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Search in: Navalny 35 List of Individuals for Sanctioning

Filtered: Navalny 35 List of Individuals for Sanctioning

Search guide · Data current as of 2021-02-08

Alexander Petrovich KALASHNIKOV
Person · Person of interest · Sanctioned entity · Russia
Andrei Valeryevich Kartapolov
Person · Military · Person of interest · Politician · Sanctioned entity · East Germany · Germany · Russia
Gennady Nikolayevich TIMCHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
FSB CRIMINALISTICS INSTITUTE
Organization · Person of interest · Sanctioned entity · Russia
State Scientific Research Institute of Organic Chemistry and Technology
Company · State-owned enterprise · Person of interest · Sanctioned entity · Russia
Sergey Semyonovich Sobyanin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Murashko
Person · Person of interest · Politician · Sanctioned entity · Russia
Denis Aleksandrovich BORTNIKOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Dmitry Nikolayevich PATRUSHEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich Shuvalov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Dmitrievich Beglov
Person · Person of interest · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Vladimir Roudolfovitch SOLOVIEV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Roman Arkadyevich ABRAMOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Alexander Ivanovich BASTRYKIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Vladilenovich Kiriyenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Anton Eduardovich VAINO
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Viktor Vasilyevich ZOLOTOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Leonidovich KOSTIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Pavel Vladimirovich KRASHENINNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Konstantin Lvovich ERNST
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Ella Aleksandrovna PAMFILOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Andrey Yuryevich Vorobyov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan

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Topics

33Person of interest 33Sanctioned entity 23Politician 4Oligarch 3Diplomat 3Close Associate 2Military 1State-owned enterprise

Data sources

33Navalny 35 List of Individuals for Sanctioning 32Canadian Consolidated Autonomous Sanctions List 31Ukraine NSDC State Register of Sanctions 31Russian Oligarch/Billionaires Database 31Wikidata 29Australian Sanctions Consolidated List 29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 29ACF List of War Enablers 29Wikidata Persons in Relevant Categories 28New Zealand Russia Sanctions 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27French National Asset Freezing System 27US OFAC Specially Designated Nationals (SDN) List 27US Trade Consolidated Screening List (CSL)26EU Consolidated Travel Bans 26US SAM Procurement Exclusions 25Wikidata Entities of Interest 24Monaco National Fund Freezing List 23Swiss SECO Sanctions/Embargoes 18Japan Economic Sanctions and List of Eligible People 17Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Russian Persons of Interest published by Dossier Center 11Wikidata Politically Exposed Persons 4Forbes 2021 List of Russian Billionaires 3UK Companies House People with Significant Control 3US CIA World Leaders 2Polish List of Persons and Entities Subject to Sanctions 1Estonia International Sanctions Act List 1Every Politician 1Research Organizations Registry 1Japan METI End User List 1Latvia's Magnitsky Law Sanctions List 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

Countries

33Russia 25Soviet Union 2Uzbekistan 1Armenia 1Azerbaijan 1Switzerland 1Cyprus 1East Germany 1Germany 1Estonia 1Finland 1United Kingdom 1Israel 1Kazakhstan 1Monaco 1Portugal

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Navalny 35 List of Individuals for Sanctioning

Filtered: Navalny 35 List of Individuals for Sanctioning

Search guide · Data current as of 2021-02-08

Alexander Petrovich KALASHNIKOV
Person · Person of interest · Sanctioned entity · Russia
Andrei Valeryevich Kartapolov
Person · Military · Person of interest · Politician · Sanctioned entity · East Germany · Germany · Russia
Gennady Nikolayevich TIMCHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
FSB CRIMINALISTICS INSTITUTE
Organization · Person of interest · Sanctioned entity · Russia
State Scientific Research Institute of Organic Chemistry and Technology
Company · State-owned enterprise · Person of interest · Sanctioned entity · Russia
Sergey Semyonovich Sobyanin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Murashko
Person · Person of interest · Politician · Sanctioned entity · Russia
Denis Aleksandrovich BORTNIKOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Dmitry Nikolayevich PATRUSHEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich Shuvalov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Dmitrievich Beglov
Person · Person of interest · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Vladimir Roudolfovitch SOLOVIEV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Roman Arkadyevich ABRAMOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Alexander Ivanovich BASTRYKIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Vladilenovich Kiriyenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Anton Eduardovich VAINO
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Viktor Vasilyevich ZOLOTOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Leonidovich KOSTIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Pavel Vladimirovich KRASHENINNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Konstantin Lvovich ERNST
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Ella Aleksandrovna PAMFILOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Andrey Yuryevich Vorobyov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan

Previous
1 - 25 of 33
Next

Topics

33Person of interest 33Sanctioned entity 23Politician 4Oligarch 3Diplomat 3Close Associate 2Military 1State-owned enterprise

Data sources

Countries

33Russia 25Soviet Union 2Uzbekistan 1Armenia 1Azerbaijan 1Switzerland 1Cyprus 1East Germany 1Germany 1Estonia 1Finland 1United Kingdom 1Israel 1Kazakhstan 1Monaco 1Portugal

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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