoUB; target : ; id : ofac-8c690dbf03511ae9cdf8a7e15284fbec7dbbf908; caption : 6109639478; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : holder : NK-iiSszZgkW7x3nuSwtAHoUB; number : 6109639478; type : National ID No.; country : ir; target : ; sanctions : id : ofac-4e7fdbdc9f207bf2d4f24e8ca1f978449dd31d4c; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13902; authorityId : 54784; reason : Executive Order 13902 (Iran); provisions : IRAN-EO13902; Block; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-iiSszZgkW7x3nuSwtAHoUB; authority : Office of Foreign Assets Control; target : ; id : usgsa-01212d99bb21ec1140913742e023d04c16059af5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : summary : PII data has been masked from view; startDate : 2025-09-16; listingDate : 2025-09-18; authorityId : S4MRWVJWB; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-iiSszZgkW7x3nuSwtAHoUB; country : us; target : ; id : usgsa-a78a5a2f2e1d262b32b316686e69dfb4a5fb52c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2025-09-18; program : Reciprocal; country : us; entity : NK-iiSszZgkW7x3nuSwtAHoUB; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRWVJPP; startDate : 2025-07-30; target : ; unknownLinkTo : id : ofac-a32969ddcf24f2c98bb17359080273da95afe666; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : role : Providing support to; object : id : Q132760324; caption : Hossein Shamkhani; schema : Person; referents : be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868; ofac-pr-2e6625d3311fa4f375c312db1a9e8d5ecf4ff86d; nz-ru-ind-1340-hossein-shamkhani; usgsa-36c34dad89095baa07bba047930f81f820cbf62f; usgsa-s4mrwvjpq; gb-hmt-17041; ua-nsdc-31953-samhani-hussejn; NK-Rm9xxNA2To57SwHwy4dc2L; ch-seco-95024; eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8; eu-fsf-eu-13337-22; fr-ga-8301; gb-coh-ekwaif-xj4d5rodfivjk5iohwe; mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27; gb-fcdo-irn0249; ofac-54787; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : Hossein Shamkhani; gpt-4o; first_seen : 2025-07-21T10:38:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKwaIf-_xj4D5RoDfIvjk5IOHWE; https://ofac.treasury.gov/news/press-releases/sm870; https://home.treasury.gov/news/press-releases/sb0215; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8301; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54787; name : Shamkhani Hossein; SHAMKHANI, Mohammad Hossein; محمد حسين شم خاني; حسین شمخانی; Hossein Shamkhani; Shamkhani Mohammad Hossein; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Mohammad Hossein SHAMKHANI; Hossein SHAMKHANI; Hüseyin Şemhani; Шамхані Хуссейн; شمخانی حسین; topics : corp.disqual; debarment; sanction; gender : male; birthPlace : Tehran, Iran; Téhéran; Teheran; Iran; Tehran; Téhéran : IRAN; Teheran, IRAN (ISLAMIC REPUBLIC OF); position : Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called ‘shadow fleet’. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin.; Directeur d’Admiral Shipping; country : ae; ir; dm; notes : Disqualified; Hossein Shamkhani est un homme d’affaires actif dans le commerce de pétrole russe et un acteur central de la “flotte fantôme” de la Russie. Il utilise la société Milavous Group Ltd pour mélanger du pétrole brut avec divers produits pétroliers russes et pour les renommer à des fins d’exportation, en dissimulant ainsi leur origine. En outre, en sa qualité de directeur de la société Admiral Shipping, il est impliqué dans le transport et la vente de pétrole brut russe. Hossein Shamkhani est donc actif 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.; 0070293384 (id-National identification card) (ID number); Iranian oil magnate; Iran-national involved in the transport and sale of Russian oil/petroleum products; Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called “shadow fleet”. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Additionally, as Director of the company Admiral Shipping, he is involved in transporting and selling Russian crude oil. Therefore, Hossein Shamkhani is 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.; Numéro d’identification : 0070293384; createdAt : 2025-08-12; birthCountry : ir; programId : NZ-RSA2022; EU-UKR; UA-SA1644; GB-IRAN; SECO-UKRAINE; US-IRAN; alias : Hossein Shamkhani; حسین; Hector SHAMKHANI; Mohammad Hossein Shamkhani; Hugo Hayek; Shamkhani Khussein; H; شمخانی حسین; firstName : Hugo; حسین; Hossein; Mohammad; MOHAMMAD HOSSEIN; محمد; Hector; lastName : SHAMKHANI; Shamkhani; شم خاني; شمخانی; Hayek; birthDate : 1984-04-19; 1985; modifiedAt : 2025-08-12; idNumber : 0070293384; 70293384; nationality : ir; dm; title : Director of Admiral Shipping; citizenship : ir; taxNumber : 0070293384; middleName : Hossein; حسين; weakAlias : Hector; passportNumber : R0191309; T97659579; uniqueEntityId : GR3UL2C4BEB9; wikidataId : Q132760324; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hossein_Shamkhani; target : 1; subject : NK-iiSszZgkW7x3nuSwtAHoUB; target : ; ownershipOwner : id : ofac-eaa6cd5018d27e9843037d13576545debb28284c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : asset : id : NK-2NeVYJF9QYXjCeXfeBzKJV; caption : Captain Dynasty Shipping L.L.C; schema : Organization; referents : usgsa-0f6fe3be1a631c6ae87d2ccfaadabf4867105637; usgsa-s4mrwvjpv; ofac-54793; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : incorporationDate : 2021-02-08; website : http://www.captaindco.com/; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54793; name : كابتن ىاينستي للملاحة ش.ذ.م.م; Captain Dynasty Shipping L.L.C; topics : debarment; sanction; registrationNumber : 11624694; 1631717; 354336; programId : US-IRAN; addressEntity : addr-6a1324b504976e0e64581e137c90976f269ec3b7; addr-26b08179a24833261dffbdbe592f14b794830767; alias : Captain Dynasty Shipping; CAPTAIN DYNASTY SHIPPING LLC - UAE; address : Al Baraha, Deira, Dubai; P.O. BOX 5586, DUBAI; P.O. Box 5586, Dubai; country : ae; idNumber : 933427; uniqueEntityId : GRE6QLZ1EKM3; createdAt : 2025-09-18; target : 1; role : Owned or Controlled By; owner : NK-iiSszZgkW7x3nuSwtAHoUB; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Watermark Yacht Management
| Id: | NK-jHxkDMSL3EAtARb7Yd54bE | | Name: | Watermark Yacht Management | | Type: | Company | | Description : | topics : poi; imoNumber : IMO5878650; name : Watermark Yacht Management; country : mc; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/131; sanctions : id : ua-ws-27696efc17692511e220bb94d5a376ea173b57e2; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/131; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-jHxkDMSL3EAtARb7Yd54bE; country : ua; authority : ГУР МО України; target : ; unknownLinkTo : id : ua-ws-dce3edfd188f6af92d43569c7f2a43e4419a511d; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-gKFN5AEhpsYzLVAcXDx3Y4; caption : Madame Gu; schema : Vessel; referents : ua-ws-vessel-131; ofac-pr-b62701b0dff88ad4d8876612b909dcdd83aac30f; usgsa-s4mrn706g; ua-ws-f57f09696599248340dd5a5dd12d556041b7e462; ua-ws-d70c186bb1c1064a99f44e51b432453f9a46ca4d; ofac-37454; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : type : Yacht; mmsi : 319906000; programId : US-RUSHAR; UA-WS-MARE; description : The 324-foot yacht is estimated to be worth USD 156 million. It requires extensive maintenance and repairs, including an estimated USD 1 million annually for repainting. br The vessel is affiliated with designated russian oligarch and billionaire Andrei Vladimirovich Skoch (Андрей Владимирович Скоч), a former member of the State Duma of the russian federation (7th convocation) representing the United russia party (Единая россия). br Skoch is linked to the designated russian holding company USM (ЮЭСЭМ, russian TIN 9731001285), whose assets include Metalloinvest, one of the world’s largest producers of iron ore and hot briquetted iron (HBI).; previousName : Dream; name : MADAME GU; Madame Gu; buildDate : 2013; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37454; https://war-sanctions.gur.gov.ua/transport/ships/131; topics : poi; debarment; sanction; flag : ky; imoNumber : IMO1011331; callSign : ZGCW7; grossRegisteredTonnage : 2991; createdAt : 2022-11-29; registrationNumber : V4KMRB237U95; target : 1; role : commerce_manager; startDate : 2021-06-11; subject : NK-jHxkDMSL3EAtARb7Yd54bE; target : | | Datasets: | ua_war_sanctions |
ASSOCIATED SHIPBROKING
| Id: | NK-oBqVfuVZ33pr8mM6PBC6Pb | | Name: | ASSOCIATED SHIPBROKING | | Type: | Company | | Description : | country : mc; topics : debarment; name : ASSOCIATED SHIPBROKING; uniqueEntityId : NEFCD3SFMDT9; createdAt : 2011-09-16; address : 7 RUE GABIAN, 98000 MONACO; sanctions : id : usgsa-8f30fd3109d65de9f35a7cefa59d12741719406c; 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 : startDate : 2011-05-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3MPP7; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : DOS-TFS; listingDate : 2011-09-16; summary : This listing is per Federal Register Notice 7585, Volume 67, Number 178, published September 14, 2011.; entity : NK-oBqVfuVZ33pr8mM6PBC6Pb; target : | | Datasets: | us_sam_exclusions |
Samuel Vuelta Simon
| Id: | Q108669000 | | Name: | Samuel Vuelta Simon | | Type: | Person | | Description : | classification : National government (unknown status); name : Samuel Vuelta Simon; country : mc; topics : role.pep; wikidataId : Q108669000; citizenship : fr; firstName : Samuel; position : Director of Judicial Services of Monaco (2024-); gender : male; positionOccupancies : id : NK-XvD3LXufK3XsEt8KrXVRND; caption : Occupancy; schema : Occupancy; referents : wd-5a42d68c62ef5bf527ec747c8ccab9d764cd00fa; wd-3a889ba9f079c2235cbdae1304f44f78fb296555; datasets : wd_peps; wd_categories; first_seen : 2025-12-25T02:08:10; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q70221621; caption : Director of Judicial Services of Monaco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.judicial; gov.national; wikidataId : Q70221621; name : Director of Judicial Services of Monaco; country : mc; target : ; startDate : 2024-09-16; holder : Q108669000; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Céline Caron-Dagioni
| Id: | Q109674486 | | Name: | Céline Caron-Dagioni | | Type: | Person | | Description : | classification : National government (current); citizenship : mc; topics : role.pol; role.pep; name : Celine CARON-DAGIONI; Céline Caron-Dagioni; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/monaco; position : Minister of Public Works, the Environment, & Urban Development; Minister of Public Works, the Environment and Urban Development (2021-); country : mc; wikidataId : Q109674486; notes : politician in Monaco; gender : female; wikipediaUrl : https://en.wikipedia.org/wiki/Céline_Caron-Dagioni; positionOccupancies : id : NK-jrWAySDyHiHCPhFKcCL6zC; caption : Occupancy; schema : Occupancy; referents : wd-1ed26b32ebd0b8c02261e66b426522b3142b7789; wd-a4afa1340ee48a929f1bd5c45def86bfc81a877b; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109674486; post : id : Q54865168; caption : Minister of Public Works, the Environment and Urban Development; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : mc; wikidataId : Q54865168; name : Minister of Public Works, the Environment and Urban Development; target : ; startDate : 2021-09-01; target : ; id : us-cia-74c279c654eb6f02da69f5324aea4edd069c240b; 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 : us-cia-56d243de680c8d1e10d225843bd9e7c3ea2fc22a; caption : Minister of Public Works, the Environment, & Urban Development; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Public Works, the Environment, & Urban Development; country : mc; target : ; status : current; holder : Q109674486; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Sylvie Petit-Leclair
| Id: | Q111323030 | | Name: | Sylvie Petit-Leclair | | Type: | Person | | Description : | classification : National government (past); citizenship : fr; wikidataId : Q111323030; topics : role.pep; name : Sylvie Petit-Leclair; country : mc; position : Director of Judicial Services of Monaco (2022-2024); public prosecutor general (2018-2022); Procureur général (2014-2018); sourceUrl : https://monaco-hebdo.com/actualites/judiciaire/sylvie-petit-leclair-je-suis-determinee/; gender : female; firstName : Sylvie; positionOccupancies : id : NK-Gt97qK2fTENtmAJYASUceb; caption : Occupancy; schema : Occupancy; referents : wd-e30f2ec37983b82d661bee9be0a6f8c5c2b06703; wd-4c68e9f1b0f2f41d72830f501cff584e8f0711e6; wd-b066ea0e6393c5aee655710cff2bc18b33a2e7c5; wd-932ab77c5250135d62f105fd675fe3d60fb964f8; datasets : wd_peps; wd_categories; first_seen : 2025-12-25T02:08:10; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q111323030; endDate : 2024-09-16; startDate : 2022-06-01; status : ended; post : id : Q70221621; caption : Director of Judicial Services of Monaco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.judicial; gov.national; wikidataId : Q70221621; name : Director of Judicial Services of Monaco; country : mc; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Régis Bergonzi
| Id: | Q116973355 | | Name: | Régis Bergonzi | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q116973355; name : Régis Bergonzi; country : mc; topics : role.pep; position : Member of the National Council of Monaco (2023-); notes : Monegasque lawyer and politician; gender : male; positionOccupancies : id : NK-eut5R5GuKoinWmW3qe5yKV; caption : Occupancy; schema : Occupancy; referents : wd-60c07092178ffb0c673e582f3df1e01830acd2e3; wd-a3fc36b57de7344c0f27708ccd775c64f9fb915a; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q116973355; startDate : 2023; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mathilde Le Clerc
