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Filtered: Oligarch New Zealand Russia Sanctions Russian Oligarch/Billionaires Database

Search guide · Data current as of 2024-12-05

Sergei Katsiev
Person · Person of interest · Oligarch
Aleksandr Mamut
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Dmitry Rybolovlev
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Sergei Popov
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Ziyavudin Magomedov
Person · Person of interest · Oligarch · Close Associate · Russia
Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Vasily Anisimov
Person · Person of interest · Oligarch · Sanctioned entity · Dominica · Croatia · Russia · Soviet Union
Aleksey Bogachev
Person · Oligarch · Sanctioned entity · Russia
Yuriy Milner
Person · Oligarch · Israel · Russia · Soviet Union
Gennady Nikolayevich TIMCHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Airat Mintimerovich SHAIMIEV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Megdet Rahimkulov
Person · Person of interest · Oligarch · Sanctioned entity · Hungary · Russia
Roman Arkadyevich ABRAMOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Sergey Galitsky
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Leonid Boguslavsky
Person · Person of interest · Oligarch · Sanctioned entity · Canada · Russia · Soviet Union
Leonid Fedun
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Radik Shaimiev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Aleksandr Klyachin
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Mikhail Prokhorov
Person · Person of interest · Oligarch · Politician · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Aleksandr Svetakov
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Leonid Viktorovich MIKHELSON
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Aleksey Repik
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Oleg Tinkov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union · United States
Ivan Savvidi
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Greece · Russia · Soviet Union
Kirill Nikolayevich SHAMALOV
Person · Person of interest · Oligarch · Politician · Close Associate · Sanctioned entity · Russia

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1 - 25 of 101
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Topics

101Oligarch 91Sanctioned entity 90Person of interest 25Politician 19Close Associate

Data sources

101Wikidata 100Russian Oligarch/Billionaires Database 93Ukraine NSDC State Register of Sanctions 84Forbes 2021 List of Russian Billionaires 73ACF List of War Enablers 67Russian Unified State Register of Legal Entities (as at Jan 1, 2022)52Wikidata Persons in Relevant Categories 45UK FCDO Sanctions List 45UK HMT/OFSI Consolidated List of Targets 45Wikidata Entities of Interest 38New Zealand Russia Sanctions 37Australian Sanctions Consolidated List 34Canadian Consolidated Autonomous Sanctions List 32Swiss SECO Sanctions/Embargoes 32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30EU Consolidated Travel Bans 30French National Asset Freezing System 30Monaco National Fund Freezing List 19Japan Economic Sanctions and List of Eligible People 19Russian Persons of Interest published by Dossier Center 9Polish List of Persons and Entities Subject to Sanctions 8Wikidata Politically Exposed Persons 6Lithuanian International Sanctions 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4Navalny 35 List of Individuals for Sanctioning 3Every 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 New Zealand Russia Sanctions Russian Oligarch/Billionaires Database

Search guide · Data current as of 2024-12-05

Sergei Katsiev
Person · Person of interest · Oligarch
Aleksandr Mamut
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Dmitry Rybolovlev
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Sergei Popov
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Ziyavudin Magomedov
Person · Person of interest · Oligarch · Close Associate · Russia
Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
Vasily Anisimov
Person · Person of interest · Oligarch · Sanctioned entity · Dominica · Croatia · Russia · Soviet Union
Aleksey Bogachev
Person · Oligarch · Sanctioned entity · Russia
Yuriy Milner
Person · Oligarch · Israel · Russia · Soviet Union
Gennady Nikolayevich TIMCHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Airat Mintimerovich SHAIMIEV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Megdet Rahimkulov
Person · Person of interest · Oligarch · Sanctioned entity · Hungary · Russia
Roman Arkadyevich ABRAMOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Sergey Galitsky
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Leonid Boguslavsky
Person · Person of interest · Oligarch · Sanctioned entity · Canada · Russia · Soviet Union
Leonid Fedun
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Radik Shaimiev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Aleksandr Klyachin
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Mikhail Prokhorov
Person · Person of interest · Oligarch · Politician · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Aleksandr Svetakov
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Leonid Viktorovich MIKHELSON
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Aleksey Repik
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Oleg Tinkov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union · United States
Ivan Savvidi
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Greece · Russia · Soviet Union
Kirill Nikolayevich SHAMALOV
Person · Person of interest · Oligarch · Politician · Close Associate · Sanctioned entity · Russia

Previous
1 - 25 of 101
Next

Topics

101Oligarch 91Sanctioned entity 90Person of interest 25Politician 19Close 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