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Search guide · Data current as of 2024-10-31

Nikolai Buinov
Person · Person of interest · Oligarch · Sanctioned entity · Russia
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Rustem Nurgasimovich SULTEEV
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Yakunin Vadim Sergeevich
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Rinat Akhmetov
Person · Person of interest · Politician · Soviet Union · Ukraine
Yury Yakovlevich CHAIKA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Studiennikov Serhii Petrovych
Person · Person of interest · Sanctioned entity · Russia
Boris Zingarevich
Person · Person of interest · Sanctioned entity · Russia
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
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
Zakhar Smushkin
Person · Person of interest · 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
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
Sergey Kolesnikov
Person · Person of interest · Sanctioned entity · Malta · Russia
Gavril Yushvaev
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union
Andrey Igorevich MELNICHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Denis Popov
Person · Person of interest · Sanctioned entity · Russia
Henadiy Boholyubov
Person · Person of interest · Close Associate · Cyprus · United Kingdom · Israel · Ukraine
Aleksandr Vasilievich Bortnikov
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Lisin
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions Russian Oligarch/Billionaires Database

Search guide · Data current as of 2024-10-31

Nikolai Buinov
Person · Person of interest · Oligarch · Sanctioned entity · Russia
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Rustem Nurgasimovich SULTEEV
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Yakunin Vadim Sergeevich
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Rinat Akhmetov
Person · Person of interest · Politician · Soviet Union · Ukraine
Yury Yakovlevich CHAIKA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Studiennikov Serhii Petrovych
Person · Person of interest · Sanctioned entity · Russia
Boris Zingarevich
Person · Person of interest · Sanctioned entity · Russia
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
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
Zakhar Smushkin
Person · Person of interest · 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
Semion Mogilevich
Person · Crime · Criminal leadership · Person of interest · Wanted · Hungary · Israel · Russia · Ukraine
Sergey Kolesnikov
Person · Person of interest · Sanctioned entity · Malta · Russia
Gavril Yushvaev
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union
Andrey Igorevich MELNICHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Denis Popov
Person · Person of interest · Sanctioned entity · Russia
Henadiy Boholyubov
Person · Person of interest · Close Associate · Cyprus · United Kingdom · Israel · Ukraine
Aleksandr Vasilievich Bortnikov
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Lisin
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine

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Topics

155Person of interest 138Sanctioned entity 100Oligarch 64Politician 24Close Associate 6Diplomat 3Crime 2Military 2Wanted 1Criminal leadership

Data sources

166Russian Oligarch/Billionaires Database 166Wikidata 136Ukraine NSDC State Register of Sanctions 104ACF List of War Enablers 99Forbes 2021 List of Russian Billionaires 93Russian Unified State Register of Legal Entities (as at Jan 1, 2022)93Wikidata Persons in Relevant Categories 77Wikidata Entities of Interest 75UK FCDO Sanctions List 75UK HMT/OFSI Consolidated List of Targets 68Australian Sanctions Consolidated List 68New Zealand Russia Sanctions 66Canadian Consolidated Autonomous Sanctions List 61US OFAC Specially Designated Nationals (SDN) List 61US Trade Consolidated Screening List (CSL)60US SAM Procurement Exclusions 56Belgian Financial Sanctions 56EU Financial Sanctions Files (FSF)56French National Asset Freezing System 55Swiss SECO Sanctions/Embargoes 55EU Consolidated Travel Bans 53Monaco National Fund Freezing List 41Japan Economic Sanctions and List of Eligible People 34Russian Persons of Interest published by Dossier Center 31Navalny 35 List of Individuals for Sanctioning 28Wikidata Politically Exposed Persons 13Polish List of Persons and Entities Subject to Sanctions 6Every Politician 6Lithuanian International Sanctions 5UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4US CIA World Leaders 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US FBI Most Wanted 1Czech Republic National Sanctions 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Latvia's Magnitsky Law Sanctions List 1US CIA World Factbook Heads of State and Government

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Search in: Consolidated Sanctions

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