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Filtered: Portugal Russia Forbes 2021 List of Russian Billionaires EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2023-09-22

POPOV Evgeny Georgievich
Person · Political · Sanctioned entity · Russia · Ukraine · United States
Vladimir Viktorovich SELIN
Person · Political · Sanctioned entity · Russia
Nikolai Petrovich SEMISOTOV
Person · Political · Sanctioned entity · Russia
SUKHAREV Ivan Konstantinovich
Person · Political · Sanctioned entity · Russia
Aleksandr Aleksandrovich Karelin
Person · Political · Sanctioned entity · Russia · Soviet Union
Vitaly Viktorovich BAKHMETIEV
Person · Political · Sanctioned entity · Russia · Soviet Union
Poletaev Vladimir Vladimirovich
Person · Political · Sanctioned entity · Russia
Boris Vyacheslavovich GRYZLOV
Person · Political · Sanctioned entity · Russia · Soviet Union
RASHNIKOV Viktor Filippovich
Person · Oligarch · Political · Sanctioned entity · Russia
Igor Martynov
Person · Political · Sanctioned entity · Russia · Ukraine
Ekaterina Vladimirovna FILIPPOVA
Person · Sanctioned entity · Russia · Ukraine
Eduard Aleksandrovich BASURIN
Person · Military · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Galina Innokentievna DANCHIKOVA
Person · Political · Sanctioned entity · Russia
Viktor Alekseevic OZEROV
Person · Political · Sanctioned entity · Russia
Ekaterina Vladimirovna TIKHONOVA
Person · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union
Aleksey Nikolaevich Didenko
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksandr Bogdanovich Karlin
Person · Political · Sanctioned entity · Russia · Soviet Union
Epifanova Olga Nikolaevna
Person · Political · Sanctioned entity · Russia
Sergey Yurevich TAMBOV
Person · Military · Sanctioned entity · Russia · Ukraine
Nikolai Petrovich BURLYAEV
Person · Political · Sanctioned entity · Russia · Soviet Union
Konstantin Fedorovich ZATULIN
Person · Political · Sanctioned entity · Georgia · Russia · Soviet Union
SVETAKOV Aleksander Aleksandrovich
Person · Oligarch · Sanctioned entity · Russia
TINKOV Oleg Yurievich
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · United States
Anatoliy Aleksandrovich Vasserman
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
SAVVIDI Ivan Ignatievich
Person · Oligarch · Political · Sanctioned entity · Greece · Russia · Soviet Union

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Topics

1,793Sanctioned entity 1,098Political 124Oligarch 68Military 62Close Associate 28State-owned enterprise 25Diplomat 16Terrorism 10Bank 9Crime 3Person of interest 2Judge 2Spy

Data sources

1,727Belgian Financial Sanctions 1,727EU Financial Sanctions Files (FSF)1,722French Freezing of Assets 1,719Ukraine NABC Sanctions Tracker 1,646Swiss SECO Sanctions/Embargoes 1,595Ukraine National Security Sanctions 1,485EU Consolidated Travel Bans 1,302Canadian Special Economic Measures Act Sanctions 1,227UK HMT/OFSI Consolidated List of Targets 1,179RuPEP Public Database of PEPs in Russia and Belarus 1,133Wikidata 1,084US Trade Consolidated Screening List (CSL)1,064US OFAC Specially Designated Nationals (SDN) List 1,013ACF List of bribetakers and warmongers 999Australian Sanctions Consolidated List 990New Zealand Russia Sanctions 891Japan Economic sanctions and list of eligible people 742Wikidata Politically Exposed Persons 361Russian Unified State Register of Legal Entities (EGRUL)271Every Politician 123Russian Oligarch Database 95Forbes 2021 List of Russian Billionaires 91RuPEP Public Database of PEPs in Russia and Belarus (company part)50Legal Entity Identifier (LEI) Reference Data 38National Settlement Depository (NSD Russia) ISIN Assignment 27FBK Recommended List of Individuals for Sanctioning (Navalny 35)23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 22Qatar Unified Record of Persons and Entities on Sanction List 22CIA World Leaders 19Wikidata Entities of Interest 17South African Targeted Financial Sanctions 16Argentine RePET 16Polish list of persons and entities subject to sanctions 15EU Sanctions Map 15Israel Terrorists Organizations and Unauthorized Associations lists 15US OFAC Consolidated (non-SDN) List 12Rosfinmonitoring List of terrorists and extremists 11Lithuanian FIU International Sanctions 10Ukraine Consolidated State Registry 7Rosfinmonitoring WMD-related entities 6FBI Most Wanted 5Freezing Assets of Corrupt Foreign Officials Act 4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4RISE Moldova People of interest 3Cyprus Companies and Corporate Officers 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Czechia business register 2ICIJ Offshore Leaks Database 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 1United Arab Emirates Local Terrorist List 1UK Companies House People with Significant Control 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

1,796Russia 452Soviet Union 346Ukraine 32Belarus 24Kazakhstan 24Donetsk (Occupied Ukraine)19Uzbekistan 18Georgia 17Moldova 16Cyprus 15United Kingdom 12Azerbaijan 12North Korea 12Syria 11United States 10Germany 10Kyrgyzstan 9Israel 7Switzerland 7France 7Iraq 6China 6Turkey 5Armenia 5Central African Republic 5Latvia 5Crimea (Occupied Ukraine)5Luhansk (Occupied Ukraine)4United Arab Emirates 4Sudan 3Afghanistan 3Finland 3Transnistria (PMR)3Netherlands 3Pakistan 3Tajikistan 2Austria 2Bosnia & Herzegovina 2Bangladesh 2Belgium 2Canada 2Czech Republic 2Estonia 2Egypt 2Croatia 2St. Kitts & Nevis 2Malta 2Palestinian Territories 2Serbia 1Albania 1Nagorno-Karabakh 1Brazil 1East Germany 1Eritrea 1Ethiopia 1Greece 1Hungary 1India 1Iran 1Italy 1Jordan 1Japan 1Lebanon 1Lithuania 1Luxembourg 1Monaco 1Mali 1Norway 1Peru 1Portugal 1Romania 1Saudi Arabia 1Singapore 1Slovakia 1Sierra Leone 1Senegal 1Somalia 1Thailand 1Turkmenistan 1Yemen

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