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Filtered: Estonia Russia Oligarch French Freezing of Assets FBK Recommended List of Individuals for Sanctioning (Navalny 35)

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

Vladimir Leonidovič BOGDANOV
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Arkady Jurievich VOLOZH
Person · Oligarch · Sanctioned entity · Israel · Kazakhstan · Malta · Russia · Soviet Union
Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Political · Sanctioned entity · East Germany · Germany · Russia
Sergey Semenovich SOBYANIN
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Sergey Vladilenovich Kirienko
Person · Oligarch · Political · Sanctioned entity · Georgia · Russia · Soviet Union
DERIPASKA Oleg Vladimirovich
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Viktor Vasilevich ZOLOTOV
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Viatcheslav Moshe KANTOR
Person · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Oligarch · Sanctioned entity · Russia
Yuri Valentinovich KOVALCHUK
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Andrej Anatoljevič Kozicyn
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Andrey Leonidovich KOSTIN
Person · Diplomat · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
KRASHENINNIKOV Pavel Vladimirovich
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Petr Olegovich AVEN
Person · Oligarch · Political · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Mikhail Safarbekovich GUTSERIEV
Person · Oligarch · Political · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Alexey Aleksandrovich Mordashov
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich SHUVALOV
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Alexandr Ivanovich BASTRYKIN
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Political · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Roman Abramovich
Person · Oligarch · Political · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Aleksey Viktorovich Kuzmichev
Person · Oligarch · Political · Sanctioned entity · Cyprus · France · United Kingdom · St. Kitts & Nevis · Russia · Soviet Union
Patrushev Dmitry Nikolaevich
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Kirill Nikolaevich SHAMALOV
Person · Oligarch · Close Associate · Sanctioned entity · Russia
YEVGENIY VIKTOROVICH PRIGOZHIN
Person · Crime · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Vadim Nikolaevich MOSHKOVICH
Person · Oligarch · Political · Sanctioned entity · Cyprus · Russia

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1 - 25 of 60
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Topics

60Oligarch 60Sanctioned entity 48Political 9Close Associate 4Diplomat 2Military 1Crime

Data sources

60Wikidata 59Ukraine NABC Sanctions Tracker 59Russian Oligarch Database 58Ukraine National Security Sanctions 57Canadian Special Economic Measures Act Sanctions 55Belgian Financial Sanctions 55EU Financial Sanctions Files (FSF)55French Freezing of Assets 55UK HMT/OFSI Consolidated List of Targets 55ACF List of bribetakers and warmongers 53Australian Sanctions Consolidated List 53EU Consolidated Travel Bans 53New Zealand Russia Sanctions 53RuPEP Public Database of PEPs in Russia and Belarus 52Swiss SECO Sanctions/Embargoes 47US OFAC Specially Designated Nationals (SDN) List 47US Trade Consolidated Screening List (CSL)35Japan Economic sanctions and list of eligible people 31Russian Unified State Register of Legal Entities (EGRUL)31FBK Recommended List of Individuals for Sanctioning (Navalny 35)26Forbes 2021 List of Russian Billionaires 24Wikidata Politically Exposed Persons 16Wikidata Entities of Interest 7Polish list of persons and entities subject to sanctions 6Lithuanian FIU International Sanctions 4CIA World Leaders 3Every Politician 3Ukraine Consolidated State Registry 2ICIJ Offshore Leaks Database 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1CIA World Factbook heads of state and government 1FBI Most Wanted

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: Estonia Russia Oligarch French Freezing of Assets FBK Recommended List of Individuals for Sanctioning (Navalny 35)

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

Vladimir Leonidovič BOGDANOV
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Arkady Jurievich VOLOZH
Person · Oligarch · Sanctioned entity · Israel · Kazakhstan · Malta · Russia · Soviet Union
Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Political · Sanctioned entity · East Germany · Germany · Russia
Sergey Semenovich SOBYANIN
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Sergey Vladilenovich Kirienko
Person · Oligarch · Political · Sanctioned entity · Georgia · Russia · Soviet Union
DERIPASKA Oleg Vladimirovich
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Viktor Vasilevich ZOLOTOV
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Viatcheslav Moshe KANTOR
Person · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Oligarch · Sanctioned entity · Russia
Yuri Valentinovich KOVALCHUK
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Andrej Anatoljevič Kozicyn
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Andrey Leonidovich KOSTIN
Person · Diplomat · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
KRASHENINNIKOV Pavel Vladimirovich
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Petr Olegovich AVEN
Person · Oligarch · Political · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Mikhail Safarbekovich GUTSERIEV
Person · Oligarch · Political · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Alexey Aleksandrovich Mordashov
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich SHUVALOV
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Alexandr Ivanovich BASTRYKIN
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Political · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Roman Abramovich
Person · Oligarch · Political · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Aleksey Viktorovich Kuzmichev
Person · Oligarch · Political · Sanctioned entity · Cyprus · France · United Kingdom · St. Kitts & Nevis · Russia · Soviet Union
Patrushev Dmitry Nikolaevich
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Kirill Nikolaevich SHAMALOV
Person · Oligarch · Close Associate · Sanctioned entity · Russia
YEVGENIY VIKTOROVICH PRIGOZHIN
Person · Crime · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Vadim Nikolaevich MOSHKOVICH
Person · Oligarch · Political · Sanctioned entity · Cyprus · Russia

Previous
1 - 25 of 60
Next

Topics

60Oligarch 60Sanctioned entity 48Political 9Close Associate 4Diplomat 2Military 1Crime

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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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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