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Search in: EU Consolidated Travel Bans

Filtered: EU Consolidated Travel Bans Cyprus Russian Persons of Interest published by Dossier Center

Search guide · Data current as of 2025-02-25

Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Disqualified · Sanctioned entity · Cyprus · Russia

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Topics

2Disqualified 2Person of interest 2Oligarch 2Sanctioned entity 1Close Associate

Data sources

2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2New Zealand Russia Sanctions 2ACF List of War Enablers 2Forbes 2021 List of Russian Billionaires 2Russian Persons of Interest published by Dossier Center 2Ukraine NSDC State Register of Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata Persons in Relevant Categories 2Russian Oligarch/Billionaires Database 2Wikidata 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities 1Japan Economic Sanctions and List of Eligible People 1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1Wikidata Entities of Interest

Countries

2Cyprus 2Russia 1United Kingdom 1Soviet Union

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Search in: EU Consolidated Travel Bans