Search

Search OpenSanctions

Filtered: Armenia Soviet Union Forbes 2021 List of Russian Billionaires

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

Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Gleb Fetisov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
Alexander Vladimirovich FROLOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Albert Avdolyan
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor Alekseevich Altushkin
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Zarakh Binsionovich ILIEV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Dmitriy Kamenshchik
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Samvel Karapetyan
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Russia · Soviet Union
Lev Kvetnoi
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Yuriy Valentinovich Kovalchuk
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Andrey Anatolyevich Kozitsyn
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Gennady Kozovoy
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Andrey Komarov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Kosogov
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Roman Avdeev
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Vasily Anisimov
Person · Person of interest · Oligarch · Sanctioned entity · Dominica · Croatia · Russia · Soviet Union
Vladimir Leonidovich BOGDANOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Boyko
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Ruben Karlenovich Vardanyan
Person · Person of interest · Sanctioned entity · Armenia · Russia · Soviet Union
Alexander Ponomarenko
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

Previous
1 - 25 of 64
Next

Topics

64Person of interest 61Sanctioned entity 57Oligarch 13Politician 11Close Associate

Data sources

64Forbes 2021 List of Russian Billionaires 64Russian Oligarch/Billionaires Database 64Wikidata 61Ukraine NSDC State Register of Sanctions 46Russian Unified State Register of Legal Entities (as at Jan 1, 2022)45ACF List of War Enablers 33Wikidata Persons in Relevant Categories 26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 26Wikidata Entities of Interest 25Australian Sanctions Consolidated List 23New Zealand Russia Sanctions 21Canadian Consolidated Autonomous Sanctions List 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)20Swiss SECO Sanctions/Embargoes 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19EU Consolidated Travel Bans 19French National Asset Freezing System 19Monaco National Fund Freezing List 13Japan Economic Sanctions and List of Eligible People 12Russian Persons of Interest published by Dossier Center 10Polish List of Persons and Entities Subject to Sanctions 5Lithuanian International Sanctions 5Wikidata Politically Exposed Persons 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4Navalny 35 List of Individuals for Sanctioning 1Czech Republic National Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

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 Soviet Union Forbes 2021 List of Russian Billionaires

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

Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Gleb Fetisov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
Alexander Vladimirovich FROLOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Albert Avdolyan
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor Alekseevich Altushkin
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Zarakh Binsionovich ILIEV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Dmitriy Kamenshchik
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Samvel Karapetyan
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Russia · Soviet Union
Lev Kvetnoi
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Yuriy Valentinovich Kovalchuk
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Andrey Anatolyevich Kozitsyn
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Gennady Kozovoy
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Andrey Komarov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Kosogov
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Roman Avdeev
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Vasily Anisimov
Person · Person of interest · Oligarch · Sanctioned entity · Dominica · Croatia · Russia · Soviet Union
Vladimir Leonidovich BOGDANOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Boyko
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Ruben Karlenovich Vardanyan
Person · Person of interest · Sanctioned entity · Armenia · Russia · Soviet Union
Alexander Ponomarenko
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

Previous
1 - 25 of 64
Next

Topics

64Person of interest 61Sanctioned entity 57Oligarch 13Politician 11Close Associate

Data sources

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

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

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