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Filtered: Malta Soviet Union Forbes 2021 List of Russian Billionaires

Data current as of 2023-06-04

TINKOV Oleg Yurievich
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · United States
Savvidi Ivan Ignatievich
Person · Oligarch · Politican · Sanctioned entity · Greece · Russia · Soviet Union
Shaimiev Radik Mintimerovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Petr Olegovich Aven
Person · Oligarch · Politican · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Klyachin Alexander Ilyich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
SMUSHKIN Zakhar Davidovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Alexey Aleksandrovich Mordashov
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
GALITSKIY / ARUTIUNIAN Sergey Nikolaevich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
BOGUSKAVSKIY Leonid Borisovich
Person · Oligarch · Sanctioned entity · Canada · Russia · Soviet Union
Mikhelson Leonid Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Roman Arkadievich Abramovich
Person · Oligarch · Politican · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Aleksey Viktorovich Kuzmichev
Person · Oligarch · Politican · Sanctioned entity · Cyprus · United Kingdom · St. Kitts & Nevis · Russia · Soviet Union
Avdeev Roman Ivanovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
AVDOLYAN Albert Alikovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Altushkin Igor Alekseevich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Anisimov Vasily Vasilievich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Vladimir Leonidovich Bogdanov
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
BOYKO Oleg Viktorovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Vardanyan Ruben Karlenovich
Person · Oligarch · Politican · Sanctioned entity · Armenia · Nagorno-Karabakh · Russia · Soviet Union
Arkady Yurievich Volozh
Person · Oligarch · Sanctioned entity · Israel · Kazakhstan · Malta · Russia · Soviet Union
Andrey Grigoryevich Guryev
Person · Oligarch · Politican · Sanctioned entity · United Kingdom · Russia · Soviet Union
Iliev Zarakh Binsionovich
Person · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
KAMENSHCHIK Dmitry Vladimirovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Viatcheslav Moshe Kantor
Person · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union

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1 - 25 of 60
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Topics

60Oligarch 58Sanctioned entity 17Politician 13Close Associate

Data sources

60Forbes 2021 List of Russian Billionaires 60Russian Oligarch Database 60Wikidata 58Ukraine NABC Sanctions Tracker 57Ukraine National Security Sanctions 39ACF List of bribetakers and warmongers 27UK OFSI Consolidated List of Targets 25RuPEP Public Database of PEPs in Russia and Belarus 24Australian Sanctions Consolidated List 22Canadian Special Economic Measures Act Sanctions 22New Zealand Russia Sanctions 21Russian Unified State Register of Legal Entities (EGRUL)19Belgian Financial Sanctions 19Swiss SECO Sanctions/Embargoes 19EU Financial Sanctions Files (FSF)19EU Consolidated Travel Bans 19French Freezing of Assets 14US OFAC Specially Designated Nationals (SDN) List 14US Trade Consolidated Screening List (CSL)12Japan Economic sanctions and list of eligible people 8Wikidata Entities of Interest 6Lithuanian FIU International Sanctions 4Wikidata Politically Exposed Persons 3FBK Recommended List of Individuals for Sanctioning (Navalny 35)1UK Companies House People with Significant Control

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: Malta Soviet Union Forbes 2021 List of Russian Billionaires

Data current as of 2023-06-04

TINKOV Oleg Yurievich
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · United States
Savvidi Ivan Ignatievich
Person · Oligarch · Politican · Sanctioned entity · Greece · Russia · Soviet Union
Shaimiev Radik Mintimerovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Petr Olegovich Aven
Person · Oligarch · Politican · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Klyachin Alexander Ilyich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
SMUSHKIN Zakhar Davidovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Alexey Aleksandrovich Mordashov
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
GALITSKIY / ARUTIUNIAN Sergey Nikolaevich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
BOGUSKAVSKIY Leonid Borisovich
Person · Oligarch · Sanctioned entity · Canada · Russia · Soviet Union
Mikhelson Leonid Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Roman Arkadievich Abramovich
Person · Oligarch · Politican · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Aleksey Viktorovich Kuzmichev
Person · Oligarch · Politican · Sanctioned entity · Cyprus · United Kingdom · St. Kitts & Nevis · Russia · Soviet Union
Avdeev Roman Ivanovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
AVDOLYAN Albert Alikovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Altushkin Igor Alekseevich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Anisimov Vasily Vasilievich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Vladimir Leonidovich Bogdanov
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
BOYKO Oleg Viktorovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Vardanyan Ruben Karlenovich
Person · Oligarch · Politican · Sanctioned entity · Armenia · Nagorno-Karabakh · Russia · Soviet Union
Arkady Yurievich Volozh
Person · Oligarch · Sanctioned entity · Israel · Kazakhstan · Malta · Russia · Soviet Union
Andrey Grigoryevich Guryev
Person · Oligarch · Politican · Sanctioned entity · United Kingdom · Russia · Soviet Union
Iliev Zarakh Binsionovich
Person · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
KAMENSHCHIK Dmitry Vladimirovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Viatcheslav Moshe Kantor
Person · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union

Previous
1 - 25 of 60
Next

Topics

60Oligarch 58Sanctioned entity 17Politician 13Close Associate

Data sources

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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