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Search guide · Data current as of 2024-12-02

Andrey Bakov
Person · Close Associate · Sanction-linked entity · Russia
Ramzan Ajubovitsj Achmadov
Person · Close Associate · Russia · Soviet Union
Aleksandr Kojevnikov
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Timur Taimazov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union · Ukraine
Weronika Arkadjewna Dolina
Person · Close Associate · Russia · Soviet Union
Daria Svatkovskaya
Person · Close Associate · Russia
Mikhail Musatov
Person · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ekaterina Rybolovleva
Person · Close Associate · Sanctioned entity · Russia
Oksana Yarmolnik
Person · Close Associate · Russia · Soviet Union
Ivan Shabalov
Person · Close Associate · Russia
Irina Vladimirovna Hroenova
Person · Close Associate · Russia · Soviet Union
Boris Aleksandrovič Gilenson
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Viktor Petrovich GOREMIYKIN
Person · Military · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Vladimir Dvorkovich
Person · Close Associate · Russia · Soviet Union
Aleksei Zakharov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vladimir Kovzel
Person · Close Associate · Russia · Soviet Union
Ivan Trubilin
Person · Close Associate · Russia · Soviet Union
Viktor Loshak
Person · Close Associate · Russia · Soviet Union · Ukraine
Sergey Vladimirovich Matviyenko
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Anna Mongayt
Person · Politician · Close Associate · Russia · Soviet Union
Tatjana Stoljarova
Person · Close Associate · Russia · Soviet Union
Ivan Ochin-Pleshcheyev
Person · Politician · Close Associate · Russia
Nikita Ochin-Pleshcheyev
Person · Politician · Close Associate · Russia
Yuliya Proskuryakova
Person · Close Associate · Russia · Soviet Union
Roman Igorevich PUTIN
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union

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Topics

749Close Associate 203Sanctioned entity 175Sanction-linked entity 161Person of interest 144Politician 19Military 19Oligarch 14Diplomat 1Crime 1War crimes 1Wanted

Data sources

712Wikidata 362Wikidata Entities of Interest 217Graph-based entity tagging 161Wikidata Persons in Relevant Categories 157Ukraine NSDC State Register of Sanctions 148ACF List of War Enablers 107Russian Unified State Register of Legal Entities (as at Jan 1, 2022)105US OFAC Specially Designated Nationals (SDN) List 105US Trade Consolidated Screening List (CSL)104US SAM Procurement Exclusions 84Canadian Consolidated Autonomous Sanctions List 74UK FCDO Sanctions List 73UK HMT/OFSI Consolidated List of Targets 68Japan Economic Sanctions and List of Eligible People 56New Zealand Russia Sanctions 55Australian Sanctions Consolidated List 49Swiss SECO Sanctions/Embargoes 48Belgian Financial Sanctions 47EU Financial Sanctions Files (FSF)47EU Consolidated Travel Bans 46French National Asset Freezing System 46Monaco National Fund Freezing List 40Wikidata Politically Exposed Persons 23Russian Oligarch/Billionaires Database 14Forbes 2021 List of Russian Billionaires 13Russian Persons of Interest published by Dossier Center 12Every Politician 6Ukraine War and Sanctions 4ICIJ Offshore Leaks Database 3Czech Republic National Sanctions 3Navalny 35 List of Individuals for Sanctioning 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Lithuania Designated Persons Under Magnitsky Amendments 2Polish List of Persons and Entities Subject to Sanctions 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Georgia Public Official Asset Declarations 1Lithuanian International Sanctions 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted

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