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Filtered: Oligarch Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-05-04

Igor Vladimirovich ZYUZIN
Person · Disqualified · Sanctioned entity · Russia
Andrei Vladimirovich SKOCH
Person · Politician · Sanctioned entity · Russia
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Leonid Jakovlevitch Simanovskiy
Person · Disqualified · Politician · Sanctioned entity · Russia
Mikhail Safarbekovich GUTSERIEV
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Alexey Alexandrovits MORDASCHOV
Person · Sanctioned entity · Russia · Soviet Union
Gennady Nikolayevich Timchenko
Person · Disqualified · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Alexey Viktorovich KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia
Vadim Nikolaevich MOSHKOVICH
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Israel · Russia
Viktor Filippovich RASHNIKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Petrovich EVTUSHENKOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Kirill Nikolayevich SHAMALOV
Person · Politician · Sanctioned entity · Russia
Petr Olegovich AVEN
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Konstantin Ivanovich Strukov
Person · Politician · Sanctioned entity · Russia
Albert Alikovich AVDOLYAN
Person · Sanctioned entity · Armenia · Malta · Russia · Soviet Union
Vladimir Leonidovich BOGDANOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Yuri Valentinovich Kovalchuk
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Andrey Anatolyevich Kozitsyn
Person · Sanctioned entity · Russia · Soviet Union
Dmitry Arkadievich MAZEPIN
Person · Disqualified · Sanctioned entity · Belarus · Russia · Soviet Union
Alexander Ponomarenko
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Dmitry Alexandrovich PUMPYANSKY
Person · Sanctioned entity · Russia
Boris Romanovich Rotenberg
Person · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Arkady Romanovich Rotenberg
Person · Sanctioned entity · Russia · Soviet Union
Suleyman Kerimov
Person · Disqualified · Politician · Sanctioned entity · France · Russia · Soviet Union

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Topics

34Person of interest 34Oligarch 34Sanctioned entity 22Disqualified 11Politician 6Close Associate

Data sources

34Swiss SECO Sanctions/Embargoes 34EU Financial Sanctions Files (FSF)34French National Asset Freezing System 34Monaco National Fund Freezing List 33ACF List of War Enablers 33Ukraine NSDC State Register of Sanctions 33Wikidata 31UK FCDO Sanctions List 31UK HMT/OFSI Consolidated List of Targets 31Russian Oligarch/Billionaires Database 30Forbes 2021 List of Russian Billionaires 29Belgian Financial Sanctions 29EU Consolidated Travel Bans 29Russian Unified State Register of Legal Entities 27Wikidata Persons in Relevant Categories 26Australian Sanctions Consolidated List 26Canadian Consolidated Autonomous Sanctions List 26New Zealand Russia Sanctions 23EU Council Official Journal Sanctioned Entities 23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 23US Trade Consolidated Screening List (CSL)22UK Companies House Disqualified Directors 22Wikidata Entities of Interest 16Japan Economic Sanctions and List of Eligible People 12Russian Persons of Interest published by Dossier Center 8UK Companies House People with Significant Control 6Lithuanian International Sanctions 5Polish List of Persons and Entities Subject to Sanctions 4Navalny 35 List of Individuals for Sanctioning 4Wikidata Politically Exposed Persons 2Every Politician 2ICIJ Offshore Leaks Database 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Czech Republic National Sanctions

Countries

34Russia 20Soviet Union 6Cyprus 4Israel 3United Kingdom 3Ukraine 2Armenia 2Belarus 2Finland 2France 2Monaco 1Switzerland 1Kazakhstan 1Latvia 1Malta 1Portugal 1Uzbekistan

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