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Search in: Warrants and Criminal Entities

Filtered: People Warrants and Criminal Entities Russian Oligarch/Billionaires Database

Search guide · Data current as of 2024-11-10

Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Gleb Fetisov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
Alexander Vladimirovich FROLOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Viktor Kharitonin
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Danil Khachaturov
Person · Oligarch · Russia · Soviet Union
Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Mikhail Shishkhanov
Person · Oligarch · Close Associate · Russia
Konstantin Lvovich ERNST
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Aleksandr Nesis
Person · Person of interest · Oligarch · Sanctioned entity · Russia
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Vadim Novinsky
Person · Person of interest · Politician · Sanctioned entity · France · Russia · Soviet Union · Ukraine
Mukhtar Ablyazov
Person · Crime · Person of interest · Politician · Kazakhstan · Soviet Union
Alexander Grigoryevich ABRAMOV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Albert Avdolyan
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor Alekseevich Altushkin
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Anton Eduardovich VAINO
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Yuriy Gushchin
Person · Oligarch · Sanctioned entity · Russia
Aleksandr Dzhaparidze
Person · Oligarch · Sanctioned entity · Russia
Viktor Vasilyevich ZOLOTOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Zarakh Binsionovich ILIEV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Konstantin Kagalovsky
Person · Person of interest · Russia · Soviet Union
Dmitriy Kamenshchik
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union