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Search guide · Data current as of 2024-12-01

Anatol Anatolyevich GLAZ
Person · Person of interest · Diplomat · Politician · Close Associate · Sanctioned entity · Belarus
Dzmitry Shakuta
Person · Close Associate · Sanctioned entity · Belarus
Aliaksey Ivanavich ALEKSIN
Person · Close Associate · Sanctioned entity · Belarus
Anatolii Avrutin
Person · Close Associate · Belarus · Soviet Union
Dzmitry Zhyrmont
Person · Close Associate · Belarus
Aleksandr Mikhailovich RADKOV
Person · Politician · Close Associate · Sanctioned entity · Belarus
Yevgeniy Prokopchik
Person · Close Associate · Belarus
Tatsiana Khomich
Person · Close Associate · Belarus
Aleh Rumo
Person · Politician · Close Associate · Sanctioned entity · Belarus · Soviet Union
Zhanna Dapkyunas
Person · Close Associate · Belarus · Soviet Union
Vera Aljakszandravna Paljakova-Makej
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Ivan Schwed
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Zinaida Schwed
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Yury Ramanouski
Person · Close Associate · Belarus
Ізмаіл Варановіч
Person · Close Associate · Belarus
Пискунова, Валентина Александровна
Person · Close Associate · Belarus · Latvia · Soviet Union
Anatolij Krasucki
Person · Politician · Close Associate · Belarus
Aleh Rumo
Person · Politician · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Вадим Вячеславович Допкюнас
Person · Close Associate · Belarus · Soviet Union
Syarhei Kastsyan
Person · Politician · Close Associate · Belarus
Tatiana Aleksandrovna NAVKA
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia · Ukraine
Andrei Bahdanovich
Person · Close Associate · Sanction-linked entity · Belarus
Новик, Антон Юльянович
Person · Close Associate · Belarus · Soviet Union
Boris Mironovitsj Sjapiro
Person · Close Associate · Belarus · Soviet Union
Людміла Вітольдаўна Гуцікава
Person · Close Associate · Belarus

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1 - 25 of 38
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Topics

38Close Associate 11Sanction-linked entity 10Politician 10Sanctioned entity 3Person of interest 2Diplomat 1Military

Data sources

38Wikidata 23Wikidata Entities of Interest 13Wikidata Persons in Relevant Categories 11Graph-based entity tagging 8Swiss SECO Sanctions/Embargoes 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)5Belgian Financial Sanctions 5Canadian Consolidated Autonomous Sanctions List 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5Monaco National Fund Freezing List 5US SAM Procurement Exclusions 4Japan Economic Sanctions and List of Eligible People 4Ukraine NSDC State Register of Sanctions 4Wikidata Politically Exposed Persons 3Australian Sanctions Consolidated List 3New Zealand Russia Sanctions 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2ACF List of War Enablers 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

38Belarus 17Soviet Union 4Russia 1Latvia 1Ukraine

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Filtered: Belarus Close Associate

Search guide · Data current as of 2024-12-01

Anatol Anatolyevich GLAZ
Person · Person of interest · Diplomat · Politician · Close Associate · Sanctioned entity · Belarus
Dzmitry Shakuta
Person · Close Associate · Sanctioned entity · Belarus
Aliaksey Ivanavich ALEKSIN
Person · Close Associate · Sanctioned entity · Belarus
Anatolii Avrutin
Person · Close Associate · Belarus · Soviet Union
Dzmitry Zhyrmont
Person · Close Associate · Belarus
Aleksandr Mikhailovich RADKOV
Person · Politician · Close Associate · Sanctioned entity · Belarus
Yevgeniy Prokopchik
Person · Close Associate · Belarus
Tatsiana Khomich
Person · Close Associate · Belarus
Aleh Rumo
Person · Politician · Close Associate · Sanctioned entity · Belarus · Soviet Union
Zhanna Dapkyunas
Person · Close Associate · Belarus · Soviet Union
Vera Aljakszandravna Paljakova-Makej
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Ivan Schwed
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Zinaida Schwed
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Yury Ramanouski
Person · Close Associate · Belarus
Ізмаіл Варановіч
Person · Close Associate · Belarus
Пискунова, Валентина Александровна
Person · Close Associate · Belarus · Latvia · Soviet Union
Anatolij Krasucki
Person · Politician · Close Associate · Belarus
Aleh Rumo
Person · Politician · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Вадим Вячеславович Допкюнас
Person · Close Associate · Belarus · Soviet Union
Syarhei Kastsyan
Person · Politician · Close Associate · Belarus
Tatiana Aleksandrovna NAVKA
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia · Ukraine
Andrei Bahdanovich
Person · Close Associate · Sanction-linked entity · Belarus
Новик, Антон Юльянович
Person · Close Associate · Belarus · Soviet Union
Boris Mironovitsj Sjapiro
Person · Close Associate · Belarus · Soviet Union
Людміла Вітольдаўна Гуцікава
Person · Close Associate · Belarus

Previous
1 - 25 of 38
Next

Topics

38Close Associate 11Sanction-linked entity 10Politician 10Sanctioned entity 3Person of interest 2Diplomat 1Military

Data sources

Countries

38Belarus 17Soviet Union 4Russia 1Latvia 1Ukraine

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Search OpenSanctions

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