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Filtered: Russia Polish List of Persons and Entities Subject to Sanctions

Search guide · Data current as of 2025-04-16

Alexey BELOV
Person · Sanctioned entity · Russia
Daniil Vasilievich Martynov
Person · Sanctioned entity · Russia
Magomed Khozhakhmedovich Daudov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandra MELNICHENKO
Person · Sanctioned entity · Croatia · Serbia · Russia
Kanstantsin Henadzevich MOLASTAU
Person · Politician · Sanctioned entity · Belarus · Russia
Maksim Nedasekau
Person · Sanctioned entity · Belarus · Russia
Anatol Daško
Person · Politician · Sanctioned entity · Belarus · Russia
Volha PETRASHOVA
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Aliaksandr DUBAU
Person · Politician · Sanctioned entity · Belarus · Russia
Aliaksei Uladzimiravich IAHORAU
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Irina Leparskaya
Person · Sanctioned entity · Russia
Andrey Evgenievich KRIVOSHEYEV
Person · Disqualified · Sanctioned entity · Belarus · Russia
OAO NOVATEK
Company · Sanctioned entity · Russia
Sait-Salam Gutseriyev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia
Anatoly Lomakin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Boris Nuraliev
Person · Sanctioned entity · Russia · Soviet Union
Sergey Kolesnikov
Person · Sanctioned entity · Malta · Russia
Eugene Kaspersky
Person · Sanctioned entity · Russia · Soviet Union
Andrey Igorevich MELNICHENKO
Person · Sanctioned entity · Belarus · Russia · Soviet Union
Igor Ivanovich SECHIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Tatyana Bakalchuk
Person · Sanctioned entity · Russia · Soviet Union
Yuri Khadzimuratavich Karaeu
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Mikhail Maratovich FRIDMAN
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
ACRON PAO
Company · Sanctioned entity · Russia

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Topics

40Sanctioned entity 20Person of interest 16Politician 13Disqualified 10Oligarch 4Public listed company 3Military 2Close Associate 1Export controlled

Data sources

40Polish List of Persons and Entities Subject to Sanctions 31Wikidata 23Ukraine NSDC State Register of Sanctions 22Russian Unified State Register of Legal Entities (as at Jan 1, 2022)22Wikidata Persons in Relevant Categories 17US Trade Consolidated Screening List (CSL)16Canadian Consolidated Autonomous Sanctions List 16US SAM Procurement Exclusions 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 14Belgian Financial Sanctions 14US OFAC Specially Designated Nationals (SDN) List 14Wikidata Entities of Interest 14Russian Oligarch/Billionaires Database 13Swiss SECO Sanctions/Embargoes 13EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans 13French National Asset Freezing System 13UK Companies House Disqualified Directors 13Monaco National Fund Freezing List 13Forbes 2021 List of Russian Billionaires 12ACF List of War Enablers 11Australian Sanctions Consolidated List 11New Zealand Russia Sanctions 11Wikidata Politically Exposed Persons 6Japan Economic Sanctions and List of Eligible People 5UK Companies House People with Significant Control 5Russian National Settlement Depository (NSD, ISIN Assignment)4EU Council Official Journal Sanctioned Entities 4Legal Entity Identifier (LEI) Reference Data 4Lithuanian International Sanctions 4Russian Persons of Interest published by Dossier Center 3Estonia International Sanctions Act List 3EU ESMA Suspensions and Removals 3EU Financial Instruments Reference Data System (FIRDS)3Lithuania Designated Persons Under Magnitsky Amendments 3PermID Open Data 2Every Politician 2Ukraine Consolidated State Registry 2Latvia's Magnitsky Law Sanctions List 2Navalny 35 List of Individuals for Sanctioning 2US OFAC Consolidated (non-SDN) List 1EU Sanctions Map 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Global Energy Ownership Tracker 1Japan METI Russian List 1RISE Moldova People of interest 1Ukraine War and Sanctions

Countries

40Russia 19Soviet Union 10Belarus 3Cyprus 3United Kingdom 3Israel 2Kazakhstan 2Ukraine 1Croatia 1Moldova 1Malta 1Serbia

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