Search

Search OpenSanctions

Filtered: Ukraine Criminal leadership Oligarch

Data current as of 2023-06-09

SEMION MOGILEVICH
Person · Crime · Criminal leadership · Oligarch · Hungary · Israel · Russia · Ukraine
Halyna Hereha
Person · Oligarch · Politican · Soviet Union · Ukraine
Yuriy Kosyuk
Person · Oligarch · Ukraine
NOVINSKY Vadim Vladislavovich
Person · Oligarch · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksander Ponomarenko
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Oleksandr Yaroslavsky
Person · Oligarch · Politican · Ukraine
Victor Pinchuk
Person · Oligarch · Politican · Soviet Union · Ukraine
Viktor Feixovich VEKSELBERG
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Rinat Akhmetov
Person · Oligarch · Politican · Soviet Union · Ukraine
Igor Valer'yevich Kolomoyskiy
Person · Oligarch · Politican · Cyprus · Israel · Soviet Union · Ukraine
Petro Poroshenko
Person · Diplomat · Oligarch · Politican · Soviet Union · Ukraine
Gennadiy Borisovich Bogolyubov
Person · Oligarch · Close Associate · Cyprus · United Kingdom · Israel · Ukraine
German Borisovich KHAN
Person · Oligarch · Politican · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Mikhail Maratovic FRIDMAN
Person · Oligarch · Politican · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Kostyantin Zhevago
Person · Oligarch · Politican · Soviet Union · Ukraine

Previous
1 - 15 of 15
Next

Topics

15Oligarch 10Politican 5Sanctioned entity 2Close Associate 1Crime 1Criminal leadership 1Diplomat

Data sources

15Russian Oligarch Database 15Wikidata 5RuPEP Public Database of PEPs in Russia and Belarus 5Ukraine NABC Sanctions Tracker 5Ukraine National Security Sanctions 4Australian Sanctions Consolidated List 4Canadian Special Economic Measures Act Sanctions 4UK OFSI Consolidated List of Targets 4New Zealand Russia Sanctions 4Forbes 2021 List of Russian Billionaires 4Russian Unified State Register of Legal Entities (EGRUL)3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French Freezing of Assets 3ACF List of bribetakers and warmongers 3Wikidata Entities of Interest 3Wikidata Politically Exposed Persons 2Every Politician 2Japan Economic sanctions and list of eligible people 2Lithuanian FIU International Sanctions 2Polish list of persons and entities subject to sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1FBI Most Wanted

Countries

15Ukraine 11Soviet Union 6Russia 5Israel 4Cyprus 3United Kingdom 1Hungary

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 Criminal leadership Oligarch

Data current as of 2023-06-09

SEMION MOGILEVICH
Person · Crime · Criminal leadership · Oligarch · Hungary · Israel · Russia · Ukraine
Halyna Hereha
Person · Oligarch · Politican · Soviet Union · Ukraine
Yuriy Kosyuk
Person · Oligarch · Ukraine
NOVINSKY Vadim Vladislavovich
Person · Oligarch · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksander Ponomarenko
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Oleksandr Yaroslavsky
Person · Oligarch · Politican · Ukraine
Victor Pinchuk
Person · Oligarch · Politican · Soviet Union · Ukraine
Viktor Feixovich VEKSELBERG
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Rinat Akhmetov
Person · Oligarch · Politican · Soviet Union · Ukraine
Igor Valer'yevich Kolomoyskiy
Person · Oligarch · Politican · Cyprus · Israel · Soviet Union · Ukraine
Petro Poroshenko
Person · Diplomat · Oligarch · Politican · Soviet Union · Ukraine
Gennadiy Borisovich Bogolyubov
Person · Oligarch · Close Associate · Cyprus · United Kingdom · Israel · Ukraine
German Borisovich KHAN
Person · Oligarch · Politican · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Mikhail Maratovic FRIDMAN
Person · Oligarch · Politican · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Kostyantin Zhevago
Person · Oligarch · Politican · Soviet Union · Ukraine

Previous
1 - 15 of 15
Next

Topics

15Oligarch 10Politican 5Sanctioned entity 2Close Associate 1Crime 1Criminal leadership 1Diplomat

Data sources

Countries

15Ukraine 11Soviet Union 6Russia 5Israel 4Cyprus 3United Kingdom 1Hungary

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 · 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