Search

Search guide · Data current as of 2023-09-29

Nikolay Nikolaevich Putilin
Person · Political · Germany · Russia
Evgeniy Ivanovich Fuzhenko
Person · Political · Germany · Russia · Ukraine
ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
Arkadiy Nikolaevich Bortnikov
Person · Political · Russia · Turkmenistan
Evgeniy Valerievich Sidorkin
Person · Political · Germany · Russia
Vitaliy Evgen'yevich Shubin
Person · Political · Germany · Russia
Nikita Nikolaevich Dorozhko
Person · Political · Russia · Turkmenistan
Aleksandr Petrovich Tenishchev
Person · Political · Russia · Turkmenistan
BEZSMELNITSYN Oleg Vladimirovich
Person · Political · Sanctioned entity · Germany · Russia
Yaroslavskaya Marina Vladimirovna
Person · Close Associate · Sanctioned entity · Germany · Russia · Ukraine
Anastasiya Mikhaylovna Zadorina
Person · Close Associate · Germany · Russia
Evgeniy Anatolevich ARKHIREEV
Person · Political · Sanctioned entity · Belarus · Germany
Vladimir Evgen'yevich Ostrovenko
Person · Political · Germany · Russia
BUDARINA Natalya Alekseevna
Person · Political · Sanctioned entity · Germany · Russia
VELMOZHKO Dmitry Yurievich
Person · Political · Sanctioned entity · Germany · Russia
Sergey Anatol'yevich Firsov
Person · Political · Russia · Turkmenistan
Siemens AG
Company · Germany
Oleg Leargievich Kuvshinov
Person · Political · Germany · Russia
NDA Nord-Deutsche Industrieanlagenbau GmbH
Company · Sanctioned entity · Germany
Igor SHCHEGOLEV
Person · Political · Sanctioned entity · Germany · France · Russia · Soviet Union · Ukraine
SHKOLOV Evgeniy Mikhailovich
Person · Political · Sanctioned entity · Germany · Russia
Robert Aleksandrovich Shlegel
Person · Political · Sanctioned entity · Germany · Russia · Turkmenistan
German Oskarovich GREF
Person · Political · Sanctioned entity · Germany · Kyrgyzstan · Kazakhstan · Russia · Soviet Union
YAKUNIN Vladimir Ivanovich
Person · Political · Sanctioned entity · Germany · Russia · Soviet Union
Baktybay Akberdyevich Chelpekov
Person · Political · Kazakhstan · Turkmenistan

Previous
1 - 25 of 231
Next

Search OpenSanctions

Filtered: Turkmenistan Afghanistan Germany RuPEP Public Database of PEPs in Russia and Belarus

Search guide · Data current as of 2023-09-29

Nikolay Nikolaevich Putilin
Person · Political · Germany · Russia
Evgeniy Ivanovich Fuzhenko
Person · Political · Germany · Russia · Ukraine
ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
Arkadiy Nikolaevich Bortnikov
Person · Political · Russia · Turkmenistan
Evgeniy Valerievich Sidorkin
Person · Political · Germany · Russia
Vitaliy Evgen'yevich Shubin
Person · Political · Germany · Russia
Nikita Nikolaevich Dorozhko
Person · Political · Russia · Turkmenistan
Aleksandr Petrovich Tenishchev
Person · Political · Russia · Turkmenistan
BEZSMELNITSYN Oleg Vladimirovich
Person · Political · Sanctioned entity · Germany · Russia
Yaroslavskaya Marina Vladimirovna
Person · Close Associate · Sanctioned entity · Germany · Russia · Ukraine
Anastasiya Mikhaylovna Zadorina
Person · Close Associate · Germany · Russia
Evgeniy Anatolevich ARKHIREEV
Person · Political · Sanctioned entity · Belarus · Germany
Vladimir Evgen'yevich Ostrovenko
Person · Political · Germany · Russia
BUDARINA Natalya Alekseevna
Person · Political · Sanctioned entity · Germany · Russia
VELMOZHKO Dmitry Yurievich
Person · Political · Sanctioned entity · Germany · Russia
Sergey Anatol'yevich Firsov
Person · Political · Russia · Turkmenistan
Siemens AG
Company · Germany
Oleg Leargievich Kuvshinov
Person · Political · Germany · Russia
NDA Nord-Deutsche Industrieanlagenbau GmbH
Company · Sanctioned entity · Germany
Igor SHCHEGOLEV
Person · Political · Sanctioned entity · Germany · France · Russia · Soviet Union · Ukraine
SHKOLOV Evgeniy Mikhailovich
Person · Political · Sanctioned entity · Germany · Russia
Robert Aleksandrovich Shlegel
Person · Political · Sanctioned entity · Germany · Russia · Turkmenistan
German Oskarovich GREF
Person · Political · Sanctioned entity · Germany · Kyrgyzstan · Kazakhstan · Russia · Soviet Union
YAKUNIN Vladimir Ivanovich
Person · Political · Sanctioned entity · Germany · Russia · Soviet Union
Baktybay Akberdyevich Chelpekov
Person · Political · Kazakhstan · Turkmenistan

Previous
1 - 25 of 231
Next

Topics

97Political 83Close Associate 21Sanctioned entity 6State-owned enterprise 2Oligarch 1Military

Data sources

231RuPEP Public Database of PEPs in Russia and Belarus 51RuPEP Public Database of PEPs in Russia and Belarus (company part)26Wikidata 20Ukraine NABC Sanctions Tracker 19ACF List of bribetakers and warmongers 16Ukraine National Security Sanctions 14Canadian Special Economic Measures Act Sanctions 13Australian Sanctions Consolidated List 13US OFAC Specially Designated Nationals (SDN) List 13US Trade Consolidated Screening List (CSL)12Russian Unified State Register of Legal Entities (EGRUL)12UK HMT/OFSI Consolidated List of Targets 11New Zealand Russia Sanctions 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9EU Consolidated Travel Bans 9French Freezing of Assets 9Wikidata Politically Exposed Persons 8Swiss SECO Sanctions/Embargoes 8Japan Economic sanctions and list of eligible people 4Every Politician 3Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 2Russian Oligarch Database 1UK Companies House People with Significant Control 1OpenCorporates 1Forbes 2021 List of Russian Billionaires 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting