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Filtered: St. Kitts & Nevis Oligarch EU Financial Sanctions Files (FSF)

Data current as of 2023-06-02

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

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Topics

1Oligarch 1Politician 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 1Lithuanian FIU International Sanctions 1New Zealand Russia Sanctions 1Forbes 2021 List of Russian Billionaires 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 1Russian Oligarch Database 1Wikidata

Countries

1Cyprus 1United Kingdom 1St. Kitts & Nevis 1Russia 1Soviet Union

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