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Filtered: Cyprus Australian Sanctions Consolidated List

Data current as of 2023-03-27

NISANOV God Semenovich
Person · Oligarch · Politician · Sanctioned entity · Azerbaijan · Cyprus · Russia · Soviet Union
Aleksander Ponomarenko
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Alexanda Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
Abramov Alexander Grigorievich
Person · Oligarch · Sanctioned entity · Cyprus · Russia
TINKOV Oleg Yurievich
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · United States
Deripaska Oleg Vladimirovich
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Aleksey Viktorovich Kuzmichev
Person · Oligarch · Politician · Sanctioned entity · Cyprus · United Kingdom · St. Kitts & Nevis · Russia · Soviet Union
Vadim Nikolaevich Moshkovich
Person · Oligarch · Politician · Sanctioned entity · Cyprus · Russia
Mikhail Safarbekovich Gutseriev
Person · Oligarch · Politician · Close Associate · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Rami Makhluf
Person · Close Associate · Sanctioned entity · Cyprus · Syria
Viktor Feliksovich Vekselberg
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Promsvyazbank
Company · Bank · Sanctioned entity · Cyprus · Russia

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Topics

12Sanctioned entity 9Oligarch 4Politician 4Close Associate 1Terrorism 1Bank

Data sources

12Australian Sanctions Consolidated List 12UK OFSI Consolidated List of Targets 11Wikidata 10Ukraine NABC Sanctions Tracker 10Ukraine National Security Sanctions 9Canadian Special Economic Measures Act Sanctions 9New Zealand Russia Sanctions 9Forbes 2021 List of Russian Billionaires 9Russian Oligarch Database 8Belgian Financial Sanctions 8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)8French Freezing of Assets 7EU Consolidated Travel Bans 7ACF List of bribetakers and warmongers 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6Japan Economic sanctions and list of eligible people 6RuPEP Public Database of PEPs in Russia and Belarus 3Polish list of persons and entities subject to sanctions 1Argentine RePET 1Cyprus Companies and Corporate Officers 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Israel Terrorists Organizations and Unauthorized Associations lists 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Syrian Observatory of Political and Economic Networks 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Entities of Interest 1South African Targeted Financial Sanctions

Countries

12Cyprus 10Russia 7Soviet Union 3United Kingdom 2Syria 2Ukraine 2United States 1Azerbaijan 1Ghana 1Greece 1St. Kitts & Nevis 1Kazakhstan