Seychelles Find People
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đžđš Seychelles Find People Information and Public Records
Pelion Bluecourse Corp
| Name: | Pelion Bluecourse Corp | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Ollwert Holding Ltd
| Name: | Ollwert Holding Ltd | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Alzio Management Ltd
| Name: | Alzio Management Ltd | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Aegyra Fleet Corp
| Name: | Aegyra Fleet Corp | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Ionea Anchorline Corp
| Name: | Ionea Anchorline Corp | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Michael Rosette
| Name: | Michael Rosette | | Country: | sc | | Public Information | Id Q109704329 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Mathew Antonio Patrick Hermine
| Name: | Mathew Antonio Patrick Hermine | | Country: | sc | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
No Prime Minister
| Name: | No Prime Minister | | Country: | sc | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
Barry Jude Jean Faure
| Name: | Barry Jude Jean Faure | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T13:38:30 |
Altitude Assets Corp
| Name: | Altitude Assets Corp | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-25T06:40:02 |
Maxime Ferrari
| Name: | Maxime Ferrari | | Birth Date: | 1930-01-27 | | Country: | sc | | Public Information | Id Q58812876 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dilan Shipping Ltd
| Name: | Dilan Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-23T12:40:02 |
Voyage Experience Corp
| Name: | Voyage Experience Corp | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-22T09:06:51 |
Venus Maritime Corp-sey
| Name: | Venus Maritime Corp-sey | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-17T07:09:58 |
Laal Shipping Ltd
| Name: | Laal Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-13T12:40:01 |
Ionikon Sailworks Corp
| Name: | Ionikon Sailworks Corp | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-16T10:09:37 |
Farasan Maritime Inc
| Name: | Farasan Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-16T12:40:02 |
Olyris Fairwind Corp
| Name: | Olyris Fairwind Corp | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-16T10:09:37 |
Reyhan Ltd
| Name: | Reyhan Ltd | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-16T10:09:37 |
Vellum Sky Ltd
| Name: | Vellum Sky Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-15T12:41:32 |
Nerikos Portage Corp
| Name: | Nerikos Portage Corp | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-14T05:41:01 |
Venkateswara Maritime Inc
| Name: | Venkateswara Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Devta Ltd
| Name: | Devta Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Anand Shipping LTD-SEY
| Name: | Anand Shipping LTD-SEY | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Naag Maritime Inc
| Name: | Naag Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Tukara Ltd
| Name: | Tukara Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Xantix Venture Ltd
| Name: | Xantix Venture Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Caffa Shipping Ltd
| Name: | Caffa Shipping Ltd | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Kyran Maritime Inc
| Name: | Kyran Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Morvex Venture Ltd
| Name: | Morvex Venture Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Vikotrans Inc
| Name: | Vikotrans Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Stormy Line Corp
| Name: | Stormy Line Corp | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Aymera Forward Ltd
| Name: | Aymera Forward Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Kongri Maritime Inc
| Name: | Kongri Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Chambul Shipping Ltd
| Name: | Chambul Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Trident Harmony Ltd
| Name: | Trident Harmony Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Mingyang Navigation Inc
| Name: | Mingyang Navigation Inc | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Lenver Org Ltd
| Name: | Lenver Org Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Nila Ltd
| Name: | Nila Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Virtue Navis Shipmanagement Corp
| Name: | Virtue Navis Shipmanagement Corp | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Kosha Shipping Ltd
| Name: | Kosha Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Yamai Maritime Inc
| Name: | Yamai Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Elyrion Navarc Corp
| Name: | Elyrion Navarc Corp | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Ajmera Shipping Ltd
| Name: | Ajmera Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Zeenat Maritime Inc
| Name: | Zeenat Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Yorsal Links Ltd
| Name: | Yorsal Links Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Ephesus Marine Inc
| Name: | Ephesus Marine Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Tika Shipping Ltd
| Name: | Tika Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date: | 2026-06-16T14:40:13 |
Nuron Ltd
| Name: | Nuron Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Afsona Ltd
| Name: | Afsona Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Al Houda Holding Limited
