Reportes de Crédito en Mónaco
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
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🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Mónaco
Mr Murtaza Ali Lakhani
| Nombre : | Mr Murtaza Ali Lakhani | | Alias : | Lakhani Murtaza Ali; Murtaza Ali LAKHANI; Murtaza LAKHANI; Лахані Муртаза Алі | | Fecha de nacimiento : | 1962-03-08 | | País : | ca; gb; mc; pk | | Dirección : | 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; Franklin's Row 1, SW3 4SW London; Labs House 15-19 Bloomsbury Way, London WC1A 2BA, England; London, United Kingdom | | Sanciones : | ; (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.; 2025/2588 (OJ L202502588); 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, 15c, 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"; UKR - 2025/2588 (OJ L202502588) - 2025-12-15; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-18 | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); 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; Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
Roxlane Corp Ltd c/o Moores Rowland
| Nombre : | Roxlane Corp Ltd c/o Moores Rowland | | País : | mc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Almano Holding Ltd c/o Watermark Yacht Management
| Nombre : | Almano Holding Ltd c/o Watermark Yacht Management | | País : | mc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Evgeniy Borisovich Kochman
| Nombre : | Evgeniy Borisovich Kochman | | Alias : | Evgenii Borisovich KOCHMAN; Evgenii Borisovich Kochman; Evgenii Kochman; Evgeniy 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 | | Fecha de nacimiento : | 1980-08-25 | | País : | fr; mc; ru | | Sanciones : | 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 - Active - 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 | | Fuente : | 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 | | Fecha : | 2026-08-13T12:54:11 |
Moores Rowland
| Nombre : | Moores Rowland | | País : | mc | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
IMPERIAL YACHTS LIMITED
| Nombre : | IMPERIAL YACHTS LIMITED | | Alias : | IMPERIAL YACHTS SARL; Imperial Yachts Limited; Imperial Yachts Ltd; Imperial Yachts SARL; Imperial yakhts; Іmperial yachts SARL; Імперіал яхтс | | País : | gb; je; mc; ru | | Dirección : | 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). | | Sanciones : | 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 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. | | Teléfono : | 37797983880 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; 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 | | Fecha : | 2026-07-16T07:17:05 |
Demetrios Serghides
| Nombre : | Demetrios Serghides | | Alias : | Mr Demetrios Serghides; Serghides Demetrios; Serhides Demetrios; СЕРГИДЕС Деметриос; Сергідес Деметріос | | Fecha de nacimiento : | 1968-12-18 | | País : | cy; mc | | Dirección : | 4th Floor, Queen Victoria House 41-43 Victoria Street, Douglas IM1 2LF, Isle Of Man; Curzon Square 4, W1J 7FW London | | Sanciones : | ; 772/2023 - active - 2023-11-23 - 2033-11-23 | | Fuente : | UK Companies House People with Significant Control; Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
CFM Indosuez Wealth
| Nombre : | CFM Indosuez Wealth | | Alias : | CFM | | País : | mc | | Dirección : | 11, BD ALBERT 1ER, 98000 MONACO | | Sanciones : | Settled | | Fuente : | Legal Entity Identifier (LEI) Reference Data; US OFAC Enforcement Actions | | Fecha : | 2026-08-10T11:25:20 |
Alireza Derakhshan
| Nombre : | Alireza Derakhshan | | Alias : | Ali Reza Derakhshan; Alireza Allahkaram Derakhshan; Captain D; DERAKHSHAN Alireza; DERAKHSHAN, Alireza; عليرضا درخشان | | Fecha de nacimiento : | 1975-09-23 | | País : | ae; dm; ir; mc; tr | | Dirección : | Dubai | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-07-30; Reciprocal - Active - 2025-09-16 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-10T08:51:37 |
Watermark Yacht Management
| Nombre : | Watermark Yacht Management | | País : | mc | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Федкомінвест Монако С.А.М.
| Nombre : | Федкомінвест Монако С.А.М. | | Alias : | Fedcominvest Monaco S.A.M.; Fedkominvest Monako S.A.M.; ФЕДКОМІНВЕСТ МОНАКО САМ | | País : | mc | | Dirección : | Le Monte-Carlo Palace, 7 Boulevard de Moulins, 98000 Monaco; Князівство Монако; Князівство Монако, м. Монако (7, Bd des Moulins-C/ Fedcominvest, Europe-Bureau № 66-Lot № 80, 98000 Monaco) | | Sanciones : | 279/2023 - expired - 2023-05-12 - 2026-05-12; 378/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-05-12 - 2036-05-12 | | Fuente : | Ukraine Consolidated State Registry; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-06-05T17:04:17 |
BNP Paribas, S.A.