| Id: | Q116973389 | | Name: | Mathilde Le Clerc | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; name : Mathilde Le Clerc; wikidataId : Q116973389; country : mc; position : Member of the National Council of Monaco (2023-); gender : female; positionOccupancies : id : NK-MKHgDriKv3fHnmuQisVJTP; caption : Occupancy; schema : Occupancy; referents : wd-a8694e10b3c7927632e131136eb2130b2509c2f1; wd-4d88d093d5e1bda4a0c9feb1e202c987506a04e7; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q116973389; startDate : 2023; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jade Aureglia
| Id: | Q116973413 | | Name: | Jade Aureglia | | Type: | Person | | Description : | classification : National government (unknown status); country : mc; wikidataId : Q116973413; topics : role.pep; name : Jade Aureglia; position : Member of the National Council of Monaco (2023-); gender : female; firstName : Jade; alias : Morgane-Jade Aureglia; positionOccupancies : id : NK-TJEtFup2a8m2xhBCCvBjPz; caption : Occupancy; schema : Occupancy; referents : wd-f3bf8f4e56cbed4c881a34f8f8800e96ca89a9f7; wd-64153bbf517b90d0c0e16e8a4913ae7b6383ef4e; 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 : 2023; holder : Q116973413; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Nicolas Croesi
| Id: | Q116973434 | | Name: | Nicolas Croesi | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q116973434; name : Nicolas Croesi; topics : role.pep; country : mc; position : Member of the National Council of Monaco (2023-); gender : male; positionOccupancies : id : NK-kbN3vwTbQqQQddHJY352hg; caption : Occupancy; schema : Occupancy; referents : wd-cf98b971d765efabb8b7c4c488c611fc0af2789f; wd-e1cef65fa913a0457a59c31174331f84389e0f32; 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 : 2023; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q116973434; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Christophe Brico
| Id: | Q116973449 | | Name: | Christophe Brico | | Type: | Person | | Description : | classification : National government (unknown status); name : Christophe Brico; topics : role.pep; country : mc; wikidataId : Q116973449; gender : male; position : Member of the National Council of Monaco (2023-); positionOccupancies : id : NK-SDApto93zsjSHtDKxFurnq; caption : Occupancy; schema : Occupancy; referents : wd-d434fae8a8cf5c13b53ed2d3e186920470213b8a; wd-d09d562c20587d90dec688426098fec98747cfc5; 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 : 2023; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q116973449; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Maryse Battaglia
| Id: | Q116973452 | | Name: | Maryse Battaglia | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; wikidataId : Q116973452; name : Maryse Battaglia; country : mc; position : Member of the National Council of Monaco (2023-); gender : female; positionOccupancies : id : NK-KTHUAfJU5QWk6c9PEso9fz; caption : Occupancy; schema : Occupancy; referents : wd-3eee1a49e166f0fa8494c74917b4624e2debe738; wd-ddf67ba8db0d267152b64fa401b8862bcdae9032; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q116973452; startDate : 2023; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mikaël Palmaro
| Id: | Q116973453 | | Name: | Mikaël Palmaro | | Type: | Person | | Description : | classification : National government (unknown status); country : mc; wikidataId : Q116973453; name : Mikaël Palmaro; topics : role.pep; gender : male; position : Member of the National Council of Monaco (2023-); positionOccupancies : id : NK-MZFhkKfsnzWvaHGeHWNc9k; caption : Occupancy; schema : Occupancy; referents : wd-e3aa2b0d397c46b06ccc612b2c15e2761509567a; wd-446b75599f6e6678c5b64f1c10fa3e3a0805f327; 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 : 2023; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q116973453; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Philippe Brunner
| Id: | Q116973455 | | Name: | Philippe Brunner | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q116973455; topics : role.pep; name : Philippe Brunner; country : mc; gender : male; position : Member of the National Council of Monaco (2023-); positionOccupancies : id : NK-DuUzXMe7PVEqhmg7eAomQ5; caption : Occupancy; schema : Occupancy; referents : wd-fdbb8086296f9c2ab4f0173e317142eea06a8f2e; wd-08de31303706a48680ac6c0f881065cf7a0ab3db; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; startDate : 2023; holder : Q116973455; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Lionel Beffre
| Id: | Q15147447 | | Name: | Lionel Beffre | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : mc; pf; name : Lionel Beffre; Лионель Беффре; citizenship : fr; birthDate : 1964-01-20; wikidataId : Q15147447; notes : French official; position : Prefect of Seine-et-Marne (2021-2023); Chief of Staff of the French Prime Minister; Prefect of Pyrénées-Atlantiques (2012-2013); private secretary (2024-2024); Prefect of Isère (2016-2021); High Commissioner of the Republic in French Polynesia (2013-2016); Minister of Interior of Monaco (2024-); Prefect of Eure-et-Loir (2010-2012); General secretary of prefecture of Alpes-de-Haute-Provence (1992-); private secretary (1990-1992); Prefect of Lot-et-Garonne (2007-2010); gender : male; lastName : Beffre; birthPlace : Decazeville; education : École nationale d'administration (1988-1990); Sciences Po; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lionel_Beffre; alias : Беффре, Лионель; firstName : Lionel; positionOccupancies : id : NK-4n5zFZoULuYc94i9ufpGXJ; caption : Occupancy; schema : Occupancy; referents : wd-a1c16bae54c28fc4cbdf760e27f881e819c66d58; wd-360ffa3f67fc9b0d576eb68499157c96f08f8ffb; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q73799287; caption : General secretary of prefecture of Alpes-de-Haute-Provence; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : name : General secretary of prefecture of Alpes-de-Haute-Provence; subnationalArea : arrondissement of Digne-les-Bains; country : fr; wikidataId : Q73799287; target : ; holder : Q15147447; startDate : 1992-09-07; target : ; id : NK-8FWX9hz7xwEDomVv9GUV9X; caption : Occupancy; schema : Occupancy; referents : wd-33083b8b324c82a16d425cdcaea70e1eeaad465a; wd-130031859f12e12b54530db754ac87cadb1f4194; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2013-08-22; endDate : 2016-05-06; status : ended; holder : Q15147447; post : id : Q78146717; caption : High Commissioner of the Republic in French Polynesia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : High Commissioner of the Republic in French Polynesia; wikidataId : Q78146717; country : fr; pf; inceptionDate : 1977; subnationalArea : French Polynesia; target : ; target : ; id : NK-HBfvVJZyhj2VsPkYjPC3EL; caption : Occupancy; schema : Occupancy; referents : wd-34e59808f8c48ab477bccad24739c557e2b89b65; wd-aea68f135b9e23a3a7dc73abf81b3510bb6573ff; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-07-26; status : ended; startDate : 2021-07-19; holder : Q15147447; post : id : Q63969069; caption : Prefect of Seine-et-Marne; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : name : Prefect of Seine-et-Marne; subnationalArea : Seine-et-Marne; country : fr; wikidataId : Q63969069; target : ; target : ; id : NK-HzKZMHs9nhRnabpD5e2Xrd; caption : Occupancy; schema : Occupancy; referents : wd-4aa9f5142a9dcced510326561636daace9f5849f; wd-aa38d03396db3081cd137b75b1ba5ec0ed772f08; datasets : wd_peps; wd_categories; first_seen : 2025-01-26T13:08:32; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-08-05; post : id : Q48749791; caption : Minister of Interior of Monaco; 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 : mc; name : Minister of Interior of Monaco; wikidataId : Q48749791; target : ; holder : Q15147447; target : ; id : NK-cVEZN7JQs6vtgV3wDZX4BV; caption : Occupancy; schema : Occupancy; referents : wd-01adae9e7dda5b90cb5e5f5cea65faa11d270000; wd-ba206d488238e7ab9917d92a4254dd07df05578b; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q15147447; status : ended; endDate : 2021-05-19; post : id : Q66087733; caption : Prefect of Isère; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2025-05-17T12:48:05; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : name : Prefect of Isère; wikidataId : Q66087733; country : fr; subnationalArea : Isère; target : ; startDate : 2016-05-06; target : ; id : NK-fx5ZB8frVzFqJB2KXwaN2t; caption : Occupancy; schema : Occupancy; referents : wd-39b723399e7bbadb1400a1e5e32f18d35c0d272e; wd-d5a031af215bce0220e390928129bf296a9ce227; datasets : wd_peps; wd_categories; first_seen : 2025-04-03T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q124735518; caption : Chief of Staff of the French Prime Minister; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-04-03T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : fr; name : Chief of Staff of the French Prime Minister; wikidataId : Q124735518; target : ; holder : Q15147447; target : ; familyPerson : id : wd-p22-q131856698-q15147447; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-02-01T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q15147447; relative : id : Q131856698; caption : Pierre Beffre; schema : Person; referents : ; datasets : wikidata; first_seen : 2025-02-01T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; role.rca; gender : male; alias : Беффре, Пьер; name : Пьер Беффре; Pierre Beffre; citizenship : fr; birthDate : 1936-12-12; political : Socialist Party; wikidataId : Q131856698; deathDate : 2017-09-09; position : Conseiller général de l'Aveyron (1994-2015); Mayor of Aubin (1995-2008); birthPlace : Millau; lastName : Beffre; notes : personnalité politique française; firstName : Pierre; target : 1; relationship : father; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Christophe Spiliotis
| Id: | Q16041150 | | Name: | Christophe Spiliotis | | Type: | Person | | Description : | classification : National government (unknown status); position : Member of the National Council of Monaco; National Council (member, 2003-2008); substitute member of the Parliamentary Assembly of the Council of Europe (2004-2008); National Council (member, 2008-2013); country : mc; wikidataId : Q16041150; alias : Christophe Spiliotis; Christophe Spiliotis-Saquet; birthDate : 1957-08-07; firstName : Christophe; topics : role.pol; role.pep; citizenship : mc; name : Christophe Spiliotis; Christophe SPILIOTIS-SAQUET; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Christophe_Spiliotis; notes : Monégasque racecar driver and politician; birthPlace : Monaco; gender : male; positionOccupancies : id : NK-7oDc25RMsc9w3H4pGFCSQz; caption : Occupancy; schema : Occupancy; referents : wd-941d5a370ac53de12085e947a7f1e5462cdca967; wd-076cc9530bf478e32838b2b131ecc69084a6f409; 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 : Q16041150; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; target : ; id : evpo-286365366c88131ae10ffa34215479a8a62da6b1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2003; endDate : 2008; holder : Q16041150; status : ended; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : ; id : evpo-db00f0ce9731ea65bcb6a647931f4ff512e5eaaa; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q16041150; endDate : 2013; status : ended; startDate : 2008; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Jean-François Robillon
| Id: | Q16194850 | | Name: | Jean-François Robillon | | Type: | Person | | Description : | classification : National government (unknown status); position : National Council (member, 2003-2008); National Council (member, 2013-2018); Member of the National Council of Monaco; President of the National Council of Monaco (2010-2013); National Council (member, 2008-2013); birthDate : 1962-05-27; wikidataId : Q16194850; country : mc; citizenship : mc; topics : role.pol; role.pep; firstName : Jean-François; name : Jean-François Robillon; 장프랑수아 로비용; 让·弗朗索瓦·罗比永; lastName : Robillon; notes : Monegasque politician; education : Albert I Lycée; birthPlace : The Princess Grace Hospital Centre; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean-François_Robillon; political : Union for the Principality; gender : male; positionOccupancies : id : NK-T7MPn9UMR2cxewsc4TFLNx; caption : Occupancy; schema : Occupancy; referents : wd-699d0768bb1503be0f71d2964ef7a8f377e77cbb; wd-ef2347d4e63c6aec848c0be5f30a5698f515caf4; 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 : endDate : 2013; startDate : 2010; holder : Q16194850; post : id : Q99345980; caption : President of the National Council of Monaco; 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; gov.national; wikidataId : Q99345980; country : mc; name : President of the National Council of Monaco; target : ; status : ended; target : ; id : NK-Z5TR4X5FCKX9KWQLvs9bpe; caption : Occupancy; schema : Occupancy; referents : wd-4c4393116927963e22a24b1d1471e50d48bd88d9; wd-bb47e4eb0ef4e6ed63a2ccfdeb9cb06a1203124c; 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 : Q16194850; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; target : ; id : evpo-6ee2b6a0147e7a8594be3854488265fda18bd481; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; startDate : 2008; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q16194850; endDate : 2013; target : ; id : evpo-d5990c45726db437ed644993dae72a780af5f76a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; endDate : 2008; startDate : 2003; holder : Q16194850; target : ; id : evpo-fd372ed3c7498b58863e1a71f4ca670585d40850; 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 : Q16194850; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Laurent Nouvion
