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| Name | Sanctions | Objects |
|---|---|---|
ABRAMOVICH Roman Arkadyevich АБРАМОВИЧ Роман Аркадійович | 10 recorded jurisdictions. CURRENT SANCTIONS STATUS UNVERIFIED EU Financial Sanctions Files (FSF)EU Consolidated Travel BansUK FCDO Sanctions ListUK HMT/OFSI Consolidated ListUK Companies House Disqualified DirectorsSwiss SECO Sanctions/EmbargoesFrench National Asset Freezing SystemBelgian Financial SanctionsCanadian Consolidated Autonomous Sanctions List (SEMA)Australian Sanctions Consolidated ListNew Zealand Russia SanctionsMonaco National Fund Freezing ListUkraine NSDC State Register of Sanctions | 344 |
AVEN Petr Olegovich АВЕН Петро Олегович | 12 recorded jurisdictions. CURRENT SANCTIONS STATUS UNVERIFIED EU Financial Sanctions Files (FSF)EU Consolidated Travel BansUK FCDO Sanctions ListUK Companies House Disqualified DirectorsSwiss SECO Sanctions/EmbargoesFrench National Asset Freezing SystemBelgian Financial SanctionsCanadian Consolidated Autonomous Sanctions List (SEMA)Australian DFAT Consolidated ListNew Zealand Russia SanctionsMonaco National Fund Freezing ListLatvia FIU Sanctions and Asset FreezesUS OFAC SDN ListUS SAM Procurement ExclusionsUkraine NSDC State Register of Sanctions | 372 |
ALEKPEROV Vagit Yusufovich АЛЕКПЕРОВ Вагіт Юсуфович | 5 recorded jurisdictions. CURRENT SANCTIONS STATUS UNVERIFIED UK FCDO Sanctions ListUK Companies House Disqualified DirectorsAustralian Sanctions Consolidated ListNew Zealand Russia SanctionsCanadian Consolidated Autonomous Sanctions List (SEMA)Ukraine NSDC State Register of Sanctions | 352 |
ALEKPEROV Yussuf Vagitovich АЛЕКПЕРОВ Юсуф Вагітович | 3 recorded jurisdictions. CURRENT SANCTIONS STATUS UNVERIFIED US OFAC Specially Designated Nationals (SDN) ListUS Trade Consolidated Screening List (CSL)US SAM Procurement ExclusionsUkraine NSDC State Register of SanctionsTaiwan Strategic High-Tech Commodities Entity List | 1 |
VEKSELBERG Viktor Feliksovich ВЕКСЕЛЬБЕРГ Віктор Феліксович | 9 recorded jurisdictions. CURRENT SANCTIONS STATUS UNVERIFIED UK FCDO Sanctions ListUK Companies House Disqualified DirectorsUS OFAC Specially Designated Nationals (SDN) ListCanadian SEMA Sanctions ListAustralian DFAT Sanctions ListNew Zealand Russia SanctionsPolish Ministry of Interior SanctionsJapanese Ministry of Finance SanctionsTaiwan Strategic High-Tech Commodities ListUkraine NSDC Sanctions List | 268 |
DERIPASKA Oleg Vladimirovich ДЕРИПАСКА Олег Володимирович | 11 recorded jurisdictions. CURRENT SANCTIONS STATUS UNVERIFIED EU Financial Sanctions Files (FSF)EU Consolidated Travel BansUK FCDO Sanctions ListUK Companies House Disqualified DirectorsSwiss SECO Sanctions/EmbargoesFrench National Asset Freezing SystemBelgian Financial SanctionsCanadian Consolidated Autonomous Sanctions ListAustralian Sanctions Consolidated ListNew Zealand Russia SanctionsPolish List of Persons and Entities Subject to SanctionsMonaco National Fund Freezing ListUS OFAC Specially Designated Nationals (SDN) ListUS Trade Consolidated Screening List (CSL) | 1 |
ZHUKOVA Darya Alexandrovna ЖУКОВА Дар'я Олександрівна | 1 recorded jurisdictions. CURRENT SANCTIONS STATUS UNVERIFIED Ukraine NSDC State Register of Sanctions | 2 |
KANTOR Viatcheslav Vladimirovich КАНТОР В'ячеслав Володимирович | 5 recorded jurisdictions. CURRENT SANCTIONS STATUS UNVERIFIED UK FCDO Sanctions ListUK Companies House Disqualified DirectorsPolish List of Persons and Entities Subject to SanctionsSwiss SECO SanctionsEU Financial SanctionsUkraine NSDC State Register of Sanctions | 299 |
