Entity Profiles
86 individuals, companies, and organizations tracked across the EU
86 of 86 entities
René Benko
Real estate developer, businessman (bankrupt)
Karl-Heinz Grasser
Former Finance Minister of Austria (2000-2007)
Sebastian Kurz
Former Chancellor of Austria (2017-2019, 2020-2021)
Thomas Schmid
individual
Heinz-Christian Strache
Former Vice Chancellor of Austria (2017-2019)
Morocco
foreign-state
Qatar
foreign-state
Eva Kaili
Former MEP, Former EP Vice President (2022)
Pier Antonio Panzeri
Former MEP, NGO founder
Marc Tarabella
individual
Boyko Borissov
individual
Delyan Peevski
individual
Borislav Saraffov
individual
INA (Industrija Nafte)
company
Ivo Sanader
individual
Russia (Cyprus Connection)
foreign-state
Charalambos Charalambous
individual
Christakis Giovanis 🇨🇾
individual
Johannes Hahn
individual
Demetris Syllouris 🇨🇾
individual
Agrofert
company
Andrej Babiš
individual
Daniel Křetínský
individual
Danske Bank
company
Libya
foreign-state
Fabrice Aidan
individual
Jérôme Cahuzac
Former Budget Minister
François Fillon
Former Prime Minister, Former Presidential Candidate
Caroline Lang
individual
Jack Lang
individual
Marine Le Pen
individual
Nicolas Sarkozy
Former President of France (2007-2012)
Azerbaijan (Caviar Diplomacy)
foreign-state
China
foreign-state
Giannis Panagopoulos
individual
Akis Tsochatzopoulos
individual
Unnamed Air Force Colonel (China Espionage)
Hellenic Air Force Colonel (54 years old)
Rosatom
company
Samsung SDI Hungary
company
Russia
foreign-state
South Korea (Investment Protection)
foreign-state
🇭🇺 Gergely Gulyás
individual
Kelei Zita
individual
Péter Magyar
individual
Matolcsy Ádám
individual
György Matolcsy
individual
Lőrinc Mészáros
Businessman, Oligarch
Viktor Orbán
Prime Minister of Hungary (1998-2002, 2010-present)
🇭🇺 Péter Szijjártó
individual
Tóth Attila
individual
Vona Gábor
individual
Mediaset
company
Giulio Andreotti
individual
Silvio Berlusconi
Former Prime Minister (4 terms), Media Mogul
Bettino Craxi
individual
John Elkann
individual
Gianluca Ferrero
individual
Licio Gelli
individual
Owen Bonnici
individual
Yorgen Fenech
Businessman, Former CEO Tumas Group
Konrad Mizzi
individual
Joseph Muscat
individual
Keith Schembri
individual
Adam Andruszkiewicz
individual
Robert Bąkiewicz
individual
Zbigniew Ziobro
Former Justice Minister & Prosecutor General (2015-2023)
Carlos Cortes
individual
António Costa
Former Prime Minister, European Council President
Miguel Guimarães
individual
Ricardo Salgado
individual
José Sócrates
individual
Total Soft SA 🇷🇴
company
Russia (Election Interference in Romania)
foreign-state
Valentina Burdescu 🇷🇴
individual
Călin Georgescu
individual
George Simion
individual
Robert Fico
individual
Marian Kočner
individual
Equipo Económico
company
José Luis Ábalos
individual
Luis Bárcenas
individual
Francisco Correa
individual
Koldo García
individual
Cristóbal Montoro
individual
Mariano Rajoy
Former Prime Minister
Rodrigo Rato
Former Economy Minister, Former IMF Managing Director