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

Iwan Andrejewitsch Sonzow-Sassekin
Person · Military · Close Associate · Russia
Grigori Vassilievitch Zvenigorodski
Person · Military · Politician · Close Associate · Russia
Evgeniy Gor
Person · Close Associate · Sanction-linked entity · Russia
Vladimir Zasedatelev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Tatarka
Person · Close Associate · Russia
Mikhail Gloubokovsky
Person · Politician · Close Associate · Sanction-linked entity · Russia
Varvara Gornostaeva
Person · Close Associate · Russia · Soviet Union
Андрей Дмитриевич Звенигородский
Person · Military · Diplomat · Close Associate · Russia
Timur Boguslafski
Person · Close Associate · Russia
Andrey Andreevich GURYEV
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Sergey Anatolevich Serdyukov
Person · Close Associate · Sanctioned entity · Russia
Artem Alexandrovich USS
Person · Crime · Close Associate · Sanctioned entity · Wanted · Russia
Темкин-Ростовский, Михаил Григорьевич
Person · Politician · Close Associate · Russia
Sergey Anatolyevich KOGOGIN
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
SHulgin Aleksandr Vladimirovich
Person · War crimes · Close Associate · Russia
Kirill Nikolayevich SHAMALOV
Person · Person of interest · Oligarch · Politician · Close Associate · Sanctioned entity · Russia
Olga Viktorovna Shuvalova
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Sergey Sergeevich Chemezov
Person · Close Associate · Sanctioned entity · Russia
Evgeny Igorevich Shuvalov
Person · Close Associate · Sanctioned entity · Russia
Maria Igorevna Shuvalova
Person · Close Associate · Sanctioned entity · Russia
Tabarik Ramzanovna Kadyrova
Person · Close Associate · Sanctioned entity · Russia
Firuza Nazimovna Kerimova
Person · Close Associate · Sanctioned entity · Russia
Andrey Patrushev
Person · Close Associate · Sanctioned entity · Russia
Amina Suleymanovna Kerimova
Person · Close Associate · Sanctioned entity · Russia
Natalya Valeryevna Popova
Person · Close Associate · Sanctioned entity · Russia

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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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