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Filtered: Armenia Switzerland RuPEP Public Database of PEPs in Russia and Belarus

Data current as of 2023-06-06

Gennadiy Nikolaevich Timchenko
Person · Oligarch · Politican · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Polina Sergeevna Vorob'yeva
Person · Politican · Switzerland · Russia
ROTENBERG Natalia Sergeevna
Person · Close Associate · Sanctioned entity · Armenia · United Kingdom · Russia
ARAPOV Georgy Konstantinovich
Person · Politican · Sanctioned entity · Armenia · Russia
Tigran Grigor'yevich Arzakantsyan
Person · Politican · Armenia
VARDANYAN Ruben Karlenovich
Person · Oligarch · Politican · Sanctioned entity · Armenia · Nagorno-Karabakh · Russia · Soviet Union
CHAIKA Artem Yurevich
Person · Politican · Close Associate · Sanctioned entity · Switzerland · Russia
Alina Maratovna KABAEVA
Person · Politican · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Andranik Movsesovich Migranyan
Person · Politican · Armenia · Russia · Soviet Union
Elena Petrovna ERMAKOVA
Person · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
MISHUSTIN Aleksei Mikhailovich
Person · Close Associate · Sanctioned entity · Switzerland · Russia
Venera Akhatovna Gafarova
Person · Close Associate · Switzerland · Malta · Russia
FRANK Ksenia Gennadevna
Person · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
GADZHIEV Nariman Gadzhievich
Person · Close Associate · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
Kharis Nuretdinovich Gafarov
Person · Close Associate · Switzerland · Malta · Russia
Kseniya Selivanova
Person · Close Associate · Switzerland · United Kingdom · Slovakia
Harold Eytan
Person · Close Associate · Switzerland · United Kingdom
Melikset Armenakovich Avetisyan
Person · Politican · Armenia · Russia
Viktoriya Dudareva
Person · Close Associate · Switzerland · Russia
Artem Dudarev
Person · Close Associate · Switzerland
Svetlana Yur'yevna Gridina
Person · Close Associate · Switzerland · Russia
Arsen Levonovich Tatevosyan
Person · Close Associate · Armenia · Russia
Alik Manvelovich Arutyunyan
Person · Close Associate · Armenia · Russia
Sargis Norikovich Miribyan
Person · Close Associate · Armenia
Aleksan Gektorovich Aleksanyan
Person · Politican · Armenia · Russia

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1 - 25 of 37
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Topics

27Close Associate 11Politican 10Sanctioned entity 2Oligarch 1Intergovernmental organization

Data sources

37RuPEP Public Database of PEPs in Russia and Belarus 10Ukraine NABC Sanctions Tracker 10Wikidata 8ACF List of bribetakers and warmongers 8Ukraine National Security Sanctions 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)7Japan Economic sanctions and list of eligible people 5Canadian Special Economic Measures Act Sanctions 5UK OFSI Consolidated List of Targets 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French Freezing of Assets 3Australian Sanctions Consolidated List 3New Zealand Russia Sanctions 3Wikidata Politically Exposed Persons 2Forbes 2021 List of Russian Billionaires 2Russian Unified State Register of Legal Entities (EGRUL)2Russian Oligarch Database 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)

Countries

31Russia 25Switzerland 13Armenia 3Finland 3United Kingdom 3Soviet Union 2Malta 1United Arab Emirates 1Nagorno-Karabakh 1France 1St. Kitts & Nevis 1Kazakhstan 1Slovakia 1Uzbekistan

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

Use the API License in bulk

Search OpenSanctions

Filtered: Armenia Switzerland RuPEP Public Database of PEPs in Russia and Belarus

Data current as of 2023-06-06

Gennadiy Nikolaevich Timchenko
Person · Oligarch · Politican · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Polina Sergeevna Vorob'yeva
Person · Politican · Switzerland · Russia
ROTENBERG Natalia Sergeevna
Person · Close Associate · Sanctioned entity · Armenia · United Kingdom · Russia
ARAPOV Georgy Konstantinovich
Person · Politican · Sanctioned entity · Armenia · Russia
Tigran Grigor'yevich Arzakantsyan
Person · Politican · Armenia
VARDANYAN Ruben Karlenovich
Person · Oligarch · Politican · Sanctioned entity · Armenia · Nagorno-Karabakh · Russia · Soviet Union
CHAIKA Artem Yurevich
Person · Politican · Close Associate · Sanctioned entity · Switzerland · Russia
Alina Maratovna KABAEVA
Person · Politican · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Andranik Movsesovich Migranyan
Person · Politican · Armenia · Russia · Soviet Union
Elena Petrovna ERMAKOVA
Person · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
MISHUSTIN Aleksei Mikhailovich
Person · Close Associate · Sanctioned entity · Switzerland · Russia
Venera Akhatovna Gafarova
Person · Close Associate · Switzerland · Malta · Russia
FRANK Ksenia Gennadevna
Person · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
GADZHIEV Nariman Gadzhievich
Person · Close Associate · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
Kharis Nuretdinovich Gafarov
Person · Close Associate · Switzerland · Malta · Russia
Kseniya Selivanova
Person · Close Associate · Switzerland · United Kingdom · Slovakia
Harold Eytan
Person · Close Associate · Switzerland · United Kingdom
Melikset Armenakovich Avetisyan
Person · Politican · Armenia · Russia
Viktoriya Dudareva
Person · Close Associate · Switzerland · Russia
Artem Dudarev
Person · Close Associate · Switzerland
Svetlana Yur'yevna Gridina
Person · Close Associate · Switzerland · Russia
Arsen Levonovich Tatevosyan
Person · Close Associate · Armenia · Russia
Alik Manvelovich Arutyunyan
Person · Close Associate · Armenia · Russia
Sargis Norikovich Miribyan
Person · Close Associate · Armenia
Aleksan Gektorovich Aleksanyan
Person · Politican · Armenia · Russia

Previous
1 - 25 of 37
Next

Topics

27Close Associate 11Politican 10Sanctioned entity 2Oligarch 1Intergovernmental organization

Data sources

Countries

31Russia 25Switzerland 13Armenia 3Finland 3United Kingdom 3Soviet Union 2Malta 1United Arab Emirates 1Nagorno-Karabakh 1France 1St. Kitts & Nevis 1Kazakhstan 1Slovakia 1Uzbekistan

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

Use the API License in bulk

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