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Filtered: Malta Oligarch Close Associate

Data current as of 2023-06-03

Nelya Mikhaylovna Levitina
Person · Close Associate · Malta · Russia
Aleksandra Leonidovna Levitina
Person · Close Associate · Malta · Russia
Kharis Nuretdinovich Gafarov
Person · Close Associate · Switzerland · Malta · Russia
Leonid Evgen'yevich Levitin
Person · Close Associate · Malta · Russia
KOLESNIKOV Sergei Anatolievich
Person · Oligarch · Sanctioned entity · Malta · Russia
Arkady Yurievich Volozh
Person · Oligarch · Sanctioned entity · Israel · Kazakhstan · Malta · Russia · Soviet Union
Boris Iosifovich Mints
Person · Oligarch · Close Associate · Malta · Russia
Venera Akhatovna Gafarova
Person · Close Associate · Switzerland · Malta · Russia
Margaret Abela
Person · Close Associate · Malta
Mary Fenech Adami
Person · Close Associate · Malta
Igor Leonidovich Levitin
Person · Close Associate · Malta · Russia
Joseph Buttigieg
Person · Close Associate · Malta · United States
Madlena Kerimovna Kerimova
Person · Close Associate · Malta · Russia
Gadzhi Kamil'yevich Shakhshaev
Person · Close Associate · Malta · Russia
Rashid Gadzhievich Shakhshaev
Person · Close Associate · Malta · Russia
Amin Gadzhievich Shakhshaev
Person · Close Associate · Malta · Russia
Amal Gadzhievich Shakhshaev
Person · Close Associate · Malta · Russia
Artem Grigor'yevich Anikeev
Person · Close Associate · Malta · Russia
Olga Nikolaevna Polyakova
Person · Close Associate · Malta · Russia

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1 - 19 of 19
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Topics

17Close Associate 3Oligarch 2Sanctioned entity

Data sources

14RuPEP Public Database of PEPs in Russia and Belarus 6Wikidata 5ACF List of bribetakers and warmongers 3Russian Oligarch Database 2Forbes 2021 List of Russian Billionaires 2Russian Unified State Register of Legal Entities (EGRUL)2Ukraine NABC Sanctions Tracker 2Ukraine National Security Sanctions 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French Freezing of Assets

Countries

19Malta 16Russia 2Switzerland 1Israel 1Kazakhstan 1Soviet Union 1United States

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 Oligarch Close Associate

Data current as of 2023-06-03

Nelya Mikhaylovna Levitina
Person · Close Associate · Malta · Russia
Aleksandra Leonidovna Levitina
Person · Close Associate · Malta · Russia
Kharis Nuretdinovich Gafarov
Person · Close Associate · Switzerland · Malta · Russia
Leonid Evgen'yevich Levitin
Person · Close Associate · Malta · Russia
KOLESNIKOV Sergei Anatolievich
Person · Oligarch · Sanctioned entity · Malta · Russia
Arkady Yurievich Volozh
Person · Oligarch · Sanctioned entity · Israel · Kazakhstan · Malta · Russia · Soviet Union
Boris Iosifovich Mints
Person · Oligarch · Close Associate · Malta · Russia
Venera Akhatovna Gafarova
Person · Close Associate · Switzerland · Malta · Russia
Margaret Abela
Person · Close Associate · Malta
Mary Fenech Adami
Person · Close Associate · Malta
Igor Leonidovich Levitin
Person · Close Associate · Malta · Russia
Joseph Buttigieg
Person · Close Associate · Malta · United States
Madlena Kerimovna Kerimova
Person · Close Associate · Malta · Russia
Gadzhi Kamil'yevich Shakhshaev
Person · Close Associate · Malta · Russia
Rashid Gadzhievich Shakhshaev
Person · Close Associate · Malta · Russia
Amin Gadzhievich Shakhshaev
Person · Close Associate · Malta · Russia
Amal Gadzhievich Shakhshaev
Person · Close Associate · Malta · Russia
Artem Grigor'yevich Anikeev
Person · Close Associate · Malta · Russia
Olga Nikolaevna Polyakova
Person · Close Associate · Malta · Russia

Previous
1 - 19 of 19
Next

Topics

17Close Associate 3Oligarch 2Sanctioned entity

Data sources

Countries

19Malta 16Russia 2Switzerland 1Israel 1Kazakhstan 1Soviet Union 1United States

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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