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Search guide · Data current as of 2025-03-14

Valeriy Valeryevich Sidorenko
Person · Sanctioned entity · Kyrgyzstan · Russia
Igor Nikolaevich TURCHENYUK
Person · Sanctioned entity · Kyrgyzstan · Russia
Omurbek Tekebayev
Person · Politician · Kyrgyzstan
Nazarenko Svetlana Anatolievna
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Dufremol kg
Company · Person of interest · Kyrgyzstan
Sergei Borisovich KOROLYOV
Person · Sanctioned entity · Kyrgyzstan · Russia
Tatyana Ivanovna Dyakonova
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia
Herman Oskarovich Gref
Person · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Valery Petrovich USATYUK
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia
Leyla Rinatovna FAZLEEVA
Person · Sanctioned entity · Kyrgyzstan · Russia
Boris Safarovych EBZEEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union · Global

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Topics

11Person of interest 9Sanctioned entity 5Politician 1Judge

Data sources

9ACF List of War Enablers 9Ukraine NSDC State Register of Sanctions 8Wikidata 7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7Swiss SECO Sanctions/Embargoes 7EU Financial Sanctions Files (FSF)7EU Consolidated Travel Bans 7French National Asset Freezing System 7Monaco National Fund Freezing List 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6New Zealand Russia Sanctions 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)6Wikidata Persons in Relevant Categories 5Canadian Consolidated Autonomous Sanctions List 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Wikidata Politically Exposed Persons 2Japan Economic Sanctions and List of Eligible People 2Wikidata Entities of Interest 1Every Politician 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center

Countries

11Kyrgyzstan 9Russia 3Soviet Union 1Germany 1Global

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