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Filtered: Oligarch Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2023-09-24

Mikhail Safarbekovich GUTSERIEV
Person · Oligarch · Political · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Alexey Aleksandrovich Mordashov
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich SHUVALOV
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Political · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Political · Sanctioned entity · East Germany · Germany · Russia
Bortnikov Denis Aleksandrovich
Person · Oligarch · Political · Close Associate · Sanctioned entity · Russia
Viktor Vasilevich ZOLOTOV
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Viatcheslav Moshe KANTOR
Person · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Oligarch · Sanctioned entity · Russia
Yuri Valentinovich KOVALCHUK
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Andrej Anatoljevič Kozicyn
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Andrey Leonidovich KOSTIN
Person · Diplomat · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
KRASHENINNIKOV Pavel Vladimirovich
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Dmitri Arkadevič MAZEPIN
Person · Oligarch · Sanctioned entity · Belarus · Russia
MISHUSTIN Mikhail Vladimirovich
Person · Oligarch · Political · Sanctioned entity · 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 Pavlovich 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
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

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Topics

54Oligarch 54Sanctioned entity 40Political 9Close Associate 4Diplomat 2Military 1Crime

Data sources

54Swiss SECO Sanctions/Embargoes 54Ukraine NABC Sanctions Tracker 54Wikidata 53EU Consolidated Travel Bans 53Ukraine National Security Sanctions 52Belgian Financial Sanctions 52EU Financial Sanctions Files (FSF)52French Freezing of Assets 52UK HMT/OFSI Consolidated List of Targets 52Russian Oligarch Database 51Canadian Special Economic Measures Act Sanctions 50ACF List of bribetakers and warmongers 48Australian Sanctions Consolidated List 48New Zealand Russia Sanctions 43RuPEP Public Database of PEPs in Russia and Belarus 42US OFAC Specially Designated Nationals (SDN) List 42US Trade Consolidated Screening List (CSL)34Japan Economic sanctions and list of eligible people 28Russian Unified State Register of Legal Entities (EGRUL)27Forbes 2021 List of Russian Billionaires 23FBK Recommended List of Individuals for Sanctioning (Navalny 35)16Wikidata Entities of Interest 14Wikidata Politically Exposed Persons 7Legal Entity Identifier (LEI) Reference Data 6Lithuanian FIU International Sanctions 5Polish list of persons and entities subject to sanctions 4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Every Politician 3CIA World Leaders 1Cyprus Companies and Corporate Officers 1FBI Most Wanted

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Oligarch Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2023-09-24

Mikhail Safarbekovich GUTSERIEV
Person · Oligarch · Political · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Alexey Aleksandrovich Mordashov
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich SHUVALOV
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Political · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Political · Sanctioned entity · East Germany · Germany · Russia
Bortnikov Denis Aleksandrovich
Person · Oligarch · Political · Close Associate · Sanctioned entity · Russia
Viktor Vasilevich ZOLOTOV
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Viatcheslav Moshe KANTOR
Person · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Oligarch · Sanctioned entity · Russia
Yuri Valentinovich KOVALCHUK
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Andrej Anatoljevič Kozicyn
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Andrey Leonidovich KOSTIN
Person · Diplomat · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
KRASHENINNIKOV Pavel Vladimirovich
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Dmitri Arkadevič MAZEPIN
Person · Oligarch · Sanctioned entity · Belarus · Russia
MISHUSTIN Mikhail Vladimirovich
Person · Oligarch · Political · Sanctioned entity · 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 Pavlovich 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
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

Previous
1 - 25 of 54
Next

Topics

54Oligarch 54Sanctioned entity 40Political 9Close Associate 4Diplomat 2Military 1Crime

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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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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