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Filtered: Cyprus Kyrgyzstan EU Consolidated Travel Bans

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

Igor Albertovich KESAEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Vladimir Plahotniuc
Person · Person of interest · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Alexander Ponomarenko
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Valery Petrovich USATYUK
Person · Person of interest · Politician · Sanctioned entity · Kyrgyzstan · Russia
Rami Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · Syria
Leyla Rinatovna FAZLEEVA
Person · Person of interest · Sanctioned entity · Kyrgyzstan · Russia
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Boris Safarovych EBZEEV
Person · Person of interest · Judge · Politician · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Andrey Nikolaevich DOLGOPOLOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Ukraine
Alexander Anatolievich MAKSIMTSEV
Person · Sanctioned entity · Kyrgyzstan · Russia
Pavel Ezoubov
Person · Sanctioned entity · Cyprus · Russia
Igor Nikolaevich TURCHENYUK
Person · Person of interest · Sanctioned entity · Kyrgyzstan · Russia
Nikolay Nikolaevich ZABOLOTNEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia
Tatyana Ivanovna Dyakonova
Person · Person of interest · Politician · Sanctioned entity · Kyrgyzstan · Russia
Gulbakhor ISMAILOVA
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Uzbekistan
Sergei Borissovich KOROLEV
Person · Person of interest · Sanctioned entity · Kyrgyzstan · Russia
Vadim Nikolaevich MOSHKOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia
Mikhail Safarbekovich GUTSERIEV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Herman Oskarovich Gref
Person · Person of interest · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States

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Topics

21Sanctioned entity 15Person of interest 8Politician 6Oligarch 2Close Associate 1Terrorism 1Judge

Data sources

21Belgian Financial Sanctions 21Swiss SECO Sanctions/Embargoes 21EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 21French National Asset Freezing System 19Monaco National Fund Freezing List 18Ukraine NSDC State Register of Sanctions 17Wikidata 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 15Australian Sanctions Consolidated List 15Canadian Consolidated Autonomous Sanctions List 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)14Wikidata Persons in Relevant Categories 13ACF List of War Enablers 12New Zealand Russia Sanctions 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9Japan Economic Sanctions and List of Eligible People 6Forbes 2021 List of Russian Billionaires 6Wikidata Entities of Interest 6Russian Oligarch/Billionaires Database 5Wikidata Politically Exposed Persons 3Russian Persons of Interest published by Dossier Center 2Polish List of Persons and Entities Subject to Sanctions 1Argentina RePET Sanctions 1Every Politician 1ICIJ Offshore Leaks Database 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1South Africa Targeted Financial Sanctions

Countries

19Russia 11Cyprus 10Kyrgyzstan 6Soviet Union 2United Kingdom 2Syria 2Ukraine 1Germany 1France 1Northern Ireland 1Ghana 1Greece 1Kazakhstan 1Moldova 1Romania 1United States 1Uzbekistan

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