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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
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