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

Dmitry Alexandrovich PUMPYANSKY
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Leonid Jakovlevitch Simanovskiy
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
Aleksandr Skorobogatko
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
Andrei Vladimirovich SKOCH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
Gennady Nikolayevich TIMCHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Andrei Valeryevich Kartapolov
Person · Military · Person of interest · Politician · Sanctioned entity · East Germany · Germany · Russia
Vadim Nikolaevich MOSHKOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia
Leonid Fedun
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Iskandar Kakhramonovich Makhmudov
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Megdet Rahimkulov
Person · Person of interest · Oligarch · Sanctioned entity · Hungary · Russia
Valentin Kipyatkov
Person · Person of interest · Cyprus
Airat Mintimerovich SHAIMIEV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Aleksey Bogachev
Person · Oligarch · Sanctioned entity · Russia
Mikhail Murashko
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Ivanovich BASTRYKIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Pavel Durov
Person · Person of interest · United Arab Emirates · France · St. Kitts & Nevis · Russia · Soviet Union
Mikhail Khodorkovsky
Person · Person of interest · Politician · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Dmitry Nikolayevich PATRUSHEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Leonid Viktorovich MIKHELSON
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Alexander Knaster
Person · Person of interest · United Kingdom
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
Roman Arkadyevich ABRAMOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Viktor Filippovich RASHNIKOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia

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Search in: Russian Oligarch/Billionaires Database

Filtered: People Russian Oligarch/Billionaires Database

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

Dmitry Alexandrovich PUMPYANSKY
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Leonid Jakovlevitch Simanovskiy
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
Aleksandr Skorobogatko
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
Andrei Vladimirovich SKOCH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia
Gennady Nikolayevich TIMCHENKO
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Andrei Valeryevich Kartapolov
Person · Military · Person of interest · Politician · Sanctioned entity · East Germany · Germany · Russia
Vadim Nikolaevich MOSHKOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia
Leonid Fedun
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union
Iskandar Kakhramonovich Makhmudov
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Megdet Rahimkulov
Person · Person of interest · Oligarch · Sanctioned entity · Hungary · Russia
Valentin Kipyatkov
Person · Person of interest · Cyprus
Airat Mintimerovich SHAIMIEV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Aleksey Bogachev
Person · Oligarch · Sanctioned entity · Russia
Mikhail Murashko
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Ivanovich BASTRYKIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Pavel Durov
Person · Person of interest · United Arab Emirates · France · St. Kitts & Nevis · Russia · Soviet Union
Mikhail Khodorkovsky
Person · Person of interest · Politician · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Dmitry Nikolayevich PATRUSHEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Leonid Viktorovich MIKHELSON
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Alexander Knaster
Person · Person of interest · United Kingdom
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
Roman Arkadyevich ABRAMOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Viktor Filippovich RASHNIKOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Russia

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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 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

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