| Name: | Al Houda Holding Limited | | Alias: | Alhouda Holding Ltd | | Country: | sc | | Address: | Suite 212, 2nd Floor, Block A La Ciotat, Mont Fleuri Mahe, SEYCHELLES; Suite 212, 2nd Floor, Block A La Ciotat, Mont Fleuri Mahe, Seychelles; Suite 212, 2nd Floor, Block A La Ciotat, Mont Fleuri, MahĂ© | | Sanctions: | ; (UE) 2026/509 du 23/04/2026 (UE Ukraine intĂ©gritĂ© territoriale - R (UE) 269/2014) - Al Houda Holding est le propriĂ©taire enregistrĂ© du San Damian (OMI: 9274331, anciennement connu sous le nom de Souria), un navire figurant sur la liste de lâUnion, qui est utilisĂ© pour le transport de cĂ©rĂ©ales ukrainiennes volĂ©es. En 2023, Al Houda Holding a achetĂ© trois navires figurant sur la liste de lâUnion: le Finikia (OMI: 9385233), le Laodicea (OMI: 9274343), et le Souria, Ă©galement connu sous le nom de San Damian (OMI: 9274331). Pour transporter les cĂ©rĂ©ales ukrainiennes, les navires masquent leurs actions en battant de faux pavillons et en sâadonnant Ă des pratiques de transport maritime irrĂ©guliĂšres et Ă haut risque. Le pillage systĂ©matique des cĂ©rĂ©ales ukrainiennes dans les territoires occupĂ©s par la Russie est une politique de lâĂtat russe visant Ă priver lâUkraine de revenus et de produits agricoles essentiels. Par consĂ©quent, Al Houda Holding est responsable dâactions ou de politiques qui compromettent ou menacent lâintĂ©gritĂ© territoriale, la souverainetĂ© et lâindĂ©pendance de lâUkraine, et soutient de telles actions ou politiques.; 2026/509 (OJ L202600509); Al Houda Holding est le propriĂ©taire enregistrĂ© du San Damian (OMI: 9274331, anciennement connu sous le nom de Souria), un navire figurant sur la liste de lâUnion, qui est utilisĂ© pour le transport de cĂ©rĂ©ales ukrainiennes volĂ©es. En 2023, Al Houda Holding a achetĂ© trois navires figurant sur la liste de lâUnion: le Finikia (OMI: 9385233), le Laodicea (OMI: 9274343), et le Souria, Ă©galement connu sous le nom de San Damian (OMI: 9274331). Pour transporter les cĂ©rĂ©ales ukrainiennes, les navires masquent leurs actions en battant de faux pavillons et en sâadonnant Ă des pratiques de transport maritime irrĂ©guliĂšres et Ă haut risque. Le pillage systĂ©matique des cĂ©rĂ©ales ukrainiennes dans les territoires occupĂ©s par la Russie est une politique de lâĂtat russe visant Ă priver lâUkraine de revenus et de produits agricoles essentiels. Par consĂ©quent, Al Houda Holding est responsable dâactions ou de politiques qui compromettent ou menacent lâintĂ©gritĂ© territoriale, la souverainetĂ© et lâindĂ©pendance de lâUkraine, et soutient de telles actions ou politiques.; 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 - 2026-05-22; UKR - 2026/509 (OJ L202600509) - 2026-04-23 | | Source: | 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; Ukraine War and Sanctions | | Date: | 2026-06-10T09:17:01 |
Azarel Ernesta
| Name: | Azarel Ernesta | | Birth Date: | 1984-03-26 | | Country: | sc | | Public Information | Id Q136661942 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
JEAN LEONARD FAURE
| Name: | JEAN LEONARD FAURE | | Alias: | III; Jean Leonard Faure | | Birth Date: | 1966-12-30 | | Country: | sc | | Source: | US FBI Most Wanted | | Date: | 2026-02-24T18:22:52 |
Dava Shipping Ltd
| Name: | Dava Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Riomar Fleet Managers Corp
| Name: | Riomar Fleet Managers Corp | | Country: | sc | | Phone: | 2484671912 | | Email: | ss@riomar.pro | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Date: | 2026-07-25T18:42:01 |
Galeran Service Corp
| Name: | Galeran Service Corp | | Country: | sc | | Address: | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | | Sanctions: | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2026-01-23 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date: | 2026-07-16T07:17:05 |
Mitzy Larue
| Name: | Mitzy Larue | | Alias: | Mitcy Larue | | Country: | sc | | Public Information | Id Q6883654 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Marvin FANNY
| Name: | Marvin FANNY | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Kalsey BELLE
| Name: | Kalsey BELLE | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Eveline ROSE
| Name: | Eveline ROSE | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Marie-May JEREMIE
| Name: | Marie-May JEREMIE | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
James CAMILLE
| Name: | James CAMILLE | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Veronique LAPORTE
| Name: | Veronique LAPORTE | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Idith ALEXANDER
| Name: | Idith ALEXANDER | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Geralda DESAUBIN
| Name: | Geralda DESAUBIN | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Barry Faure
| Name: | Barry Faure | | Birth Date: | 1964-07-27 | | Country: | sc | | Public Information | Id Q136812645 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-01T12:48:25 |
Amanda BERNSTEIN
| Name: | Amanda BERNSTEIN | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-14T13:37:02 |
Vivianne Fock Tave
| Name: | Vivianne Fock Tave | | Alias: | ĐĐžĐČĐžĐ°Đœ Đ€ĐŸĐș-йДĐčĐČ; ĐĐžĐČĐžĐ°ĐœĐœĐ° Đ€ĐŸĐș-йДĐčĐČ; ĐĐžĐČŃĐ”Đœ Đ€ĐŸĐș-йДĐčĐČ; Đ€ĐŸĐș-йДĐčĐČ, ĐĐžĐČĐžĐ°Đœ; ăăăąăłă»ăă©ăăŻă»ăżăŒăŽă§; èèćźÂ·çŠć
·ćĄć€« | | Country: | sc | | Public Information | Id Q7937823 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-09T12:48:31 |
Jizan Maritime Inc
| Name: | Jizan Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
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Find People in Seychelles
đ Find information about people and companies from national and international lists.
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đ The results includes data from public records related with Seychelles in databases from famous people, politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
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