Russian Federation
Entities
Our dataset contains 322,587 entities connected with Russia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 15,501 people identified as political office-holders connected with Russia. Visit the EveryPolitician page for Russia to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 11 data sources published by authorities or organizations based in Russia. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| ACF List of War Enablers | ACF non-official | daily | 8,536 | ||
| Forbes 2021 List of Russian Billionaires | Wikipedia non-official | 100 | |||
| Navalny 35 List of Individuals for Sanctioning | ACF non-official | 33 | |||
| Russia Banking Registry | CBR | daily | 566 | ||
| Russia Federation Council Members | SF RF | weekly | 179 | ||
| Russia Personal Sanctions Targeting US Citizens | MFA | daily | 2,145 | ||
| Russia State Duma Deputies | State Duma | weekly | 435 | ||
| Russian National Settlement Depository (NSD, ISIN Assignment) | NSD | daily | 23,417 | ||
| Russian Persons of Interest published by Dossier Center | Dossier Center non-official | daily | 102 | ||
| Russian PMC Wagner mercenaries (Myrotvorets list) | Myrotvorets Center non-official | 3,991 | |||
| Russian Unified State Register of Legal Entities | FNS | weekly | 271,165 | ||
Sanctions programs targeting Russia
We include 22 programs targeting entities in Russia.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[AU-RUSSIA] | Russia Sanctions Regime | DFAT Australia | Russia |
[AU-UKRAINE] | Ukraine Sanctions Regime | DFAT Australia | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[EU-RUS] | EU Sanctions against Russia | Council European Union | Russia |
[EU-RUSDA] | EU Restrictive measures in view of Russia's destabilising activities | Council European Union | Russia |
[GB-RUS] | UK sanctions relating to Russia | OFSI United Kingdom | Russia |
[GB-RUS-INV] | UK Russia financial and investment restrictions | OFSI United Kingdom | Russia |
[NZ-RSA2022] | Russia Sanctions Act 2022 | MFAT New Zealand | Russia |
[SECO-UKRAINE] | Measures In Relation To The Situation In Ukraine | SECO Switzerland | Russia |
[SG-MAS] | Singapore MAS financial measures | MAS Singapore | Israel Palestine Russia Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-SA1644] | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | NSDC Ukraine | Russia |
[UA-WS-ATHLETES] | Sports figures used in propaganda and sanction circumvention | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-EXECUTIVES] | Management bodies of Russia’s military-industrial complex | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-KIDNAPPERS] | Individuals and entitmeta/programs/UA-WS-KIDNAPPERS.ymlies involved in deportation of Ukrainian children | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-MARE] | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-MILIND] | Russian military-industrial complex | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-PROPAGANDISTS] | Individuals listed as "Kremlin mouthpieces" | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-STEALERS] | Individuals and entities listed as "Stealers of heritage" | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-UAVS] | UAV manufacturers | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[US-CAATSA] | US Countering America's Adversaries Through Sanctions Act (CAATSA) | Treasury United States | Iran Russia |
[US-MCCAIN-1286] | Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | Congress United States | China Russia |
[US-RUSHAR] | Russian Harmful Foreign Activities Sanctions | OFAC United States | Russia |
[US-UKRRUS-REL] | Ukraine-/Russia-Related Sanctions | OFAC United States | Russia |
