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Filtered: Ukraine Australian Sanctions Consolidated List

Data current as of 2023-03-23

Evgeny Anatolievich Katsavalov
Person · Sanctioned entity · Russia · Ukraine
Oksana Tchigrina
Person · Sanctioned entity · Ukraine
34 Pavlenko St., Simferopol, 95006
Address · Ukraine
varasema nimega Resort „Nizhnyaya Oreanda“
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Lesya Mikhaylovna Lapteva
Person · Sanctioned entity · Kazakhstan · Russia · Ukraine
Anna Yurievna Todorova
Person · Sanctioned entity · Russia · Ukraine
Tetiana Kuzmich
Person · Sanctioned entity · Ukraine
SAVCHENKO Petr Alekseyovich
Person · Sanctioned entity · Ukraine
16 Tselibernaya Street, Kerch, 98307
Address · Ukraine
Maxim Alekseevich Protasov
Person · Sanctioned entity · Ukraine
State Enterprise Universal-Avia
Company · Sanctioned entity · Russia · Ukraine
Lidia Aleksandrovna Basova
Person · Sanctioned entity · Russia · Ukraine
Yan Igorevich Petrovskiy
Person · Sanctioned entity · Norway · Russia · Ukraine
State Enterprise Sevastopol Sea Trading Port
Company · Sanctioned entity · Russia · Ukraine
Oleg Leonidovich Voinov
Person · Sanctioned entity · Belarus · Ukraine
Karl Marx Street 7, Luhansk, Ukraine
Address · Ukraine
Svetlana Nikolaevna Podlipaeva
Person · Sanctioned entity · Russia · Ukraine
Mikhail Nikolaevich Kushakov
Person · Sanctioned entity · Moldova · Russia · Ukraine
FEDIN Yuriy Sergeyevich
Person · Sanctioned entity · Russia · Ukraine
Sergei Andreevich Danilenko
Person · Sanctioned entity · Russia · Ukraine
PJSC Russian National Commercial Bank
Company · Bank · State-owned enterprise · Sanctioned entity · Russia · Ukraine
Ivan Pavlovich Prokopenko
Person · Sanctioned entity · Russia · Ukraine
State Unitary Enterprise van de “Republiek Krim”“Chernomorneftegaz”
Company · State-owned enterprise · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Alexandr Vasilievich Shubin
Person · Sanctioned entity · Ukraine · Luhansk (Occupied Ukraine)
Olga Igorevna Besedina
Person · Sanctioned entity · Ukraine

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Topics

261Sanctioned entity 117Politician 7Diplomat 4Bank 4State-owned enterprise 4Oligarch 2Close Associate 1Crime 1Spy

Data sources

277Australian Sanctions Consolidated List 254Ukraine NABC Sanctions Tracker 249Swiss SECO Sanctions/Embargoes 249UK OFSI Consolidated List of Targets 245Canadian Special Economic Measures Act Sanctions 243Belgian Financial Sanctions 242EU Financial Sanctions Files (FSF)235French Freezing of Assets 228Ukraine National Security Sanctions 195EU Consolidated Travel Bans 188US Trade Consolidated Screening List (CSL)187US OFAC Specially Designated Nationals (SDN) List 176New Zealand Russia Sanctions 174Japan Economic sanctions and list of eligible people 140Wikidata 104ACF List of bribetakers and warmongers 79Wikidata Politically Exposed Persons 65RuPEP Public Database of PEPs in Russia and Belarus 23Russian Unified State Register of Legal Entities (EGRUL)19Every Politician 8Ukraine Consolidated State Registry 5RuPEP Public Database of PEPs in Russia and Belarus (company part)4Legal Entity Identifier (LEI) Reference Data 4Forbes 2021 List of Russian Billionaires 4Russian Oligarch Database 2Polish list of persons and entities subject to sanctions 1EU Sanctions Map 1Netherlands Police Nationale Opsporingslijst (Wanted)1National Settlement Depository (NSD Russia) ISIN Assignment 1CIA World Leaders 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest