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Filtered: Oligarch French National Asset Freezing System EU Consolidated Travel Bans

Search guide · Data current as of 2026-04-18

Alexey Alexandrovits Mordaschov
Person · Sanctioned entity · Russia · Soviet Union
Gennady Timchenko
Person · Disqualified · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Alisher Usmanov
Person · Disqualified · Export controlled · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Roman Abramovich
Person · Disqualified · PEP · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Petr Olegovich Aven
Person · Disqualified · PEP · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Suleyman Kerimov
Person · Disqualified · PEP · Sanctioned entity · France · Russia · Soviet Union
Arkady Rotenberg
Person · Export controlled · Sanctioned entity · Russia · Soviet Union
Yuri Valentinovich Kovalchuk
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Mikhail Maratovich Fridman
Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Andrei Skoch
Person · Export controlled · PEP · Sanctioned entity · Russia
Kirill Shamalov
Person · PEP · Sanctioned entity · Russia
Mr Oleg Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Mikhail Gutseriyev
Person · Disqualified · PEP · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Andrey Melnichenko
Person · Sanctioned entity · United Arab Emirates · Belarus · Russia
Alexey Viktorovich Kuzmichev
Person · Sanctioned entity · Cyprus · France · Russia
Vladimir Petrovich EVTUSHENKOV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Igor Albertovich Kesaev
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Dmitry Alexandrovich PUMPYANSKY
Person · Sanctioned entity · Russia
Boris Romanovich Rotenberg
Person · Export controlled · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Viktor Rashnikov
Person · Disqualified · PEP · Sanctioned entity · Russia
Alexander Ponomarenko
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
German Borisovich Khan
Person · Disqualified · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Leonid Yakovlevich Simanovsky
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Dmitry Arkadievich MAZEPIN
Person · Disqualified · Sanctioned entity · Belarus · Russia
Vladimir Bogdanov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union

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Equivalent request

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Topics

35Person of interest 35Oligarch 35Sanctioned entity 23Debarred entity 22Disqualified 11PEP 9Politician 8Close Associate 7Export controlled

Data sources

35Belgian Financial Sanctions 35Swiss SECO Sanctions/Embargoes 35EU Financial Sanctions Files (FSF)35EU Consolidated Travel Bans 35French National Asset Freezing System 35Monaco National Fund Freezing List 35Ukraine NSDC State Register of Sanctions 34ACF List of War Enablers 33Wikidata 32UK FCDO Sanctions List

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