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Filtered: Kazakhstan UK HMT/OFSI Consolidated List of Targets Netherlands Police Nationale Opsporingslijst

Search guide · Data current as of 2024-10-31

Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Sait-Salam Gutseriyev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Oleg Nikolaevich Smolin
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Alina Maratovna KABAEVA
Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Andrei Sergeyevich IVANAYEV
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Mahmud-Ali Kalimatov
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Oleg Vladimirovich Lebedev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Igor Vladimirovich Lebedev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Aleksandr Vasilevich TERENTYEV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Sigma Airlines
Organization · Sanctioned entity · Kazakhstan
Sergey Aleksandrovich KISEL
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Konovalov Vladimir Anatolievich
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Ivan Sergeevich KUSOV
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia · Ukraine
Maya Nikolaevna BOLOTOVA
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Lesya Mikhaylovna Lapteva
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine · Luhansk (Occupied Ukraine)
Alexey Yurievich CHERNYAK
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine
Andrey Yurevich GOROKHOV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Svetlana Georgiyevna Zamlelova
Person · Sanctioned entity · Kazakhstan · Russia
Rashid Gumarovich Nurgaliev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Igor Vladimirovich OSIPOV
Person · Military · Person of interest · Sanctioned entity · Kazakhstan · Russia
Vladimir Volfovich Zhirinovsky
Person · Military · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Mikhail Safarbekovich GUTSERIEV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Alexander Vasilyevich Fomin
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia

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1 - 23 of 23
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Topics

23Sanctioned entity 17Person of interest 15Politician 2Military 1Oligarch

Data sources

23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 22Ukraine NSDC State Register of Sanctions 17Swiss SECO Sanctions/Embargoes 17ACF List of War Enablers 17Wikidata 16Belgian Financial Sanctions 16Canadian Consolidated Autonomous Sanctions List 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 16New Zealand Russia Sanctions 15Australian Sanctions Consolidated List 15EU Consolidated Travel Bans 15Monaco National Fund Freezing List 15Wikidata Persons in Relevant Categories 14Wikidata Entities of Interest 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)11US SAM Procurement Exclusions 11Wikidata Politically Exposed Persons 10Japan Economic Sanctions and List of Eligible People 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Every Politician 2Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 2Russian Oligarch/Billionaires Database 1Forbes 2021 List of Russian Billionaires 1Navalny 35 List of Individuals for Sanctioning

Countries

23Kazakhstan 22Russia 9Soviet Union 3Ukraine 1Switzerland 1Cyprus 1Luhansk (Occupied Ukraine)1Uzbekistan

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: Kazakhstan UK HMT/OFSI Consolidated List of Targets Netherlands Police Nationale Opsporingslijst

Search guide · Data current as of 2024-10-31

Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Sait-Salam Gutseriyev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Oleg Nikolaevich Smolin
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Alina Maratovna KABAEVA
Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Andrei Sergeyevich IVANAYEV
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Mahmud-Ali Kalimatov
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Oleg Vladimirovich Lebedev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Igor Vladimirovich Lebedev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Aleksandr Vasilevich TERENTYEV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Sigma Airlines
Organization · Sanctioned entity · Kazakhstan
Sergey Aleksandrovich KISEL
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Konovalov Vladimir Anatolievich
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Ivan Sergeevich KUSOV
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia · Ukraine
Maya Nikolaevna BOLOTOVA
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Lesya Mikhaylovna Lapteva
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine · Luhansk (Occupied Ukraine)
Alexey Yurievich CHERNYAK
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine
Andrey Yurevich GOROKHOV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Svetlana Georgiyevna Zamlelova
Person · Sanctioned entity · Kazakhstan · Russia
Rashid Gumarovich Nurgaliev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Igor Vladimirovich OSIPOV
Person · Military · Person of interest · Sanctioned entity · Kazakhstan · Russia
Vladimir Volfovich Zhirinovsky
Person · Military · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Mikhail Safarbekovich GUTSERIEV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Alexander Vasilyevich Fomin
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia

Previous
1 - 23 of 23
Next

Topics

23Sanctioned entity 17Person of interest 15Politician 2Military 1Oligarch

Data sources

Countries

23Kazakhstan 22Russia 9Soviet Union 3Ukraine 1Switzerland 1Cyprus 1Luhansk (Occupied Ukraine)1Uzbekistan

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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