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Filtered: East Germany Russia Russian Oligarch Database

Search guide · Data current as of 2023-12-05

ABRAMOV Alexander Grigoryevich
Person · Oligarch · Sanctioned entity · Cyprus · Russia
AVDEEV Roman Ivanovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
AVDOLYAN Albert Alikovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
ALTUSHKIN Igor Alekseevich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Aleksey Ananyev
Person · Oligarch · Russia
Dmitriy Nikolaevich Anan'yev
Person · Oligarch · Political · Cyprus · Russia
ANISIMOV Vasily Vasilievich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Akhmedov Farhad Teymur
Person · Oligarch · Political · Sanctioned entity · Azerbaijan · Russia
Vladimir Leonidovič BOGDANOV
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
BOYKO Oleg Viktorovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
BOKAREV Andrey Removich
Person · Oligarch · Political · Sanctioned entity · Russia
VARDANYAN Ruben Karlenovich
Person · Oligarch · Political · Sanctioned entity · Armenia · Nagorno-Karabakh · Russia · Soviet Union
Arkady Jurievich VOLOZH
Person · Oligarch · Sanctioned entity · Israel · Kazakhstan · Malta · Russia · Soviet Union
Filaret Galchev
Person · Oligarch · Russia · Soviet Union
Valentin Gapontsev
Person · Oligarch · Russia · Soviet Union · United States
GURYEV Andrey Grigoryevich
Person · Oligarch · Political · Sanctioned entity · Switzerland · United Kingdom · Russia · Soviet Union
GUSHCHIN Yuri Nikolaevich
Person · Oligarch · Sanctioned entity · Russia
Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Political · Sanctioned entity · East Germany · Germany · Russia
Mikhail Khodorkovsky
Person · Oligarch · Political · Russia · Soviet Union
Sergey Semenovich SOBYANIN
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
KLYACHIN Alexander Ilyich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
SMUSHKIN Zakhar Davidovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
STRUKOV Konstantin Ivanovich
Person · Oligarch · Sanctioned entity · Russia
SHAIMIEV Radik Mintimerovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Sergey Vladilenovich Kirienko
Person · Oligarch · Political · Sanctioned entity · Georgia · Russia · Soviet Union

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Topics

152Oligarch 134Sanctioned entity 71Political 24Close Associate 5Diplomat 2Crime 2Military 1Criminal leadership

Data sources

152Russian Oligarch Database 152Wikidata 133Ukraine NABC Sanctions Tracker 131Ukraine National Security Sanctions 99ACF List of bribetakers and warmongers 95Forbes 2021 List of Russian Billionaires 79RuPEP Public Database of PEPs in Russia and Belarus 76UK HMT/OFSI Consolidated List of Targets 68New Zealand Russia Sanctions 66Australian Sanctions Consolidated List 66Canadian Special Economic Measures Act Sanctions 56US OFAC Specially Designated Nationals (SDN) List 56US Trade Consolidated Screening List (CSL)55Belgian Financial Sanctions 54EU Financial Sanctions Files (FSF)54French Freezing of Assets 53Russian Unified State Register of Legal Entities (EGRUL)52Swiss SECO Sanctions/Embargoes 52EU Consolidated Travel Bans 39Japan Economic sanctions and list of eligible people 38Wikidata Politically Exposed Persons 31FBK Recommended List of Individuals for Sanctioning (Navalny 35)18Wikidata Entities of Interest 12Polish list of persons and entities subject to sanctions 6Lithuanian FIU International Sanctions 5Every Politician 4CIA World Leaders 2ICIJ Offshore Leaks Database 2Ukraine Consolidated State Registry 2FBI Most Wanted 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1CIA World Factbook heads of state and government

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