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Filtered: Soviet Union Close Associate ACF List of War Enablers

Search guide · Data current as of 2025-04-17

Elena Tereshkova
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aleksey Zakharov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Aleksandr Kojevnikov
Person · Sanctioned entity · Russia · Soviet Union
Michail Jurjevič Mizulin
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Dzhambolat Tedeyev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Mikhaylovich GAZMANOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Valeria
Person · Sanctioned entity · Russia · Soviet Union
Ara Abramyan
Person · Person of interest · Close Associate · Armenia · Russia · Soviet Union
Irina Apeksimova
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Larisa Aleksandrovna DOLINA
Person · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Aleksei Guskov
Person · Politician · Russia · Soviet Union
Artur Ocheretny
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Igor Krutoj
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Ksenia Shoigu
Person · Sanctioned entity · Russia · Soviet Union
Mgoyan Zarifa Pashayevna
Person · Sanctioned entity · Russia · Soviet Union
Julia BARANOVSKAYA
Person · Sanctioned entity · Russia · Soviet Union
Jelena Afanasieva
Person · Person of interest · Close Associate · Russia · Soviet Union
Valery Fokin
Person · Politician · Russia · Soviet Union
Taliä Xäbrievä
Person · Politician · Russia · Soviet Union
Tatyana Yumasheva
Person · Politician · Austria · Russia · Soviet Union
Andrey Murov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Mikhail Piotrovsky
Person · Politician · Sanctioned entity · Russia · Soviet Union
Svetlana Medvedeva
Person · Politician · Sanctioned entity · Russia · Soviet Union
Diana Gurtskaya
Person · Person of interest · Close Associate · Georgia · Russia · Soviet Union
Khazin Mikhail Leonidovich
Person · Sanctioned entity · Russia · Soviet Union

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Topics

88Person of interest 88Close Associate 61Sanctioned entity 40Politician 17Disqualified 14Sanction-linked entity 11Oligarch 2Military 1Diplomat

Data sources

88ACF List of War Enablers 88Wikidata 64Wikidata Entities of Interest 55Ukraine NSDC State Register of Sanctions 45Wikidata Persons in Relevant Categories 36Russian Unified State Register of Legal Entities (as at Jan 1, 2022)32Canadian Consolidated Autonomous Sanctions List 24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 24US Trade Consolidated Screening List (CSL)21Australian Sanctions Consolidated List 21UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17UK Companies House Disqualified Directors 17Monaco National Fund Freezing List 16EU Consolidated Travel Bans 15Graph-based entity tagging 15Swiss SECO Sanctions/Embargoes 15New Zealand Russia Sanctions 14Belgian Financial Sanctions 14Ukraine War and Sanctions 13Japan Economic Sanctions and List of Eligible People 12Russian Oligarch/Billionaires Database 10Forbes 2021 List of Russian Billionaires 6Russian Persons of Interest published by Dossier Center 5EU Council Official Journal Sanctioned Entities 5Wikidata Politically Exposed Persons 3UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Polish List of Persons and Entities Subject to Sanctions 1Every Politician 1Lithuania Designated Persons Under Magnitsky Amendments 1Navalny 35 List of Individuals for Sanctioning

Countries

88Russia 88Soviet Union 3Cyprus 3Israel 3Ukraine 2Austria 2France 2Georgia 1United Arab Emirates 1Armenia 1Azerbaijan 1Bulgaria 1Czechia 1Germany 1United Kingdom 1Turkmenistan 1United States of America

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