Search

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

Gennady Nikolayevich TIMCHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Valentin Kipyatkov
Person · Person of interest · Cyprus
Igor Yusufov
Person · Person of interest · Politician · Sanctioned entity · Russia
Ella Aleksandrovna PAMFILOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Vadim Nikolaevich MOSHKOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia
Igor Ivanovich SECHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Arkady Volozh
Person · Person of interest · Oligarch · Sanctioned entity · Kazakhstan · Malta · Russia · Soviet Union
Alexey Miller
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Smolensky
Person · Person of interest · Russia · Soviet Union
Victor Pinchuk
Person · Person of interest · Politician · Soviet Union · Ukraine
Vladimir Roudolfovitch SOLOVIEV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Vladimir Olegovich POTANIN
Person · Person of interest · Oligarch · Politician · Close Associate · Sanctioned entity · Russia
Alexey Alexandrovits MORDASCHOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich Shuvalov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Viktor Filippovich RASHNIKOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
Aleksandr Dmitrievich Beglov
Person · Person of interest · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Sergei Vladilenovich Kiriyenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Semyonovich Sobyanin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Grigoryevich Guryev
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Alexander Ponomarenko
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Sergei Pavlovich ROLDUGIN
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union

Previous
51 - 75 of 166
Next

Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Russian Oligarch/Billionaires Database

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

Gennady Nikolayevich TIMCHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Valentin Kipyatkov
Person · Person of interest · Cyprus
Igor Yusufov
Person · Person of interest · Politician · Sanctioned entity · Russia
Ella Aleksandrovna PAMFILOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Vadim Nikolaevich MOSHKOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia
Igor Ivanovich SECHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Arkady Volozh
Person · Person of interest · Oligarch · Sanctioned entity · Kazakhstan · Malta · Russia · Soviet Union
Alexey Miller
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Smolensky
Person · Person of interest · Russia · Soviet Union
Victor Pinchuk
Person · Person of interest · Politician · Soviet Union · Ukraine
Vladimir Roudolfovitch SOLOVIEV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Vladimir Olegovich POTANIN
Person · Person of interest · Oligarch · Politician · Close Associate · Sanctioned entity · Russia
Alexey Alexandrovits MORDASCHOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich Shuvalov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Viktor Filippovich RASHNIKOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
Aleksandr Dmitrievich Beglov
Person · Person of interest · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Sergei Vladilenovich Kiriyenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Semyonovich Sobyanin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Grigoryevich Guryev
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Alexander Ponomarenko
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Sergei Pavlovich ROLDUGIN
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union

Previous
51 - 75 of 166
Next

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 104ACF List of War Enablers 99Forbes 2021 List of Russian Billionaires 93Russian 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 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search in: Consolidated Sanctions

Search OpenSanctions

Search in: Consolidated Sanctions