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Search guide · Data current as of 2024-11-15

Charilaos Stavrakis
Person · Politician · Cyprus
Makis Keravnos
Person · Politician · Cyprus
Marinos Sizopoulos
Person · Politician · Cyprus
Panicos O. Demetriades
Person · Politician · Cyprus
Nikos Sampson
Person · Politician · Cyprus
Dimitris Christofias
Person · Politician · Cyprus
Petros Stylianou
Person · Politician · Cyprus
Yannakis Matsis
Person · Politician · Cyprus · European Union
Mikhail Safarbekovich GUTSERIEV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Ziya Öztürkler
Person · Politician · Cyprus · Northern Cyprus
Geadis Geadi
Person · Politician · Cyprus · European Union
Dimitris Papadakis
Person · Politician · Cyprus · European Union
Dmitry Ananyev
Person · Oligarch · Politician · Cyprus · Russia
Vladimir Plahotniuc
Person · Person of interest · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Neşe Yaşın
Person · Politician · Cyprus
Maksim Galkin
Person · Politician · Close Associate · Sanction-linked entity · Cyprus · Israel · Russia · Soviet Union
Kostas Kadis
Person · Politician · Cyprus
Michalis Chatzigiannis
Person · Politician · Cyprus
Kathleen A. Doherty
Person · Politician · Cyprus · United States
Fidias Panayiotou
Person · Politician · Cyprus · European Union
Rauf Denktas
Person · Politician · Cyprus · Northern Cyprus
Kostas Mavrides
Person · Politician · Cyprus · European Union
Maurizio Turco
Person · Politician · Cyprus · Italy
Mehmet Yasin
Person · Politician · Cyprus
Oleg Tinkov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union · United States

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Topics

453Politician 54Diplomat 6Person of interest 5Judge 5Oligarch 5Sanctioned entity 3Close Associate 2Military 2Sanction-linked entity

Data sources

419Wikidata 397Wikidata Persons in Relevant Categories 237Wikidata Politically Exposed Persons 93Every Politician 26US CIA World Leaders 14European Commitee of the Regions Members 6European Parliament Members 6Wikidata Entities of Interest 6Russian Oligarch/Billionaires Database 5Ukraine NSDC State Register of Sanctions 4Forbes 2021 List of Russian Billionaires 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 2Graph-based entity tagging 2Australian Sanctions Consolidated List 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2New Zealand Russia Sanctions 2ACF List of War Enablers 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1RISE Moldova People of interest 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1US CIA World Factbook Heads of State and Government 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

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