| Id: | Q16204459 | | Name: | Laurent Nouvion | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : mc; topics : role.pol; role.pep; country : mc; name : Laurent Nouvion; 로랑 누비옹; position : National Council (member, 2013-2018); Member of the National Council of Monaco; substitute member of the Parliamentary Assembly of the Council of Europe (2011-2013); President of the National Council of Monaco (2013-2016); National Council (member, 2008-2013); birthDate : 1968-03-25; firstName : Laurent; wikidataId : Q16204459; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Laurent_Nouvion; political : Rally & Issues; notes : Monegasque politician; gender : male; birthPlace : The Princess Grace Hospital Centre; positionOccupancies : id : NK-6CeK4oThHZBahULPwfghSY; caption : Occupancy; schema : Occupancy; referents : wd-87d8c636642c7155de20c876bfe47c2433c72778; wd-0b8eb1fd528d70c0e9cf04827c6d868b0a019e91; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q16204459; target : ; id : NK-WVL9aY8dZBuyhxJHFiWoyW; caption : Occupancy; schema : Occupancy; referents : wd-b0132b9965c352f261b417dddfb092f2438b8640; wd-289857f10f1be943814bb3acc0c47021bf1a7ccc; 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 : Q99345980; caption : President of the National Council of Monaco; 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; gov.national; wikidataId : Q99345980; country : mc; name : President of the National Council of Monaco; target : ; endDate : 2016; status : ended; startDate : 2013; holder : Q16204459; target : ; id : evpo-9405da4e2a89d18f947c05283b1ee9e7d236dbe3; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2008; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q16204459; endDate : 2013; status : ended; target : ; id : evpo-94896870ecf410b391acb605070676f4f35590bc; 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 : Q16204459; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Lamine Diack
| Id: | Q1639 | | Name: | Lamine Diack | | Type: | Person | | Description : | classification : International organization (past); country : mc; topics : role.pol; role.pep; name : الأمين دياك; لمين دياك; Λάμιν Ντιάκ; Lamine Diack; Ламін Дзіяк; Ламин Диак; ラミーヌ・ディアック; 라민 디악; 拉明·迪亚克; deathDate : 2021-12-03; wikidataId : Q1639; citizenship : sn; birthDate : 1933-06-07; birthPlace : Dakar; alias : Lamin Diack; Диак, Ламин; notes : Senegalese sports manager (1933–2021); position : chairperson (1985-2002); mayor (1978-1980); vice president (1988-1993); vice president (1979-1999); chairperson (1973-2003); World Athletics President (1999-2015); Member of the National Assembly of Senegal (1978-1993); chairperson; gender : male; firstName : Lamine; education : Ecole nationale des impôts; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lamine_Diack; lastName : Diack; weakAlias : ラミーヌ・ディアク; positionOccupancies : id : wd-bc94b5eca565a7ffc01e0f382bd7f56829132e23; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : endDate : 2015; holder : Q1639; status : ended; startDate : 1999; post : id : Q15279796; caption : World Athletics President; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-04-21T13:20:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.igo; country : mc; name : World Athletics President; wikidataId : Q15279796; target : ; target : ; familyPerson : id : wd-p40-q1639-q99522917; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-04-22T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q1639; relationship : child; relative : id : Q99522917; caption : Papa Massata Diack; schema : Person; referents : ; datasets : wikidata; first_seen : 2025-04-22T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : notes : Senegalese businessman. World Athletics consultant and son of Lamine Diack; topics : role.rca; citizenship : sn; name : Папа Массата Диак; بابا ماساتا دياك; パパ・マッサタ・ディアック; Papa Massata Diack; alias : Диак, Папа Массата; lastName : Diack; wikidataId : Q99522917; gender : male; weakAlias : パパマッサタ・ディアク; target : 1; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata |
Éric Elena
| Id: | Q17651814 | | Name: | Éric Elena | | Type: | Person | | Description : | classification : National government (unknown status); position : National Council (member, 2013-2018); Member of the National Council of Monaco; substitute member of the Parliamentary Assembly of the Council of Europe (2017-2018); citizenship : mc; wikidataId : Q17651814; alias : اريك إلينا; Éric Elena; topics : role.pol; role.pep; firstName : Éric; Eric; name : اريك الينا; Eric Elena; Éric Elena; إريك إلينا; birthDate : 1962-08-06; country : mc; political : Renaissance; notes : Monegasque politician; birthPlace : Monaco; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Eric_Elena; gender : male; lastName : Elena; positionOccupancies : id : NK-4VixW9GSn4nKFeyZAKR2eW; caption : Occupancy; schema : Occupancy; referents : wd-d383617e5dc9a07da5eb8d4475c86170398e8cd5; wd-1cfa81a664f91af5fb528066e9472d772ddb9d2c; 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 : Q17651814; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; target : ; id : evpo-23b25610e6ef785f445e51a3e1d94fe3b129fb7b; 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 : Q17651814; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Sebastian Coe
| Id: | Q188502 | | Name: | Sebastian Coe | | Type: | Person | | Description : | classification : International organization (unknown status); National government (past); birthDate : 1956-09-29; citizenship : gb; country : mc; wikidataId : Q188502; name : セバスチャン・コー; Себастьян Коэ; 서배스천 코; Себастьян Ньюболд Коу; Себасцьян Коу; সেবাস্টিয়ান কো; Sebastjans Ko; סבסטיאן קו; Σεμπάστιαν Κόου; Սեբաստիան Քոու; Sebastijan Kou; Себастиан Коу; سيباستيان كو; سباستین کو; سیبسٹین کوئی; Sebastian Coe; Себастьян Коу; Sebastian Newbold Coe; 塞巴斯蒂安·柯伊; topics : role.pol; poi; role.pep; weakAlias : 塞巴斯蒂安·科; Coe; alias : Sebastian Coe, Baron Coe; Sebastian Newbold "Seb" Coe; Коу Себастьян; 시배스천 코; Sebastian Newbold Coe, Baron Coe; Seb Coe; Lord Sebastian Coe; Sebestjans Ko; Lord Coe; Коэ, Себастьян; Себастьян Ко; Sebastijan Coe; 세바스찬 코; Σεμπάστιαν Κόε; Baron Coe; position : President of the Olympic Organizing Committee (2008-2012); member of the House of Lords (2000-2022); London Organising Committee of the Olympic and Paralympic Games (2005-2012); World Athletics President (2015-); member of the International Olympic Committee (2020-); member of the 51st Parliament of the United Kingdom (1992-1997); birthPlace : London; political : Conservative Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sebastian_Coe; title : The Right Honourable; education : Loughborough University; Tapton School; Abbeydale Grange School; notes : British athlete and politician (born 1956); gender : male; firstName : Sebastian; lastName : Coe; positionOccupancies : id : NK-Q4vpEaX7q937BxWmN2nL9z; caption : Occupancy; schema : Occupancy; referents : wd-e79747f76070ca81c543dc94d4d9e963d547b9cf; wd-55919d559f34e558874176fcb67bf0ef5d5de40e; 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 : startDate : 2000-05-16; post : id : Q18952564; caption : member of the House of Lords; 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; gov.national; subnationalArea : United Kingdom; country : gb; wikidataId : Q18952564; inceptionDate : 1801; name : member of the House of Lords; target : ; status : ended; holder : Q188502; endDate : 2022-01-31; target : ; id : NK-hkdUNrdDhXdrzVzb2nwCfT; caption : Occupancy; schema : Occupancy; referents : wd-e5ef8b2c047ff451e033f4edd1059dcf8b3f6103; wd-1ddeff2e387e08fa5a9a293aea93831bc607ffab; 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 : Q188502; startDate : 2015; post : id : Q15279796; caption : World Athletics President; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-04-21T13:20:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.igo; country : mc; name : World Athletics President; wikidataId : Q15279796; target : ; target : ; familyPerson : id : wd-p22-q188502-q7173318; 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 : relationship : father; relative : id : Q7173318; caption : Peter Coe; schema : Person; referents : ; datasets : wikidata; origin : Peter Coe; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : name : ピーター･コー; Пітэр Коу; Питер Коу; Peter Coe; gender : male; deathDate : 2008-08-09; wikidataId : Q7173318; birthDate : 1919-09-27; notes : British athlete; topics : role.rca; firstName : Peter; birthPlace : Kingston upon Thames; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Peter_Coe; target : 1; person : Q188502; target : ; id : wd-p25-q188502-q75611241; 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 : Q188502; relative : id : Q75611241; caption : Tina Angela Lall; schema : Person; 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 : name : Tina Angela Lall; notes : Peerage person ID=243572; firstName : Tina; birthDate : 1929-12-21; wikidataId : Q75611241; gender : female; deathDate : 2005-03-16; topics : role.rca; target : 1; relationship : mother; target : ; id : wd-p26-q188502-q75611232; 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 : relationship : spouse; person : Q188502; endDate : 2002; startDate : 1990-08-23; relative : id : Q75611232; caption : Nicola Elliott; schema : Person; 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 : lastName : Elliott; notes : (born 1961); gender : female; name : Nicola Elliott; wikidataId : Q75611232; birthDate : 1961; topics : role.rca; target : 1; target : ; id : wd-p26-q188502-q76113644; 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 : startDate : 2011; person : Q188502; relationship : spouse; relative : id : Q76113644; caption : Carole Smith; schema : Person; 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 : name : Carole Smith; topics : role.rca; lastName : Smith; notes : Peerage person ID=540388; wikidataId : Q76113644; gender : female; target : 1; target : ; id : wd-p40-q188502-q75611233; 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 : Q188502; relative : id : Q75611233; caption : Harry Sebastian Newbold Coe; schema : Person; 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 : name : Harry Sebastian Newbold Coe; topics : role.rca; notes : (born 1994); wikidataId : Q75611233; firstName : Harry; alias : Hon. Harry Sebastian Newbold Coe; birthDate : 1994-09-29; gender : male; title : The Honourable; target : 1; relationship : child; target : ; id : wd-p40-q188502-q75611235; 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 : Q75611235; caption : Peter Henry Christopher Coe; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-02-26T20:14:32; properties : firstName : Peter; title : The Honourable; alias : Hon. Peter Henry Christopher Coe; birthDate : 1996-05-31; gender : male; topics : role.rca; name : Peter Henry Christopher Coe; wikidataId : Q75611235; notes : (born 1996); target : 1; person : Q188502; relationship : child; target : ; id : wd-p40-q188502-q75611237; 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 : relationship : child; person : Q188502; relative : id : Q75611237; caption : Madeleine Rose Coe; schema : Person; 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 : notes : (born 1992); name : Madeleine Rose Coe; gender : female; wikidataId : Q75611237; birthDate : 1992-07-08; alias : Hon. Madeleine Rose Coe; title : The Honourable; topics : role.rca; firstName : Madeleine; target : 1; target : ; id : wd-p40-q188502-q75611239; 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 : Q188502; relative : id : Q75611239; caption : Alice India Violet Coe; schema : Person; 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 : gender : female; topics : role.rca; birthDate : 1998-09-25; name : Alice India Violet Coe; notes : (born 1998); firstName : Alice; alias : Hon. Alice India Violet Coe; wikidataId : Q75611239; title : The Honourable; target : 1; relationship : child; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Pierre Dartout
