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Filtered: Oligarch UK HMT/OFSI Consolidated List of Targets New Zealand Russia Sanctions

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

Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Alexander Vladimirovich FROLOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Alexander Grigoryevich ABRAMOV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Igor Alekseevich Altushkin
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor Vladimirovich ZYUZIN
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Zarakh Binsionovich ILIEV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Yuriy Valentinovich Kovalchuk
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Vladimir Leonidovich BOGDANOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Alexandrovich PUMPYANSKY
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Boris Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Anatoly Mikhailovich SEDYKH
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Leonid Jakovlevitch Simanovskiy
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
Andrei Vladimirovich SKOCH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
Albert Kashafovich SHIGABUTDINOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Konstantin Ivanovich Strukov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Leonid Viktorovich MIKHELSON
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

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Topics

51Person of interest 51Oligarch 51Sanctioned entity 14Politician 10Close Associate

Data sources

50UK FCDO Sanctions List 50UK HMT/OFSI Consolidated List of Targets 49ACF List of War Enablers 49Ukraine NSDC State Register of Sanctions 49Wikidata 45Russian Oligarch/Billionaires Database 42Forbes 2021 List of Russian Billionaires 39Russian Unified State Register of Legal Entities (as at Jan 1, 2022)39Wikidata Persons in Relevant Categories 38New Zealand Russia Sanctions 36Australian Sanctions Consolidated List 34Canadian Consolidated Autonomous Sanctions List 33Wikidata Entities of Interest 30US OFAC Specially Designated Nationals (SDN) List 30US SAM Procurement Exclusions 30US Trade Consolidated Screening List (CSL)29Swiss SECO Sanctions/Embargoes 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)27EU Consolidated Travel Bans 27French National Asset Freezing System 27Monaco National Fund Freezing List 19Japan Economic Sanctions and List of Eligible People 15Russian Persons of Interest published by Dossier Center 7Polish List of Persons and Entities Subject to Sanctions 6Lithuanian International Sanctions 5Wikidata Politically Exposed Persons 4Navalny 35 List of Individuals for Sanctioning 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 2Every Politician 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Czech Republic National Sanctions

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 UK HMT/OFSI Consolidated List of Targets New Zealand Russia Sanctions

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

Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Alexander Vladimirovich FROLOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Alexander Grigoryevich ABRAMOV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Igor Alekseevich Altushkin
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor Vladimirovich ZYUZIN
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Zarakh Binsionovich ILIEV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Yuriy Valentinovich Kovalchuk
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Vladimir Leonidovich BOGDANOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Alexandrovich PUMPYANSKY
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Boris Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Anatoly Mikhailovich SEDYKH
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Leonid Jakovlevitch Simanovskiy
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
Andrei Vladimirovich SKOCH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
Albert Kashafovich SHIGABUTDINOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Konstantin Ivanovich Strukov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Leonid Viktorovich MIKHELSON
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

Previous
1 - 25 of 51
Next

Topics

51Person of interest 51Oligarch 51Sanctioned entity 14Politician 10Close Associate

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting