Sanctions status — checked 4 August 2026 Not found on the OFAC SDN, UK OFSI or EU consolidated lists. Absence from these three lists does not mean no restrictions apply elsewhere. Checked against the OFAC SDN list (retrieved 4 Aug 2026), the UK OFSI consolidated list (updated 3 Jun 2026) and the EU consolidated list […]
Gleb Fetisov Russian Oligarch Read More »
Sanctions status — checked 4 August 2026 Not found on the OFAC SDN, UK OFSI or EU consolidated lists. Absence from these three lists does not mean no restrictions apply elsewhere. Checked against the OFAC SDN list (retrieved 4 Aug 2026), the UK OFSI consolidated list (updated 3 Jun 2026) and the EU consolidated list
Andrei Kosogov Russian Oligarch Read More »
Sanctions status — checked 4 August 2026 Not found on the OFAC SDN, UK OFSI or EU consolidated lists. Absence from these three lists does not mean no restrictions apply elsewhere. Checked against the OFAC SDN list (retrieved 4 Aug 2026), the UK OFSI consolidated list (updated 3 Jun 2026) and the EU consolidated list
Andrei Rappoport Russian Oligarch Read More »
Sanctions status — checked 4 August 2026 Listed by: UK (OFSI) This person appears on the sanctions lists named above. Date of birth used for identification: 1962-03-07. Checked against the OFAC SDN list (retrieved 4 Aug 2026), the UK OFSI consolidated list (updated 3 Jun 2026) and the EU consolidated list (generated 31 Jul 2026).
Airat Shaimiev Russian Oligarch Read More »
Sanctions status — checked 4 August 2026 Not found on the OFAC SDN, UK OFSI or EU consolidated lists. Absence from these three lists does not mean no restrictions apply elsewhere. Checked against the OFAC SDN list (retrieved 4 Aug 2026), the UK OFSI consolidated list (updated 3 Jun 2026) and the EU consolidated list
Radik Shaimiev Russian Oligarch Read More »
Sanctions status — checked 4 August 2026 Not found on the OFAC SDN, UK OFSI or EU consolidated lists. Absence from these three lists does not mean no restrictions apply elsewhere. Checked against the OFAC SDN list (retrieved 4 Aug 2026), the UK OFSI consolidated list (updated 3 Jun 2026) and the EU consolidated list
Samvel Karapetyan Russian Oligarch Read More »
Sanctions status — checked 4 August 2026 Not found on the OFAC SDN, UK OFSI or EU consolidated lists. Absence from these three lists does not mean no restrictions apply elsewhere. Checked against the OFAC SDN list (retrieved 4 Aug 2026), the UK OFSI consolidated list (updated 3 Jun 2026) and the EU consolidated list
What Is Sergei Kolesnikov Net Worth? Read More »
Sanctions status — checked 4 August 2026 Not found on the OFAC SDN, UK OFSI or EU consolidated lists. Absence from these three lists does not mean no restrictions apply elsewhere. Checked against the OFAC SDN list (retrieved 4 Aug 2026), the UK OFSI consolidated list (updated 3 Jun 2026) and the EU consolidated list
Farkhad Akhmedov: Russian Oligarch Read More »
Sanctions status — checked 4 August 2026 Not found on the OFAC SDN, UK OFSI or EU consolidated lists. Absence from these three lists does not mean no restrictions apply elsewhere. Checked against the OFAC SDN list (retrieved 4 Aug 2026), the UK OFSI consolidated list (updated 3 Jun 2026) and the EU consolidated list
Dmitry Kamenshchik: Russian Oligarch Read More »
Sanctions status — checked 4 August 2026 Listed by: US (OFAC SDN) · UK (OFSI) · EU This person appears on the sanctions lists named above. Date of birth used for identification: 1972-03-08. Checked against the OFAC SDN list (retrieved 4 Aug 2026), the UK OFSI consolidated list (updated 3 Jun 2026) and the EU
Andrey Melnichenko: Russian Oligarch Read More »