| Id: | Q20556507 | | Name: | Pierre Dartout | | Type: | Person | | Description : | classification : National government (current); name : Pierre Dartout; П'єр Дарту; ピエール・ダルトゥ; Пјер Дарту; Пьер Дарту; 皮埃尔·达尔图; פייר דרטאוט; Πιερ Νταρτού; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/monaco; position : private secretary (1989-1992); Prefect of Pyrénées-Orientales (1998-2000); Minister of State & President of the Governing Council; Prefect of Gironde (2015-2017); private secretary (1980-1981); Prefect of French Guiana (1994-1997); general secretary (1992-1993); Prefect of Bouches-du-Rhône (2017-2020); Minister of State of Monaco (2020-2024); Prefect of Val-de-Marne (2010-2013); Prefect of Var (2004-2007); Prefect of Drôme (2000-2002); Prefect of Marne (2013-2015); Prefect of Pyrénées-Atlantiques (2002-2004); sub-prefect of Blanc (1981-1983); citizenship : mc; fr; topics : role.pep; birthDate : 1954-04-09; country : mc; wikidataId : Q20556507; birthPlace : Limoges; notes : French official; firstName : Pierre; education : École nationale d'administration (1978-1980); lastName : Dartout; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pierre_Dartout; positionOccupancies : id : NK-JmDTzyt2RmWh8FTXPVnJhP; caption : Occupancy; schema : Occupancy; referents : wd-d9901e32ec453b655fb7fa7e31c355bb099c69d8; wd-e59964b5a144f741cd4b48ce19c89d984274fb59; datasets : wd_peps; wd_categories; first_seen : 2024-09-18T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q1655971; caption : Minister of State of Monaco; 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; wikidataId : Q1655971; name : Minister of State of Monaco; inceptionDate : 1911-02-05; country : mc; target : ; startDate : 2020-09-01; status : ended; endDate : 2024-09-01; holder : Q20556507; target : ; id : us-cia-5c2aaa64e698dac8a661971fd4a4094e927dd80a; 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 : Q20556507; post : id : NK-nmfR8erugF8t33s4SLnA5R; caption : Minister of State & President of the Governing Council; schema : Position; referents : us-cia-cc16795b473cc5c21aa1da1c0d2e137c09719735; us-cia-b862b7d2d34103e51fef24bffbac54fdf5a63791; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2025-03-28T14:19:13; properties : topics : gov.head; gov.executive; gov.national; country : mc; name : Minister of State & President of the Governing Council; target : ; target : ; id : wd-724aa6fe0f16a133bb7e1107f60a02e10119ff62; 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 : startDate : 2020-09-01; holder : Q20556507; post : id : Q1655971; caption : Minister of State of Monaco; 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; wikidataId : Q1655971; name : Minister of State of Monaco; inceptionDate : 1911-02-05; country : mc; target : ; endDate : 2024-09-02; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Jean-Charles Allavena
| Id: | Q20630486 | | Name: | Jean-Charles Allavena | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; website : https://twitter.com/jc_allavena; name : Jean-Charles Allavena; country : mc; wikidataId : Q20630486; birthDate : 1960-10-18; lastName : Allavena; position : National Council (member, 2013-2018); Member of the National Council of Monaco (2013-2018); Representative of the Parliamentary Assembly of the Council of Europe (2013-2018); citizenship : mc; firstName : Jean-Charles; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean-Charles_Allavena; notes : Monegasque politician; gender : male; political : Horizon Monaco; positionOccupancies : id : NK-aV7ZGoTqPpuFUDinjpgBRk; caption : Occupancy; schema : Occupancy; referents : wd-9992ed27fec168098953c2c6579c33546cdc7b7c; wd-6eb9ee0970ac0274b19b19f77bf65c6d471f5484; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q20630486; status : ended; endDate : 2018; startDate : 2013; target : ; id : evpo-9381dd4bbf96b00cba0fed88dcdf06cb6eaea9bb; 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-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q20630486; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Thierry Poyet
| Id: | Q20774333 | | Name: | Thierry Poyet | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Poyet; citizenship : mc; name : Thierry Poyet; position : National Council (member, 2013-2018); Member of the National Council of Monaco; wikidataId : Q20774333; birthDate : 1965-03-25; country : mc; topics : role.pol; role.pep; firstName : Thierry; notes : Monegasque politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Thierry_Poyet; political : Horizon Monaco; gender : male; positionOccupancies : id : NK-8KUtkZfXxicWeCDvaYkuqt; caption : Occupancy; schema : Occupancy; referents : wd-43d527b808d8b90f8cbd63a700b5dcb9a460d05b; wd-5529ba4a64b2cc0dddf5573213912f9e2b0b78fa; 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 : Q20774333; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; target : ; id : evpo-3dba5dd98eba29751004c2d713c2c9bbedf45d32; 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 : Q20774333; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Philippe Narmino
| Id: | Q2087684 | | Name: | Philippe Narmino | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1953-12-16; country : mc; topics : role.pep; wikidataId : Q2087684; name : Philippe Narmino; position : Director of Judicial Services of Monaco (2006-2017); member of the State Council of Monaco; notes : politician; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Philippe_Narmino; weakAlias : Narmino; firstName : Philippe; gender : male; birthPlace : Monaco; positionOccupancies : id : NK-TTXba2jpGdRGKszGtbkfKP; caption : Occupancy; schema : Occupancy; referents : wd-2c898fb08526531585854a3deb0459469c766c11; wd-1d139e2ddaad2139d64bbec8aa244650ad9b86d8; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q94994178; caption : member of the State Council of Monaco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q94994178; name : member of the State Council of Monaco; country : mc; target : ; holder : Q2087684; target : ; id : NK-iqYWMtTXFW4Egre7CpZ4kQ; caption : Occupancy; schema : Occupancy; referents : wd-d889e723cbbd829d1d226737f979ea17b119b305; wd-9c80a5cf29316a2e10a6b907d88876060e2bc371; 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 : Q70221621; caption : Director of Judicial Services of Monaco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.judicial; gov.national; wikidataId : Q70221621; name : Director of Judicial Services of Monaco; country : mc; target : ; startDate : 2006-01; holder : Q2087684; status : ended; endDate : 2017-09; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Robert Gelli
| Id: | Q21002337 | | Name: | Robert Gelli | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1955-01-14; topics : role.pep; country : mc; citizenship : fr; name : 로베르 젤리; Robert Gelli; wikidataId : Q21002337; notes : French magistrate; position : president (2019-); Director of Judicial Services of Monaco (2019-2022); Procureur général (2017-2019); Head of criminal affairs and pardons (2014-2017); member of the State Council of Monaco; procureur de la République près le tribunal de grande instance de Nîmes (2002-2013); birthPlace : Marseille; education : French National School for the Judiciary; lastName : Gelli; gender : male; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Robert_Gelli; firstName : Robert; positionOccupancies : id : NK-83jib9kng66Uj8rhkENFi4; caption : Occupancy; schema : Occupancy; referents : wd-9f41bf667ca66c12d689f15e87194fbfef6770b0; wd-67bddaaaecc47a78eda813fb81283c5e9151e8de; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q21002337; post : id : Q70221621; caption : Director of Judicial Services of Monaco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.judicial; gov.national; wikidataId : Q70221621; name : Director of Judicial Services of Monaco; country : mc; target : ; startDate : 2019-10-21; status : ended; endDate : 2022-06-01; target : ; id : NK-F2kHCMggsLbBhimfMdAmuu; caption : Occupancy; schema : Occupancy; referents : wd-e7cb4792351683d0e1327c89e5001713edc91424; wd-7e9920b33a8ee20d197c0c6842a84855139bf4ba; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q94994178; caption : member of the State Council of Monaco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q94994178; name : member of the State Council of Monaco; country : mc; target : ; holder : Q21002337; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jacques Rit
| Id: | Q25999631 | | Name: | Jacques Rit | | Type: | Person | | Description : | classification : National government (unknown status); country : mc; wikidataId : Q25999631; position : Member of the National Council of Monaco (2013-); National Council (member, 2013-2018); National Council (member, 2003-2008); National Council (member, 2018-); firstName : Jacques; email : j.rit@conseil-national.mc; birthDate : 1949-07-19; citizenship : mc; name : Jacques Rit; جاك ريت; topics : role.pol; role.pep; birthPlace : Monaco; notes : Monegasque politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jacques_Rit; political : Horizon Monaco; positionOccupancies : id : NK-9cyLpitG8mbipUMVge7Zg8; caption : Occupancy; schema : Occupancy; referents : wd-50b557fc240366bb24d5b5f00df2df55c429704c; wd-21a0a3e453adca725f95f4a524c28cef178bd8f5; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; startDate : 2013; holder : Q25999631; target : ; id : NK-mF7J5VUX2Eq5FHo3VAvKzT; caption : Occupancy; schema : Occupancy; referents : evpo-b1f09754f5350a59a7ff8e4e0a9af8a6a49fd641; evpo-a83be05765be7ca964cbd487bc6d04c1356f1b45; 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 : Q25999631; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : ; id : evpo-4fe5d4ff820cdef4992b9afa059f62356f4f2def; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2008; startDate : 2003; status : ended; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q25999631; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Christophe Steiner
| Id: | Q25999626 | | Name: | Christophe Steiner | | Type: | Person | | Description : | classification : National government (unknown status); name : Christophe Steiner; كريستوف شتاينر; position : substitute member of the Parliamentary Assembly of the Council of Europe (2008-2011); President of the National Council of Monaco (2016-2018); National Council (member, 2013-2018); Member of the National Council of Monaco (2008-2018); Monégasque Ambassador to France (2019-); National Council (member, 2008-2013); citizenship : mc; wikidataId : Q25999626; website : https://twitter.com/ChrisSteinerMC; birthDate : 1958-12-29; country : mc; topics : role.pol; role.pep; alias : كريستوف شتاينر; firstName : Christophe; lastName : Steiner; gender : male; birthPlace : Monaco; political : Rally & Issues; Horizon Monaco; notes : Monacan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Christophe_Steiner; positionOccupancies : id : NK-BC6NJnxciiFiL8ZzRJqpeN; caption : Occupancy; schema : Occupancy; referents : wd-b563dfd64d7c688e2a0a395c00e477d0f9f7c566; wd-12149e396ecd834c84a61931199606975797b86a; 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 : Q30105190; caption : Monégasque Ambassador to France; 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 : role.diplo; wikidataId : Q30105190; name : Monégasque Ambassador to France; country : fr; target : ; holder : Q25999626; startDate : 2019-01-02; target : ; id : NK-MxHKyQZnHKoiWCwpRT8KbN; caption : Occupancy; schema : Occupancy; referents : wd-146ac771133db7c42494a7f8c0837a7f465469e9; wd-24e8d521c8af868ae44a909e3b6fd52b3052d3ae; 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 : 2008; endDate : 2018; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q25999626; status : ended; target : ; id : NK-ZXiqvvXoH4u54vW9yuW9TZ; caption : Occupancy; schema : Occupancy; referents : wd-00c8ae6bf46cdee1329a415d519131ba422d5588; wd-fe8e82fc9c35465b5865b174557b3740507590d1; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q25999626; status : ended; post : id : Q99345980; caption : President of the National Council of Monaco; 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; gov.national; wikidataId : Q99345980; country : mc; name : President of the National Council of Monaco; target : ; endDate : 2018-02-22; startDate : 2016-04-27; target : ; id : evpo-1be3d610524aeec3180b643e01feb63cd6f028af; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; status : ended; holder : Q25999626; endDate : 2013; startDate : 2008; target : ; id : evpo-f9e9e6a621168f82d72dae3e411aade878370c68; 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-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q25999626; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Béatrice Fresko-Rolfo
| Id: | Q27569261 | | Name: | Béatrice Fresko-Rolfo | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1969-02-12; firstName : Béatrice; position : Member of the National Council of Monaco (2013-); National Council (member, 2013-2018); Representative of the Parliamentary Assembly of the Council of Europe (2013-); National Council (member, 2018-); topics : role.pol; role.pep; citizenship : mc; email : b.fresko@conseil-national.mc; wikidataId : Q27569261; country : mc; fr; name : Béatrice Fresko-Rolfo; بياتريس فريسكو رولفو; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Béatrice_Fresko-Rolfo; notes : Monégasque politician; birthPlace : Monaco; gender : female; positionOccupancies : id : NK-Dfn4cQaPQ3bP8bbseuFFcc; caption : Occupancy; schema : Occupancy; referents : wd-2547710486e6d8ed65747755ef28de0e70714faa; wd-d31e41a3d307916811535a94cf7ac85f3bd6918a; 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 : Q65494714; caption : Representative of the Parliamentary Assembly of the Council of Europe; 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 : fr; subnationalArea : Council of Europe; wikidataId : Q65494714; name : Representative of the Parliamentary Assembly of the Council of Europe; target : ; startDate : 2013-03-08; holder : Q27569261; target : ; id : NK-EsmN5NYNXTh3M8UajQj9iB; caption : Occupancy; schema : Occupancy; referents : wd-369318a9fac77ad060fedda368d4f2b8c244abad; wd-51373e3f1f5ce7f567ff68f96c3010eb9e2a395c; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; startDate : 2013; holder : Q27569261; target : ; id : NK-NvwvJm32mwYtvDhgcwg4VT; caption : Occupancy; schema : Occupancy; referents : evpo-60ed44754c9371255550e0585a4beeb4358bd634; evpo-ec2910fa48f36d8ac0c6120810ecd54b1aa71d4d; 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 : Q27569261; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Philippe Clerissi
