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Filtered: Monaco Oligarch UK OFSI Consolidated List of Targets

Data current as of 2023-06-06

Alisher USMANOV
Person · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Monaco · Russia · Soviet Union · Uzbekistan

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Topics

1Oligarch 1Close Associate 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 Companies House People with Significant Control 1UK OFSI Consolidated List of Targets 1Japan Economic sanctions and list of eligible people 1New Zealand Russia Sanctions 1ACF List of bribetakers and warmongers 1Forbes 2021 List of Russian Billionaires 1Russian Unified State Register of Legal Entities (EGRUL)1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1RuPEP Public Database of PEPs in Russia and Belarus 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)1Wikidata Entities of Interest 1Russian Oligarch Database 1Wikidata

Countries

1United Kingdom 1Monaco 1Russia 1Soviet Union 1Uzbekistan

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