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Filtered: Russia Crime UK FCDO Sanctions List

Search guide · Data current as of 2025-08-25

Vitaly Nikolayevich Kovalev
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Evgenii Mikhaylovich Serebriakov
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Igor Olegovich Turashev
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
ARTEM VALERYEVICH OCHICHENKO
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Ruslan Aleksandrovich Peretyatko
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Artem Andreyevich Malyshev
Person · Crime · Sanctioned entity · Wanted · Russia
Aleksey Viktorovich Lukashev
Person · Crime · Sanctioned entity · Wanted · Russia
Andrey Stanislavovich Korinets
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Anatoliy Sergeyevich Kovalev
Person · Crime · Sanctioned entity · Wanted · Russia
Malik Ruslanovish Barkhanoev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
Oleg Mikhaylovich Sotnikov
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Aleksandr Vladimirovich Osadchuk
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Aleksandr Viktorovich Ryzhenkov
Person · Crime · Sanctioned entity · Wanted · Russia
Alexey Valerevich Minin
Person · Crime · Sanctioned entity · Wanted · Russia
Ivan Sergeyevich Yermakov
Person · Crime · Sanctioned entity · Wanted · Russia
Igor Girkin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Vladimir Plahotniuc
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Mexico · Romania · Russia
Dmitriy Sergeyevich Badin
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Aleksei Sergeyevich Morenets
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Maksim Viktorovich Yakubets
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia

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Topics

22Crime 22Sanctioned entity 22Wanted 13Disqualified 5Person of interest 3Export controlled 3Politician 2Terrorism 2Military

Data sources

22UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 20US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 20US Trade Consolidated Screening List (CSL)17US FBI Most Wanted 13UK Companies House Disqualified Directors 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12EU Consolidated Travel Bans

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Countries

22Russia 3Soviet Union 2Iraq 2Syria 1Cyprus 1Moldova 1Mexico 1Romania 1Türkiye 1Ukraine

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