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Search guide · Data current as of 2025-04-23

Litvinenko Tatyana Petrovna
Person · Sanctioned entity · Russia
Katsiev Sergey Soltanovich
Person · Sanctioned entity · Russia
Blokh Andrii Serhiiovych
Person · Sanctioned entity · Russia · United States of America
Aleksey Bogachev
Person · Sanctioned entity · Russia
Yuriy Milner
Person · Oligarch · Israel · Russia · Soviet Union
Shcherbovich Ilya Viktorovich
Person · Sanctioned entity · Russia
Megdet Rahimkulov
Person · Sanctioned entity · Hungary · Russia
Leonid Fedun
Person · Sanctioned entity · Cyprus · Russia · Soviet Union
Dmitriy Kamenshchik
Person · Sanctioned entity · Russia · Soviet Union
Sergei Katsiev
Person · Person of interest · Oligarch
Aleksey Ananyev
Person · Oligarch · Russia
Dmitry Ananyev
Person · Politician · Cyprus · Russia
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
Tkachenko Andrey Georgievich
Person · Person of interest · Oligarch
Arkady Volozh
Person · Sanctioned entity · Malta · Russia · Soviet Union
Gleb Fetisov
Person · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
Danil Khachaturov
Person · Oligarch · Russia · Soviet Union
Mikail Shishkhanov
Person · Oligarch · Close Associate · Russia
Leonid Boguslavsky
Person · Sanctioned entity · Canada · Russia · Soviet Union
Oleg Tinkov
Person · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union · United States of America
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

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Topics

112Oligarch 101Person of interest 101Sanctioned entity 37Disqualified 27Politician 19Close Associate

Data sources

105Wikidata 101Ukraine NSDC State Register of Sanctions 100Russian Oligarch/Billionaires Database 84ACF List of War Enablers 84Forbes 2021 List of Russian Billionaires 71Russian Unified State Register of Legal Entities (as at Jan 1, 2022)53Wikidata Persons in Relevant Categories 51UK FCDO Sanctions List 51UK HMT/OFSI Consolidated List of Targets 46Wikidata Entities of Interest 39Australian Sanctions Consolidated List 38New Zealand Russia Sanctions 37Canadian Consolidated Autonomous Sanctions List 37UK Companies House Disqualified Directors 34Swiss SECO Sanctions/Embargoes 34EU Financial Sanctions Files (FSF)34French National Asset Freezing System 34Monaco National Fund Freezing List 32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)30Belgian Financial Sanctions 30EU Consolidated Travel Bans 23EU Council Official Journal Sanctioned Entities 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 8Wikidata 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 1Lithuania Designated Persons Under Magnitsky Amendments

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