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Filtered: Ukraine Israel Russia Criminal leadership Oligarch

Search guide · Data current as of 2023-12-01

BEREZKIN Grigory Viktorovich
Person · Oligarch · Political · Sanctioned entity · Croatia · Russia · Soviet Union
Vladimir Leonidovič BOGDANOV
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
BOYKO Oleg Viktorovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
BOKAREV Andrey Removich
Person · Oligarch · Political · Sanctioned entity · Russia
VARDANYAN Ruben Karlenovich
Person · Oligarch · Political · Sanctioned entity · Armenia · Nagorno-Karabakh · Russia · Soviet Union
Arkady Jurievich VOLOZH
Person · Oligarch · Sanctioned entity · Israel · Kazakhstan · Malta · Russia · Soviet Union
Filaret Galchev
Person · Oligarch · Russia · Soviet Union
Valentin Gapontsev
Person · Oligarch · Russia · Soviet Union · United States
Halyna Hereha
Person · Oligarch · Political · Soviet Union · Ukraine
GURYEV Andrey Grigoryevich
Person · Oligarch · Political · Sanctioned entity · Switzerland · United Kingdom · Russia · Soviet Union
GUSHCHIN Yuri Nikolaevich
Person · Oligarch · Sanctioned entity · Russia
DZHAPARIDZE Aleksander Yulievich
Person · Oligarch · Sanctioned entity · Russia
Viktor Vasilevich ZOLOTOV
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
ILIEV Zarakh Binsionovich
Person · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Konstantin Kagalovsky
Person · Oligarch · Russia · Soviet Union
KAMENSHCHIK Dmitry Vladimirovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Viatcheslav Moshe KANTOR
Person · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
KARAPETYAN Samvel Sarkisovich
Person · Oligarch · Sanctioned entity · Armenia · Russia
KVETNOY Lev Matveevich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Oligarch · Sanctioned entity · Russia
Yuri Valentinovich KOVALCHUK
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Andrej Anatoljevič Kozicyn
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
KOZOVOY Gennady Ivanovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
KOMAROV Andrei Ilyich
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Rybolovlev Dmitry Evgenievich
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union

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Topics

169Oligarch 142Sanctioned entity 80Political 25Close Associate 6Diplomat 2Crime 2Military 1Criminal leadership

Data sources

165Wikidata 161Russian Oligarch Database 141Ukraine NABC Sanctions Tracker 139Ukraine National Security Sanctions 107ACF List of bribetakers and warmongers 95Forbes 2021 List of Russian Billionaires 83RuPEP Public Database of PEPs in Russia and Belarus 78UK HMT/OFSI Consolidated List of Targets 69New Zealand Russia Sanctions 68Australian Sanctions Consolidated List 68Canadian Special Economic Measures Act Sanctions 57Russian Unified State Register of Legal Entities (EGRUL)56US OFAC Specially Designated Nationals (SDN) List 56US Trade Consolidated Screening List (CSL)55Belgian Financial Sanctions 55EU Financial Sanctions Files (FSF)55French Freezing of Assets 54Swiss SECO Sanctions/Embargoes 53EU Consolidated Travel Bans 44Wikidata Politically Exposed Persons 39Japan Economic sanctions and list of eligible people 31FBK Recommended List of Individuals for Sanctioning (Navalny 35)19Wikidata Entities of Interest 12Polish list of persons and entities subject to sanctions 6Every Politician 6Lithuanian FIU International Sanctions 4CIA World Leaders 3Ukraine Consolidated State Registry 2ICIJ Offshore Leaks Database 2FBI Most Wanted 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1CIA World Factbook heads of state and government

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