Search

Filtered: Ukraine Russian Oligarch/Billionaires Database

Search guide · Data current as of 2024-10-31

Vadim Novinsky
Person · Person of interest · Politician · Sanctioned entity · France · Russia · Soviet Union · Ukraine
Yuriy Kosyuk
Person · Person of interest · Ukraine
Halyna Hereha
Person · Person of interest · Politician · Soviet Union · Ukraine
Alexander Ponomarenko
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Ihor Kolomoyskyi
Person · Person of interest · Politician · Cyprus · Israel · Soviet Union · Ukraine
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Rinat Akhmetov
Person · Person of interest · Politician · Soviet Union · Ukraine
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
Henadiy Boholyubov
Person · Person of interest · Close Associate · Cyprus · United Kingdom · Israel · Ukraine
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Kostyantin Zhevago
Person · Person of interest · Politician · Soviet Union · Ukraine
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Oleksandr Yaroslavsky
Person · Person of interest · Politician · Ukraine
Petro Poroshenko
Person · Person of interest · Diplomat · Politician · Soviet Union · Ukraine
Victor Pinchuk
Person · Person of interest · Politician · Soviet Union · Ukraine

Previous
1 - 15 of 15
Next

Topics

15Person of interest 8Politician 5Sanctioned entity 4Oligarch 2Close Associate 1Crime 1Criminal leadership 1Diplomat 1Wanted

Data sources

15Russian Oligarch/Billionaires Database 15Wikidata 11Wikidata Persons in Relevant Categories 7Wikidata Entities of Interest 6Wikidata Politically Exposed Persons 5Ukraine NSDC State Register of Sanctions 4Australian Sanctions Consolidated List 4Canadian Consolidated Autonomous Sanctions List 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4New Zealand Russia Sanctions 4ACF List of War Enablers 4Forbes 2021 List of Russian Billionaires 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Monaco National Fund Freezing List 2Every Politician 2Japan Economic Sanctions and List of Eligible People 2Lithuanian International Sanctions 2Polish List of Persons and Entities Subject to Sanctions 1Russian Persons of Interest published by Dossier Center 1US FBI Most Wanted

Countries

15Ukraine 11Soviet Union 6Russia 5Israel 4Cyprus 2United Kingdom 1France 1Hungary

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

Use the API License in bulk

What we do

Collections

Keep updated

Get 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 · Changelog · Impressum · Privacy · Security