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Search guide · Data current as of 2024-11-16

Levon Tukhikyan
Person · Close Associate · Armenia · Soviet Union
Alen Simonyan
Person · Person of interest · Politician · Armenia
David Tonoyan
Person · Politician · Armenia
Mikael Arzumanyan
Person · Military · Politician · Armenia · Nagorno-Karabakh · Soviet Union
Stepan Zakaryan
Person · Politician · Armenia · Soviet Union
Ashot Hakobyan
Person · Politician · Armenia · Soviet Union
Grigor Hovhannissian
Person · Diplomat · Politician · Armenia · United States
Gurgen Sargsyan
Person · Politician · Armenia
Karen Mikaelyan
Person · Diplomat · Armenia
Levon Mkrtchyan
Person · Politician · Armenia
Hayk Melikyan
Person · Armenia · Soviet Union
Jonathan Lacote
Person · Diplomat · Politician · Armenia · France
Arayik Aghababyan
Person · Person of interest · Politician · Armenia · Soviet Union
Ara Ayvazyan
Person · Diplomat · Politician · Armenia
Vardan Aramyan
Person · Politician · Armenia
Onik Gasparyan
Person · Military · Politician · Armenia · Soviet Union
Arthur Gregorian
Person · Person of interest · Politician · Armenia
Avag Khachatryan
Person · Close Associate · Armenia · Soviet Union
Robert Harutyunyan
Person · Close Associate · Armenia
Arpine Hovhannisyan
Person · Person of interest · Politician · Armenia
Vahram Mkrtchyan
Person · Politician · Armenia
Atom Janjughazyan
Person · Politician · Armenia
Arman Saghatelyan
Person · Person of interest · Politician · Armenia
Sergey Bagratyan
Person · Person of interest · Politician · Armenia
Robert Sargsyan
Person · Person of interest · Politician · Armenia · Soviet Union

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Topics

1,925Politician 1,343Person of interest 69Sanctioned entity 66Diplomat 33Close Associate 24Crime 24Wanted 21Military 8War crimes 5Sanction-linked entity 3Export controlled 3Oligarch 2Debarred entity 2Judge

Data sources

1,329Armenia Public Officials and Associates 818Wikidata 687Wikidata Persons in Relevant Categories 547Wikidata Politically Exposed Persons 294Every Politician 58Ukraine NSDC State Register of Sanctions 22INTERPOL Red Notices 20US CIA World Leaders 16US Trade Consolidated Screening List (CSL)11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9ACF List of War Enablers 9US SAM Procurement Exclusions 8Russian PMC Wagner mercenaries (Myrotvorets list)5Graph-based entity tagging 5Canadian Consolidated Autonomous Sanctions List 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5New Zealand Russia Sanctions 5Wikidata Entities of Interest 4Forbes 2021 List of Russian Billionaires 4US OFAC Specially Designated Nationals (SDN) List 4Russian Oligarch/Billionaires Database 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Monaco National Fund Freezing List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Australian Sanctions Consolidated List 2Japan Economic Sanctions and List of Eligible People 2Russian Persons of Interest published by Dossier Center 2US CIA World Factbook Heads of State and Government 1Germany BKA Wanted Fugitives 1French National Assembly 1Georgia Public Official Asset Declarations 1Navalny 35 List of Individuals for Sanctioning 1US FBI Most Wanted

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