| Nombre : | BNP Paribas, S.A. | | Alias : | BNP Paribas; BNP Paribas S.A.; BNP Paribas SA; HELLO BANK! | | País : | ca; fr; in; mc; my; pt | | Dirección : | 1 NORTH AVE., MAKER MAXITY MUMBAI 400051 INDIA; 1 NORTH AVENUE MAKER MAXITY BANDRA- KURLA COMPLEX,BANDRA (EAST) MUMBAI MUMBAI 400051 INDIA; 16 BOULEVARD DES ITALIENS PARIS 75009 PARIS FRANCE; 16 BOULEVARD DES ITALIENS PARIS PARIS FRANCE; 16 BOULEVARD DES ITALIENS, 75009 PARIS; 16 Boulevard Des Italiens, Paris 9, PARIS, ILE-DE-FRANCE, 75009, France; 20 BOULEVARD DES ITALIENS PARIS 75009 PARIS FRANCE; 20 BOULEVARD DES ITALIERS PARIS 75009 FRANCE; 2001 BOULEVARD ROBERT- BOURASSA, SUITE 900 MONTREAL H3A 2A6 CANADA; 2001 ROBERT- BOURASSA BOULEVARD FLOOR 9 MONTREAL MONTREAL H3A 2A6 CANADA; BOULEVARD DES ITALIENS 16 PARIS 75009 FRANCE; BOULEVARD DES ITALIENS 16 PARIS 75009 PARIS 75009 FRANCE; FINANCIAL PARK LABUAN FLOOR 90 JALAN MERDEKA LABUAN LABUAN 87000 MALAYSIA; FINANCIAL PARK LABUAN JALAN MERDEKA FLOOR LEVEL 9D W.P. LABUAN 87000 MALAYSIA; France; MONACO MONACO; MONACO MONACO MONACO; Paris, France; TORRE OCIDENTE FLOOR 13 RUA GALILEU GALILEI 2 LISBON 1500-392 LISBON PORTUGAL; TORRE OCIDENTE FLOOR 13 RUA GALILEU GALILEI 2 LISBON 1500-392 PORTUGAL | | Sanciones : | ; 2014-06-30; 2014-06-30 - 2024-01-22; 2017-07-17 - 2026-06-25; Obligations professionnelles | | Teléfono : | 33140144546 | | Fuente : | Business Identifier Code (BIC) Reference Data; EU ESMA Suspensions and Removals; France AMF Regulatory sanctions; Global Energy Ownership Tracker; Iran UANI Business Registry; Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US CFTC Enforcement Actions; US FATCA Foreign Financial Institution (FFI) List; US Federal Reserve Enforcement Actions | | Fecha : | 2026-07-06T19:31:01 |
Marfin Management SAM
| Nombre : | Marfin Management SAM | | País : | mc | | Teléfono : | 37793106100 | | Email : | tech@marfin.mc | | Fuente : | Iran UANI Business Registry; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-13T05:06:31 |
Associated Shipbroking
| Nombre : | Associated Shipbroking | | País : | mc | | Dirección : | 7 rue Gabian, 98000 MONACO | | Sanciones : | Reciprocal - Active - 2011-05-24 | | Fuente : | Iran UANI Business Registry; US SAM Procurement Exclusions | | Fecha : | 2026-04-26T20:56:02 |
Didier Gamerdinger
| Nombre : | Didier Gamerdinger | | Alias : | ディディエ・ガメルダンジェ; 迪迪埃·加爾丁格 | | Fecha de nacimiento : | 1959-10-01 | | País : | mc | | Información pública adicional : | Id Q10266166 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-08T12:48:27 |
Samuel Vuelta Simon
| Nombre : | Samuel Vuelta Simon | | País : | fr; mc | | Información pública adicional : | Id Q108669000 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Céline Caron-Dagioni
| Nombre : | Céline Caron-Dagioni | | Alias : | Celine CARON-DAGIONI | | País : | mc | | Información pública adicional : | Id Q109674486 | | Fuente : | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-08T17:26:15 |
Sylvie Petit-Leclair
| Nombre : | Sylvie Petit-Leclair | | País : | fr; mc | | Información pública adicional : | Id Q111323030 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Régis Bergonzi
| Nombre : | Régis Bergonzi | | País : | mc | | Información pública adicional : | Id Q116973355 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Mathilde Le Clerc
| Nombre : | Mathilde Le Clerc | | País : | mc | | Información pública adicional : | Id Q116973389 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Nicolas Croesi
