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Filtered: St. Kitts & Nevis Cyprus Oligarch

Data current as of 2023-06-02

TINKOV Oleg Yurievich
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · United States
Deripaska Oleg Vladimirovich
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Aleksey Viktorovich Kuzmichev
Person · Oligarch · Politican · Sanctioned entity · Cyprus · United Kingdom · St. Kitts & Nevis · Russia · Soviet Union
Aleksander Ponomarenko
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
NISANOV God Semenovich
Person · Oligarch · Politican · Sanctioned entity · Azerbaijan · Cyprus · Russia · Soviet Union
Dmitriy Nikolaevich Anan'yev
Person · Oligarch · Politican · Cyprus · Russia
Mikhail Safarbekovich Gutseriev
Person · Oligarch · Politican · Close Associate · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Vadim Nikolaevich Moshkovich
Person · Oligarch · Politican · Sanctioned entity · Cyprus · Russia
Igor Valer'yevich Kolomoyskiy
Person · Oligarch · Politican · Cyprus · Israel · Soviet Union · Ukraine
Gennadiy Borisovich Bogolyubov
Person · Oligarch · Close Associate · Cyprus · United Kingdom · Israel · Ukraine
FEDUN Leonid Arnoldovich
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Pavel Durov
Person · Oligarch · United Arab Emirates · France · St. Kitts & Nevis · Russia · Soviet Union
FETISOV Gleb Gennadyevich
Person · Oligarch · Politican · Sanctioned entity · Cyprus · Russia · Soviet Union
Viktor Feliksovich Vekselberg
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Rybolovlev Dmitry Evgenievich
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union

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1 - 15 of 15
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Topics

15Oligarch 11Sanctioned entity 7Politician 4Close Associate

Data sources

15Russian Oligarch Database 15Wikidata 12Forbes 2021 List of Russian Billionaires 11Ukraine NABC Sanctions Tracker 11Ukraine National Security Sanctions 9RuPEP Public Database of PEPs in Russia and Belarus 8Australian Sanctions Consolidated List 8UK OFSI Consolidated List of Targets 7Canadian Special Economic Measures Act Sanctions 7New Zealand Russia Sanctions 7ACF List of bribetakers and warmongers 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French Freezing of Assets 4Russian Unified State Register of Legal Entities (EGRUL)4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3Japan Economic sanctions and list of eligible people 3Polish list of persons and entities subject to sanctions 2Wikidata Entities of Interest 1Lithuanian FIU International Sanctions 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)

Countries

14Cyprus 13Russia 12Soviet Union 4Ukraine 3United Kingdom 2Israel 2St. Kitts & Nevis 1United Arab Emirates 1Azerbaijan 1France 1Kazakhstan 1United States

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: St. Kitts & Nevis Cyprus Oligarch

Data current as of 2023-06-02

TINKOV Oleg Yurievich
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · United States
Deripaska Oleg Vladimirovich
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Aleksey Viktorovich Kuzmichev
Person · Oligarch · Politican · Sanctioned entity · Cyprus · United Kingdom · St. Kitts & Nevis · Russia · Soviet Union
Aleksander Ponomarenko
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
NISANOV God Semenovich
Person · Oligarch · Politican · Sanctioned entity · Azerbaijan · Cyprus · Russia · Soviet Union
Dmitriy Nikolaevich Anan'yev
Person · Oligarch · Politican · Cyprus · Russia
Mikhail Safarbekovich Gutseriev
Person · Oligarch · Politican · Close Associate · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Vadim Nikolaevich Moshkovich
Person · Oligarch · Politican · Sanctioned entity · Cyprus · Russia
Igor Valer'yevich Kolomoyskiy
Person · Oligarch · Politican · Cyprus · Israel · Soviet Union · Ukraine
Gennadiy Borisovich Bogolyubov
Person · Oligarch · Close Associate · Cyprus · United Kingdom · Israel · Ukraine
FEDUN Leonid Arnoldovich
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Pavel Durov
Person · Oligarch · United Arab Emirates · France · St. Kitts & Nevis · Russia · Soviet Union
FETISOV Gleb Gennadyevich
Person · Oligarch · Politican · Sanctioned entity · Cyprus · Russia · Soviet Union
Viktor Feliksovich Vekselberg
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Rybolovlev Dmitry Evgenievich
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union

Previous
1 - 15 of 15
Next

Topics

15Oligarch 11Sanctioned entity 7Politician 4Close Associate

Data sources

Countries

14Cyprus 13Russia 12Soviet Union 4Ukraine 3United Kingdom 2Israel 2St. Kitts & Nevis 1United Arab Emirates 1Azerbaijan 1France 1Kazakhstan 1United States

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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