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Filtered: Crimea (Occupied Ukraine) Ukraine French Freezing of Assets

Data current as of 2023-06-03

Vitaliy Mikhaylovich Kishkinov
Person · Politican · Sanctioned entity · Russia · Ukraine
Yuriy Nikolaevich Afanasevsky
Person · Sanctioned entity · Russia · Ukraine
Maksim Anatolyevich Uvarov
Person · Politican · Sanctioned entity · Russia · Ukraine
Ruslan Raisovich Mardanov
Person · Politican · Sanctioned entity · Ukraine
varasema nimega Resort „Nizhnyaya Oreanda“
Company · Sanctioned entity · Russia · Ukraine
Aleksei Yuryevich Beletsky
Person · Politican · Sanctioned entity · Russia · Ukraine
Vladimir Nikolaevich Andrienko
Person · Politican · Sanctioned entity · Ukraine
Anna Yurievna Todorova
Person · Sanctioned entity · Russia · Ukraine
Yuriy Vladimirovich Leonov
Person · Politican · Sanctioned entity · Ukraine
Naberezhnaja str named after 60th anniversary of USSR, 34, 295000 Simferopol
Address · Ukraine
Pavel Alexandrovich Shepotko
Person · Politican · Close Associate · Sanctioned entity · Ukraine
Anatoli Andreevich Antonov
Person · Sanctioned entity · Russia · Ukraine
Dmitry Leonidovich Kukarsky
Person · Politican · Sanctioned entity · Russia · Ukraine
Aleksandra Aleksandrovna USATJEVA
Person · Sanctioned entity · Russia · Ukraine
Aleksandr Yurevich Gromakov
Person · Sanctioned entity · Russia · Ukraine
Andrei Viktorovich Litsoev
Person · Politican · Sanctioned entity · Russia · Ukraine
Massandra, str. Vinodela Egorova 9, 298650 Yalta
Address · Ukraine
People's Union
Organization · Sanctioned entity · Ukraine
Sergey Nikolaevich Neverov
Person · Sanctioned entity · Ukraine
Dmitry Aleksandrovich Semyonov
Person · Sanctioned entity · Russia · Ukraine
Evgeniy Dmitrievich Gritsenko
Person · Politican · Sanctioned entity · Ukraine
Natalya Vladimirovna Gubareva
Person · Politican · Sanctioned entity · Russia · Ukraine
Aleksandr Viktorovitj MALKOV
Person · Sanctioned entity · Ukraine
Andriy Yuriovych Trofimov
Person · Politican · Sanctioned entity · Russia · Ukraine
Zaur Ismailov
Person · Sanctioned entity · Ukraine

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Topics

439Sanctioned entity 270Politician 23Military 7Diplomat 5Close Associate 4State-owned enterprise 3Oligarch 1Crime 1Bank 1Spy

Data sources

466French Freezing of Assets 449Belgian Financial Sanctions 449EU Financial Sanctions Files (FSF)448Swiss SECO Sanctions/Embargoes 426Ukraine NABC Sanctions Tracker 402UK OFSI Consolidated List of Targets 400Ukraine National Security Sanctions 395Canadian Special Economic Measures Act Sanctions 377EU Consolidated Travel Bans 328Japan Economic sanctions and list of eligible people 235Australian Sanctions Consolidated List 230RuPEP Public Database of PEPs in Russia and Belarus 184New Zealand Russia Sanctions 183US Trade Consolidated Screening List (CSL)176US OFAC Specially Designated Nationals (SDN) List 170Wikidata 119ACF List of bribetakers and warmongers 91Wikidata Politically Exposed Persons 27Russian Unified State Register of Legal Entities (EGRUL)21Every Politician 6Freezing Assets of Corrupt Foreign Officials Act 6Ukraine Consolidated State Registry 4RuPEP Public Database of PEPs in Russia and Belarus (company part)3Forbes 2021 List of Russian Billionaires 3Russian Oligarch Database 2Lithuanian FIU International Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Netherlands Police Nationale Opsporingslijst (Wanted)1Polish list of persons and entities subject to sanctions 1National Settlement Depository (NSD Russia) ISIN Assignment 1CIA World Leaders 1Wikidata Entities of Interest

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