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Filtered: Russian Oligarch/Billionaires Database

Search guide · Data current as of 2024-12-22

Samvel Karapetyan
Person · Sanctioned entity · Armenia · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Sanctioned entity · Cyprus · Russia
Yuriy Valentinovich Kovalchuk
Person · Sanctioned entity · Russia · Soviet Union
Andrey Anatolyevich Kozitsyn
Person · Sanctioned entity · Russia · Soviet Union
Gennady Kozovoy
Person · Sanctioned entity · Russia · Soviet Union
Andrey Komarov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Kondrashev Petro Ivanovych
Person · Sanctioned entity · Russia · Soviet Union
Andrei Kosogov
Person · Sanctioned entity · Russia · Soviet Union
Andrei Leonidovich KOSTIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yuriy Kosyuk
Person · Person of interest · Ukraine
Pavel Vladimirovich KRASHENINNIKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Litvinenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Lisin
Person · Sanctioned entity · Russia · Soviet Union
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
Anatoly Lomakin
Person · Politician · Sanctioned entity · Russia · Soviet Union
IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Sergei Makhlai
Person · Person of interest · Russia · Soviet Union · United States
Boris Mints
Person · Politician · Malta · Russia · Soviet Union
Mikhail Vladimirovich MISHUSTIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Molchanov
Person · Politician · Sanctioned entity · Russia
Aleksandr Nesis
Person · Sanctioned entity · Cyprus · Israel · Malta · Russia
Vadim Novinsky
Person · Politician · Sanctioned entity · France · Russia · Soviet Union · Ukraine
Dmitry Sergeyevich PESKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Denis Popov
Person · Sanctioned entity · Russia
Eugene Kaspersky
Person · Sanctioned entity · Russia · Soviet Union

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Topics

155Person of interest 136Sanctioned entity 100Oligarch 64Politician 24Close Associate 6Diplomat 3Crime 2Military 2Wanted 1Criminal leadership

Data sources

166Russian Oligarch/Billionaires Database 166Wikidata 136Ukraine NSDC State Register of Sanctions 105ACF List of War Enablers 99Forbes 2021 List of Russian Billionaires 94Russian Unified State Register of Legal Entities (as at Jan 1, 2022)93Wikidata Persons in Relevant Categories 77Wikidata Entities of Interest 75UK FCDO Sanctions List 75UK HMT/OFSI Consolidated List of Targets 68Australian Sanctions Consolidated List 68New Zealand Russia Sanctions 66Canadian Consolidated Autonomous Sanctions List 61US OFAC Specially Designated Nationals (SDN) List 61US Trade Consolidated Screening List (CSL)60US SAM Procurement Exclusions 56Belgian Financial Sanctions 56EU Financial Sanctions Files (FSF)56French National Asset Freezing System 56Monaco National Fund Freezing List 55Swiss SECO Sanctions/Embargoes 55EU Consolidated Travel Bans 41Japan Economic Sanctions and List of Eligible People 34Russian Persons of Interest published by Dossier Center 31Navalny 35 List of Individuals for Sanctioning 26Wikidata Politically Exposed Persons 16UK Companies House People with Significant Control 14Polish List of Persons and Entities Subject to Sanctions 6Every Politician 6Lithuanian International Sanctions 4ICIJ Offshore Leaks Database 4US CIA World Leaders 3EU Council Official Journal Sanctioned Entities 3Ukraine War and Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US FBI Most Wanted 1Czech Republic National Sanctions 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1DPRK Reports 1Latvia's Magnitsky Law Sanctions List 1US CIA World Factbook Heads of State and Government

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