| Id: | Q27554925 | | Name: | Philippe Clerissi | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q27554925; name : Philippe Clerissi; topics : role.pol; role.pep; citizenship : mc; country : mc; firstName : Philippe; birthDate : 1953-07-10; position : National Council (member, 2013-2018); National Council (member, 2008-2013); Member of the National Council of Monaco (2008-2018); political : independent politician; Horizon Monaco; gender : male; notes : Monacan politician; education : University of Nice Sophia Antipolis; birthPlace : Monaco; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Philippe_Clerissi; positionOccupancies : id : NK-L4TK575VL9XiB4wbhvE9ZH; caption : Occupancy; schema : Occupancy; referents : wd-6fb15809fd594230206caa682a0df62d1bde200c; wd-f59519bd38b5b3fbe1aaa966bf052f329af72822; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q27554925; status : ended; startDate : 2008; endDate : 2018; target : ; id : evpo-8ce3117893356f7c2393350271b1895162a0d83a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2013; startDate : 2008; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; status : ended; holder : Q27554925; target : ; id : evpo-a188d43bbc411d8c4267edf7f06ef43fd1cde296; 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-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q27554925; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Valérie Rossi
| Id: | Q27570638 | | Name: | Valérie Rossi | | Type: | Person | | Description : | classification : National government (unknown status); name : Valérie Rossi; citizenship : mc; position : National Council (member, 2013-2018); Member of the National Council of Monaco; wikidataId : Q27570638; birthDate : 1967-09-01; topics : role.pol; role.pep; country : mc; firstName : Valérie; notes : Monégasque politician; lastName : Rossi; education : Aix-Marseille University; Paris Descartes University; University of Nice Sophia Antipolis; birthPlace : Monaco; gender : female; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Valérie_Rossi_(femme_politique_monégasque); positionOccupancies : id : NK-cHczYumvuiDvktm2jAJJdu; caption : Occupancy; schema : Occupancy; referents : wd-d4e143be2209b653de60aa155fe454c30685e127; wd-931f499741d0a70611881693f99d96ca16bee23a; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q27570638; target : ; id : evpo-f296b64199e64b1445d5b02295491516e235c973; 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-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q27570638; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Sophie Lavagna
| Id: | Q27554868 | | Name: | Sophie Lavagna | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Sophie; website : http://avocatlavagna.blogspot.fr/; birthDate : 1965-07-22; name : Sophie Lavagna; topics : role.pol; role.pep; position : substitute member of the Parliamentary Assembly of the Council of Europe (2010-2011); National Council (member, 2013-2018); Member of the National Council of Monaco; Representative of the Parliamentary Assembly of the Council of Europe (2011-2011); country : mc; citizenship : mc; wikidataId : Q27554868; birthPlace : Nice; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Sophie_Lavagna; gender : female; education : doctorate in France (1998); University of Nice Sophia Antipolis (-1998); notes : Monegasque lawyer and politician; positionOccupancies : id : NK-hrncr9YQyfSsay3e3iHLHD; caption : Occupancy; schema : Occupancy; referents : wd-afdc77650f90c954ae702d5f5717c697d5887972; wd-395e4ccd196c9abf86763325a96081e0b4680a68; 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 : Q27554868; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; target : ; id : evpo-3ba5b0d556b398d986bbe6da4851d3a6c7d58335; 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-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q27554868; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Didier Guillaume
| Id: | Q3027038 | | Name: | Didier Guillaume | | Type: | Person | | Description : | classification : National government (past); birthDate : 1959-05-11; deathDate : 2025-01-17; firstName : Didier; topics : role.pol; role.pep; country : mc; fr; name : Դիդիե Գիյոմ; دیدیه گیوم; ديدييه غيوم; ディディエ・ギヨーム; M. Didier Guillaume; Дідьє Гійом; Дидье Гийом; Ντιντιέ Γκιγιώμ; 迪迪埃·纪尧姆; Didier Guillaume; ديدييه ويليام; email : d.guillaume@senat.fr; lastName : Guillaume; wikidataId : Q3027038; citizenship : fr; position : Senator of the French Fifth Republic (2008-2018); conseiller régional de Rhône-Alpes (1992-1998); president of the general council (2004-2015); Minister of Agriculture of France (2018-2020); Mayor of Bourg-de-Péage (1995-2004); Minister of State of Monaco (2024-2025); substitute member of the Parliamentary Assembly of the Council of Europe (2017-2017); birthPlace : Bourg-de-Péage; gender : male; political : independent politician; Socialist Party; alias : Didier Marcel François Guillaume; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Didier_Guillaume; notes : French politician (1959–2025); positionOccupancies : id : fr-senat-39fce11aade5d93aab641f4b5838d3b72ef5dffa; caption : Occupancy; schema : Occupancy; referents : ; datasets : fr_senat; first_seen : 2024-03-07T07:43:01; last_seen : 2026-03-23T07:43:01; last_change : 2024-03-07T07:43:01; properties : holder : Q3027038; post : id : Q14828018; caption : Senator of the French Fifth Republic; schema : Position; referents : fr-senat-65558890fb0f841d4d40a91b27b6870b3d31115e; datasets : ann_pep_positions; wd_peps; fr_senat; 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; gov.national; name : Senator of the French Fifth Republic; country : fr; wikidataId : Q14828018; target : ; startDate : 2014-10-01; endDate : 2018-11-16; status : ended; target : ; id : fr-senat-4cf388a85a89ef2052a6494727009b344b3b2e30; caption : Occupancy; schema : Occupancy; referents : ; datasets : fr_senat; first_seen : 2024-03-07T07:43:01; last_seen : 2026-03-23T07:43:01; last_change : 2024-03-07T07:43:01; properties : post : id : Q14828018; caption : Senator of the French Fifth Republic; schema : Position; referents : fr-senat-65558890fb0f841d4d40a91b27b6870b3d31115e; datasets : ann_pep_positions; wd_peps; fr_senat; 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; gov.national; name : Senator of the French Fifth Republic; country : fr; wikidataId : Q14828018; target : ; holder : Q3027038; endDate : 2014-09-30; startDate : 2008-10-01; status : ended; target : ; id : fr-senat-76eba5537c9b631414fd1cfee62cffa405b78c8b; caption : Occupancy; schema : Occupancy; referents : ; datasets : fr_senat; first_seen : 2024-03-07T07:43:01; last_seen : 2026-03-23T07:43:01; last_change : 2024-03-07T07:43:01; properties : endDate : 2020-08-07; post : id : Q14828018; caption : Senator of the French Fifth Republic; schema : Position; referents : fr-senat-65558890fb0f841d4d40a91b27b6870b3d31115e; datasets : ann_pep_positions; wd_peps; fr_senat; 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; gov.national; name : Senator of the French Fifth Republic; country : fr; wikidataId : Q14828018; target : ; status : ended; holder : Q3027038; startDate : 2020-08-07; target : ; id : wd-e395e6942744901d20c0cf91365e4b1257cbd83f; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2025-01-23T12:48:03; last_seen : 2026-03-26T02:07:29; last_change : 2025-01-23T12:48:03; properties : startDate : 2024-09-02; post : id : Q1655971; caption : Minister of State of Monaco; 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; wikidataId : Q1655971; name : Minister of State of Monaco; inceptionDate : 1911-02-05; country : mc; target : ; status : ended; endDate : 2025-01-17; holder : Q3027038; target : ; familyPerson : id : wd-p26-q131784034-q3027038; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-01-29T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : startDate : 2024-12-21; relationship : spouse; person : Q3027038; relative : id : Q131784034; caption : Béatrice Frecenon; schema : Person; referents : ; datasets : wikidata; first_seen : 2025-01-29T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : alias : Béatrice Frecenon-Guillaume; wikidataId : Q131784034; topics : role.rca; name : Béatrice Frecenon; gender : female; target : 1; endDate : 2025-01-17; target : | | Datasets: | fr_senat; wd_peps; ann_pep_positions; wikidata |
Henry Rey
| Id: | Q3133029 | | Name: | Henry Rey | | Type: | Person | | Description : | classification : National government (past); country : mc; name : هنري ري; Henry Rey; position : president (1975-1994); Member of the National Council of Monaco (-2008); president (1970-1972); National Council (member, 2003-2008); citizenship : mc; topics : role.pol; role.pep; wikidataId : Q3133029; deathDate : 2025-01-13; birthDate : 1938; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Henry_Rey; lastName : Rey; notes : Monegasque politician; gender : male; firstName : Henry; birthPlace : Monaco; positionOccupancies : id : evpo-de1c5830b05da7d55a3360892dac8f3449c7573a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; startDate : 2003; endDate : 2008; status : ended; holder : Q3133029; target : ; id : wd-48e1e74ea5848aefc09bb610ca6e584d8ba1fde1; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; status : ended; endDate : 2008; holder : Q3133029; target : ; familyPerson : id : wd-p40-q131758974-q3133029; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-01-25T00:47:49; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q131758974; caption : Charles-Henri Rey; schema : Person; referents : ; datasets : wikidata; first_seen : 2025-01-25T00:47:49; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : topics : role.rca; name : Charles-Henri Rey; wikidataId : Q131758974; sourceUrl : https://journaldemonaco.gouv.mc/Journaux/2025/Journal-8729/Etude-de-Me-Charles-Henri-REY-Notaire-2-rue-Colonel-Bellando-de-Castro-Monaco-Societe-a-Responsabilite-Limitee-SARL-MONABTP-ANNULE-ET-REMPLACE-LA-PUBLICITE-AU-JOURNAL-DE-MONACO-du-6-SEPTEMBRE-2024; lastName : Rey; firstName : Charles-Henri; gender : male; target : 1; relationship : child; person : Q3133029; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Jean-Louis Grinda
| Id: | Q3166802 | | Name: | Jean-Louis Grinda | | Type: | Person | | Description : | classification : National government (unknown status); name : چيان لويس جريندا; ジャン＝ルイ・グリンダ; Jean-Louis Grinda; position : Member of the National Council of Monaco (2013-); National Council (member, 2013-2018); National Council (member, 2018-); birthDate : 1960-01-25; email : jl.grinda@conseil-national.mc; country : mc; topics : role.pol; role.pep; alias : ジャン＝ルイ・グリンダ; citizenship : mc; wikidataId : Q3166802; firstName : Jean-Louis; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean-Louis_Grinda; gender : male; notes : Monegasque Opera director, Member of the National Council of Monaco; birthPlace : Monaco; positionOccupancies : id : NK-EuyUynqQwun4PoXgi3Tzzh; caption : Occupancy; schema : Occupancy; referents : wd-d91dd0adb38253d6934189b76f219195a47f5df1; wd-176364be3547b2d53f97eb6a1841af554e0ec170; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; startDate : 2013; holder : Q3166802; target : ; id : NK-F7SFw3TiLGsrkRzu9ZyoMu; caption : Occupancy; schema : Occupancy; referents : evpo-576112f3c44ffd4ced0105dd742c63406c92b185; evpo-f0522e73215b01b36abb901571410821982a0cb8; 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-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q3166802; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
José Badia
| Id: | Q3186188 | | Name: | José Badia | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : mc; name : خوسيه باديا; José Badia; position : Representative of the Parliamentary Assembly of the Council of Europe (2018-); Member of the National Council of Monaco (2018-); foreign minister (2011-2015); National Council (member, 2018-); wikidataId : Q3186188; topics : role.pol; role.pep; birthDate : 1945-01-02; firstName : José; country : mc; fr; lastName : Badia; notes : politician from Monaco; alias : Jose Badia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/José_Badia; birthPlace : Monaco; gender : male; positionOccupancies : id : NK-RwPXJEk8Ms2pDcVEZ9LUdc; caption : Occupancy; schema : Occupancy; referents : wd-247f3198d833641b3ceebf027069ea1fae2efcd9; wd-6d9f87fae83a541357ad0e5115b7f01390fcf706; 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 : 2018-03-16; post : id : Q65494714; caption : Representative of the Parliamentary Assembly of the Council of Europe; 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 : fr; subnationalArea : Council of Europe; wikidataId : Q65494714; name : Representative of the Parliamentary Assembly of the Council of Europe; target : ; holder : Q3186188; target : ; id : NK-ffFEsoUxj8wbL773wiUro6; caption : Occupancy; schema : Occupancy; referents : wd-27943a654a743a019eb621e2ae2c73f5aa3a418e; wd-04b553afae241739f1cb92ff881c1f595ddcf70e; 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 : Q3186188; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; startDate : 2018; target : ; id : evpo-1787904193e914bd16324c8eee3fcf6f502f4a1e; 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-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q3186188; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Michel Boeri
