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Filtered: Armenia Soviet Union EU Consolidated Travel Bans

Search guide · Data current as of 2024-10-31

Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vitaliy Tovievich TRETYAKOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Valery Aleksandrovich FADEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Yevgeny Alexeyevich FYODOROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Gleb Yakovlevich KHOR
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Muslim Magomedovich Khuchiev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Tsariov
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Dmitry Nikolaevich CHERNYSHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Konstantin Anatolyevich CHUYCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolai Fyodorovich IVANOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Rifat Gabdulkhakovich Shayhutdinov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Nikolayevich SHOKHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Yuryevich SHUTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Konstantin Lvovich ERNST
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Roman Romanenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Larisa Nikolaevna TUTOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ruslan Ismailovich Balbek
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Karpenko
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Arkady Nikolaevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Arkadievich MAZEPIN
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

502Sanctioned entity 401Person of interest 373Politician 50Military 21Close Associate 20Oligarch 15Diplomat 7Wanted 4Crime 3Terrorism 2Judge 1Spy

Data sources

502Belgian Financial Sanctions 502EU Financial Sanctions Files (FSF)502EU Consolidated Travel Bans 502French National Asset Freezing System 492Swiss SECO Sanctions/Embargoes 490Wikidata 450Ukraine NSDC State Register of Sanctions 445Monaco National Fund Freezing List 409Canadian Consolidated Autonomous Sanctions List 408UK FCDO Sanctions List 408UK HMT/OFSI Consolidated List of Targets 405Wikidata Persons in Relevant Categories 368ACF List of War Enablers 363Wikidata Entities of Interest 359Australian Sanctions Consolidated List 356US OFAC Specially Designated Nationals (SDN) List 356US Trade Consolidated Screening List (CSL)343US SAM Procurement Exclusions 321New Zealand Russia Sanctions 286Wikidata Politically Exposed Persons 239Japan Economic Sanctions and List of Eligible People 134Russian Unified State Register of Legal Entities (as at Jan 1, 2022)114Every Politician 41Russian Oligarch/Billionaires Database 38Russian Persons of Interest published by Dossier Center 26Estonia International Sanctions Act List 23Navalny 35 List of Individuals for Sanctioning 21Lithuania Designated Persons Under Magnitsky Amendments 19Forbes 2021 List of Russian Billionaires 14Polish List of Persons and Entities Subject to Sanctions 14US CIA World Leaders 8Lithuanian International Sanctions 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4UK Companies House People with Significant Control 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Czech Republic National Sanctions 2ICIJ Offshore Leaks Database 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Latvia's Magnitsky Law Sanctions List 2RISE Moldova People of interest 2Netherlands Police Nationale Opsporingslijst 2US FBI Most Wanted 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

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