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Search guide · Data current as of 2024-12-22

Alexander Ponomarenko
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Dmitry Alexandrovich PUMPYANSKY
Person · Sanctioned entity · Russia
Andrey Rappoport
Person · Sanctioned entity · Russia · Soviet Union
Boris Romanovich Rotenberg
Person · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Arkady Romanovich Rotenberg
Person · Sanctioned entity · Russia · Soviet Union
Anatoly Mikhailovich SEDYKH
Person · Sanctioned entity · Russia
Leonid Jakovlevitch Simanovskiy
Person · Politician · Sanctioned entity · Russia
Aleksandr Skorobogatko
Person · Politician · Sanctioned entity · Russia
Iskander Makhmudov
Person · Sanctioned entity · Russia
Leonid Fedun
Person · Sanctioned entity · Cyprus · Russia · Soviet Union
Megdet Rahimkulov
Person · Sanctioned entity · Hungary · Russia
Aleksey Bogachev
Person · Sanctioned entity · Russia
Airat Mintimerovich SHAIMIEV
Person · Sanctioned entity · Russia · Soviet Union
Shelkov Mikhail Evgenievich
Person · Sanctioned entity · Russia
Aleksey Repik
Person · Sanctioned entity · Russia
Vadim Nikolaevich MOSHKOVICH
Person · Politician · Sanctioned entity · Cyprus · Russia
Gennady Nikolayevich TIMCHENKO
Person · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Yuriy Milner
Person · Oligarch · Israel · Russia · Soviet Union
Alexey Alexandrovits MORDASCHOV
Person · Sanctioned entity · Russia · Soviet Union
Viktor Filippovich RASHNIKOV
Person · Politician · Sanctioned entity · Russia
Sergey Galitsky
Person · Sanctioned entity · Russia · Soviet Union
Leonid Boguslavsky
Person · Sanctioned entity · Canada · Russia · Soviet Union
Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Mikhail Prokhorov
Person · Politician · Sanctioned entity · Israel · Russia · Soviet Union
Radik Shaimiev
Person · Sanctioned entity · Russia · Soviet Union

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Topics

105Oligarch 95Sanctioned entity 94Person of interest 25Politician 19Close Associate

Data sources

105Wikidata 100Russian Oligarch/Billionaires Database 96Ukraine NSDC State Register of Sanctions 84Forbes 2021 List of Russian Billionaires 77ACF List of War Enablers 70Russian Unified State Register of Legal Entities (as at Jan 1, 2022)53Wikidata Persons in Relevant Categories 48UK FCDO Sanctions List 48UK HMT/OFSI Consolidated List of Targets 46Wikidata Entities of Interest 38Australian Sanctions Consolidated List 38New Zealand Russia Sanctions 35Canadian Consolidated Autonomous Sanctions List 33Swiss SECO Sanctions/Embargoes 32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30EU Consolidated Travel Bans 30French National Asset Freezing System 30Monaco National Fund Freezing List 19Japan Economic Sanctions and List of Eligible People 19Russian Persons of Interest published by Dossier Center 15UK Companies House People with Significant Control 10Polish List of Persons and Entities Subject to Sanctions 7Wikidata Politically Exposed Persons 6Lithuanian International Sanctions 4ICIJ Offshore Leaks Database 4Navalny 35 List of Individuals for Sanctioning 3Every Politician 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Czech Republic National Sanctions

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