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Filtered: Oligarch Navalny 35 List of Individuals for Sanctioning

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

Oleg Vladimirovich Deripaska
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Roman Arkadyevich ABRAMOVICH
Person · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Gennady Nikolayevich TIMCHENKO
Person · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Alisher Burkhanovich USMANOV
Person · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan

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Topics

4Person of interest 4Oligarch 4Sanctioned entity 2Close Associate 1Politician

Data sources

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

Countries

4Russia 3Soviet Union 1Armenia 1Switzerland 1Cyprus 1Finland 1United Kingdom 1Israel 1Monaco 1Portugal 1Uzbekistan

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