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Filtered: Russian Oligarch/Billionaires Database

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

Mikhail Safarbekovich GUTSERIEV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Alexander Grigoryevich ABRAMOV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Alexander Petrovich KALASHNIKOV
Person · Person of interest · Sanctioned entity · Russia
Yelena Baturina
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Vladimir Leonidovich BOGDANOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Vasilievich Bortnikov
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich SECHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Yuriy Valentinovich Kovalchuk
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
Mikhail Prokhorov
Person · Person of interest · Oligarch · Politician · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Mikhail Khodorkovsky
Person · Person of interest · Politician · Russia · Soviet Union
Arkady Volozh
Person · Person of interest · Oligarch · Sanctioned entity · Kazakhstan · Malta · Russia · Soviet Union
Andrey Igorevich MELNICHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Ella Aleksandrovna PAMFILOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Mikhail Murashko
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Vladilenovich Kiriyenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

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Topics

91Person of interest 88Sanctioned entity 56Oligarch 48Politician 18Close Associate 4Diplomat 2Crime 2Military 2Wanted 1Criminal leadership

Data sources

93Russian Oligarch/Billionaires Database 93Wikidata 87Ukraine NSDC State Register of Sanctions 79ACF List of War Enablers 73Wikidata Persons in Relevant Categories 69UK FCDO Sanctions List 69UK HMT/OFSI Consolidated List of Targets 65Russian Unified State Register of Legal Entities (as at Jan 1, 2022)64Wikidata Entities of Interest 63Australian Sanctions Consolidated List 62New Zealand Russia Sanctions 60Canadian Consolidated Autonomous Sanctions List 56US OFAC Specially Designated Nationals (SDN) List 56US Trade Consolidated Screening List (CSL)55Forbes 2021 List of Russian Billionaires 55US SAM Procurement Exclusions 53Belgian Financial Sanctions 53EU Financial Sanctions Files (FSF)53French National Asset Freezing System 52Swiss SECO Sanctions/Embargoes 52EU Consolidated Travel Bans 50Monaco National Fund Freezing List 39Japan Economic Sanctions and List of Eligible People 30Russian Persons of Interest published by Dossier Center 28Navalny 35 List of Individuals for Sanctioning 19Wikidata Politically Exposed Persons 8Polish List of Persons and Entities Subject to Sanctions 6Lithuanian International Sanctions 5UK Companies House People with Significant Control 4Every Politician 4US CIA World Leaders 3ICIJ Offshore Leaks Database 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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