Cassiopeia appears on a sanctions or watchlist in the current sources.
This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 1
Key facts
Risk signalCassiopeia is a Asset registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Cassiopeia
None in current sources.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Zaliv Baikalowner
- Zaliv Amurskiyowner
- NS COMMANDERowner
- LegacyProperty in the interest of
- SCF Vankorowner
- AtlasProperty in the interest of
- OLYMPIYSKY PROSPECTowner
- Vladimir ArsenyevProperty in the interest of
- NIKOLAY ZUYEVowner
- SCF Balticaowner
- VanguardProperty in the interest of
- NS ASIAowner
- Galaxyowner
- NS Silverowner
- LEONID LOZAowner
- PRIMORSKY PROSPECTowner
- Yuri SenkevichProperty in the interest of
- ADYGEYAowner
- VoyagerProperty in the interest of
- CapellaProperty in the interest of
- Zaliv Anivaowner
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier