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Search in: Russian Oligarch/Billionaires Database

Filtered: Russian Oligarch/Billionaires Database United Arab Emirates Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-06-20

Andrey Igorevich MELNICHENKO
Person · Sanctioned entity · United Arab Emirates · Belarus · Russia

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Topics

1Person of interest 1Oligarch 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

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Countries

1United Arab Emirates 1Belarus 1Russia

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Search in: Russian Oligarch/Billionaires Database