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Filtered: Crimea (Occupied Ukraine) Belgian Financial Sanctions

Search guide · Data current as of 2024-11-01

Sergey Pavlovych TSEKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Konstantin Mikhailovich Bakharev
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Ekaterina Borisovna ALTABAEVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Valery Vladimirovich Kulikov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Pavel Valentinovich Shperov
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Svetlana Borisovna Savchenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Vladimir Vladimirovich Nemtsev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Olga Fedorovna Kovitidi
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
LLC Miranda Media
Organization · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Chernomorneftegaz
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Aleksei Mikhailovich CHALIY
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Sergey Valeryevich Aksyonov
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Denis Valentinovich Berezovskiy
Person · Military · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Natalia Vladimirovna POKLONSKAYA
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Vladimir Vitalyevich BOBKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Leonid Ivanovich BABASHOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Sergey Nikolayevich KOLBIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Crimea (Occupied Ukraine)
Vladimir Andreevich Konstantinov
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Crimea Patriot Centre
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Sergei Mikhailovich PINCHUK
Person · Military · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)

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1 - 20 of 20
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Topics

20Sanctioned entity 16Politician 10Person of interest 2Military 1Diplomat

Data sources

20Belgian Financial Sanctions 20Swiss SECO Sanctions/Embargoes 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20Ukraine NSDC State Register of Sanctions 19Monaco National Fund Freezing List 17Australian Sanctions Consolidated List 17EU Consolidated Travel Bans 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 17Wikidata Persons in Relevant Categories 17Wikidata 15Canadian Consolidated Autonomous Sanctions List 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)13Wikidata Entities of Interest 12Japan Economic Sanctions and List of Eligible People 11Wikidata Politically Exposed Persons 10ACF List of War Enablers 7New Zealand Russia Sanctions 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Every Politician 1PermID Open Data

Countries

20Russia 20Crimea (Occupied Ukraine)19Ukraine 12Soviet Union 2Moldova

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Crimea (Occupied Ukraine) Belgian Financial Sanctions

Search guide · Data current as of 2024-11-01

Sergey Pavlovych TSEKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Konstantin Mikhailovich Bakharev
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Ekaterina Borisovna ALTABAEVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Valery Vladimirovich Kulikov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Pavel Valentinovich Shperov
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Svetlana Borisovna Savchenko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Vladimir Vladimirovich Nemtsev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Olga Fedorovna Kovitidi
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
LLC Miranda Media
Organization · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Chernomorneftegaz
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Aleksei Mikhailovich CHALIY
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Sergey Valeryevich Aksyonov
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Denis Valentinovich Berezovskiy
Person · Military · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Natalia Vladimirovna POKLONSKAYA
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Vladimir Vitalyevich BOBKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Leonid Ivanovich BABASHOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Sergey Nikolayevich KOLBIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Crimea (Occupied Ukraine)
Vladimir Andreevich Konstantinov
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Crimea Patriot Centre
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Sergei Mikhailovich PINCHUK
Person · Military · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)

Previous
1 - 20 of 20
Next

Topics

20Sanctioned entity 16Politician 10Person of interest 2Military 1Diplomat

Data sources

Countries

20Russia 20Crimea (Occupied Ukraine)19Ukraine 12Soviet Union 2Moldova

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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