Search

Search OpenSanctions

Filtered: Ukraine Criminal leadership

Search guide · Data current as of 2023-09-22

SEMION MOGILEVICH
Person · Crime · Criminal leadership · Oligarch · Hungary · Israel · Russia · Ukraine

Previous
1 - 1 of 1
Next

Topics

1Crime 1Criminal leadership 1Oligarch

Data sources

1FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch Database 1Wikidata

Countries

1Hungary 1Israel 1Russia 1Ukraine

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

Use the API License in bulk

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

Search OpenSanctions

Filtered: Ukraine Criminal leadership

Search guide · Data current as of 2023-09-22

SEMION MOGILEVICH
Person · Crime · Criminal leadership · Oligarch · Hungary · Israel · Russia · Ukraine

Previous
1 - 1 of 1
Next

Topics

1Crime 1Criminal leadership 1Oligarch

Data sources

1FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch Database 1Wikidata

Countries

1Hungary 1Israel 1Russia 1Ukraine

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