| Id: | Q3309041 | | Name: | Michel Boeri | | Type: | Person | | Description : | classification : National government (unknown status); country : mc; wikidataId : Q3309041; name : ミシェル・ボエリ; Michel Boeri; topics : role.pep; lastName : Boeri; position : member of the Crown Council of Monaco; president; président du Conseil de la Couronne (2018-); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michel_Boeri; firstName : Michel; notes : Motor racing executive; positionOccupancies : id : NK-TAdE4is7QYCiBUhsRViGP3; caption : Occupancy; schema : Occupancy; referents : wd-0d840f023e247c5f092fbd9d34d7c3cf393688d3; wd-3fd595abea57438e567afea2540fad3271d6a821; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q3309041; startDate : 2018-05-04; post : id : Q120914311; caption : président du Conseil de la Couronne; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q120914311; name : président du Conseil de la Couronne; country : mc; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Francis Casorla
| Id: | Q33106195 | | Name: | Francis Casorla | | Type: | Person | | Description : | classification : National government (unknown status); country : mc; topics : role.pep; name : Francis Casorla; citizenship : fr; wikidataId : Q33106195; birthDate : 1944-11-23; firstName : Francis; birthPlace : Oran; notes : magistrat; gender : male; position : member of the State Council of Monaco; positionOccupancies : id : NK-VQXoPNEFaszfdASHbbiKce; caption : Occupancy; schema : Occupancy; referents : wd-e564901104b1baecf34799bb74e1bea5a0598024; wd-27ad56657d3a1f541757f8086b974aadaa46d09c; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q94994178; caption : member of the State Council of Monaco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q94994178; name : member of the State Council of Monaco; country : mc; target : ; holder : Q33106195; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Paul Masseron
| Id: | Q3371797 | | Name: | Paul Masseron | | Type: | Person | | Description : | classification : National government (past); citizenship : fr; country : mc; birthDate : 1950-04-03; name : Paul Masseron; topics : role.pol; role.pep; wikidataId : Q3371797; birthPlace : Landerneau; firstName : Marie; Paul; alias : Paul Marie Masseron; education : École nationale d'administration (1974-1976); Sciences Po; position : Sub-prefect of Ussel (1977-1981); Prefect of Vendée (1998-2001); Minister of Interior of Monaco (2006-2015); Prefect of Haut-Rhin (2001-2004); Prefect of Orne (1989-1993); Prefect of Corrèze (1987-1989); Prefect of Allier (1993-1998); wikipediaUrl : https://en.wikipedia.org/wiki/Paul_Masseron; notes : French official; prefect; lastName : Masseron; gender : male; positionOccupancies : id : NK-7RxKbwGPo8hsQzMiT7PM7F; caption : Occupancy; schema : Occupancy; referents : wd-db9c4aac4ef8b3839cd719da9480cd97724c81bf; wd-fb161955c12ccee6cc1d08fcc18065ab6cfe5e1e; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q48749791; caption : Minister of Interior of Monaco; 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 : mc; name : Minister of Interior of Monaco; wikidataId : Q48749791; target : ; startDate : 2006-04-24; status : ended; holder : Q3371797; endDate : 2015-04-04; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Pierre Svara
| Id: | Q3387048 | | Name: | Pierre Svara | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; wikidataId : Q3387048; position : National Council (member, 2013-2018); Member of the National Council of Monaco; National Council (member, 2008-2013); country : mc; name : Pierre Svara; citizenship : mc; birthDate : 1956-10-13; firstName : Pierre; gender : male; notes : Monégasque politician; birthPlace : Monaco; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Pierre_Svara; positionOccupancies : id : NK-mRa7kYRqM5U37EsjApbkC8; caption : Occupancy; schema : Occupancy; referents : wd-5cf507af4b76c8fdda3361161d544f244f5d3fd4; wd-e83af5806f4de6625a9d7e7f2806712af6b5b848; 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 : Q3387048; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; target : ; id : evpo-2bc1dd1422cb6f944b0c64ecb23957516d35ac6a; 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 : Q3387048; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : ; id : evpo-957e51383c791149bbd79c0f8e8967f83ab335f2; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q3387048; startDate : 2008; endDate : 2013; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Serge Telle
| Id: | Q3479546 | | Name: | Serge Telle | | Type: | Person | | Description : | classification : National government (past); birthDate : 1955-05-05; citizenship : fr; country : mc; name : Serge Telle; سيرج تيل; Серж Тель; Σερζ Τελ; セルジュ・テル; Серж Тел; סרז' טל; 塞爾日·特勒; სერჟ ტელე; wikidataId : Q3479546; topics : role.pol; role.diplo; role.pep; political : independent politician; gender : male; education : Institut national des langues et civilisations orientales; Sciences Po; firstName : Serge; lastName : Telle; position : ambassador of France to Monaco (2006-2007); Minister of State of Monaco (2016-2020); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Serge_Telle; birthPlace : Nantes; notes : French civil servant, Minister of State of Monaco from 2016 to 2020; positionOccupancies : id : NK-UcQQcKKunLfjmZgLzPssUB; caption : Occupancy; schema : Occupancy; referents : wd-2a9a32b2a448d87f9c239e0d3ee543888797057e; wd-c69d73416504a4997d3632b8d19fd6967fe77f52; wd-4d781bf5bad6f6d4c4034e331055ba4408c575d7; wd-fccec90c9122639736455160237578911b6e77b6; 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 : endDate : 2020-08-31; status : ended; holder : Q3479546; startDate : 2016-02-01; post : id : Q1655971; caption : Minister of State of Monaco; 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; wikidataId : Q1655971; name : Minister of State of Monaco; inceptionDate : 1911-02-05; country : mc; target : ; target : ; id : NK-nCfATCtkKVU7JWf67Y7xAV; caption : Occupancy; schema : Occupancy; referents : wd-7bdc647e68166c62d7eb3e979237d131e58caedf; wd-a1e587db67e0688599bca4c630d7d7ed908503e2; 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 : Q26253853; caption : ambassador of France to Monaco; 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 : role.diplo; name : ambassador of France to Monaco; country : mc; fr; wikidataId : Q26253853; target : ; endDate : 2007; holder : Q3479546; status : ended; startDate : 2006; target : ; familyPerson : id : wd-p26-q3119520-q3479546; 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 : Q3479546; relative : id : Q3119520; caption : Guilaine Chenu; schema : Person; referents : ; datasets : wikidata; origin : Guilaine Chenu; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : lastName : Chenu; name : Гийен Шену; Guilaine Chenu; gender : female; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Guilaine_Chenu; notes : French journalist; birthPlace : Lagos; topics : role.rca; firstName : Guilaine; birthDate : 1960-08-17; wikidataId : Q3119520; education : Paris-Sorbonne University - Paris IV; citizenship : fr; target : 1; relationship : spouse; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Stéphane Valeri
| Id: | Q3502121 | | Name: | Stéphane Valeri | | Type: | Person | | Description : | classification : National government (unknown status); name : Stephane Valeri; Stéphane Valeri; 스테판 발레리; ستيفان فاليرى; Стефан Валери; citizenship : mc; position : National Council (member, 2003-2008); Member of the National Council of Monaco; President of the National Council of Monaco (2018-2022); President of the National Council of Monaco (2003-2010); National Council (member, 2018-); Minister of Health and Social Affairs (2010-2017); alias : Валери, Стефан; Stéphane Valéri; birthDate : 1962-03-01; firstName : Stéphane; wikidataId : Q3502121; topics : role.pol; role.pep; country : mc; gender : male; education : ESCP Business School; Albert I Lycée; Lycée Masséna; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Stéphane_Valeri; notes : Monaco politician; birthPlace : Monaco; political : Rally & Issues; positionOccupancies : id : NK-3KDnFZ47B4BkN8t8ZrLPEr; caption : Occupancy; schema : Occupancy; referents : wd-cec978c200e5703eac249458a4f93370f0a50957; wd-37637970e1fcb95a8107c79ba14d99de136e7d89; 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 : Q3502121; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; target : ; id : NK-RFrRQEzCWi3ftsS6q8KyrB; caption : Occupancy; schema : Occupancy; referents : wd-a33d863297e23a1144ef7c738cc5ae7cc9fa28ca; wd-1da83c6f008b315125bf7811ccf232f23cde5c2f; 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 : Q3502121; endDate : 2017; post : id : Q54865282; caption : Minister of Health and Social Affairs; 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; inceptionDate : 2005; country : mc; wikidataId : Q54865282; name : Minister of Health and Social Affairs; target : ; status : ended; startDate : 2010; target : ; id : NK-U3ediFemEbUPkNr54YjNvN; caption : Occupancy; schema : Occupancy; referents : wd-af35c927262ec1b3d078fc605a31877282c5a85a; wd-40b06332908eb4866132bb2e280e06e58befe4ee; 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 : endDate : 2010; startDate : 2003; status : ended; post : id : Q99345980; caption : President of the National Council of Monaco; 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; gov.national; wikidataId : Q99345980; country : mc; name : President of the National Council of Monaco; target : ; holder : Q3502121; target : ; id : NK-ZqV7k4VtedgYQHsBMznKpm; caption : Occupancy; schema : Occupancy; referents : wd-c990c2ecfb21bcbd9e5e4094a11f0ba7160362af; wd-f573e690c74c91263fe15d035c175afe00a9026d; 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 : Q3502121; status : ended; post : id : Q99345980; caption : President of the National Council of Monaco; 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; gov.national; wikidataId : Q99345980; country : mc; name : President of the National Council of Monaco; target : ; endDate : 2022-09-28; startDate : 2018-02-22; target : ; id : evpo-0afd869d57fe788d8f81b4316a550efa95078387; 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-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q3502121; target : ; id : evpo-9efb55741c66b52a75e0e905e8985110f1848932; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2003; holder : Q3502121; status : ended; endDate : 2008; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Claude Boisson
| Id: | Q41447455 | | Name: | Claude Boisson | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1955-01-05; position : National Council (member, 2013-2018); Member of the National Council of Monaco; National Council (member, 2003-2008); citizenship : mc; topics : role.pol; role.pep; wikidataId : Q41447455; country : mc; firstName : Claude; name : Claude Boisson; lastName : Boisson; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Claude_Boisson; notes : Monegasque politician; gender : male; positionOccupancies : id : NK-DWYK5hs6aEBJ3Qusc8P9Ca; caption : Occupancy; schema : Occupancy; referents : wd-18f92a367c1379fbb1de39a87d38989127409684; wd-6ba39e2f957fecb26ca2a5c52e0b5e2d66a800a2; 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 : Q41447455; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; target : ; id : evpo-9b9a32c07ef4bcba6b42912a0c0d84dfa25743f7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q41447455; endDate : 2008; status : ended; startDate : 2003; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : ; id : evpo-b9790370431dbb1388ce51ca2d68c37b0168239d; 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 : Q41447455; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Caroline Rougaignon-Vernin
| Id: | Q41446132 | | Name: | Caroline Rougaignon-Vernin | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Caroline; wikidataId : Q41446132; name : Caroline Rougaignon-Vernin; country : mc; topics : role.pol; role.pep; birthDate : 1969-04-21; citizenship : mc; lastName : Vernin; Rougaignon; position : National Council (member, 2013-2018); Member of the National Council of Monaco; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Caroline_Rougaignon-Vernin; gender : female; notes : Monegasque politician; education : University of Paris; positionOccupancies : id : NK-PnWYUsXu7GNNZK6idvXBX4; caption : Occupancy; schema : Occupancy; referents : wd-cd5e3fd540d3bb43ae1214447ffa4eb553db1a99; wd-8ac1751806c229adea5664d594d3dfeca68163d3; 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 : Q41446132; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; target : ; id : evpo-2d3e769c48dd6b4b6209b40a60d566588cd939c1; 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-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q41446132; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Alain Ficini
| Id: | Q41446929 | | Name: | Alain Ficini | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Ficini; birthDate : 1950-02-04; country : mc; position : National Council (member, 2013-2018); Member of the National Council of Monaco; topics : role.pol; role.pep; citizenship : mc; name : Alain Ficini; firstName : Alain; wikidataId : Q41446929; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Alain_Ficini; gender : male; notes : Monegasque politician; positionOccupancies : id : NK-iH663qsZvKLJxuTVVvMYfY; caption : Occupancy; schema : Occupancy; referents : wd-f907400669868556ee81d597d6abab22b981bb99; wd-2719772668892838ad57b8fd8eb2ac168c2726ee; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q41446929; target : ; id : evpo-c91fa12ce7793e39a893cdd485f36b4857fe202a; 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 : Q41446929; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Christian Barilaro
