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Filtered: Ukraine Belgian Financial Sanctions

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

Alexander Ponomarenko
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Vladislav Adolfovich Rusanov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Dmitry Vadimovich Sablin
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Nikolaevich DUBINSKY
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Gennady Yurevich SEMIGIN
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Yuryevich TEPLINSKIY
Person · Sanctioned entity · Russia · Ukraine
Oleg Polikarpovich TKACH
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Sergeevich KAMYSHOV
Person · Sanctioned entity · Russia · Ukraine
Alexander Nikolaevich Ganov
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Leonid Vladimirovich MIKHAILIUK
Person · Sanctioned entity · Russia · Ukraine
Yulia Valentinovna MIKHAILOVA
Person · Sanctioned entity · Russia · Ukraine
Igor Nikolaevich RYABUSHKIN
Person · Sanctioned entity · Ukraine
Tatyana Vladimirovna ZHURAVLEVA
Person · Sanctioned entity · Russia · Ukraine
Svetlana Nikolaevna PODLIPAEVA
Person · Sanctioned entity · Russia · Ukraine
Yury Vladimirovich LEONOV
Person · Sanctioned entity · Russia · Ukraine
Pavel Alexandrovich SHEPOTKO
Person · Sanctioned entity · Ukraine
Yuri Mikhailovich ZAKABLUK
Person · Sanctioned entity · Russia · Ukraine
Vitaliy Mikhaylovich KISHKINOV
Person · Sanctioned entity · Russia · Ukraine
Maxim Alekseevich PROTASOV
Person · Sanctioned entity · Ukraine
Elena Mikhailovna DEMIDOVA
Person · Sanctioned entity · Russia · Ukraine
Aleksei Yuryevich BELETSKY
Person · Sanctioned entity · Russia · Ukraine
Yuriy Nikolaevich AFANASEVSKY
Person · Sanctioned entity · Russia · Ukraine
Sergey Gennadevich Tsyplakov
Person · Sanctioned entity · Russia · Ukraine · Luhansk (Occupied Ukraine)
Aleksandr Yurievich Petukhov
Person · Sanctioned entity · Russia · Ukraine
Olga Igorevna BESEDINA
Person · Sanctioned entity · Russia · Ukraine

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Topics

510Sanctioned entity 179Person of interest 151Politician 24Military 7Diplomat 4Close Associate 3Oligarch 2Crime 2Bank 2Wanted 1Spy

Data sources

510Belgian Financial Sanctions 507EU Financial Sanctions Files (FSF)502French National Asset Freezing System 501Monaco National Fund Freezing List 500Swiss SECO Sanctions/Embargoes 454Ukraine NSDC State Register of Sanctions 451EU Consolidated Travel Bans 415UK FCDO Sanctions List 415UK HMT/OFSI Consolidated List of Targets 390Canadian Consolidated Autonomous Sanctions List 355Japan Economic Sanctions and List of Eligible People 238Australian Sanctions Consolidated List 205US Trade Consolidated Screening List (CSL)203US OFAC Specially Designated Nationals (SDN) List 197Wikidata 195New Zealand Russia Sanctions 193US SAM Procurement Exclusions 145Wikidata Persons in Relevant Categories 136ACF List of War Enablers 122Wikidata Entities of Interest 98Wikidata Politically Exposed Persons 59Russian Unified State Register of Legal Entities (as at Jan 1, 2022)22Ukraine War and Sanctions 21Every Politician 10Ukraine Consolidated State Registry 7PermID Open Data 5Estonia International Sanctions Act List 4Lithuania Designated Persons Under Magnitsky Amendments 3Forbes 2021 List of Russian Billionaires 3Russian Oligarch/Billionaires Database 2Czech Republic National Sanctions 2Legal Entity Identifier (LEI) Reference Data 2Lithuanian International Sanctions 2Netherlands Police Nationale Opsporingslijst 2Polish List of Persons and Entities Subject to Sanctions 2Russia Banking Registry 2Russian Persons of Interest published by Dossier Center 2US CIA World Leaders 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Business Identifier Code (BIC) Reference Data 1RISE Moldova People of interest 1Russian National Settlement Depository (NSD, ISIN Assignment)

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