| Nombre : | Nicolas Croesi | | País : | mc | | Información pública adicional : | Id Q116973434 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Jade Aureglia
| Nombre : | Jade Aureglia | | Alias : | Morgane-Jade Aureglia | | País : | mc | | Información pública adicional : | Id Q116973413 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Mikaël Palmaro
| Nombre : | Mikaël Palmaro | | País : | mc | | Información pública adicional : | Id Q116973453 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Christophe Brico
| Nombre : | Christophe Brico | | País : | mc | | Información pública adicional : | Id Q116973449 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Maryse Battaglia
| Nombre : | Maryse Battaglia | | País : | mc | | Información pública adicional : | Id Q116973452 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Philippe Brunner
| Nombre : | Philippe Brunner | | País : | mc | | Información pública adicional : | Id Q116973455 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Roland Mouflard
| Nombre : | Roland Mouflard | | Fecha de nacimiento : | 1985-01-09 | | País : | mc | | Información pública adicional : | Id Q116973454 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-07T16:15:39 |
Princess Alexandra of Hanover
| Nombre : | Princess Alexandra of Hanover | | Alias : | Alejandra de Hannover; Aleksandra Hanowerska; Alexandra Charlotta Ulrika Maryam Virginia Casiraghi; Alexandra Charlotte Ulrike Maryam Virginia; Alexandra Charlotte Ulrike Maryam Virginia Princess of Hanover; Alexandra Charlotte Ulrike Maryam Virginia Prinzessin von Hannover; Alexandra Charlotte Ulrike Maryam Virginia of Hannover; Alexandra Charlotte Ulrike Maryam Virginia von Hannover; Alexandra Charlotte Ulrike Maryam Virginia, Prinzessin von Hannover; Alexandra Hannoverská; Alexandra Hanowerska; Alexandra Princess of Hanover; Alexandra Prinzessin von Hannover; Alexandra av Hannover; Alexandra dari Hanover; Alexandra de Hannover; Alexandra de Hannover e Mônaco; Alexandra de Hanovre; Alexandra de Hanôver; Alexandra di Hannover; Alexandra of Hanover; Alexandra van Hannover; Alexandra von Hannover; Alexandra, hanoverská princezna; Princesa Alexandra de Hanôver; Princess Alexandra Charlotte Ulrike Maryam Virginia of Hannover; Princess Alexandra Charlotte Ulrike Maryam Virginia of Hanover; Prinsesse Alexandra af Hannover; Prinzessin Alexandra von Hannover; Putri Alexandra Charlotte Ulrike Maryam Virginia dari Hanover; Αλεξάνδρα του Ανόβερου; Александра Ганноверская; Александра Ганноверська; Александра, принцесса Ганновера; الكسندرا أميرة هانوفر; الكسندرا اميره هانوفر; ہینوور کی شہزادی الیگزینڈرا; เจ้าหญิงอเล็กซานดราแห่งฮาโนเวอร์; アレクサンドラ・フォン・ハノーファー; 愛麗珊德拉; 爱丽珊德拉; 하노버 공주 알렉산드라 | | Fecha de nacimiento : | 1999-07-20 | | País : | mc | | Información pública adicional : | Id Q1208034 | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-08-07T00:40:02 |
Georges Marsan
| Nombre : | Georges Marsan | | Alias : | Ζωρζ Μαρσάν; 乔治·马尔桑 | | Fecha de nacimiento : | 1957-03-20 | | País : | mc | | Información pública adicional : | Id Q12948937 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-14T13:52:27 |
Lionel Beffre
| Nombre : | Lionel Beffre | | Alias : | Беффре, Лионель; Лионель Беффре | | Fecha de nacimiento : | 1964-01-20 | | País : | fr; mc | | Información pública adicional : | Id Q15147447 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T08:58:39 |
