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Filtered: Ukraine Israel Russian Oligarch Database

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

Arkady Jurievich VOLOZH
Person · Oligarch · Sanctioned entity · Israel · Kazakhstan · Malta · Russia · Soviet Union
Halyna Hereha
Person · Oligarch · Political · Soviet Union · Ukraine
Viatcheslav Moshe KANTOR
Person · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Kostyantin Zhevago
Person · Oligarch · Political · Soviet Union · Ukraine
Yuri Shefler
Person · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Mikhail Maratovic FRIDMAN
Person · Oligarch · Political · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Viktor Feixovich VEKSELBERG
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
MIKHELSON Leonid Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Roman Abramovich
Person · Oligarch · Political · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Oleksandr Yaroslavsky
Person · Oligarch · Political · Ukraine
Victor Pinchuk
Person · Oligarch · Political · Soviet Union · Ukraine
Vladimir Gusinsky
Person · Oligarch · Political · Spain · Israel · Russia · Soviet Union
Yuri Milner
Person · Oligarch · Israel · Russia · Soviet Union
Aleksander Ponomarenko
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
SEMION MOGILEVICH
Person · Crime · Criminal leadership · Oligarch · Hungary · Israel · Russia · Ukraine
Yuriy Kosyuk
Person · Oligarch · Ukraine
NOVINSKY Vadim Vladislavovich
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Rinat Akhmetov
Person · Oligarch · Political · Soviet Union · Ukraine
Petro Poroshenko
Person · Diplomat · Oligarch · Political · Soviet Union · Ukraine
Gennadiy Borisovich Bogolyubov
Person · Oligarch · Close Associate · Cyprus · United Kingdom · Israel · Ukraine
German Borisovich KHAN
Person · Oligarch · Political · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Vitaliy Borisovich Malkin
Person · Diplomat · Oligarch · Political · Israel · Russia
Igor Valer'yevich Kolomoyskiy
Person · Oligarch · Political · Cyprus · Israel · Soviet Union · Ukraine

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1 - 23 of 23
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Topics

23Oligarch 13Political 9Sanctioned entity 3Close Associate 2Diplomat 1Crime 1Criminal leadership

Data sources

23Russian Oligarch Database 23Wikidata 9Forbes 2021 List of Russian Billionaires 9RuPEP Public Database of PEPs in Russia and Belarus 9Ukraine NABC Sanctions Tracker 8Ukraine National Security Sanctions 7UK HMT/OFSI Consolidated List of Targets 7ACF List of bribetakers and warmongers 7Wikidata Politically Exposed Persons 6Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6Canadian Special Economic Measures Act Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans 6French Freezing of Assets 6New Zealand Russia Sanctions 5Russian Unified State Register of Legal Entities (EGRUL)4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3Polish list of persons and entities subject to sanctions 3Wikidata Entities of Interest 2Every Politician 2Japan Economic sanctions and list of eligible people 2Lithuanian FIU International Sanctions 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1FBI Most Wanted

Countries

18Soviet Union 15Ukraine 14Russia 13Israel 5United Kingdom 4Cyprus 1Spain 1Hungary 1Kazakhstan 1Malta 1Portugal

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

Use the API License in bulk

Search OpenSanctions

Filtered: Ukraine Israel Russian Oligarch Database

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

Arkady Jurievich VOLOZH
Person · Oligarch · Sanctioned entity · Israel · Kazakhstan · Malta · Russia · Soviet Union
Halyna Hereha
Person · Oligarch · Political · Soviet Union · Ukraine
Viatcheslav Moshe KANTOR
Person · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Kostyantin Zhevago
Person · Oligarch · Political · Soviet Union · Ukraine
Yuri Shefler
Person · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Mikhail Maratovic FRIDMAN
Person · Oligarch · Political · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Viktor Feixovich VEKSELBERG
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
MIKHELSON Leonid Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Roman Abramovich
Person · Oligarch · Political · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Oleksandr Yaroslavsky
Person · Oligarch · Political · Ukraine
Victor Pinchuk
Person · Oligarch · Political · Soviet Union · Ukraine
Vladimir Gusinsky
Person · Oligarch · Political · Spain · Israel · Russia · Soviet Union
Yuri Milner
Person · Oligarch · Israel · Russia · Soviet Union
Aleksander Ponomarenko
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
SEMION MOGILEVICH
Person · Crime · Criminal leadership · Oligarch · Hungary · Israel · Russia · Ukraine
Yuriy Kosyuk
Person · Oligarch · Ukraine
NOVINSKY Vadim Vladislavovich
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Rinat Akhmetov
Person · Oligarch · Political · Soviet Union · Ukraine
Petro Poroshenko
Person · Diplomat · Oligarch · Political · Soviet Union · Ukraine
Gennadiy Borisovich Bogolyubov
Person · Oligarch · Close Associate · Cyprus · United Kingdom · Israel · Ukraine
German Borisovich KHAN
Person · Oligarch · Political · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Vitaliy Borisovich Malkin
Person · Diplomat · Oligarch · Political · Israel · Russia
Igor Valer'yevich Kolomoyskiy
Person · Oligarch · Political · Cyprus · Israel · Soviet Union · Ukraine

Previous
1 - 23 of 23
Next

Topics

23Oligarch 13Political 9Sanctioned entity 3Close Associate 2Diplomat 1Crime 1Criminal leadership

Data sources

Countries

18Soviet Union 15Ukraine 14Russia 13Israel 5United Kingdom 4Cyprus 1Spain 1Hungary 1Kazakhstan 1Malta 1Portugal

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

Use the API License in bulk

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