Search

Search in: Russian Persons of Interest published by Dossier Center

Filtered: Russian Persons of Interest published by Dossier Center Russia

Search guide · Data current as of 2024-11-14

Boris Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Sergey Aleksandrovich Fursenko
Person · Person of interest · Close Associate · Sanctioned entity · Russia

Previous
101 - 102 of 102
Next

Topics

102Person of interest 84Sanctioned entity 70Politician 19Oligarch 13Close Associate 6Military 6Diplomat 2Wanted 1Crime 1Sanction-linked entity

Data sources

102Russian Persons of Interest published by Dossier Center 90Wikidata 82Ukraine NSDC State Register of Sanctions 81ACF List of War Enablers 80Wikidata Persons in Relevant Categories 72US OFAC Specially Designated Nationals (SDN) List 72US Trade Consolidated Screening List (CSL)71Canadian Consolidated Autonomous Sanctions List 69US SAM Procurement Exclusions 66Australian Sanctions Consolidated List 66UK FCDO Sanctions List 66UK HMT/OFSI Consolidated List of Targets 61New Zealand Russia Sanctions 61Wikidata Entities of Interest 54Belgian Financial Sanctions 54EU Financial Sanctions Files (FSF)54French National Asset Freezing System 53Swiss SECO Sanctions/Embargoes 53EU Consolidated Travel Bans 53Russian Unified State Register of Legal Entities (as at Jan 1, 2022)50Monaco National Fund Freezing List 45Wikidata Politically Exposed Persons 34Russian Oligarch/Billionaires Database 33Japan Economic Sanctions and List of Eligible People 17Forbes 2021 List of Russian Billionaires 16US CIA World Leaders 15Navalny 35 List of Individuals for Sanctioning 6UK Companies House People with Significant Control 5Every Politician 4Polish List of Persons and Entities Subject to Sanctions 3ICIJ Offshore Leaks Database 3Ukraine War and Sanctions 2Graph-based entity tagging 2EU Council Official Journal Sanctioned Entities 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Estonia International Sanctions Act List 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

Countries

102Russia 60Soviet Union 3Cyprus 3Kazakhstan 3Ukraine 2Armenia 2Germany 2Finland 2Israel 1Switzerland 1Estonia 1France 1United Kingdom 1Kyrgyzstan 1Monaco

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

Search OpenSanctions

Search in: Russian Persons of Interest published by Dossier Center