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Filtered: Legal entities France Oligarch

Search guide · Data current as of 2025-04-22

Suleyman Kerimov
Person · Disqualified · Politician · Sanctioned entity · France · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia

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Topics

2Person of interest 2Oligarch 2Sanctioned entity 1Disqualified 1Politician

Data sources

2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2New Zealand Russia Sanctions 2ACF List of War Enablers 2Forbes 2021 List of Russian Billionaires 2Ukraine NSDC State Register of Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata Persons in Relevant Categories 2Wikidata Entities of Interest 2Russian Oligarch/Billionaires Database 2Wikidata 1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1Japan Economic Sanctions and List of Eligible People 1Lithuanian International Sanctions 1Russian Persons of Interest published by Dossier Center 1Wikidata Politically Exposed Persons

Countries

2France 2Russia 1Cyprus 1Soviet Union

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