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Search guide · Data current as of 2023-12-05

Bortnikov Denis Aleksandrovich
Person · Oligarch · Political · Close Associate · Sanctioned entity · Russia
SHAIMIEV Airat Mintimerovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Dmitri Arkadevič MAZEPIN
Person · Oligarch · Political · Sanctioned entity · Belarus · Russia
MAKAROV Igor Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
MISHUSTIN Mikhail Vladimirovich
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
NISANOV God Semenovich
Person · Oligarch · Political · Sanctioned entity · Azerbaijan · Cyprus · Dominica · Russia · Soviet Union
Dmitriy Sergeevich Peskov
Person · Diplomat · Oligarch · Political · Sanctioned entity · Russia · Soviet Union · Turkey
Aleksander Ponomarenko
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Dmitri Aleksandrovič PUMPJANSKI
Person · Oligarch · Sanctioned entity · Russia
Sergei Roldugin
Person · Oligarch · Political · Close Associate · Sanctioned entity · Russia · Soviet Union
Boris Romanovič ROTENBERG
Person · Oligarch · Political · Close Associate · Sanctioned entity · Finland · Russia · Soviet Union
Arkady Romanovich ROTENBERG
Person · Oligarch · Political · Close Associate · Sanctioned entity · Russia · Soviet Union
ABRAMOV Alexander Grigoryevich
Person · Oligarch · Sanctioned entity · Cyprus · Russia
Akhmedov Farhad Teymur
Person · Oligarch · Political · Sanctioned entity · Azerbaijan · Russia
Grigoriy Viktorovich Berezkin
Person · Oligarch · Political · Sanctioned entity · Croatia · Russia · Soviet Union
Leonid Yakovlevich Simanovskiy
Person · Oligarch · Political · Sanctioned entity · Russia
Margarita Simonyan
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Skoch Andrei Vladimirovich
Person · Oligarch · Political · Sanctioned entity · Russia
Nikolay Petrovich TOKAREV
Person · Oligarch · Political · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Suleiman Abusaidovich KERIMOV
Person · Oligarch · Political · Sanctioned entity · France · Russia · Soviet Union
Petr Mikhaylovich FRADKOV
Person · Oligarch · Political · Close Associate · Sanctioned entity · Russia
FROLOV Aleksandr Vladimirovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
ALEKPEROV Vagit Yusufovich
Person · Oligarch · Sanctioned entity · Austria · Azerbaijan · Russia · Soviet Union
Konstantin Lvovich ERNST
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Andrej Igorevič Melničenko
Person · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union

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Search guide · Data current as of 2023-12-05

Bortnikov Denis Aleksandrovich
Person · Oligarch · Political · Close Associate · Sanctioned entity · Russia
SHAIMIEV Airat Mintimerovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Dmitri Arkadevič MAZEPIN
Person · Oligarch · Political · Sanctioned entity · Belarus · Russia
MAKAROV Igor Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
MISHUSTIN Mikhail Vladimirovich
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
NISANOV God Semenovich
Person · Oligarch · Political · Sanctioned entity · Azerbaijan · Cyprus · Dominica · Russia · Soviet Union
Dmitriy Sergeevich Peskov
Person · Diplomat · Oligarch · Political · Sanctioned entity · Russia · Soviet Union · Turkey
Aleksander Ponomarenko
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Dmitri Aleksandrovič PUMPJANSKI
Person · Oligarch · Sanctioned entity · Russia
Sergei Roldugin
Person · Oligarch · Political · Close Associate · Sanctioned entity · Russia · Soviet Union
Boris Romanovič ROTENBERG
Person · Oligarch · Political · Close Associate · Sanctioned entity · Finland · Russia · Soviet Union
Arkady Romanovich ROTENBERG
Person · Oligarch · Political · Close Associate · Sanctioned entity · Russia · Soviet Union
ABRAMOV Alexander Grigoryevich
Person · Oligarch · Sanctioned entity · Cyprus · Russia
Akhmedov Farhad Teymur
Person · Oligarch · Political · Sanctioned entity · Azerbaijan · Russia
Grigoriy Viktorovich Berezkin
Person · Oligarch · Political · Sanctioned entity · Croatia · Russia · Soviet Union
Leonid Yakovlevich Simanovskiy
Person · Oligarch · Political · Sanctioned entity · Russia
Margarita Simonyan
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Skoch Andrei Vladimirovich
Person · Oligarch · Political · Sanctioned entity · Russia
Nikolay Petrovich TOKAREV
Person · Oligarch · Political · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Suleiman Abusaidovich KERIMOV
Person · Oligarch · Political · Sanctioned entity · France · Russia · Soviet Union
Petr Mikhaylovich FRADKOV
Person · Oligarch · Political · Close Associate · Sanctioned entity · Russia
FROLOV Aleksandr Vladimirovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
ALEKPEROV Vagit Yusufovich
Person · Oligarch · Sanctioned entity · Austria · Azerbaijan · Russia · Soviet Union
Konstantin Lvovich ERNST
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Andrej Igorevič Melničenko
Person · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union

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1 - 25 of 75
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Topics

75Oligarch 75Sanctioned entity 53Political 15Close Associate 4Diplomat 2Military 1Crime

Data sources

75Ukraine NABC Sanctions Tracker 75Wikidata 73Ukraine National Security Sanctions 73Russian Oligarch Database 72UK HMT/OFSI Consolidated List of Targets 69New Zealand Russia Sanctions 69ACF List of bribetakers and warmongers 64Australian Sanctions Consolidated List 63Canadian Special Economic Measures Act Sanctions 62RuPEP Public Database of PEPs in Russia and Belarus 55Belgian Financial Sanctions 54Swiss SECO Sanctions/Embargoes 53EU Financial Sanctions Files (FSF)53French Freezing of Assets 52US OFAC Specially Designated Nationals (SDN) List 52US Trade Consolidated Screening List (CSL)51EU Consolidated Travel Bans 40Forbes 2021 List of Russian Billionaires 39Russian Unified State Register of Legal Entities (EGRUL)39Japan Economic sanctions and list of eligible people 28FBK Recommended List of Individuals for Sanctioning (Navalny 35)25Wikidata Politically Exposed Persons 17Wikidata Entities of Interest 8Polish list of persons and entities subject to sanctions 6Lithuanian FIU International Sanctions 4CIA World Leaders 3Every Politician 3Ukraine Consolidated State Registry 2ICIJ Offshore Leaks Database 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1CIA World Factbook heads of state and government 1FBI Most Wanted

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