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Filtered: US SAM Procurement Exclusions Finland ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-27

NIKITA GENNADIEVITCH KOVALEVSKIJ
Person · Sanctioned entity · Finland · Russia
Boris Romanovich Rotenberg
Person · Sanctioned entity · Finland · Monaco · Russia · Soviet Union

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Topics

2Sanctioned entity 1Person of interest 1Oligarch

Data sources

2ICIJ Offshore Leaks Database 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Ukraine NSDC State Register of Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1Wikidata

Countries

2Finland 2Russia 1Monaco 1Soviet Union

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Search in: US SAM Procurement Exclusions