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Filtered: Soviet Union Oligarch French National Asset Freezing System

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

Igor Alekseevich Altushkin
Person · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Roman Arkadyevich ABRAMOVICH
Person · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Vladimir Leonidovich BOGDANOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Ponomarenko
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Boris Romanovich Rotenberg
Person · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Arkady Romanovich Rotenberg
Person · Sanctioned entity · Russia · Soviet Union
Alexey Alexandrovits MORDASCHOV
Person · Sanctioned entity · Russia · Soviet Union
Andrey Igorevich MELNICHENKO
Person · Sanctioned entity · Belarus · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
German Borisovich KHAN
Person · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Viatcheslav Moshe Kantor
Person · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Yuriy Valentinovich Kovalchuk
Person · Sanctioned entity · Russia · Soviet Union
Andrey Anatolyevich Kozitsyn
Person · Sanctioned entity · Russia · Soviet Union
Dmitry Arkadievich MAZEPIN
Person · Sanctioned entity · Belarus · Russia · Soviet Union
Suleyman Abusaidovich KERIMOV
Person · Politician · Sanctioned entity · France · Russia · Soviet Union
Petr Olegovich AVEN
Person · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Mikhail Safarbekovich GUTSERIEV
Person · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union

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Topics

19Person of interest 19Oligarch 19Sanctioned entity 5Politician 4Close Associate

Data sources

19Belgian Financial Sanctions 19Swiss SECO Sanctions/Embargoes 19EU Financial Sanctions Files (FSF)19EU Consolidated Travel Bans 19French National Asset Freezing System 19Monaco National Fund Freezing List 19Ukraine NSDC State Register of Sanctions 19Wikidata 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 18Forbes 2021 List of Russian Billionaires 18Russian Oligarch/Billionaires Database 17Australian Sanctions Consolidated List 17ACF List of War Enablers 17Wikidata Persons in Relevant Categories 16Canadian Consolidated Autonomous Sanctions List 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15New Zealand Russia Sanctions 14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)13Wikidata Entities of Interest 9Japan Economic Sanctions and List of Eligible People 7Russian Persons of Interest published by Dossier Center 6Polish List of Persons and Entities Subject to Sanctions 5UK Companies House People with Significant Control 5Lithuanian International Sanctions 3Navalny 35 List of Individuals for Sanctioning 2ICIJ Offshore Leaks Database 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Wikidata Politically Exposed Persons

Countries

19Russia 19Soviet Union 4United Kingdom 4Israel 3Cyprus 3Ukraine 2Belarus 2Monaco 1Finland 1France 1Kazakhstan 1Latvia 1Portugal 1Uzbekistan

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