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Filtered: Oligarch Political French Freezing of Assets

Search guide · Data current as of 2023-11-30

Mikhail Valerievich ZHUKOV
Person · Political · Sanctioned entity · Ukraine
Aleksandr Sergeevich Kamyshov
Person · Political · Sanctioned entity · Russia · Ukraine
Leonid Vladimirovich MIKHAILIUK
Person · Political · Sanctioned entity · Russia · Ukraine
Dmitry Evgenevich BURDIUK
Person · Political · Sanctioned entity · Belarus
CHOE Yong Ho
Person · Political · Sanctioned entity · North Korea
Yulia Valentinovna MIKHAILOVA
Person · Political · Sanctioned entity · Russia · Ukraine
Igor Nikolaevich RYABUSHKIN
Person · Political · Sanctioned entity · Ukraine
Anton Vladimirovich KOLYAGO
Person · Political · Sanctioned entity · Belarus
Nikolai Ivanovich DOLYA
Person · Political · Sanctioned entity · Belarus
Klavdia Jurjivna KULBATSKA
Person · Political · Sanctioned entity · Russia · Ukraine
KOROTKIY Alexander Vladimirovich
Person · Political · Sanctioned entity · Russia · Ukraine
Natalya Alekseevna POLYANSKAYA
Person · Political · Sanctioned entity · Russia · Ukraine
Maksim Leonidovich TRUSEVICH
Person · Political · Sanctioned entity · Belarus · Ukraine
Konstantin Evgenevich SKRYPNIK
Person · Political · Sanctioned entity · Russia · Ukraine
Alexandr Gregoryan
Person · Political · Sanctioned entity · Russia
Andrey Vasilievich BAEVSKY
Person · Political · Sanctioned entity · Russia · Ukraine
Igor Valentinovich PASHKOV
Person · Political · Sanctioned entity · Russia · Ukraine
German Rustemovich KADYROV
Person · Political · Sanctioned entity · Ukraine
Olga Aleksandrovna KRAVTSOVA
Person · Political · Sanctioned entity · Russia · Ukraine
ALENA MIKALAEUNA DMUHAILA
Person · Political · Sanctioned entity · Belarus
Aleksandr Viktorovich ERMOLENKO
Person · Political · Sanctioned entity · Ukraine
Vladimir Nikolaevich DUBOVKA
Person · Political · Sanctioned entity · Russia · Ukraine
Valeriy Iosifovich GALINKIN
Person · Political · Close Associate · Sanctioned entity · Ukraine
Elena Evgenyevna FARAKHOVA
Person · Political · Sanctioned entity · Russia · Ukraine
Sergey Vladimirovich SAVOSTYANOV
Person · Political · Sanctioned entity · Russia

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Topics

1,508Sanctioned entity 1,496Political 107Military 55Oligarch 35Diplomat 27Close Associate 23Terrorism 8Crime 5Person of interest 4Judge 2Spy

Data sources

1,508French Freezing of Assets 1,505Belgian Financial Sanctions 1,505EU Financial Sanctions Files (FSF)1,475EU Consolidated Travel Bans 1,442Swiss SECO Sanctions/Embargoes 1,268UK HMT/OFSI Consolidated List of Targets 1,234Wikidata 1,189RuPEP Public Database of PEPs in Russia and Belarus 1,186Canadian Special Economic Measures Act Sanctions 1,179Ukraine NABC Sanctions Tracker 1,129Ukraine National Security Sanctions 1,045US Trade Consolidated Screening List (CSL)1,044US OFAC Specially Designated Nationals (SDN) List 945Australian Sanctions Consolidated List 938Wikidata Politically Exposed Persons 864ACF List of bribetakers and warmongers 840Japan Economic sanctions and list of eligible people 839New Zealand Russia Sanctions 296Every Politician 127Russian Unified State Register of Legal Entities (EGRUL)92UN Security Council Consolidated Sanctions 92South African Targeted Financial Sanctions 90Ukraine SFMS Blacklist 64Ukraine Consolidated State Registry 54Russian Oligarch Database 43Moldovan sanctions for terrorism and proliferation of WMD 41CIA World Leaders 39Qatar Unified Record of Persons and Entities on Sanction List 27Polish list of persons and entities subject to sanctions 26Forbes 2021 List of Russian Billionaires 26FBK Recommended List of Individuals for Sanctioning (Navalny 35)25Argentine RePET 24Polish sanctions countering money laundering and terror financing 23Israel Terrorists Organizations and Unauthorized Associations lists 19Rosfinmonitoring WMD-related entities 19Wikidata Entities of Interest 12US Anti-Kleptocracy and Human Rights Visa Restrictions 11Bulgarian Persons of Interest 11Lithuanian FIU International Sanctions 10CIA World Factbook heads of state and government 7Rosfinmonitoring List of terrorists and extremists 5RISE Moldova People of interest 4Freezing Assets of Corrupt Foreign Officials Act 4INTERPOL Red Notices 4Syrian Observatory of Political and Economic Networks 3Cyprus Companies and Corporate Officers 3FBI Most Wanted 2ICIJ Offshore Leaks Database 1UK Companies House People with Significant Control 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

1,106Russia 376Soviet Union 299Ukraine 131Belarus 46Syria 38Donetsk (Occupied Ukraine)36Iran 29North Korea 26Iraq 19Afghanistan 18Kazakhstan 17Uzbekistan 16Venezuela 14Moldova 13Georgia 12Libya 12Myanmar (Burma)11United Kingdom 9Congo - Kinshasa 9Sudan 8Congo - Brazzaville 8Germany 7South Sudan 7Luhansk (Occupied Ukraine)6Cyprus 6Israel 5China 5Mali 5Pakistan 5United States 4Azerbaijan 4Central African Republic 4Switzerland 4France 4Kyrgyzstan 4Nicaragua 4Yemen 3Egypt 3Uganda 2United Arab Emirates 2Armenia 2Estonia 2Finland 2Guinea-Bissau 2Kenya 2Latvia 2Transnistria (PMR)2Oman 2Qatar 2Tajikistan 2Crimea (Occupied Ukraine)2Zaire 1Austria 1Belgium 1Burkina Faso 1Serbia and Montenegro 1Czech Republic 1East Germany 1Ecuador 1Ethiopia 1Gabon 1Guinea 1Hungary 1Italy 1Jordan 1Japan 1St. Kitts & Nevis 1Lebanon 1Monaco 1Mauritania 1Malta 1Namibia 1Portugal 1Romania 1Serbia 1Slovakia 1Senegal 1Chad 1Tunisia 1Turkey 1Kosovo 1Yugoslavia 1South Africa

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