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Filtered: Soviet Union Person of interest Russian Oligarch/Billionaires Database

Search guide · Data current as of 2025-05-04

Mikhail Khodorkovsky
Person · Politician · Russia · Soviet Union
Victor Pinchuk
Person · Politician · Soviet Union · Ukraine
Vladimir Gusinsky
Person · Politician · Spain · Israel · Russia · Soviet Union
Leonid Fedun
Person · Sanctioned entity · Cyprus · Russia · Soviet Union
Sergey Semyonovich Sobyanin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Anton Eduardovich VAINO
Person · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Mikhail Vladimirovich MISHUSTIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Yuryevich Vorobyov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Airat Mintimerovich SHAIMIEV
Person · Sanctioned entity · Russia · Soviet Union
Aleksandr Vasilievich Bortnikov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Grigoryevich Guryev
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union
Dmitry Sergeyevich PESKOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Yury Yakovlevich CHAIKA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Margarita Simonovna SIMONYAN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Beglov
Person · Disqualified · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Pavel Vladimirovich KRASHENINNIKOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Dmitriy Kamenshchik
Person · Sanctioned entity · Russia · Soviet Union
Mukhtar Ablyazov
Person · Crime · Politician · Kazakhstan · Soviet Union
Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Arkady Volozh
Person · Sanctioned entity · Malta · Russia · Soviet Union
Gleb Fetisov
Person · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
Leonid Boguslavsky
Person · Sanctioned entity · Canada · Russia · Soviet Union
Ihor Kolomoyskyi
Person · Politician · Sanctioned entity · Cyprus · Israel · Soviet Union · Ukraine
Oleg Tinkov
Person · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union · United States of America

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Topics

105Person of interest 95Sanctioned entity 60Oligarch 49Politician 41Disqualified 13Close Associate 5Diplomat 2Crime 1Military 1Wanted

Data sources

105Russian Oligarch/Billionaires Database 105Wikidata 94Ukraine NSDC State Register of Sanctions 73ACF List of War Enablers 68Wikidata Persons in Relevant Categories 65Russian Unified State Register of Legal Entities 64Forbes 2021 List of Russian Billionaires 54UK FCDO Sanctions List 54UK HMT/OFSI Consolidated List of Targets 51Australian Sanctions Consolidated List 51New Zealand Russia Sanctions 50Canadian Consolidated Autonomous Sanctions List 49Wikidata Entities of Interest 45US OFAC Specially Designated Nationals (SDN) List 45US SAM Procurement Exclusions 45US Trade Consolidated Screening List (CSL)43EU Financial Sanctions Files (FSF)43French National Asset Freezing System 43Monaco National Fund Freezing List 42Belgian Financial Sanctions 42EU Consolidated Travel Bans 41UK Companies House Disqualified Directors 40Swiss SECO Sanctions/Embargoes 30Japan Economic Sanctions and List of Eligible People 27Wikidata Politically Exposed Persons 26Navalny 35 List of Individuals for Sanctioning 25Russian Persons of Interest published by Dossier Center 18EU Council Official Journal Sanctioned Entities 12Polish List of Persons and Entities Subject to Sanctions 12Ukraine War and Sanctions 11UK Companies House People with Significant Control 5Lithuanian International Sanctions 4ICIJ Offshore Leaks Database 3Every Politician 3US CIA World Leaders 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Czech Republic National Sanctions 1Estonia International Sanctions Act List 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1DPRK Reports 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia's Magnitsky Law Sanctions List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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