MELNICHENKO Andrey Igorevich МЕЛЬНІЧЕНКО (Мельниченко) Андрій Ігорович | 11 recorded jurisdictions. CURRENT SANCTIONS STATUS UNVERIFIED EU Financial Sanctions Files (FSF)EU Consolidated Travel BansUK FCDO Sanctions ListSwiss SECO Sanctions/EmbargoesFrench National Asset Freezing SystemPolish Persons and Entities Subject to SanctionsCanadian Consolidated Autonomous Sanctions ListAustralian Sanctions Consolidated ListNew Zealand Russia SanctionsJapanese Economic Sanctions ListUS OFAC Specially Designated Nationals (SDN) ListUkraine NSDC State Register of Sanctions | 1 |
MIKHELSON Leonid Viktorovich МІХЕЛЬСОН Леонід Вікторович | 5 recorded jurisdictions. CURRENT SANCTIONS STATUS UNVERIFIED UK FCDO Sanctions ListUK Companies House Disqualified DirectorsUK HMT/OFSI Consolidated ListCanadian SEMA Sanctions ListAustralian DFAT Sanctions ListNew Zealand Russia SanctionsUkraine NSDC State Register of Sanctions | 1 |
RYBOLOVLEV Dmitry Yevgenyevich РИБОЛОВЛЄВ Дмитро Євгенович | 1 recorded jurisdictions. CURRENT SANCTIONS STATUS UNVERIFIED Ukraine NSDC State Register of Sanctions | 39 |
ROTENBERG Arkady Romanovich РОТЕНБЕРГ Аркадій Романович | 11 recorded jurisdictions. CURRENT SANCTIONS STATUS UNVERIFIED EU Financial Sanctions Files (FSF)EU Consolidated Travel BansUK FCDO Sanctions ListSwiss SECO Sanctions/EmbargoesFrench National Asset Freezing SystemBelgian Financial SanctionsCanadian Consolidated Autonomous Sanctions List (SEMA)Australian Sanctions Consolidated ListNew Zealand Russia SanctionsJapanese Economic SanctionsUS OFAC Specially Designated Nationals (SDN) ListUkraine NSDC State Register of Sanctions | 1 |
RUDKOVSKAYA Yana Alexandrovna РУДКОВСЬКА Яна Олександрівна | 2 recorded jurisdictions. CURRENT SANCTIONS STATUS UNVERIFIED ACF List of War EnablersUkraine War and SanctionsUkraine NSDC State Register of Sanctions | 106 |
USMANOV Alisher Burkhanovich УСМАНОВ Алішер Бурханович | 11 recorded jurisdictions. CURRENT SANCTIONS STATUS UNVERIFIED Ended programs — history UK HMT/OFSI Consolidated ListUK Companies House Disqualified DirectorsUK FCDO Sanctions ListUS OFAC SDN ListUS Trade CSLUS SAM Procurement ExclusionsSwiss SECO Sanctions/EmbargoesFrench National Asset Freezing SystemBelgian Financial SanctionsCanadian Consolidated Autonomous Sanctions ListAustralian DFAT Sanctions Consolidated ListNew Zealand Russia SanctionsMonaco National Fund Freezing ListJapanese Economic SanctionsTaiwan Strategic High-Tech Commodities List | 105 |
FRIDMAN Mikhail Maratovich ФРІДМАН Михайло Маратович | 10 recorded jurisdictions. CURRENT SANCTIONS STATUS UNVERIFIED Ended programs — history UK Sanctions ListUK Companies House DisqualificationUS OFAC Specially Designated Nationals (SDN) ListSwiss SECO Sanctions/EmbargoesFrench Asset Freezing SystemBelgian Financial SanctionsCanadian Consolidated Sanctions ListAustralian Sanctions Consolidated ListNew Zealand Russia SanctionsMonaco National Fund Freezing ListPolish Sanctions List | 2 |
YUNUSOV Timur Ildarovich /Timati ЮНУСОВ Тимур Ільдарович / ТІМАТІ | 3 recorded jurisdictions. CURRENT SANCTIONS STATUS UNVERIFIED Canadian Consolidated Autonomous Sanctions List (SEMA)Ukraine War and SanctionsUkraine NSDC State Register of SanctionsACF List of War Enablers | 45 |