Jean-Marc Aveline
| Nombre : | Jean-Marc Aveline | | Alias : | Jean Marc Aveline; Jean-Marc Noël Aveline; Mgr Aveline; Авелин, Жан-Марк; Жан-Марк Авелин; Жан-Марк Авелін; ז'אן-מארק אוולין; جان مارك افلين; ฌอง-มาร์ก อาเวอลีน; ჟან-მარკ აველინი; ジャンマルク・アヴェリーヌ; 若望-瑪爾谷·阿弗蘭; 让-马克·阿沃利纳; 장마르크 아블린 | | Fecha de nacimiento : | 1958-12-26 | | País : | fr; it; mc; va | | Información pública adicional : | Id Q15377078 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-13T18:48:29 |
Robert Calcagno
| Nombre : | Robert Calcagno | | Fecha de nacimiento : | 1960-06-26 | | País : | fr; mc | | Información pública adicional : | Id Q15971729 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-09T05:31:07 |
Christophe Spiliotis
| Nombre : | Christophe Spiliotis | | Alias : | Christophe SPILIOTIS-SAQUET; Christophe Spiliotis-Saquet | | Fecha de nacimiento : | 1957-08-07 | | País : | mc | | Información pública adicional : | Id Q16041150 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-10T09:25:37 |
Jean-François Robillon
| Nombre : | Jean-François Robillon | | Alias : | 讓·弗朗索瓦·羅比永; 让·弗朗索瓦·罗比永; 장프랑수아 로비용 | | Fecha de nacimiento : | 1962-05-27 | | País : | mc | | Información pública adicional : | Id Q16194850 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-20T16:51:25 |
Laurent Nouvion
| Nombre : | Laurent Nouvion | | Alias : | 로랑 누비옹 | | Fecha de nacimiento : | 1968-03-25 | | País : | mc | | Información pública adicional : | Id Q16204459 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-10T09:25:37 |
Alexei Fedorychev
| Nombre : | 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 | | Fecha de nacimiento : | 1955-08-03 | | País : | hu; mc; ru; suhh | | Información pública adicional : | Id Q16711379 | | Sanciones : | 184/2020 - excluded - 2020-05-14; 727/2022 - active - 2022-10-19 - 2032-10-19; 82/2019 - excluded - 2019-03-19 - 2022-03-19 | | Fuente : | Ukraine NSDC State Register of Sanctions; Wikidata | | Fecha : | 2026-04-11T12:48:26 |
Isabelle Berro-Amadeï
| Nombre : | Isabelle Berro-Amadeï | | Alias : | Isabelle Berro; Isabelle Berro-Lefèvre; Ιζαμπέλ Μπέρο-Αμαντέι; Ізабель Берро; Ізабэль Бэро; Берро, Изабель; Изабель Берро; إيزابيل بيرو-أماديي; ايزابيل بيرو لوفيفر; อีซาแบล แบโร-อามาเดอี; イザベル・ベロ＝アマデイ; 伊莎贝尔·贝罗-阿马代 | | Fecha de nacimiento : | 1965-10-24 | | País : | mc | | Información pública adicional : | Id Q1673628 | | Fuente : | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-06T11:17:57 |
Éric Elena
| Nombre : | Éric Elena | | Alias : | Eric Elena; إريك إلينا; اريك إلينا; اريك الينا | | Fecha de nacimiento : | 1962-08-06 | | País : | mc | | Información pública adicional : | Id Q17651814 | | Fuente : | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-10T09:25:37 |
Rainier III, Prince of Monaco
| Nombre : | 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 của 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; Renije III od Monaka; 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; เจ้าชายเรนิแยร์ที่ 3 องค์อธิปัตย์แห่งโมนาโก; เจ้าชายแรนีเยที่ 3 องค์อธิปัตย์แห่งโมนาโก; რენიე III; レーニエ3世; レーニエ大公; 兰尼埃三世; 蘭尼埃三世; 모나코의 레니에 3세; 모나코의 왕자 레이니어 3세 | | Fecha de nacimiento : | 1923-05-31 | | País : | mc | | Información pública adicional : | Id Q185025 | | Fuente : | Graph-based entity tagging; Wikidata | | Fecha : | 2026-08-14T13:52:27 |
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