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Filtered: Legal entities Person of interest Russian Oligarch/Billionaires Database

Search guide · Data current as of 2025-04-18

Valentin Kipyatkov
Person · Person of interest · Cyprus
Mikhail Khodorkovsky
Person · Politician · Russia · Soviet Union
Oleksandr Yaroslavsky
Person · Politician · Ukraine
Victor Pinchuk
Person · Politician · Soviet Union · Ukraine
Vladimir Gusinsky
Person · Politician · Spain · Israel · Russia · Soviet Union
Megdet Rahimkulov
Person · Sanctioned entity · Hungary · Russia
Leonid Fedun
Person · Sanctioned entity · Cyprus · Russia · Soviet Union
Timur Turlov
Person · Sanctioned entity · Saint Kitts and Nevis · Kazakhstan · Russia
Dmitriy Kamenshchik
Person · Sanctioned entity · Russia · Soviet Union
Yuriy Kosyuk
Person · Person of interest · Ukraine
Boris Zingarevich
Person · Sanctioned entity · Russia
Sergei Katsiev
Person · Person of interest · Oligarch
Mukhtar Ablyazov
Person · Crime · Politician · Kazakhstan · Soviet Union
Farkhad Akhmedov
Person · Politician · Sanctioned entity · Azerbaijan · Russia
Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Ziyavudin Magomedov
Person · Person of interest · Oligarch · Close Associate · Russia
Vitaly Malkin
Person · Politician · Russia
Dmitry Rybolovlev
Person · Sanctioned entity · Cyprus · Russia · Soviet Union
Arkady Volozh
Person · Sanctioned entity · Malta · Russia · Soviet Union
Gleb Fetisov
Person · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
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

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Topics

155Person of interest 136Sanctioned entity 89Oligarch 69Politician 56Disqualified 22Close Associate 6Diplomat 3Crime 2Military 2Wanted 1Criminal leadership

Data sources

155Russian Oligarch/Billionaires Database 155Wikidata 134Ukraine NSDC State Register of Sanctions 105ACF List of War Enablers 99Forbes 2021 List of Russian Billionaires 95Wikidata Persons in Relevant Categories 92Russian Unified State Register of Legal Entities (as at Jan 1, 2022)77UK FCDO Sanctions List 77UK HMT/OFSI Consolidated List of Targets 74Wikidata 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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