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Filtered: Cyprus Sanctioned entity Wikidata

Search guide · Data current as of 2025-05-01

Haji Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Leonid Fedun
Person · Sanctioned entity · Cyprus · Russia · Soviet Union
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Vladislav Feliksovich Filev
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Gulbakhor ISMAILOVA
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Uzbekistan
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Mir Rahman Rahmani
Person · Politician · Sanctioned entity · Afghanistan · Cyprus · Saint Kitts and Nevis · Türkiye
Gleb Fetisov
Person · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States of America
Henadiy Boholyubov
Person · Sanctioned entity · Cyprus · United Kingdom · Israel · Ukraine
Ihor Kolomoyskyi
Person · Politician · Sanctioned entity · Cyprus · Israel · Soviet Union · Ukraine
Oleg Tinkov
Person · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union · United States of America
Vadym Yermolaiev
Person · Sanctioned entity · Cyprus
Hryhoryshyn Kostiantyn Ivanovych
Person · Sanctioned entity · Cyprus · Russia · Ukraine
Nikita Mishin
Person · Sanctioned entity · Cyprus · Russia
Mikhail Safarbekovich GUTSERIEV
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia
Vadim Nikolaevich MOSHKOVICH
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Israel · Russia
Vladimir Krupchak
Person · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
Alexander Abramov
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Russia
Alexey Ivanovich Isaykin
Person · Disqualified · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Disqualified · Sanctioned entity · Cyprus · Russia
IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan
Aleksandr Nesis
Person · Sanctioned entity · Cyprus · Israel · Malta · Russia

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Topics

31Sanctioned entity 19Person of interest 16Oligarch 14Disqualified 9Politician 6Close Associate 1Crime 1Terrorism 1Military 1Wanted

Data sources

31Wikidata 25Ukraine NSDC State Register of Sanctions 18Wikidata Persons in Relevant Categories 18Russian Oligarch/Billionaires Database 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 16Forbes 2021 List of Russian Billionaires 14UK Companies House Disqualified Directors 13Canadian Consolidated Autonomous Sanctions List 13Russian Unified State Register of Legal Entities 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)12Australian Sanctions Consolidated List 12ACF List of War Enablers 10Belgian Financial Sanctions 10EU Consolidated Travel Bans 10New Zealand Russia Sanctions 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Monaco National Fund Freezing List 9Wikidata Entities of Interest 7Japan Economic Sanctions and List of Eligible People 6UK Companies House People with Significant Control 3EU Council Official Journal Sanctioned Entities 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3Wikidata Politically Exposed Persons 2ICIJ Offshore Leaks Database 1Argentina RePET Sanctions 1Every Politician 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 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 1South Africa Targeted Financial Sanctions

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