Search

Search OpenSanctions

Filtered: Cyprus Close Associate Wikidata

Search guide · Data current as of 2025-04-07

Christina Christofia
Person · Close Associate · Cyprus
Christophoros Tornaritis
Person · Close Associate · Cyprus
Monika Vasiliou
Person · Close Associate · Cyprus
Karembet Karoyian
Person · Close Associate · Cyprus
Mimi Kyprianou
Person · Close Associate · Cyprus
Konstantinos Yiorkadjis
Person · Politician · Cyprus
Haji Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Giorgos Tornaritis
Person · Close Associate · Cyprus
Elsi Christofias
Person · Close Associate · Cyprus
Maksim Galkin
Person · Politician · Sanction-linked entity · Cyprus · Israel · Russia · Soviet Union
Nguyen Phuong Hang
Person · Close Associate · Cyprus
IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan
Pavlos Kontides
Person · Close Associate · Cyprus
Oleg Vladimirovich Deripaska
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Sergey Bogdanchikov
Person · Close Associate · Cyprus · Saint Kitts and Nevis · Russia · Soviet Union
Giorgos Dalaras
Person · Politician · Cyprus · Greece
Yang Huiyan
Person · Close Associate · China · Cyprus
Henadiy Boholyubov
Person · Sanctioned entity · Cyprus · United Kingdom · Israel · Ukraine
Despina Olimpiu
Person · Close Associate · Cyprus
Rami Makhlouf
Person · Sanctioned entity · Cyprus · Syria
Viktor Vekselberg
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

Previous
1 - 21 of 21
Next

Topics

21Close Associate 6Sanctioned entity 4Person of interest 3Oligarch 3Politician 1Sanction-linked entity

Data sources

21Wikidata 6Wikidata Persons in Relevant Categories 5Wikidata Entities of Interest 4Australian Sanctions Consolidated List 4Canadian Consolidated Autonomous Sanctions List 4Ukraine NSDC State Register of Sanctions 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)4Russian Oligarch/Billionaires Database 3UK Companies House People with Significant Control 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3New Zealand Russia Sanctions 3ACF List of War Enablers 3Forbes 2021 List of Russian Billionaires 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 1Graph-based entity tagging 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

21Cyprus 5Russia 5Soviet Union 2United Kingdom 2Israel 2Saint Kitts and Nevis 2Ukraine 1United Arab Emirates 1Afghanistan 1Belgium 1Bulgaria 1China 1Greece 1Hungary 1Syria 1Turkmenistan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting