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Search guide · Data current as of 2024-06-20

Viktor Filippovich RASHNIKOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
Igor Rybakov
Person · Person of interest · Sanctioned entity · Russia
Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Anatoly Lomakin
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Kolesnikov
Person · Person of interest · Sanctioned entity · Malta · Russia
Eugene Kaspersky
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Andrey Igorevich MELNICHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Igor Ivanovich SECHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aras Agalarov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Viktor Vasilyevich ZOLOTOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vadim Nikolaevich MOSHKOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia
Rinat Akhmetov
Person · Person of interest · Politician · Kyrgyzstan · Ukraine
Alexey Alexandrovits MORDASCHOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich Shuvalov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Roman Arkadyevich ABRAMOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Arkady Volozh
Person · Person of interest · Oligarch · Sanctioned entity · Kazakhstan · Malta · Russia · Soviet Union
Alexander Vladimirovich Frolov
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Vadim Yakunin
Person · Person of interest · Oligarch · Sanctioned entity · Italy · Russia
Ella Aleksandrovna PAMFILOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Aleksandr Dmitrievich Beglov
Person · Person of interest · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Sergey Gordeyev
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union

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Topics

155Person of interest 136Sanctioned 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 94Russian 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 55Monaco 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 27Wikidata Politically Exposed Persons 16UK Companies House People with Significant Control 13Polish List of Persons and Entities Subject to Sanctions 6Every Politician 6Lithuanian International Sanctions 4ICIJ Offshore Leaks Database 4US CIA World Leaders 3EU Council Official Journal Sanctioned Entities 3Ukraine War and Sanctions 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

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Search in: Russian Oligarch/Billionaires Database