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Filtered: Russian Oligarch/Billionaires Database

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

Timur Turlov
Person · Sanctioned entity · St. Kitts & Nevis · Kazakhstan · Russia
Valentin Kipyatkov
Person · Person of interest · Cyprus
Aleksey Repik
Person · Sanctioned entity · Russia
Vadim Nikolaevich MOSHKOVICH
Person · Politician · Sanctioned entity · Cyprus · Russia
Gennady Nikolayevich TIMCHENKO
Person · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Vladimir Gusinsky
Person · Politician · Spain · Israel · Russia · Soviet Union
Yuriy Milner
Person · Oligarch · Israel · Russia · Soviet Union
Alexey Alexandrovits MORDASCHOV
Person · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich Shuvalov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Oleksandr Yaroslavsky
Person · Politician · Ukraine
Victor Pinchuk
Person · Politician · Soviet Union · Ukraine
Alexander Ivanovich BASTRYKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Pavel Durov
Person · Person of interest · United Arab Emirates · France · St. Kitts & Nevis · Russia · Soviet Union
Viktor Filippovich RASHNIKOV
Person · Politician · Sanctioned entity · Russia
Sergey Galitsky
Person · Sanctioned entity · Russia · Soviet Union
Leonid Boguslavsky
Person · Sanctioned entity · Canada · Russia · Soviet Union
Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Vladimir Roudolfovitch SOLOVIEV
Person · Sanctioned entity · Russia · Soviet Union
Mikhail Prokhorov
Person · Politician · Sanctioned entity · Israel · Russia · Soviet Union
Radik Shaimiev
Person · Sanctioned entity · Russia · Soviet Union
Aleksandr Klyachin
Person · Sanctioned entity · Russia · Soviet Union
Zakhar Smushkin
Person · Sanctioned entity · Russia · Soviet Union
Konstantin Ivanovich Strukov
Person · Politician · Sanctioned entity · Russia
Sergei Katsiev
Person · Person of interest · Oligarch
Said Gutseriev
Person · Sanctioned entity · United Kingdom · Russia

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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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