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Filtered: Lithuania Soviet Union Ukraine National Security Sanctions

Data current as of 2023-06-10

Sergey Valeryevich AKSYONOV
Person · Politican · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Denis Valentinovich BEREZOVSKIY
Person · Military · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Rustam Ilmirovich TEMIRGALIEV
Person · Military · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
GUSEVA Irina Mikhailovna
Person · Politican · Sanctioned entity · Russia · Soviet Union
Natalia Vladimirovna POKLONSKAYA
Person · Diplomat · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Oleg Evgenyevich BELAVENTSEV
Person · Politican · Sanctioned entity · Russia · Soviet Union
Oleg Genrikhovich SAVELYEV
Person · Politican · Sanctioned entity · Russia · Soviet Union
ALEKSANDROV Andrei Iurevich
Person · Sanctioned entity · Russia · Soviet Union
Roman Georgievich BABAYAN
Person · Politican · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Igor Vsevolodovich GIRKIN
Person · Crime · Military · Politican · Spy · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrey Petrovich GIMBATOV
Person · Politican · Sanctioned entity · Russia · Soviet Union
Aleksey Anatolyevich VOLOTSKOV
Person · Politican · Sanctioned entity · Russia · Soviet Union
Igor Yurevich KASTYUKEVICH
Person · Politican · Sanctioned entity · Russia · Soviet Union
Zhanna Anatolyevna RYABTSEVA
Person · Politican · Sanctioned entity · Russia · Soviet Union
ROMANOV Arkady Yuriyovich
Person · Military · Sanctioned entity · Russia · Soviet Union
RIMMA AMIROVNA UTYASHEVA
Person · Politican · Sanctioned entity · Russia · Soviet Union
Igor Nikolaevich HALEPA
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Mihail Vasilevich ZHELTYAKOV
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Maksimtsev Igor Anatolievich
Person · Sanctioned entity · Russia · Soviet Union
Efim Naumovich Malkin
Person · Politican · Sanctioned entity · Russia · Soviet Union
MELNYK Vladimir Ivanovych
Person · Politican · Sanctioned entity · Russia · Soviet Union
Morozkin Nikolay Danilovich
Person · Sanctioned entity · Russia · Soviet Union
Igor Nikolaevich Morozov
Person · Politican · Sanctioned entity · Russia · Soviet Union
NOVIKOV Vladimir Mikhailovich
Person · Politican · Sanctioned entity · Russia · Soviet Union
Nina Aleksandrovna OSTANINA
Person · Politican · Sanctioned entity · Russia · Soviet Union

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Topics

962Sanctioned entity 631Politican 84Oligarch 65Close Associate 51Military 21Diplomat 3Crime 3Spy 2Judge 1Intergovernmental organization 1Person of interest

Data sources

962Ukraine NABC Sanctions Tracker 962Ukraine National Security Sanctions 957Wikidata 571RuPEP Public Database of PEPs in Russia and Belarus 563ACF List of bribetakers and warmongers 409Canadian Special Economic Measures Act Sanctions 392Wikidata Politically Exposed Persons 384UK OFSI Consolidated List of Targets 362Swiss SECO Sanctions/Embargoes 359Belgian Financial Sanctions 359EU Financial Sanctions Files (FSF)359French Freezing of Assets 352US OFAC Specially Designated Nationals (SDN) List 352US Trade Consolidated Screening List (CSL)336Australian Sanctions Consolidated List 317EU Consolidated Travel Bans 309New Zealand Russia Sanctions 250Every Politician 214Japan Economic sanctions and list of eligible people 152Russian Unified State Register of Legal Entities (EGRUL)83Russian Oligarch Database 56Forbes 2021 List of Russian Billionaires 21FBK Recommended List of Individuals for Sanctioning (Navalny 35)20CIA World Leaders 17Wikidata Entities of Interest 10Lithuanian FIU International Sanctions 9Polish list of persons and entities subject to sanctions 4Freezing Assets of Corrupt Foreign Officials Act 2FBI Most Wanted 1UK Companies House People with Significant Control 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst (Wanted)

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