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Filtered: Russian Oligarch/Billionaires Database

Search guide · Data current as of 2025-04-16

Mikail Shishkhanov
Person · Oligarch · Close Associate · Russia
Henadiy Boholyubov
Person · Sanctioned entity · Cyprus · United Kingdom · Israel · Ukraine
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
Leonid Boguslavsky
Person · Sanctioned entity · Canada · Russia · Soviet Union
Ihor Kolomoyskyi
Person · Politician · Sanctioned entity · Cyprus · Israel · Soviet Union · Ukraine
Oleg Tinkov
Person · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union · United States of America
Kostyantin Zhevago
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Ivan Savvidi
Person · Politician · Sanctioned entity · Greece · Russia · Soviet Union
Andrey Rappoport
Person · Sanctioned entity · Russia · Soviet Union
Aleksandr Skorobogatko
Person · Politician · Sanctioned entity · Russia
Alexander Smolensky
Person · Person of interest · Russia · Soviet Union
Sergei Makhlai
Person · Person of interest · Russia · Soviet Union · United States of America
Boris Mints
Person · Politician · Malta · Russia · Soviet Union
Vadym Novynskyi
Person · Politician · Sanctioned entity · France · Russia · Soviet Union · Ukraine
Konstantin Kagalovsky
Person · Person of interest · Russia · Soviet Union
Lev Kvetnoi
Person · Sanctioned entity · Russia · Soviet Union
Filaret Galchev
Person · Oligarch · Russia · Soviet Union
Halyna Hereha
Person · Politician · Soviet Union · Ukraine
Alexander Knaster
Person · Person of interest · United Kingdom
Sergei Popov
Person · Sanctioned entity · Russia · Soviet Union
Alexander Petrovich KALASHNIKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Petro Poroshenko
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Vadim Yakunin
Person · Sanctioned entity · Italy · Russia
Studiennikov Serhii Petrovych
Person · Sanctioned entity · Russia
Rinat Akhmetov
Person · Politician · Ukraine

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Topics

155Person of interest 140Sanctioned entity 100Oligarch 71Politician 56Disqualified 24Close Associate 6Diplomat 3Crime 2Military 2Wanted 1Criminal leadership

Data sources

166Russian Oligarch/Billionaires Database 166Wikidata 140Ukraine NSDC State Register of Sanctions 105ACF List of War Enablers 99Forbes 2021 List of Russian Billionaires 97Wikidata Persons in Relevant Categories 94Russian Unified State Register of Legal Entities (as at Jan 1, 2022)77UK FCDO Sanctions List 77UK HMT/OFSI Consolidated List of Targets 77Wikidata Entities of Interest 69Australian Sanctions Consolidated List 68Canadian Consolidated Autonomous Sanctions List 68New Zealand Russia Sanctions 61US OFAC Specially Designated Nationals (SDN) List 61US SAM Procurement Exclusions 61US Trade Consolidated Screening List (CSL)58EU Financial Sanctions Files (FSF)58French National Asset Freezing System 58Monaco National Fund Freezing List 56Belgian Financial Sanctions 56EU Consolidated Travel Bans 56UK Companies House Disqualified Directors 55Swiss SECO Sanctions/Embargoes 41Japan Economic Sanctions and List of Eligible People 35Wikidata Politically Exposed Persons 34Russian Persons of Interest published by Dossier Center 31Navalny 35 List of Individuals for Sanctioning 28EU Council Official Journal Sanctioned Entities 16UK Companies House People with Significant Control 14Polish List of Persons and Entities Subject to Sanctions 14Ukraine War and Sanctions 6Every Politician 6Lithuanian International Sanctions 4ICIJ Offshore Leaks Database 4US CIA World Leaders 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 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia's Magnitsky Law Sanctions List 1US CIA World Factbook Heads of State and Government

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