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Search in: Russian Oligarch/Billionaires Database

Filtered: Russian Oligarch/Billionaires Database France Belgian Financial Sanctions

Search guide · Data current as of 2024-06-20

Suleyman Kerimov
Person · Disqualified · Politician · Sanctioned entity · France · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia

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Topics

2Person of interest 2Oligarch 2Sanctioned entity 1Disqualified 1Politician

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 2Russian Unified State Register of Legal Entities 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets

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Countries

2France 2Russia 1Cyprus 1Soviet Union

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Search in: Russian Oligarch/Billionaires Database