| Id: | Q41447580 | | Name: | Christian Barilaro | | Type: | Person | | Description : | classification : National government (unknown status); country : mc; citizenship : mc; topics : role.pol; role.pep; lastName : Barilaro; wikidataId : Q41447580; birthDate : 1965-10-23; name : Christian Barilaro; firstName : Christian; position : substitute member of the Parliamentary Assembly of the Council of Europe (2013-2017); National Council (member, 2013-2018); Member of the National Council of Monaco (2013-2018); notes : Monegasque politician; gender : male; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Christian_Barilaro; positionOccupancies : id : NK-RqPLVKjjQfkmCHXyBQcJwG; caption : Occupancy; schema : Occupancy; referents : wd-22a37b9347344a1b2ce98eecb232da96ea12f349; wd-2ea1d395b1be7ee811130d93f7d6702b94c0b512; 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 : endDate : 2018; startDate : 2013; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; status : ended; holder : Q41447580; target : ; id : evpo-8e87a21cf6d655970a2b5c144e3f49187ad8fc96; 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-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q41447580; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Daniel Boeri
| Id: | Q41447848 | | Name: | Daniel Boeri | | Type: | Person | | Description : | classification : National government (unknown status); website : http://danielboeri.com/; position : Member of the National Council of Monaco (2022-2023); National Council (member, 2013-2018); Member of the National Council of Monaco (2018-2022); National Council (member, 2018-); Member of the National Council of Monaco (2013-2018); country : mc; topics : role.pol; role.pep; email : d.boeri@conseil-national.mc; firstName : Daniel; name : دانيال بويرى; Daniel Boeri; birthDate : 1944-03-01; citizenship : mc; wikidataId : Q41447848; lastName : Boeri; political : Priorité Monaco; New Ideas for Monaco; Horizon Monaco; education : University of Paris; HEC Paris; gender : male; birthPlace : Monaco; notes : Monegasque politician; alias : Daniel Boéri; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Daniel_Boéri; positionOccupancies : id : NK-BpBHC5JqFKFzwG7DKnGBwR; caption : Occupancy; schema : Occupancy; referents : evpo-213d0e4d77435e4af496eee30da04eb13bf19650; evpo-a425e3ed8160a3cc2d6102fdd0943687354859ed; 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-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q41447848; target : ; id : NK-DMPngH2eT85TR3bTsUYN9e; caption : Occupancy; schema : Occupancy; referents : wd-ac52750a30f989732c1f192e7682dfb5b5ff2590; wd-97425475a51d62bc65edb559e192fca9c914896a; 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 : status : ended; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; endDate : 2022-07-21; startDate : 2018-02-22; holder : Q41447848; target : ; id : NK-HwboTtm5YnYgcTeRGvS8DU; caption : Occupancy; schema : Occupancy; referents : wd-e9f4d55947bf5d14090fa17f746a2832c5160d16; wd-077af2da6273849022b6b5a2c8db8db2f7a773ec; 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 : Q41447848; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; endDate : 2023-02-16; status : ended; startDate : 2022-07-21; target : ; id : NK-VWoRXhFmsvhxVHPJKeHpcu; caption : Occupancy; schema : Occupancy; referents : wd-9a76a94055b18126c65be3be82d1d6bee238e412; wd-dac9a4ca859f244a2c972c180af58bbc96dc61fe; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2018-02-22; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; status : ended; holder : Q41447848; startDate : 2013-02-21; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Nathalie Amoratti-Blanc
| Id: | Q41448759 | | Name: | Nathalie Amoratti-Blanc | | Type: | Person | | Description : | classification : National government (unknown status); position : Member of the National Council of Monaco (2013-); National Council (member, 2013-2018); Member of the National Council of Monaco (2018-); National Council (member, 2018-); wikidataId : Q41448759; citizenship : mc; country : mc; alias : Натали Бланк; birthDate : 1964-09-17; firstName : Nathalie; name : Nathalie Amoratti-Blanc; Натали Бланк; lastName : Blanc; Amoratti; email : n.amoratti-blanc@conseil-national.mc; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nathalie_Amoratti-Blanc; gender : female; education : Paris 8 University; birthPlace : Sète; political : Priorité Monaco; Horizon Monaco; sourceUrl : http://www.conseil-national.mc/index.php/les-elus/item/150-nathalie-amoratti-blanc; notes : Monegasque politician; positionOccupancies : id : NK-3JYN9XGy3UTAEHzS9mAX3k; caption : Occupancy; schema : Occupancy; referents : wd-3fde432e5140394e9608df202526e56b384882c3; wd-406f5e48e44db0d09ecd11058263f8814d52c69d; 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 : Q41448759; startDate : 2013; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; target : ; id : NK-BZU4eAxXixw9mRJeRnC9tt; caption : Occupancy; schema : Occupancy; referents : evpo-6a7019002770ccf4045c9ba6390a97248f16ab0b; evpo-bc362fb29cdb6548ae0e207654d67d467c695ea8; 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 : Q41448759; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : ; id : NK-fHjrKFpSKmsjnPkXbfhkr3; caption : Occupancy; schema : Occupancy; referents : wd-6fe8552afc65cd29ebe03478e9235cfd256c4537; wd-3b7a81484f0d546c9d16a53d357dd5f3607b6454; 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; holder : Q41448759; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Bernard Pasquier
| Id: | Q41446633 | | Name: | Bernard Pasquier | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : mc; position : National Council (member, 2013-2018); Member of the National Council of Monaco; substitute member of the Parliamentary Assembly of the Council of Europe (2013-2018); firstName : Bernard; topics : role.pol; role.pep; name : Bernard Pasquier; birthDate : 1954-02-04; wikidataId : Q41446633; country : mc; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Bernard_Pasquier; lastName : Pasquier; gender : male; notes : Monegasque politician; positionOccupancies : id : NK-kFtUNQttLX7g3JDuUtiFrL; caption : Occupancy; schema : Occupancy; referents : wd-4d30631bc503f2dac7d458ab40a11146fd3616b2; wd-f443bc9f542f66e6f311b1d669a7bb8d9638ec8b; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q41446633; target : ; id : evpo-66a550c010c97732c8b61e3c3360ea39373b8851; 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 : Q41446633; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Jean-Michel Cucchi
| Id: | Q41448858 | | Name: | Jean-Michel Cucchi | | Type: | Person | | Description : | classification : National government (unknown status); position : National Council (member, 2013-2018); Member of the National Council of Monaco; membre de la Commission des Jeux (2018); National Council (member, 2003-2008); citizenship : mc; country : mc; topics : role.pol; role.pep; birthDate : 1961-07-14; name : Jean-Michel Cucchi; wikidataId : Q41448858; firstName : Jean-Michel; notes : Monegasque politician; lastName : Cucchi; sourceUrl : http://www.conseil-national.mc/index.php/les-elus/item/144-jean-michel-cucchi; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Jean-Michel_Cucchi; gender : male; positionOccupancies : id : NK-nNUgvXSuuRzJMzEhfrH6Za; caption : Occupancy; schema : Occupancy; referents : wd-75c8ae82457c9510a6f8af96745a2165665e13c9; wd-8861cc4bad319c7322fb2cb63ece3f1c68320521; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q41448858; target : ; id : evpo-1b3a408eb4b10d7b1a444ae264b46469a41e1524; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2008; holder : Q41448858; startDate : 2003; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; status : ended; target : ; id : evpo-47ee2551684a4aed10f74bd157514d38b40169f0; 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-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q41448858; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Thierry Crovetto
| Id: | Q41449507 | | Name: | Thierry Crovetto | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Crovetto; website : https://twitter.com/thierrycrovetto; position : National Council (member, 2013-2018); Member of the National Council of Monaco; topics : role.pol; role.pep; firstName : Thierry; birthDate : 1969-12-18; name : Thierry Crovetto; wikidataId : Q41449507; country : mc; citizenship : mc; sourceUrl : http://www.conseil-national.mc/index.php/les-elus/item/153-thierry-crovetto; education : University of Nice Sophia Antipolis (1993-1994); wikipediaUrl : https://frwiki.wikipedia.org/wiki/Thierry_Crovetto; notes : Monegasque politician; gender : male; positionOccupancies : id : NK-88Dphhkt3cj2WAhcyrPb8L; caption : Occupancy; schema : Occupancy; referents : wd-2d04bd1d846de62bb6eb2f55fc48635ca9d82223; wd-5a075f4e3aa592299ee7527a14ec6940656f0b33; 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 : Q41449507; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; target : ; id : evpo-00a458fc257bb7a5a5d774d2b3b9b72a69154c63; 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-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q41449507; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Marc Burini
| Id: | Q41449622 | | Name: | Marc Burini | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : mc; position : National Council (member, 2013-2018); Member of the National Council of Monaco; National Council (member, 2008-2013); lastName : Burini; firstName : Marc; birthDate : 1962-03-06; topics : role.pol; role.pep; wikidataId : Q41449622; name : Marc Burini; country : mc; sourceUrl : http://www.conseil-national.mc/index.php/les-elus/item/139-marc-burini; education : Sciences Po (-1987); gender : male; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Marc_Burini; notes : Monegasque politician; positionOccupancies : id : NK-bxzgQwu3mGf8CZrRddEvXB; caption : Occupancy; schema : Occupancy; referents : wd-ff1f09da6076a63de839f528c75e06a1e957cfac; wd-65b50453e9e3c68089fe72878e1134f0837224d4; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q41449622; target : ; id : evpo-11d8520a07d8d851f20967dadd03fe9caa6cc1e3; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2013; holder : Q41449622; status : ended; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; startDate : 2008; target : ; id : evpo-c5a30a1e41a3cd4518afb203c7e47691b6bfbeb2; 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-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q41449622; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Christophe Robino
| Id: | Q41449140 | | Name: | Christophe Robino | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Robino; citizenship : mc; position : National Council (member, 2013-2018); Member of the National Council of Monaco (2013-); Member of the National Council of Monaco (2018-); Minister of Health and Social Affairs (2022-); National Council (member, 2018-); wikidataId : Q41449140; birthDate : 1966-10-21; country : mc; topics : role.pol; role.pep; firstName : Christophe; name : Christophe Robino; كريستوف روبينو; email : c.robino@conseil-national.mc; birthPlace : Monaco; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Christophe_Robino; political : Priorité Monaco; Horizon Monaco; notes : Monegasque politician; sourceUrl : http://www.conseil-national.mc/index.php/les-elus/item/159-christophe-robino; positionOccupancies : id : NK-65rttLYnvg2StApFNyFzv5; caption : Occupancy; schema : Occupancy; referents : evpo-827c09bd53e48062989a39c092debd316d045a98; evpo-a6633d889f75ca6dc2f8e8429f463becf8183d78; 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 : Q41449140; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : ; id : NK-MGbi58veCyUUBnHVLGyxTc; caption : Occupancy; schema : Occupancy; referents : wd-09689780329657b428d2b0075c467e87ef4248bd; wd-06ee8a13ea4eb36236f0700ea80af039bdba4ed7; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; startDate : 2018; holder : Q41449140; target : ; id : NK-Zs55rvyEu2pKgyvXRHbRE6; caption : Occupancy; schema : Occupancy; referents : wd-a5c8265a5a9041cb28c3f7a6fa963faefb6f7663; wd-9a19641354890a3d04e714e2ed7c5fc737044255; 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 : 2022-04-20; post : id : Q54865282; caption : Minister of Health and Social Affairs; 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; inceptionDate : 2005; country : mc; wikidataId : Q54865282; name : Minister of Health and Social Affairs; target : ; holder : Q41449140; target : ; id : NK-d2sHX9rDXKbQpR3DErMDmE; caption : Occupancy; schema : Occupancy; referents : wd-6220ee803145e4d380075667bd2ac17a0831fcbd; wd-2b1f7dacdf1b2111677ced72c26879ad23178570; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q41449140; startDate : 2013; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Anne Poyard-Vatrican
