Search

Search OpenSanctions

Filtered: Estonia Oligarch RuPEP Public Database of PEPs in Russia and Belarus

Data current as of 2023-06-06

Anton Eduardovich VAINO
Person · Diplomat · Oligarch · Politican · Sanctioned entity · Estonia · Japan · Russia · Soviet Union

Previous
1 - 1 of 1
Next

Topics

1Diplomat 1Oligarch 1Politican 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Special Economic Measures Act Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French Freezing of Assets 1UK OFSI Consolidated List of Targets 1New Zealand Russia Sanctions 1ACF List of bribetakers and warmongers 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1RuPEP Public Database of PEPs in Russia and Belarus 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)1Russian Oligarch Database 1Wikidata Politically Exposed Persons 1Wikidata

Countries

1Estonia 1Japan 1Russia 1Soviet Union

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting