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Search guide · Data current as of 2024-11-10

Gleb Fetisov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Alexander Grigoryevich ABRAMOV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Leonid Boguslavsky
Person · Person of interest · Oligarch · Sanctioned entity · Canada · Russia · Soviet Union
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Dmitry Rybolovlev
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Leonid Fedun
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Vadim Nikolaevich MOSHKOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Igor Albertovich KESAEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Alexander Ponomarenko
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Oleg Tinkov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union · United States
Dmitry Ananyev
Person · Oligarch · Politician · Cyprus · Russia
Mikhail Safarbekovich GUTSERIEV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union

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1 - 15 of 15
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Topics

15Oligarch 14Person of interest 14Sanctioned entity 5Politician 2Close Associate

Data sources

15Ukraine NSDC State Register of Sanctions 15Russian Oligarch/Billionaires Database 15Wikidata 14Forbes 2021 List of Russian Billionaires 13Wikidata Persons in Relevant Categories 10ACF List of War Enablers 9Australian Sanctions Consolidated List 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 9New Zealand Russia Sanctions 8Canadian Consolidated Autonomous Sanctions List 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Wikidata Entities of Interest 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans 6French National Asset Freezing System 6Monaco National Fund Freezing List 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)4Japan Economic Sanctions and List of Eligible People 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 1Lithuanian International Sanctions 1Navalny 35 List of Individuals for Sanctioning

Countries

15Russia 14Cyprus 10Soviet Union 2Ukraine 1Azerbaijan 1Canada 1Dominican Republic 1France 1United Kingdom 1Kazakhstan 1United States

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: Canada Cyprus Oligarch

Search guide · Data current as of 2024-11-10

Gleb Fetisov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Alexander Grigoryevich ABRAMOV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Leonid Boguslavsky
Person · Person of interest · Oligarch · Sanctioned entity · Canada · Russia · Soviet Union
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Dmitry Rybolovlev
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Leonid Fedun
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Vadim Nikolaevich MOSHKOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Igor Albertovich KESAEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Alexander Ponomarenko
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Oleg Tinkov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union · United States
Dmitry Ananyev
Person · Oligarch · Politician · Cyprus · Russia
Mikhail Safarbekovich GUTSERIEV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union

Previous
1 - 15 of 15
Next

Topics

15Oligarch 14Person of interest 14Sanctioned entity 5Politician 2Close Associate

Data sources

Countries

15Russia 14Cyprus 10Soviet Union 2Ukraine 1Azerbaijan 1Canada 1Dominican Republic 1France 1United Kingdom 1Kazakhstan 1United States

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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