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Filtered: ICIJ Offshore Leaks Database Forbes 2021 List of Russian Billionaires

Search guide · Data current as of 2024-11-10

Person
Person · Person of interest
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Sergey Kolesnikov
Person · Person of interest · Sanctioned entity · Malta · Russia
Gavril Yushvaev
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union
Vladimir Lisin
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Sergei Katsiev
Person · Person of interest · Oligarch
Aras Agalarov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Aleksandr Svetakov
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Igor Arkadyevich Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Leonid Viktorovich MIKHELSON
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Leonid Boguslavsky
Person · Person of interest · Oligarch · Sanctioned entity · Canada · Russia · Soviet Union
Igor Rybakov
Person · Person of interest · Sanctioned entity · Russia
Sergei Popov
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Aleksandr Mamut
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Eugene Markovich SHVIDLER
Person · Person of interest · Sanctioned entity · United Kingdom · Russia · United States
Musa Yusupovich BAZHAEV
Person · Close Associate · Sanctioned entity · Russia
Dmitry Rybolovlev
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
ABACUS LIMITED
Legal entity · Cyprus
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Newhaven Shipping Company Limited
Company · Offshore · Sanction-linked entity · Cyprus · Malta
BERGNOL HOLDING LIMITED
Company · Offshore · Sanction-linked entity · Malta
AIMORES SHIPPING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Malta
American Fidelity International (Bermuda) Ltd.
Company · Offshore · Bermuda

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Topics

21,665Offshore 1,504Sanction-linked entity 234Sanctioned entity 102Person of interest 84Oligarch 27Politician 17Close Associate 16Public listed company 6Debarred entity 2Crime 2Bank 2Wanted 1Diplomat

Data sources

24,744ICIJ Offshore Leaks Database 1,504Graph-based entity tagging 155US Trade Consolidated Screening List (CSL)144US OFAC Specially Designated Nationals (SDN) List 136US SAM Procurement Exclusions 126Ukraine NSDC State Register of Sanctions 105Wikidata 100Swiss SECO Sanctions/Embargoes 100Forbes 2021 List of Russian Billionaires 99Russian Oligarch/Billionaires Database 84Russian Unified State Register of Legal Entities (as at Jan 1, 2022)70ACF List of War Enablers 66Legal Entity Identifier (LEI) Reference Data 66OpenCorporates 58UK HMT/OFSI Consolidated List of Targets 57UK FCDO Sanctions List 55Wikidata Persons in Relevant Categories 44Australian Sanctions Consolidated List 43PermID Open Data 42French National Asset Freezing System 42Wikidata Entities of Interest 41Belgian Financial Sanctions 41Canadian Consolidated Autonomous Sanctions List 41EU Financial Sanctions Files (FSF)40Monaco National Fund Freezing List 39New Zealand Russia Sanctions 33EU Consolidated Travel Bans 25Cyprus Companies and Corporate Officers 25Japan Economic Sanctions and List of Eligible People 18Russian Persons of Interest published by Dossier Center 17UK Companies House People with Significant Control 14Polish List of Persons and Entities Subject to Sanctions 9US OFAC Consolidated (non-SDN) List 9Wikidata Politically Exposed Persons 6EU Financial Instruments Reference Data System (FIRDS)6Lithuanian International Sanctions 4Navalny 35 List of Individuals for Sanctioning 4Russian National Settlement Depository (NSD, ISIN Assignment)4Syrian Observatory of Political and Economic Networks 3EU ESMA Suspensions and Removals 3EU Sanctions Map 3Every Politician 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US DoD Chinese military companies 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3South Africa Targeted Financial Sanctions 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Ukraine Consolidated State Registry 2UK HMT/OFSI Investment Bans 2Business Identifier Code (BIC) Reference Data 1Czech Republic National Sanctions 1EU Council Official Journal Sanctioned Entities 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Research Organizations Registry 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1US BIS Denied Persons List 1US CIA World Leaders 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1US Special Legislative Exclusions 1WorldBank Debarred Providers

Countries

10,009St. Kitts & Nevis 4,064Bermuda 3,857British Virgin Islands 2,966Hong Kong SAR China 2,287Malta 933United Arab Emirates 859Switzerland 728Bahamas 705United States 662Panama 608United Kingdom 465Seychelles 349Liechtenstein 241Barbados 232Cyprus 220Russia 156Luxembourg 132Lebanon 117Niue 105Germany 101Anguilla 97China 92Canada 66France 63Soviet Union 43Singapore 40Taiwan 39Ireland 39Italy 37Libya 36Mauritius 35Austria 34Guernsey 33Iran 30Australia 30Monaco 29Cayman Islands 26Jersey 24Spain 21Norway 20Venezuela 19Colombia 19New Zealand 19Peru 18Israel 18Samoa 17Cuba 17South Africa 15Gibraltar 15Isle of Man 15Saudi Arabia 12Belize 12Ukraine 10India 10Netherlands 10Sweden 9Belgium 9Kuwait 9Türkiye 8Andorra 8Greece 8Japan 8Marshall Islands 8Malaysia 8Philippines 8Poland 8Portugal 8Syria 6Czech Republic 6Estonia 6Egypt 6Finland 6Slovakia 5Angola 5Azerbaijan 5Chile 5Guatemala 5Kazakhstan 5Latvia 5Thailand 4Haiti 4Liberia 4Mexico 4Trinidad & Tobago 3Armenia 3Curaçao 3French Guiana 3Croatia 3Kyrgyzstan 3Morocco 3U.S. Virgin Islands 3Zimbabwe 2Congo - Kinshasa 2Denmark 2Dominican Republic 2Ecuador 2Hungary 2Indonesia 2British Indian Ocean Territory 2Jordan 2Kenya 2North Korea 2Sri Lanka 2Lithuania 2Macao SAR China 2Paraguay 2Romania 2Slovenia 2El Salvador 2Turks & Caicos Islands 1Argentina 1Aruba 1Bosnia & Herzegovina 1Bangladesh 1Burkina Faso 1Bahrain 1Burundi 1Brunei 1Brazil 1Belarus 1Dominica 1Fiji 1Ghana 1Gambia 1Iceland 1Jamaica 1South Korea 1Oman 1Pakistan 1Puerto Rico 1Qatar 1Turkmenistan 1Uzbekistan

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