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Filtered: Oligarch Ukraine NSDC State Register of Sanctions

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

Alexander Grigoryevich ABRAMOV
Person · Sanctioned entity · Cyprus · Russia
Roman Avdeev
Person · Sanctioned entity · Russia · Soviet Union
Albert Avdolyan
Person · Sanctioned entity · Armenia · Malta · Russia · Soviet Union
Igor Alekseevich Altushkin
Person · Sanctioned entity · Russia · Soviet Union
Aleksey Ananyev
Person · Oligarch · Russia
Dmitry Ananyev
Person · Politician · Cyprus · Russia
Vasily Anisimov
Person · Sanctioned entity · Dominica · Croatia · Russia · Soviet Union
Farkhad Akhmedov
Person · Politician · Sanctioned entity · Azerbaijan · Russia
Grigory Viktorovich BEREZKIN
Person · Sanctioned entity · Croatia · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Oleg Boyko
Person · Sanctioned entity · Russia · Soviet Union
Andrei Removich Bokarev
Person · Sanctioned entity · Russia
Yuriy Gushchin
Person · Sanctioned entity · Russia
Viktor Vekselberg
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Aleksandr Mamut
Person · Sanctioned entity · Russia · Soviet Union
Dmitry Rybolovlev
Person · Sanctioned entity · Cyprus · Russia · Soviet Union
Roman Arkadyevich ABRAMOVICH
Person · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Vladimir Leonidovich BOGDANOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Arkady Volozh
Person · Sanctioned entity · Kazakhstan · Malta · Russia · Soviet Union
Andrey Grigoryevich Guryev
Person · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union
Aleksandr Dzhaparidze
Person · Sanctioned entity · Russia
Gleb Fetisov
Person · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
Leonid Viktorovich MIKHELSON
Person · Sanctioned entity · Israel · Russia · Soviet Union
Alexander Ponomarenko
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Dmitry Alexandrovich PUMPYANSKY
Person · Sanctioned entity · Russia

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Topics

100Oligarch 98Sanctioned entity 94Person of interest 24Politician 16Close Associate

Data sources

100Ukraine NSDC State Register of Sanctions 96Wikidata 92Russian Oligarch/Billionaires Database 82Forbes 2021 List of Russian Billionaires 79ACF List of War Enablers 71Russian Unified State Register of Legal Entities (as at Jan 1, 2022)52Wikidata Persons in Relevant Categories 48UK FCDO Sanctions List 48UK HMT/OFSI Consolidated List of Targets 43Wikidata Entities of Interest 38Australian Sanctions Consolidated List 38New Zealand Russia Sanctions 35Canadian Consolidated Autonomous Sanctions List 33Swiss SECO Sanctions/Embargoes 32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30EU Consolidated Travel Bans 30French National Asset Freezing System 30Monaco National Fund Freezing List 19Japan Economic Sanctions and List of Eligible People 18Russian Persons of Interest published by Dossier Center 14UK Companies House People with Significant Control 10Polish List of Persons and Entities Subject to Sanctions 7Wikidata Politically Exposed Persons 6Lithuanian International Sanctions 4ICIJ Offshore Leaks Database 4Navalny 35 List of Individuals for Sanctioning 3Every Politician 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Czech Republic National Sanctions

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