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Filtered: Switzerland Germany Person of interest

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

Evgeny Mikhailovich SHKOLOV
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Boris Olegovich Komotsky
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Alena Igorevna Arshinova
Person · Person of interest · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Alina Maratovna KABAEVA
Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Khalid bin Bandar bin Sultan Al Saud
Person · Person of interest · Diplomat · Politician · Close Associate · Germany · United Kingdom · Saudi Arabia
Oleg Anatolyevich BARANOV
Person · Person of interest · Sanctioned entity · Germany · Russia
Virginie Faivre
Person · Person of interest · Switzerland
Charles Blé Goudé
Person · Person of interest · Politician · Switzerland · Côte d’Ivoire
Alexey Vasilievich Gordeyev
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Aureliu Ciocoi
Person · Person of interest · Diplomat · Politician · Germany · Moldova
Sepp Blatter
Person · Person of interest · Politician · Switzerland · Global
Charles Barde
Person · Person of interest · Switzerland
Рене Фазель
Person · Person of interest · Switzerland · Russia
Sergienko Vladimir Vladimirovich
Person · Person of interest · Sanctioned entity · Germany · Russia · Soviet Union · Ukraine
Artem Yurievich CHAIKA
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Aleksey Mikhaylovich Mishustin
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Natalya Alekseevna Budarina
Person · Person of interest · Sanctioned entity · Germany · Russia
Stanislav Konstantinovich Kuznetsov
Person · Person of interest · Sanctioned entity · Germany · Russia
Oleg Vladimirovich GORSHENIN
Person · Person of interest · Sanctioned entity · Germany · Russia
Джанни Инфантино
Person · Person of interest · Politician · Switzerland · Italy · Global
Thomas Weikert
Person · Person of interest · Germany
Andrei Valeryevich Kartapolov
Person · Military · Person of interest · Politician · Sanctioned entity · East Germany · Germany · Russia
Gennady Nikolayevich TIMCHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Ksenia Gennadevna Frank
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
Katerina Vladimirovna TIKHONOVA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union

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1 - 25 of 33
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Topics

33Person of interest 18Politician 18Sanctioned entity 6Close Associate 3Diplomat 1Military 1Oligarch

Data sources

29Wikidata 23Wikidata Persons in Relevant Categories 19ACF List of War Enablers 16Ukraine NSDC State Register of Sanctions 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)13Wikidata Entities of Interest 12Belgian Financial Sanctions 12Swiss SECO Sanctions/Embargoes 12EU Financial Sanctions Files (FSF)12EU Consolidated Travel Bans 12French National Asset Freezing System 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 12New Zealand Russia Sanctions 11Canadian Consolidated Autonomous Sanctions List 11Monaco National Fund Freezing List 10Australian Sanctions Consolidated List 10Japan Economic Sanctions and List of Eligible People 10Wikidata Politically Exposed Persons 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Every Politician 3Russian Persons of Interest published by Dossier Center 2Navalny 35 List of Individuals for Sanctioning 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1RISE Moldova People of interest 1Forbes 2021 List of Russian Billionaires 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Leaders

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: Switzerland Germany Person of interest

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

Evgeny Mikhailovich SHKOLOV
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Boris Olegovich Komotsky
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Alena Igorevna Arshinova
Person · Person of interest · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Alina Maratovna KABAEVA
Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Khalid bin Bandar bin Sultan Al Saud
Person · Person of interest · Diplomat · Politician · Close Associate · Germany · United Kingdom · Saudi Arabia
Oleg Anatolyevich BARANOV
Person · Person of interest · Sanctioned entity · Germany · Russia
Virginie Faivre
Person · Person of interest · Switzerland
Charles Blé Goudé
Person · Person of interest · Politician · Switzerland · Côte d’Ivoire
Alexey Vasilievich Gordeyev
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Aureliu Ciocoi
Person · Person of interest · Diplomat · Politician · Germany · Moldova
Sepp Blatter
Person · Person of interest · Politician · Switzerland · Global
Charles Barde
Person · Person of interest · Switzerland
Рене Фазель
Person · Person of interest · Switzerland · Russia
Sergienko Vladimir Vladimirovich
Person · Person of interest · Sanctioned entity · Germany · Russia · Soviet Union · Ukraine
Artem Yurievich CHAIKA
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Aleksey Mikhaylovich Mishustin
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Natalya Alekseevna Budarina
Person · Person of interest · Sanctioned entity · Germany · Russia
Stanislav Konstantinovich Kuznetsov
Person · Person of interest · Sanctioned entity · Germany · Russia
Oleg Vladimirovich GORSHENIN
Person · Person of interest · Sanctioned entity · Germany · Russia
Джанни Инфантино
Person · Person of interest · Politician · Switzerland · Italy · Global
Thomas Weikert
Person · Person of interest · Germany
Andrei Valeryevich Kartapolov
Person · Military · Person of interest · Politician · Sanctioned entity · East Germany · Germany · Russia
Gennady Nikolayevich TIMCHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Ksenia Gennadevna Frank
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Finland · Russia
Katerina Vladimirovna TIKHONOVA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union

Previous
1 - 25 of 33
Next

Topics

33Person of interest 18Politician 18Sanctioned entity 6Close Associate 3Diplomat 1Military 1Oligarch

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

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