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Filtered: Israel Russian Oligarch/Billionaires Database

Search guide · Data current as of 2024-12-21

Roman Arkadyevich ABRAMOVICH
Person · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Leonid Viktorovich MIKHELSON
Person · Sanctioned entity · Israel · Russia · Soviet Union
Vladimir Gusinsky
Person · Politician · Spain · Israel · Russia · Soviet Union
Yuriy Milner
Person · Oligarch · Israel · Russia · Soviet Union
Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Mikhail Prokhorov
Person · Politician · Sanctioned entity · Israel · Russia · Soviet Union
Henadiy Boholyubov
Person · Person of interest · Close Associate · Cyprus · United Kingdom · Israel · Ukraine
German Borisovich KHAN
Person · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Gavril Yushvaev
Person · Sanctioned entity · Israel · Russia · Soviet Union
Viatcheslav Moshe Kantor
Person · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
Aleksandr Nesis
Person · Sanctioned entity · Cyprus · Israel · Malta · Russia
Ihor Kolomoyskyi
Person · Politician · Cyprus · Israel · Soviet Union · Ukraine
Mikhail Maratovich FRIDMAN
Person · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine

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Topics

13Person of interest 10Oligarch 8Sanctioned entity 4Politician 3Close Associate 1Crime 1Criminal leadership 1Wanted

Data sources

14Russian Oligarch/Billionaires Database 14Wikidata 9Forbes 2021 List of Russian Billionaires 8Ukraine NSDC State Register of Sanctions 7Wikidata Entities of Interest 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Wikidata Persons in Relevant Categories 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5ACF List of War Enablers 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French National Asset Freezing System 4Monaco National Fund Freezing List 4New Zealand Russia Sanctions 2UK Companies House People with Significant Control 2Lithuanian International Sanctions 2Polish List of Persons and Entities Subject to Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US FBI Most Wanted

Countries

14Israel 12Russia 11Soviet Union 5Ukraine 4United Kingdom 3Cyprus 1Spain 1Hungary 1Malta 1Portugal

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