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Data current as of 2023-03-26

Aleksey Viktorovich Kornienko
Person · Politician · Sanctioned entity · Russia · Uzbekistan
Vladimir Mikhailovich Dzhabarov
Person · Politician · Sanctioned entity · Russia · Uzbekistan
Apartment 81-83, 79 Ustabayeva Street, Tashkent
Address · Uzbekistan
Najmiddin Kamolitdinovich
Person · Sanctioned entity · Uzbekistan
Alexey Yurevich Avdeev
Person · Sanctioned entity · Russia · Uzbekistan
BALBEK Ruslan Ismailovich
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Alina Maratovna Kabaeva
Person · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Vasiliy Aleksandrovich Nikitin
Person · Politician · Sanctioned entity · Russia · Ukraine · Uzbekistan
Aleksandr Aleksandrovich Remezkov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Viktor Alekseevich Kazakov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Pamfilova Ella Alexandrovna
Person · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Gennadiy Valeryevich Zhidko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alisher Usmanov
Person · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Monaco · Russia · Soviet Union · Uzbekistan
Artur Borisovich Taymazov
Person · Politician · Sanctioned entity · Russia · Uzbekistan
Vitaly Gennadyevich Savelyev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Valeriy Aleksandrovich Fadeev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Gennadiy Ivanovich Sklyar
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Azatbek Asanbekovich Omurbekov
Person · Politician · Sanctioned entity · Russia · Uzbekistan
NARZIEVA Saodat
Person · Sanctioned entity · Russia · Uzbekistan
Ismailova Gulbachor
Person · Sanctioned entity · Russia · Soviet Union · Uzbekistan
S. Jalilov Street 14, Khartu, Andijan Region
Address · Uzbekistan
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Suhayl Fatilloevich
Person · Sanctioned entity · Uzbekistan
Massiv Kara-su-6, Building 12, Apartment 59, Tashkent
Address · Uzbekistan

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Filtered: Uzbekistan Swiss SECO Sanctions/Embargoes

Data current as of 2023-03-26

Aleksey Viktorovich Kornienko
Person · Politician · Sanctioned entity · Russia · Uzbekistan
Vladimir Mikhailovich Dzhabarov
Person · Politician · Sanctioned entity · Russia · Uzbekistan
Apartment 81-83, 79 Ustabayeva Street, Tashkent
Address · Uzbekistan
Najmiddin Kamolitdinovich
Person · Sanctioned entity · Uzbekistan
Alexey Yurevich Avdeev
Person · Sanctioned entity · Russia · Uzbekistan
BALBEK Ruslan Ismailovich
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Alina Maratovna Kabaeva
Person · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Vasiliy Aleksandrovich Nikitin
Person · Politician · Sanctioned entity · Russia · Ukraine · Uzbekistan
Aleksandr Aleksandrovich Remezkov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Viktor Alekseevich Kazakov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Pamfilova Ella Alexandrovna
Person · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Gennadiy Valeryevich Zhidko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alisher Usmanov
Person · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Monaco · Russia · Soviet Union · Uzbekistan
Artur Borisovich Taymazov
Person · Politician · Sanctioned entity · Russia · Uzbekistan
Vitaly Gennadyevich Savelyev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Valeriy Aleksandrovich Fadeev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Gennadiy Ivanovich Sklyar
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Azatbek Asanbekovich Omurbekov
Person · Politician · Sanctioned entity · Russia · Uzbekistan
NARZIEVA Saodat
Person · Sanctioned entity · Russia · Uzbekistan
Ismailova Gulbachor
Person · Sanctioned entity · Russia · Soviet Union · Uzbekistan
S. Jalilov Street 14, Khartu, Andijan Region
Address · Uzbekistan
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Suhayl Fatilloevich
Person · Sanctioned entity · Uzbekistan
Massiv Kara-su-6, Building 12, Apartment 59, Tashkent
Address · Uzbekistan

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Topics

21Sanctioned entity 14Politician 2Oligarch 1Terrorism 1Close Associate

Data sources

24Swiss SECO Sanctions/Embargoes 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19French Freezing of Assets 19UK OFSI Consolidated List of Targets 18EU Consolidated Travel Bans 18Ukraine NABC Sanctions Tracker 18Ukraine National Security Sanctions 18US OFAC Specially Designated Nationals (SDN) List 18US Trade Consolidated Screening List (CSL)18Wikidata 16Australian Sanctions Consolidated List 14Canadian Special Economic Measures Act Sanctions 14New Zealand Russia Sanctions 14RuPEP Public Database of PEPs in Russia and Belarus 13Japan Economic sanctions and list of eligible people 12ACF List of bribetakers and warmongers 9Wikidata Politically Exposed Persons 6Every Politician 2Russian Unified State Register of Legal Entities (EGRUL)2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2Russian Oligarch Database 1Argentine RePET 1Israel Terrorists Organizations and Unauthorized Associations lists 1Qatar Unified Record of Persons and Entities on Sanction List 1Forbes 2021 List of Russian Billionaires 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1CIA World Leaders 1Wikidata Entities of Interest 1South African Targeted Financial Sanctions

Countries

24Uzbekistan 18Russia 11Soviet Union 2Ukraine 1Afghanistan 1Switzerland 1United Kingdom 1Kazakhstan 1Monaco 1Pakistan

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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