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

Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Svetlana Alexandrovna KRIVONOGIKH
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Alexander Nikolayevich TKACHYOV
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Ilya Vladimirovich YELISEYEV
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Petr Mikhailovich Fradkov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Violetta Prigozhina
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Nikolay Dmitrievich EGOROV
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Lyudmila Ocheretnaya
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Karina Yurevna Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · United States
Yekaterina Sergeyevna Vinokurova
Person · Close Associate · Sanctioned entity · Russia · United States
Anastasia Ignatova
Person · Close Associate · Sanctioned entity · Russia
Yuriy Valentinovich Kovalchuk
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Maria Vladimirovna VORONTSOVA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Sergey Aleksandrovich Fursenko
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Lyubov Valentinovna PRIGOZHINA
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Nikolay Dmitrievich PESKOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Darya Aleksandrovna Dugina
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Close Associate UK HMT/OFSI Consolidated List of Targets

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

Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Svetlana Alexandrovna KRIVONOGIKH
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Alexander Nikolayevich TKACHYOV
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Ilya Vladimirovich YELISEYEV
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Petr Mikhailovich Fradkov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Violetta Prigozhina
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Nikolay Dmitrievich EGOROV
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Lyudmila Ocheretnaya
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Karina Yurevna Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · United States
Yekaterina Sergeyevna Vinokurova
Person · Close Associate · Sanctioned entity · Russia · United States
Anastasia Ignatova
Person · Close Associate · Sanctioned entity · Russia
Yuriy Valentinovich Kovalchuk
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Maria Vladimirovna VORONTSOVA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Sergey Aleksandrovich Fursenko
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Lyubov Valentinovna PRIGOZHINA
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Nikolay Dmitrievich PESKOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Darya Aleksandrovna Dugina
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

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51 - 69 of 69
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Topics

69Close Associate 69Sanctioned entity 50Person of interest 12Politician 9Oligarch 1Military

Data sources

69UK FCDO Sanctions List 69UK HMT/OFSI Consolidated List of Targets 62Ukraine NSDC State Register of Sanctions 59Wikidata 56Wikidata Entities of Interest 54Canadian Consolidated Autonomous Sanctions List 50Australian Sanctions Consolidated List 49New Zealand Russia Sanctions 49US OFAC Specially Designated Nationals (SDN) List 49US SAM Procurement Exclusions 49US Trade Consolidated Screening List (CSL)47Russian Unified State Register of Legal Entities (as at Jan 1, 2022)45ACF List of War Enablers 40Japan Economic Sanctions and List of Eligible People 34Belgian Financial Sanctions 33Swiss SECO Sanctions/Embargoes 33EU Financial Sanctions Files (FSF)33EU Consolidated Travel Bans 32French National Asset Freezing System 32Monaco National Fund Freezing List 32Wikidata Persons in Relevant Categories 13Russian Oligarch/Billionaires Database 10Graph-based entity tagging 9Russian Persons of Interest published by Dossier Center 7Forbes 2021 List of Russian Billionaires 3Navalny 35 List of Individuals for Sanctioning 2ICIJ Offshore Leaks Database 2Polish List of Persons and Entities Subject to Sanctions 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Lithuanian International Sanctions 1Wikidata Politically Exposed Persons

Countries

69Russia 25Soviet Union 5United Kingdom 3Cyprus 2Belarus 2Finland 2France 2Ukraine 2United States 1Azerbaijan 1Belgium 1Israel 1Luxembourg 1Monaco 1Uzbekistan

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