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People identified to be connected to crime at the Dossier Center
This dataset publishes a list of possible organizers of the Kremlin organized crime group and their probable accomplices with brief profiles.
This list is assembled by independent civil activists to map out the network of influence of leadership in the Russian government connected to organized crime.
Their approach, translated from their website:
We refer to investigations already conducted by journalists and civil activists, and we continue these investigations on our own and with the efforts of concerned citizens.
The information we collect should serve as the basis for conducting an inspection by law enforcement agencies and subsequent initiation of criminal cases in Russia and abroad.
We will be grateful for your help in replenishing and correcting the list, as well as in clarifying the facts and circumstances of the crimes committed and being committed by these persons.
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| Publisher: | Dossier Center · Russia non-official source The Dossier Center is a group of independent civil activists. Its goal is to promote the formation of a rule of law state and civil society in Russia. | ||||||||
| Collections: | in OpenSanctions Default | ||||||||
| Information: | peps.dossier.center | ||||||||
| Source data: | peps.dossier.center · HTML | ||||||||
| Coverage: | added · frequency: daily | ||||||||
| Last processed: | 2024-12-21 07:55:03 | ||||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 675.44 KB | |
names.txt | Target names text file | 7.95 KB | |
senzing.json | Senzing entity format | 68.55 KB | |
targets.nested.json | Targets as nested JSON | 675.44 KB | |
targets.simple.csv | Targets as simplified CSV | 26.23 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Oleg Budargin | Person | Soviet Union · Russia | |
| Aleksey Kuznetsov | Person | Soviet Union · Russia | |
| Aleksandr Aleksnandrovich Mitusov | Person | Russia | |
| Denis Petrovich Katsyv | Person | Israel · Russia | |
| Natalia Vladimirovna Veselnitskaya | Person | Russia | |
| Oleg Vladimirovich Feoktistov | Person | Russia | |
| Pyotr Dmitrievich Katsyv | Person | Russia | |
| Sergey Aleksandrovich Bochkarev | Person | Russia | |
| Vladimir Puchkov | Person | Russia | |
| Gennadiy Vasilievich Petrov | Person | Soviet Union · Russia | |
| Sergey Prikhodko | Person | Soviet Union · Russia | |
| Vladimir Medinsky | Person | Russia · Soviet Union | |
| Yuriy Borisov | Person | Russia · Soviet Union | |
| Timur Samirovich Valiulin | Person | Russia | |
| Andrey Removich Belousov | Person | Russia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.