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Filtered: Russia Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Search guide · Data current as of 2024-11-10

Mihail Turecki
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Roman Viktorovich Busargin
Person · Person of interest · Politician · Sanctioned entity · Russia
Vakhit Usmayev
Person · Person of interest · Politician · Sanctioned entity · Russia
Valery Aleksandrovich FADEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Michail Jurevitsj Fedjaev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Alexander Vladimirovich FROLOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Sergey Aleksandrovich Fursenko
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Belan Bagaudinovich KHAMCHIEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Kharitonin
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Vladislav Tovarishchtayovich Khovalyg
Person · Person of interest · Politician · Sanctioned entity · Russia
Khomenko Andrey Pavlovich
Person · Person of interest · Politician · Sanction-linked entity · Russia
Eduard Yurevich KHUDAYNATOV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Yury Anatolevich CHIKHANCHIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolay Shatilov
Person · Politician · Russia
Shestakov Oleksandr Leonidovych
Person · Person of interest · Sanctioned entity · Russia
Igor Leonidovitsj Sjestakov
Person · Sanctioned entity · Russia · Soviet Union
Sergey Shishkarev
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Alexander Nikolayevich SHOKHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Yuryevich SHUTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Konstantin Lvovich ERNST
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Vitali Južilin
Person · Politician · Close Associate · Sanctioned entity · Russia
Kondratenko Vasily Vasilievich
Person · Person of interest · Russia
Aleksandr Metkin
Person · Politician · Sanctioned entity · Russia

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Topics

48,301Sanction-linked entity 6,702Sanctioned entity 760Person of interest 394Politician 117Public listed company 107Close Associate 70Oligarch 63Bank 29Military 8Debarred entity 8Wanted 7Diplomat 6Crime 6War crimes 5Export controlled 1Terrorism 1Trade risk 1State-owned enterprise 1Judge

Data sources

109,627Russian Unified State Register of Legal Entities (as at Jan 1, 2022)48,315Graph-based entity tagging 5,877Ukraine NSDC State Register of Sanctions 2,656US Trade Consolidated Screening List (CSL)2,278US SAM Procurement Exclusions 2,274US OFAC Specially Designated Nationals (SDN) List 1,089Swiss SECO Sanctions/Embargoes 939PermID Open Data 919Russian National Settlement Depository (NSD, ISIN Assignment)836Canadian Consolidated Autonomous Sanctions List 753Belgian Financial Sanctions 751French National Asset Freezing System 750EU Financial Sanctions Files (FSF)729ACF List of War Enablers 712Wikidata 693Monaco National Fund Freezing List 617New Zealand Russia Sanctions 605UK HMT/OFSI Consolidated List of Targets 585UK FCDO Sanctions List 464EU Sanctions Map 458Australian Sanctions Consolidated List 455EU Council Official Journal Sanctioned Entities 427Wikidata Persons in Relevant Categories 425Japan Economic Sanctions and List of Eligible People 393Wikidata Entities of Interest 390Legal Entity Identifier (LEI) Reference Data 383EU Consolidated Travel Bans 243US OFAC Consolidated (non-SDN) List 222Wikidata Politically Exposed Persons 93Russian Oligarch/Billionaires Database 72Ukraine Consolidated State Registry 68Forbes 2021 List of Russian Billionaires 62Research Organizations Registry 59Business Identifier Code (BIC) Reference Data 55Every Politician 53Russian Persons of Interest published by Dossier Center 40Japan METI End User List 23EU Financial Instruments Reference Data System (FIRDS)21Polish List of Persons and Entities Subject to Sanctions 21US CIA World Leaders 17Navalny 35 List of Individuals for Sanctioning 16EU ESMA Suspensions and Removals 15UK Companies House People with Significant Control 14ICIJ Offshore Leaks Database 10Lithuanian International Sanctions 10OpenSanctions Research Data 9UK HMT/OFSI Investment Bans 9OpenCorporates 8Global Energy Ownership Tracker 7US BIS Denied Persons List 7US Special Legislative Exclusions 6Russian PMC Wagner mercenaries (Myrotvorets list)5Canadian Named Research Organizations list 5Cyprus Companies and Corporate Officers 5DPRK Reports 5US FBI Most Wanted 3Czech Republic National Sanctions 3Estonia International Sanctions Act List 3Latvia's Magnitsky Law Sanctions List 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kazakh Terrorist and Terror Financing lists 2Lithuania Designated Persons Under Magnitsky Amendments 2RISE Moldova People of interest 2Syrian Observatory of Political and Economic Networks 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1State Register of legal entities in the Republic of Moldova 1INTERPOL Red Notices 1Iran UANI Business Registry 1Kyrgyz National List 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs

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