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Search guide · Data current as of 2025-04-19

PLAVCHYAN KARAPET
Person · Crime · Wanted · Armenia · Poland
KHACHATRYAN ARTAK
Person · Crime · Wanted · Armenia · Poland
PETROSYAN MARINE
Person · Crime · Wanted · Armenia · Poland
ARM-BEKAR LLC
Legal entity · Sanctioned entity · Armenia
GZRARYAN ARMEN
Person · Crime · Wanted · Armenia · Poland
MARGARYAN ARNO
Person · Crime · Wanted · Armenia · Poland
TUNYAN VACHAGAN
Person · Crime · Wanted · Armenia · Poland
Tadevosian Hracha
Person · Sanctioned entity · Armenia
HOVSEPYAN SERYOZHA
Person · Crime · Wanted · Armenia · Poland
Medisar, LLC
Legal entity · Sanctioned entity · Armenia
DAWTIAN SMBAT
Person · Crime · Wanted · Armenia · Poland
VARDANYAN VACHAGAN
Person · Crime · Wanted · Armenia · Poland
GEVORGYAN ARMEN
Person · Crime · Wanted · Armenia · Poland
KARAPETYAN EDGAR
Person · Crime · Wanted · Armenia · Poland
Grigoryan Srbuhi Edik
Person · Politician · Armenia
GRIGORYAN SARGIS
Person · Crime · Wanted · Armenia · Poland
MOSOYAN AREVIK
Person · Crime · Wanted · Armenia · Poland
MKRTCHYAN VARDAN
Person · Crime · Wanted · Armenia · Poland
MKRTCHYAN ARTUR
Person · Crime · Wanted · Armenia · Poland
SEMERJYAN HAYK
Person · Crime · Wanted · Armenia · Poland
MIKAELYAN SERGEY
Person · Crime · Wanted · Armenia · Poland
Rokhvadze Khatuna
Person · Sanctioned entity · Armenia
ATAYAN ALBERTO
Person · Crime · Wanted · Armenia · Poland
ARASKHANYAN ARAYIK
Person · Crime · Wanted · Armenia · Poland
MARGARYAN GEVORG
Person · Crime · Wanted · Armenia · Poland

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Topics

1,904Politician 1,342Person of interest 120Crime 120Wanted 66Sanctioned entity 36Diplomat 34Close Associate 19Military 8War crimes 5Sanction-linked entity 3Disqualified 3Export controlled 3Oligarch 2Debarred entity 2Judge

Data sources

1,329Armenia Public Officials and Associates 792Wikidata 658Wikidata Persons in Relevant Categories 521Wikidata Politically Exposed Persons 294Every Politician 96Poland Wanted Persons 58Ukraine NSDC State Register of Sanctions 30Russian Unified State Register of Legal Entities (as at Jan 1, 2022)22INTERPOL Red Notices 20US CIA World Leaders 16US Trade Consolidated Screening List (CSL)9ACF List of War Enablers 8Russian PMC Wagner mercenaries (Myrotvorets list)6US SAM Procurement Exclusions 6Wikidata Entities of Interest 5Graph-based entity tagging 5Canadian Consolidated Autonomous Sanctions List 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 5New Zealand Russia Sanctions 4Forbes 2021 List of Russian Billionaires 4US OFAC Specially Designated Nationals (SDN) List 4Russian Oligarch/Billionaires Database 3Belgian Financial Sanctions 3EU Council Official Journal Sanctioned Entities 3EU Consolidated Travel Bans 3UK Companies House Disqualified Directors 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 2Ukraine War and Sanctions 2US CIA World Factbook Heads of State and Government 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1French National Assembly 1Navalny 35 List of Individuals for Sanctioning 1US FBI Most Wanted

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