| Id: | Q41478401 | | Name: | Anne Poyard-Vatrican | | Type: | Person | | Description : | classification : National government (past); citizenship : mc; position : Member of the National Council of Monaco; National Council (member, 2003-2008); National Council (member, 2008-2013); Member of the National Council of Monaco (2008-2013); firstName : Anne; country : mc; name : Anne Poyard-Vatrican; Энн Ватрикан; alias : Энн Ватрикан; topics : role.pol; role.pep; lastName : Poyard; Vatrican; wikidataId : Q41478401; notes : Monegasque politician; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anne_Poyard-Vatrican; positionOccupancies : id : NK-dLneDas4joSzZVwnTPRdZk; caption : Occupancy; schema : Occupancy; referents : wd-3905c0dd0df58cb5ae2b6be65154bfee422d9079; wd-0865b00e29ad2743f117ab2005ae22197479f5a2; 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 : endDate : 2013; holder : Q41478401; status : ended; startDate : 2008; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; target : ; id : evpo-14b36a0939d5895187d47d102c6051c525cd76f3; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q41478401; status : ended; endDate : 2008; startDate : 2003; target : ; id : evpo-560a967f8e85e350dd1de40750f8b8a26fb4fdb3; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2008; holder : Q41478401; endDate : 2013; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Roland Marquet
| Id: | Q41478819 | | Name: | Roland Marquet | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; firstName : Roland; position : Member of the National Council of Monaco; Member of the National Council of Monaco (2008-2013); National Council (member, 2008-2013); name : Roland Marquet; citizenship : mc; country : mc; wikidataId : Q41478819; lastName : Marquet; gender : male; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Roland_Marquet; notes : Monegasque politician; positionOccupancies : id : NK-YAMww2Ke8uc92DUo4hDY4P; caption : Occupancy; schema : Occupancy; referents : wd-c49393d58f8e1463cc7e26e5925db09bf18b52c1; wd-83d332beb7080d9d676f45d66aa65a0e82d054ac; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; endDate : 2013; startDate : 2008; holder : Q41478819; status : ended; target : ; id : evpo-be3e1938fceb0108a8786a98c2bf880d99adb4bf; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2013; startDate : 2008; status : ended; holder : Q41478819; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Éric Guazzonne
| Id: | Q41478972 | | Name: | Éric Guazzonne | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; citizenship : mc; position : Member of the National Council of Monaco; Member of the National Council of Monaco (2008-2013); National Council (member, 2008-2013); wikidataId : Q41478972; alias : Éric Guazzonne; country : mc; name : Éric Guazzonne; Eric GUAZZONNE; firstName : Éric; notes : Monegasque politician; gender : male; positionOccupancies : id : NK-PTx9oUXkK84uNizXY8zuRp; caption : Occupancy; schema : Occupancy; referents : wd-d46e41da1f04add8edebf92d82ebc9300ebbfb1b; wd-8e4ec33c0e925370c3c519aaa68e3aa8c6c01604; 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 : endDate : 2013; holder : Q41478972; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; startDate : 2008; status : ended; target : ; id : evpo-01788d832203babc6dc1fc35f8a4c1bc4d191e52; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; status : ended; startDate : 2008; holder : Q41478972; endDate : 2013; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Claude Cellario
| Id: | Q41479112 | | Name: | Claude Cellario | | Type: | Person | | Description : | classification : National government (past); firstName : Claude; citizenship : mc; topics : role.pol; role.pep; position : Member of the National Council of Monaco; Member of the National Council of Monaco (2008-2013); National Council (member, 2003-2008); National Council (member, 2008-2013); wikidataId : Q41479112; name : Claude Cellario; country : mc; lastName : Cellario; gender : male; notes : Monegasque politician; positionOccupancies : id : NK-3vpbAQkkzj6qS7RJRMPmSa; caption : Occupancy; schema : Occupancy; referents : wd-e4b87f7c4118b789a67004829ccc934ac4cde3ad; wd-4bccd280f1e4150ee338edfed90dc0560a7bfcfa; 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 : status : ended; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q41479112; startDate : 2008; endDate : 2013; target : ; id : evpo-07bf2e55c680a7bced98f8fae295cd841b965d6f; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2008; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; startDate : 2003; status : ended; holder : Q41479112; target : ; id : evpo-55d5cf3a98d2ef80e4d229e527eeee0e61f61fd4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; startDate : 2008; holder : Q41479112; endDate : 2013; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Bernard Marquet
| Id: | Q41479345 | | Name: | Bernard Marquet | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q41479345; topics : role.pol; role.pep; position : National Council (member, 2003-2008); Member of the National Council of Monaco (2008-2013); substitute member of the Parliamentary Assembly of the Council of Europe (2011-2013); Member of the National Council of Monaco; National Council (member, 2008-2013); Representative of the Parliamentary Assembly of the Council of Europe (2004-2011); name : Bernard Marquet; citizenship : mc; country : mc; firstName : Bernard; birthDate : 1955-07-13; lastName : Marquet; notes : Monegasque politician; gender : male; positionOccupancies : id : NK-iVhL4DNMwd5aVfhHtb68UY; caption : Occupancy; schema : Occupancy; referents : wd-4c387ce3e96d1434f5db375f3dc434bb89d2c013; wd-3072fda1aafc42871aa271cf2cb8b126027ff500; 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 : Q41479345; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; endDate : 2013; startDate : 2008; status : ended; target : ; id : NK-kBWQ5L5ncA2wSjCTTucPAT; caption : Occupancy; schema : Occupancy; referents : wd-c0f7d03eb9d94ef7b37047f161037744e8e7699f; wd-e8a361cbf5ac68132b84c5edcba0e3f42133f479; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q41479345; target : ; id : evpo-4588738e4314e53a9509656bd86cdf31407df3ff; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q41479345; startDate : 2003; status : ended; endDate : 2008; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; target : ; id : evpo-bfecb61507ec13dc3ba060add811b555ff1078fe; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; holder : Q41479345; endDate : 2013; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; startDate : 2008; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Brigitte Boccone-Pagès
| Id: | Q41479234 | | Name: | Brigitte Boccone-Pagès | | Type: | Person | | Description : | classification : National government (unknown status); alias : Боккон-Паже, Брижитт; Brigitte Boccone-Pagès; name : Brigitte Boccone-Pagèsová; Брижитт Боккон-Паже; Brigitte Boccone-Pagès; Brigitte BOCCONE-PAGES; بریژیت بوکون-پاژس; بريجيت بوكون باجيس; topics : role.pol; role.pep; position : National Council (member, 2003-2008); substitute member of the Parliamentary Assembly of the Council of Europe (2018-); Member of the National Council of Monaco (2008-2013); President of the National Council of Monaco (2022-); Member of the National Council of Monaco (2018-); National Council (member, 2008-2013); wikidataId : Q41479234; citizenship : mc; country : mc; fr; firstName : Brigitte; birthDate : 1959-05-08; political : Monegasque National Union; Priorité Monaco; Union for the Principality; birthPlace : Monaco; notes : Monegasque politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Brigitte_Boccone-Pagès; lastName : Boccone; Pagès; gender : female; positionOccupancies : id : NK-KCFPWb8jSsYf46aDJ6mzwv; caption : Occupancy; schema : Occupancy; referents : wd-5c6097dd8123ae5e1db40ffa91c0e3a31aceff97; wd-e408c471da1aa6149010738bb59a40f529baa45f; 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 : Q99345980; caption : President of the National Council of Monaco; 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; gov.national; wikidataId : Q99345980; country : mc; name : President of the National Council of Monaco; target : ; holder : Q41479234; startDate : 2022-10-06; target : ; id : NK-TgS8ftcJsVNbrpGeuTcZfb; caption : Occupancy; schema : Occupancy; referents : wd-c7b594eececb919792d1858ea2085a78d506f1ac; wd-2faba0208ba9b4ac9f9f040e09c99099eeb1989f; 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 : Q41479234; startDate : 2008; endDate : 2013; status : ended; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; target : ; id : NK-UwfGqiyPaXo2VWtNsrJYuv; caption : Occupancy; schema : Occupancy; referents : wd-e2d438ace9f29174f78b691e54d3b528461c9c8c; wd-604b58cc97a135947c9514e56f124135d01b5fa4; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; startDate : 2018; holder : Q41479234; target : ; id : NK-mJSDDHfyBCXXtZKSCYqQLa; caption : Occupancy; schema : Occupancy; referents : wd-cc8ad266f7a39e4c605a9109e158d052d8452da3; wd-922bef898e67c3f1b5c05e65204a17b083ac77ee; 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 : Q41479234; startDate : 2018-03-16; post : id : Q65494724; caption : substitute member of the Parliamentary Assembly of the Council of Europe; 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; wikidataId : Q65494724; subnationalArea : Council of Europe; name : substitute member of the Parliamentary Assembly of the Council of Europe; country : fr; target : ; target : ; id : evpo-076c9d278791d9126ea33faccf99d0153bdb3e96; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q41479234; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; status : ended; startDate : 2003; endDate : 2008; target : ; id : evpo-bee0b763829a73e0a74a27d69c381850265befb9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2013; startDate : 2008; holder : Q41479234; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; status : ended; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Michèle Dittlot
| Id: | Q41479448 | | Name: | Michèle Dittlot | | Type: | Person | | Description : | classification : National government (unknown status); country : mc; firstName : Michèle; name : Michèle Dittlot; position : National Council (member, 2003-2008); Special Guest of the Parliamentary Assembly of the Council of Europe (2004-2005); Member of the National Council of Monaco (2018-); Member of the National Council of Monaco (2003-2013); National Council (member, 2008-2013); topics : role.pol; role.pep; wikidataId : Q41479448; citizenship : mc; birthDate : 1949-03-04; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michèle_Dittlot; political : National Union for the Future of Monaco; Horizon Monaco; birthPlace : Guelma; notes : Monegasque politician; positionOccupancies : id : NK-Cg6XgQomL3LGm7zA5hz8fx; caption : Occupancy; schema : Occupancy; referents : wd-a26d7d54e1ea4613ec613cf0714305be7ebaad94; wd-14840932704b5b059cf4690d6b1308a770926502; 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 : status : ended; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; startDate : 2003; endDate : 2013; holder : Q41479448; target : ; id : NK-MhVXi7ZCAkiLLvKwT5nTvw; caption : Occupancy; schema : Occupancy; referents : wd-1429ad3ce3adfccc982c0cefd210120822f78d77; wd-16cff76c9d6cf80407eb1b0afebf4c3a9ceb3ef2; 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; holder : Q41479448; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; target : ; id : evpo-33b919dd694fc80c777037ed13d514b27114433b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q41479448; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; status : ended; startDate : 2008; endDate : 2013; target : ; id : evpo-e80a572c8d6624b6345e359cb16331096bfc7dc1; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2008; status : ended; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; holder : Q41479448; startDate : 2003; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Nicole Manzone-Saquet
| Id: | Q41479575 | | Name: | Nicole Manzone-Saquet | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : mc; country : mc; firstName : Nicole; position : Representative of the Parliamentary Assembly of the Council of Europe (2011-2013); Member of the National Council of Monaco; Member of the National Council of Monaco (2008-2013); National Council (member, 2008-2013); topics : role.pol; role.pep; name : Nicole Manzone-Saquet; wikidataId : Q41479575; birthDate : 1935-10-19; notes : Monegasque politician; sourceUrl : http://archives.monacomatin.mc/article/monaco/nicole-manzone-saquet-toujours-sur-le-front-de-la-parite.809807.html; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nicole_Manzone-Saquet; positionOccupancies : id : NK-6n87qwjyE3JvH8WsDXgzZV; caption : Occupancy; schema : Occupancy; referents : wd-9f9bf4323a5d2ee587a82077512fe93488321fa9; wd-ffba2102a80a1e8bcb3605a3ebc22adc7ac3b033; 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 : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; holder : Q41479575; target : ; id : NK-asnKmrHknp5RxsvmopTyMD; caption : Occupancy; schema : Occupancy; referents : wd-cbfe99523d35553c1153f1ac0d50e75a58959c42; wd-713173da2bc460f86e86008449a1bc6cb5f883af; 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 : Q41479575; status : ended; post : id : Q21328626; caption : Member of the National Council of Monaco; 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; gov.national; name : Member of the National Council of Monaco; wikidataId : Q21328626; country : mc; target : ; endDate : 2013; startDate : 2008; target : ; id : evpo-2ab71fa031155e0661c61abbb8854042b569bcb4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2013; holder : Q41479575; post : id : evpo-0a346b2da194af5d5d98f99a11bdda6650a4843c; caption : Member of the National Council; 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 National Council; country : mc; target : ; status : ended; startDate : 2008; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
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