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Filtered: Austria Kazakhstan Australian Sanctions Consolidated List

Data current as of 2023-06-06

Mikhail Safarbekovich GUTSERIEV
Person · Oligarch · Politican · Close Associate · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Alexey Yurievich CHERNYAK
Person · Politican · Sanctioned entity · Kazakhstan · Russia · Ukraine
Andrey Yurevich GOROKHOV
Person · Politican · Sanctioned entity · Austria · Kazakhstan · Russia
Rashid Gumarovich NURGALIEV
Person · Politican · Sanctioned entity · Kazakhstan · Russia · Soviet Union
German Oskarovich GREF
Person · Politican · Sanctioned entity · Germany · Kyrgyzstan · Kazakhstan · Russia · Soviet Union
Vladimir Volfovich ZHIRINOVSKY
Person · Military · Politican · Sanctioned entity · Kazakhstan · Russia · Soviet Union
FOMIN Alexander Vasilyevich
Person · Politican · Sanctioned entity · Kazakhstan · Russia
Igor Vladimirovich OSIPOV
Person · Military · Politican · Sanctioned entity · Kazakhstan · Russia
Alina Maratovna KABAEVA
Person · Politican · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Teksler Aleksey Leonidovich
Person · Politican · Sanctioned entity · Kazakhstan · Russia
Aleksandr Vasilevich TERENTYEV
Person · Politican · Sanctioned entity · Kazakhstan · Russia · Soviet Union
ZAMLELOVA Svetlana Georgiyevna
Person · Sanctioned entity · Kazakhstan · Russia
Lesya Mikhaylovna LAPTEVA
Person · Sanctioned entity · Kazakhstan · Russia · Ukraine
Maya Nikolaevna TOKAREVA
Person · Sanctioned entity · Kazakhstan · Russia
KISEL Sergey Aleksandrovich
Person · Politican · Sanctioned entity · Kazakhstan · Russia
Ivanaev Andrey Sergeevich
Person · Sanctioned entity · Kazakhstan · Russia
SMOLIN Oleg Nikolaevich
Person · Politican · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Nikolay Petrovich TOKAREV
Person · Oligarch · Politican · Sanctioned entity · Kazakhstan · Russia · Soviet Union

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1 - 18 of 18
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Topics

18Sanctioned entity 14Politican 2Military 2Oligarch 1Close Associate

Data sources

18Australian Sanctions Consolidated List 18UK OFSI Consolidated List of Targets 18Ukraine NABC Sanctions Tracker 18Ukraine National Security Sanctions 17New Zealand Russia Sanctions 15Canadian Special Economic Measures Act Sanctions 15ACF List of bribetakers and warmongers 13Swiss SECO Sanctions/Embargoes 13RuPEP Public Database of PEPs in Russia and Belarus 13Wikidata 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12EU Consolidated Travel Bans 12French Freezing of Assets 11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)9Japan Economic sanctions and list of eligible people 6Wikidata Politically Exposed Persons 3Every Politician 3Russian Unified State Register of Legal Entities (EGRUL)2Russian Oligarch Database 1Forbes 2021 List of Russian Billionaires 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Wikidata Entities of Interest

Countries

18Kazakhstan 18Russia 8Soviet Union 2Ukraine 1Austria 1Switzerland 1Cyprus 1Germany 1Kyrgyzstan 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: Austria Kazakhstan Australian Sanctions Consolidated List

Data current as of 2023-06-06

Mikhail Safarbekovich GUTSERIEV
Person · Oligarch · Politican · Close Associate · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Alexey Yurievich CHERNYAK
Person · Politican · Sanctioned entity · Kazakhstan · Russia · Ukraine
Andrey Yurevich GOROKHOV
Person · Politican · Sanctioned entity · Austria · Kazakhstan · Russia
Rashid Gumarovich NURGALIEV
Person · Politican · Sanctioned entity · Kazakhstan · Russia · Soviet Union
German Oskarovich GREF
Person · Politican · Sanctioned entity · Germany · Kyrgyzstan · Kazakhstan · Russia · Soviet Union
Vladimir Volfovich ZHIRINOVSKY
Person · Military · Politican · Sanctioned entity · Kazakhstan · Russia · Soviet Union
FOMIN Alexander Vasilyevich
Person · Politican · Sanctioned entity · Kazakhstan · Russia
Igor Vladimirovich OSIPOV
Person · Military · Politican · Sanctioned entity · Kazakhstan · Russia
Alina Maratovna KABAEVA
Person · Politican · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Teksler Aleksey Leonidovich
Person · Politican · Sanctioned entity · Kazakhstan · Russia
Aleksandr Vasilevich TERENTYEV
Person · Politican · Sanctioned entity · Kazakhstan · Russia · Soviet Union
ZAMLELOVA Svetlana Georgiyevna
Person · Sanctioned entity · Kazakhstan · Russia
Lesya Mikhaylovna LAPTEVA
Person · Sanctioned entity · Kazakhstan · Russia · Ukraine
Maya Nikolaevna TOKAREVA
Person · Sanctioned entity · Kazakhstan · Russia
KISEL Sergey Aleksandrovich
Person · Politican · Sanctioned entity · Kazakhstan · Russia
Ivanaev Andrey Sergeevich
Person · Sanctioned entity · Kazakhstan · Russia
SMOLIN Oleg Nikolaevich
Person · Politican · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Nikolay Petrovich TOKAREV
Person · Oligarch · Politican · Sanctioned entity · Kazakhstan · Russia · Soviet Union

Previous
1 - 18 of 18
Next

Topics

18Sanctioned entity 14Politican 2Military 2Oligarch 1Close Associate

Data sources

Countries

18Kazakhstan 18Russia 8Soviet Union 2Ukraine 1Austria 1Switzerland 1Cyprus 1Germany 1Kyrgyzstan 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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