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Filtered: Person of interest Russian Oligarch/Billionaires Database

Search guide · Data current as of 2024-11-14

Pavel Durov
Person · Person of interest · United Arab Emirates · France · St. Kitts & Nevis · Russia · Soviet Union
Oleg Tinkov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union · United States
Kostyantin Zhevago
Person · Person of interest · Politician · Soviet Union · Ukraine
Kirill Nikolayevich SHAMALOV
Person · Person of interest · Oligarch · Politician · Close Associate · Sanctioned entity · Russia
Eugene Kaspersky
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union

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Topics

155Person of interest 132Sanctioned entity 89Oligarch 62Politician 22Close Associate 6Diplomat 3Crime 2Military 2Wanted 1Criminal leadership

Data sources

155Russian Oligarch/Billionaires Database 155Wikidata 130Ukraine NSDC State Register of Sanctions 104ACF List of War Enablers 99Forbes 2021 List of Russian Billionaires 91Russian Unified State Register of Legal Entities (as at Jan 1, 2022)91Wikidata Persons in Relevant Categories 75UK FCDO Sanctions List 75UK HMT/OFSI Consolidated List of Targets 74Wikidata Entities of Interest 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 55Swiss SECO Sanctions/Embargoes 55EU Consolidated Travel Bans 53Monaco National Fund Freezing List 41Japan Economic Sanctions and List of Eligible People 34Russian Persons of Interest published by Dossier Center 31Navalny 35 List of Individuals for Sanctioning 28Wikidata Politically Exposed Persons 13Polish List of Persons and Entities Subject to Sanctions 6Every Politician 6Lithuanian International Sanctions 5UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4US CIA World Leaders 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 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Latvia's Magnitsky Law Sanctions List 1US CIA World Factbook Heads of State and Government

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