Loading...
| Name | Sanctions | Objects |
|---|---|---|
ABRAMOVICH Roman Arkadyevich АБРАМОВИЧ Роман Аркадійович | 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 | 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 | 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 | 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 | 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 | 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 | Ukraine NSDC State Register of Sanctions | 2 |
KANTOR Viatcheslav Vladimirovich КАНТОР В'ячеслав Володимирович | 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 | 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 | 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 | Ukraine NSDC State Register of Sanctions | 39 |
ROTENBERG Arkady Romanovich РОТЕНБЕРГ Аркадій Романович | 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 | ACF List of War EnablersUkraine War and SanctionsUkraine NSDC State Register of Sanctions | 106 |
USMANOV Alisher Burkhanovich УСМАНОВ Алішер Бурханович | EU Financial Sanctions Files (FSF)EU Consolidated Travel BansUK 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 | EU Financial Sanctions Files (FSF)EU Consolidated Travel BansUK 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 | Canadian Consolidated Autonomous Sanctions List (SEMA)Ukraine War and SanctionsUkraine NSDC State Register of SanctionsACF List of War Enablers | 45 |