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Filtered: Malta Oligarch EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-05-11

Albert Alikovich AVDOLYAN
Person · Sanctioned entity · Armenia · Malta · Russia · Soviet Union

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Topics

1Person of interest 1Oligarch 1Sanctioned entity

Data sources

1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1Monaco National Fund Freezing List 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Ukraine NSDC State Register of Sanctions 1Russian Oligarch/Billionaires Database

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Countries

1Armenia 1Malta 1Russia 1Soviet Union

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