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Filtered: Oligarch Japan Economic Sanctions and List of Eligible People

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

Viktor Vekselberg
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Vladimir Leonidovich BOGDANOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Grigoryevich Guryev
Person · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union
Alexander Ponomarenko
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Dmitry Alexandrovich PUMPYANSKY
Person · Sanctioned entity · Russia
Boris Romanovich Rotenberg
Person · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Arkady Romanovich Rotenberg
Person · Sanctioned entity · Russia · Soviet Union
Leonid Jakovlevitch Simanovskiy
Person · Politician · Sanctioned entity · Russia
Gennady Nikolayevich TIMCHENKO
Person · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Alexey Alexandrovits MORDASCHOV
Person · Sanctioned entity · Russia · Soviet Union
Viktor Filippovich RASHNIKOV
Person · Politician · Sanctioned entity · Russia
Andrey Igorevich MELNICHENKO
Person · Sanctioned entity · Belarus · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Andrei Vladimirovich SKOCH
Person · Politician · Sanctioned entity · Russia
God Semenovich NISANOV
Person · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Sanctioned entity · Cyprus · Russia
Yuriy Valentinovich Kovalchuk
Person · Sanctioned entity · Russia · Soviet Union
Suleyman Abusaidovich KERIMOV
Person · Politician · Sanctioned entity · France · Russia · Soviet Union
Kirill Nikolayevich SHAMALOV
Person · Politician · Sanctioned entity · Russia

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Topics

19Person of interest 19Oligarch 19Sanctioned entity 7Politician 4Close Associate

Data sources

19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 19Japan Economic Sanctions and List of Eligible People 19Ukraine NSDC State Register of Sanctions 19US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 19US Trade Consolidated Screening List (CSL)19Wikidata Persons in Relevant Categories 19Russian Oligarch/Billionaires Database 19Wikidata 18New Zealand Russia Sanctions 18ACF List of War Enablers 18Forbes 2021 List of Russian Billionaires 17Australian Sanctions Consolidated List 17Canadian Consolidated Autonomous Sanctions List 16Belgian Financial Sanctions 16Swiss SECO Sanctions/Embargoes 16EU Financial Sanctions Files (FSF)16EU Consolidated Travel Bans 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)16French National Asset Freezing System 16Monaco National Fund Freezing List 15Wikidata Entities of Interest 12Russian Persons of Interest published by Dossier Center 4UK Companies House People with Significant Control 3Polish List of Persons and Entities Subject to Sanctions 3Wikidata Politically Exposed Persons 2Every Politician 2ICIJ Offshore Leaks Database 2Lithuanian International Sanctions 2Navalny 35 List of Individuals for Sanctioning 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

Countries

19Russia 12Soviet Union 4Cyprus 2Finland 2Monaco 2Ukraine 1Armenia 1Azerbaijan 1Belarus 1Switzerland 1Dominican Republic 1France 1United Kingdom 1Uzbekistan

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