Russian Federation
Entities
Our standard dataset contains 161,194 entities connected with Russian Federation. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We currently include 9 data sources published by authorities or organizations based in Russian Federation. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Coverage | Entities | |
|---|---|---|---|---|
| ACF List of bribetakers and warmongers | Anti-Corruption Foundation (ACF)non-official source | updated daily | 7,944 | |
| FBK Recommended List of Individuals for Sanctioning (Navalny 35) | Anti-Corruption Foundation (FBK)non-official source | not updated | 33 | |
| Forbes 2021 List of Russian Billionaires | Wikipedianon-official source | not updated | 100 | |
| Rosfinmonitoring List of terrorists and extremists | Rosfinmonitoring | not updated | 18,296 | |
| Rosfinmonitoring WMD-related entities | Rosfinmonitoring | not updated | 328 | |
| Russian National Settlement Depository (NSD, ISIN Assignment) | National Settlement Depository | updated daily | 25,055 | |
| Russian Persons of Intererst published by Dossier Center | Dossier Centernon-official source | 102 | ||
| Russian PMC Wagner mercenaries (Myrotvorets list) | Myrotvorets Centernon-official source | not updated | 3,993 | |
| Russian Unified State Register of Legal Entities (EGRUL) | Федеральная Налоговая Служба | 135,920 | ||
Politically-exposed persons (PEPs)
Our database contains 3,617 entities identified as PEPs connected with Russian Federation.
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
