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Data current as of 2023-06-05

Roman Borisovich Rotenberg
Person · Oligarch · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Petr Olegovich Aven
Person · Oligarch · Politican · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Boris Borisovich Rotenberg
Person · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Valeriy Andreevich Ponomarev
Person · Politican · Sanctioned entity · United Kingdom · Russia
Yuri Alekseevich Soloviev
Person · Sanctioned entity · United Kingdom · Mongolia · Russia
Vakanas Antonis Kyriakou
Person · Sanctioned entity · Cyprus · United Kingdom
Evraz Plc
Company · Sanctioned entity · United Kingdom
Fentex Properties LTD
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Phillips Graham
Person · Sanctioned entity · United Kingdom
Natalya Browning
Person · Sanctioned entity · United Kingdom · Russia
WebMoney Europe Ltd
Company · Sanctioned entity · United Kingdom
Dustoria Holdings Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
VASSILIADES & CO UK LIMITED
Company · Sanctioned entity · United Kingdom
Pavel Borisovich Titov
Person · Close Associate · Sanctioned entity · United Kingdom · Russia
Килворт Трейдинг Лимитед
Organization · Sanctioned entity · United Kingdom
Kamperi Kyriaki Demetriou
Person · Sanctioned entity · Cyprus · United Kingdom
Карго Лоджик Холдинг Лимитед
Organization · Sanctioned entity · United Kingdom
CURZON SQUARE LIMITED
Company · Sanctioned entity · United Kingdom
Elliott Richard Lewis Charles
Person · Sanctioned entity · United Kingdom
Блюкасл Ентерпрайзіс Лімітед
Organization · Sanctioned entity · United Kingdom
ЕльЕй Гордон Лтд
Organization · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Карго Лоджик Менеджмент Лимитед
Organization · Sanctioned entity · United Kingdom
Brilev Sergey Borisovich
Person · Sanctioned entity · United Kingdom · Russia · Soviet Union
Andrey Grigoryevich Guryev
Person · Oligarch · Politican · Sanctioned entity · United Kingdom · Russia · Soviet Union
Viatcheslav Moshe Kantor
Person · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union

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Filtered: Mongolia United Kingdom Ukraine NABC Sanctions Tracker

Data current as of 2023-06-05

Roman Borisovich Rotenberg
Person · Oligarch · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Petr Olegovich Aven
Person · Oligarch · Politican · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Boris Borisovich Rotenberg
Person · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Valeriy Andreevich Ponomarev
Person · Politican · Sanctioned entity · United Kingdom · Russia
Yuri Alekseevich Soloviev
Person · Sanctioned entity · United Kingdom · Mongolia · Russia
Vakanas Antonis Kyriakou
Person · Sanctioned entity · Cyprus · United Kingdom
Evraz Plc
Company · Sanctioned entity · United Kingdom
Fentex Properties LTD
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
Phillips Graham
Person · Sanctioned entity · United Kingdom
Natalya Browning
Person · Sanctioned entity · United Kingdom · Russia
WebMoney Europe Ltd
Company · Sanctioned entity · United Kingdom
Dustoria Holdings Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
VASSILIADES & CO UK LIMITED
Company · Sanctioned entity · United Kingdom
Pavel Borisovich Titov
Person · Close Associate · Sanctioned entity · United Kingdom · Russia
Килворт Трейдинг Лимитед
Organization · Sanctioned entity · United Kingdom
Kamperi Kyriaki Demetriou
Person · Sanctioned entity · Cyprus · United Kingdom
Карго Лоджик Холдинг Лимитед
Organization · Sanctioned entity · United Kingdom
CURZON SQUARE LIMITED
Company · Sanctioned entity · United Kingdom
Elliott Richard Lewis Charles
Person · Sanctioned entity · United Kingdom
Блюкасл Ентерпрайзіс Лімітед
Organization · Sanctioned entity · United Kingdom
ЕльЕй Гордон Лтд
Organization · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Карго Лоджик Менеджмент Лимитед
Organization · Sanctioned entity · United Kingdom
Brilev Sergey Borisovich
Person · Sanctioned entity · United Kingdom · Russia · Soviet Union
Andrey Grigoryevich Guryev
Person · Oligarch · Politican · Sanctioned entity · United Kingdom · Russia · Soviet Union
Viatcheslav Moshe Kantor
Person · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union

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Topics

86Sanctioned entity 11Oligarch 10Close Associate 8Politician 1Offshore

Data sources

86Ukraine NABC Sanctions Tracker 62Ukraine National Security Sanctions 40US OFAC Specially Designated Nationals (SDN) List 40US Trade Consolidated Screening List (CSL)33UK OFSI Consolidated List of Targets 25OpenCorporates 21Wikidata 19UK Companies House People with Significant Control 17RuPEP Public Database of PEPs in Russia and Belarus 16Canadian Special Economic Measures Act Sanctions 16ACF List of bribetakers and warmongers 15New Zealand Russia Sanctions 13Australian Sanctions Consolidated List 11Swiss SECO Sanctions/Embargoes 11Russian Oligarch Database 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10EU Consolidated Travel Bans 10French Freezing of Assets 10Forbes 2021 List of Russian Billionaires 9Russian Unified State Register of Legal Entities (EGRUL)7Japan Economic sanctions and list of eligible people 6Legal Entity Identifier (LEI) Reference Data 6Wikidata Entities of Interest 4Lithuanian FIU International Sanctions 3Wikidata Politically Exposed Persons 2Cyprus Companies and Corporate Officers 2ICIJ Offshore Leaks Database 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Every Politician 1RuPEP Public Database of PEPs in Russia and Belarus (company part)

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

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