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Search guide · Data current as of 2024-12-26

Leonid Viktorovich MIKHELSON
Person · Sanctioned entity · 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
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
Aleksandr Nesis
Person · Sanctioned entity · Cyprus · Israel · Malta · Russia
Mikhail Maratovich FRIDMAN
Person · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Roman Arkadyevich ABRAMOVICH
Person · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union

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Topics

10Oligarch 9Person of interest 8Sanctioned entity 2Politician 2Close Associate

Data sources

10Russian Oligarch/Billionaires Database 10Wikidata 9Forbes 2021 List of Russian Billionaires 8Ukraine NSDC State Register of Sanctions 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5ACF List of War Enablers 5Wikidata Persons in Relevant Categories 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 4Wikidata Entities of Interest 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

Countries

10Israel 10Russia 9Soviet Union 3United Kingdom 2Ukraine 1Cyprus 1Malta 1Portugal

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