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Filtered: People Russia

Search guide · Data current as of

Topics
14,520Politician10,053Sanctioned entity4,638Wanted4,634Crime3,810Person of interest3,744War crimes2,502Sanction-linked entity901Disqualified830Close Associate296Diplomat290Military173Terrorism110Oligarch38Counter-sanctioned entity37Judge18Debarred entity8Export controlled1Criminal leadership
Data sources
19,954Wikidata17,379Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14,525Wikidata Persons in Relevant Categories8,482Ukraine NSDC State Register of Sanctions5,227Russian National Settlement Depository (NSD, ISIN Assignment)4,337Wikidata Politically Exposed Persons3,744Russian PMC Wagner mercenaries (Myrotvorets list)3,045INTERPOL Red Notices2,979ACF List of War Enablers2,631Wikidata Entities of Interest2,546Graph-based entity tagging2,278US Trade Consolidated Screening List (CSL)2,068Canadian Consolidated Autonomous Sanctions List2,049US OFAC Specially Designated Nationals (SDN) List2,044US SAM Procurement Exclusions1,907French National Asset Freezing System1,907Monaco National Fund Freezing List1,903EU Financial Sanctions Files (FSF)1,858EU Consolidated Travel Bans1,804Belgian Financial Sanctions1,775UK FCDO Sanctions List1,774UK HMT/OFSI Consolidated List of Targets1,765Swiss SECO Sanctions/Embargoes1,508Poland Wanted Persons1,301Australian Sanctions Consolidated List1,208New Zealand Russia Sanctions1,044Japan Economic Sanctions and List of Eligible People901UK Companies House Disqualified Directors771Ukraine War and Sanctions726Every Politician269EU Council Official Journal Sanctioned Entities162Kazakh Terrorist and Terror Financing lists153Russian Oligarch/Billionaires Database136Kyrgyz National List112DPRK Reports109ICIJ Offshore Leaks Database102Russian Persons of Interest published by Dossier Center97Forbes 2021 List of Russian Billionaires62Estonia International Sanctions Act List61US FBI Most Wanted52UK Companies House People with Significant Control51Lithuania Designated Persons Under Magnitsky Amendments50Türkiye Asset Freezing Sanctions List (MASAK)49Latvia's Magnitsky Law Sanctions List43US CIA World Leaders34Polish List of Persons and Entities Subject to Sanctions31Navalny 35 List of Individuals for Sanctioning31US Anti-Kleptocracy and Human Rights Visa Restrictions19The Sentry Atlas18Moldovan Sanctions for Terrorism and Proliferation of WMD18Qatar Unified Record of Persons and Entities on Sanction List18Ukraine SFMS Blacklist18UN Security Council Consolidated Sanctions18South Africa Targeted Financial Sanctions17RISE Moldova People of interest16US Secret Service Most Wanted Fugitives13Argentina RePET Sanctions13Germany BKA Wanted Fugitives12Indonesian List of Suspected Terrorists and Terrorist Organizations12Israel Terrorists Organizations and Unauthorized Associations lists12Polish Sanctions Countering Money Laundering and Terror Financing11Lithuanian International Sanctions10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)9Czech Republic National Sanctions8Japan METI Russian List8WorldBank Debarred Providers7Asian Development Bank Sanctions7African Development Bank Debarred Entities7EBRD Ineligible Entities7Inter-American Development Bank Sanctions6Israel Prevention of Distribution and Financing of WMDs designations5Japan METI End User List4EU Sanctions Map4US BIS Denied Persons List3Bulgarian Persons of Interest3Netherlands Police Nationale Opsporingslijst3UN Heads of State, Heads of Government and Ministers for Foreign Affairs2Armenia Public Officials and Associates2EU ESMA Suspensions and Removals2Estonia e-Business Register (E-äriregister)2Georgia Public Official Asset Declarations2Syrian Observatory of Political and Economic Networks2US CIA World Factbook Heads of State and Government1United Arab Emirates Local Terrorist List1Europe Most Wanted Fugitives1Cyprus Companies and Corporate Officers1Georgian Company Registry1State Register of legal entities in the Republic of Moldova1Ukraine Consolidated State Registry1Georgian Otkhozoria–Tatunashvili List1Israel Knesset Members1Nigeria Joining the Dots PEPs and PEP Relatives
Countries
53,936Russia4,054Soviet Union1,516Poland1,131Ukraine151Kazakhstan149Belarus89Azerbaijan85Georgia71United Kingdom71Israel65United States of America61Uzbekistan56Moldova54Cyprus54Kyrgyzstan51Donetsk (Occupied Ukraine)48Armenia47Germany41North Korea35Crimea (Occupied Ukraine)31Tajikistan27France26United Arab Emirates21Switzerland20Turkmenistan20Luhansk (Occupied Ukraine)19Transnistria (PMR)17Latvia15Austria14Estonia14Syria13Malta12Bulgaria12Spain10Belgium10Finland10Lithuania9Canada9Abkhazia (Occupied Georgia)9Greece9Hungary8China8Czechia8Italy8Saint Kitts and Nevis8Türkiye8South Ossetia (Occupied Georgia)7Croatia7Slovakia6Afghanistan6Central African Republic6Iraq6Serbia5Monaco5Portugal5Romania5Sweden4Australia4Hong Kong SAR4Iceland4Mongolia4New Zealand4Singapore3India3Luxembourg3Montenegro3North Macedonia3Norway2Angola2Bosnia and Herzegovina2Bermuda2Costa Rica2Czechoslovakia2East Germany2Ecuador2European Union2Iran2Mexico2Malaysia2Netherlands2Pakistan2Sudan2Thailand2Taiwan2British Virgin Islands2Yugoslavia2South Africa1Artsakh1Brazil1DR Congo1Serbia and Montenegro1Djibouti1Dominica1Dominican Republic1Egypt1Guernsey1Ghana1Guatemala1Indonesia1Ireland1Jordan1Japan1South Korea1Lebanon1Sri Lanka1Mali1Mauritius1Nigeria1Panama1Philippines1Slovenia1Uruguay1Holy See1Venezuela1Global
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