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Filtered: Legal entities Sanctioned entity Russian Oligarch/Billionaires Database

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

Aleksey Bogachev
Person · Sanctioned entity · Russia
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
Boris Zingarevich
Person · Sanctioned entity · Russia
Farkhad Akhmedov
Person · Politician · Sanctioned entity · Azerbaijan · 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
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
Vadym Novynskyi
Person · Politician · Sanctioned entity · France · Russia · Soviet Union · Ukraine
Lev Kvetnoi
Person · Sanctioned entity · Russia · Soviet Union
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

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Topics

140Sanctioned entity 136Person of interest 90Oligarch 61Politician 56Disqualified 21Close Associate 5Diplomat 2Military 1Crime 1Wanted

Data sources

140Russian Oligarch/Billionaires Database 140Wikidata 138Ukraine NSDC State Register of Sanctions 104ACF List of War Enablers 94Russian Unified State Register of Legal Entities (as at Jan 1, 2022)94Forbes 2021 List of Russian Billionaires 88Wikidata Persons in Relevant Categories 77UK FCDO Sanctions List 77UK HMT/OFSI Consolidated List of Targets 70Wikidata 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 33Russian Persons of Interest published by Dossier Center 31Navalny 35 List of Individuals for Sanctioning 31Wikidata Politically Exposed Persons 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 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 1US FBI Most Wanted

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