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Filtered: St. Kitts & Nevis United Arab Emirates Oligarch

Data current as of 2023-06-02

Aleksey Viktorovich Kuzmichev
Person · Oligarch · Politican · Sanctioned entity · Cyprus · United Kingdom · St. Kitts & Nevis · Russia · Soviet Union
Pavel Durov
Person · Oligarch · United Arab Emirates · France · St. Kitts & Nevis · Russia · Soviet Union

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Topics

2Oligarch 1Politician 1Sanctioned entity

Data sources

2Forbes 2021 List of Russian Billionaires 2Russian Oligarch Database 2Wikidata 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 1Lithuanian FIU International Sanctions 1New Zealand Russia Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)1RuPEP Public Database of PEPs in Russia and Belarus 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions

Countries

2St. Kitts & Nevis 2Russia 2Soviet Union 1United Arab Emirates 1Cyprus 1France 1United Kingdom

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