Base of sanctions on companies

Singapore-based management consultancy that facilitated IASD's activities in Cuba. Link to the original

Private Russian commercial bank. Link to the original

Russian universal commercial bank. Link to the original

Financial advisory structure that offers services, like debt restructuring, to African governments. In practice, IASD, in close coordination with the GoR, pursues deals around the world to facilitate business opportunities for sanctioned Russian companies and to enrich Malofeyev. Link to the original

Russian airline operating passenger and cargo flights in Russia and abroad, as well as maintenance of aircraft (airplanes and helicopters) and training of personnel. Link to the original

Belarusian state airline, carries out scheduled and charter international flights. Link to the original

One of the largest ship repair and shipbuilding enterprises of Russia. Link to the original

The oldest arms factory in Russia. It is one of the most significant and well-known arms manufacturers in the world. Link to the original

Russian public-private airline operating flights and commercial activities on international airlines. Link to the original

One of the largest research and testing center for the aviation and space industries in Russia. Link to the original