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Filtered: Oligarch EU Financial Sanctions Files (FSF)

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

Kirill Nikolayevich SHAMALOV
Person · Politician · Sanctioned entity · Russia
Petr Olegovich AVEN
Person · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia
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

30Person of interest 30Oligarch 30Sanctioned entity 10Politician 6Close Associate

Data sources

30Belgian Financial Sanctions 30Swiss SECO Sanctions/Embargoes 30EU Financial Sanctions Files (FSF)30EU Consolidated Travel Bans 30French National Asset Freezing System 30Monaco National Fund Freezing List 30Ukraine NSDC State Register of Sanctions 30Wikidata 29Russian Oligarch/Billionaires Database 28ACF List of War Enablers 28Forbes 2021 List of Russian Billionaires 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 26Wikidata Persons in Relevant Categories 25Australian Sanctions Consolidated List 25Canadian Consolidated Autonomous Sanctions List 25Russian Unified State Register of Legal Entities (as at Jan 1, 2022)24New Zealand Russia Sanctions 22US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)21Wikidata Entities of Interest 16Japan Economic Sanctions and List of Eligible People 12Russian Persons of Interest published by Dossier Center 7UK Companies House People with Significant Control 6Lithuanian International Sanctions 6Polish List of Persons and Entities Subject to Sanctions 4Navalny 35 List of Individuals for Sanctioning 4Wikidata Politically Exposed Persons 2Every Politician 2ICIJ Offshore Leaks Database 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

Countries

30Russia 19Soviet Union 6Cyprus 4United Kingdom 4Israel 3Ukraine 2Belarus 2Finland 2France 2Monaco 1Armenia 1Switzerland 1Kazakhstan 1Latvia 1Portugal 1Uzbekistan

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