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Filtered: Soviet Union Wikidata Politically Exposed Persons

Search guide · Data current as of

Topics
2,627Politician623Sanctioned entity499Person of interest204Diplomat103Military33Close Associate25Judge22Sanction-linked entity5Oligarch5Wanted1Crime1War crimes
Data sources
2,627Wikidata Politically Exposed Persons2,627Wikidata2,268Wikidata Persons in Relevant Categories639Wikidata Entities of Interest634Every Politician571Ukraine NSDC State Register of Sanctions383ACF List of War Enablers338Canadian Consolidated Autonomous Sanctions List331US OFAC Specially Designated Nationals (SDN) List331US SAM Procurement Exclusions331US Trade Consolidated Screening List (CSL)314Belgian Financial Sanctions313EU Financial Sanctions Files (FSF)313French National Asset Freezing System312EU Consolidated Travel Bans311Monaco National Fund Freezing List309Swiss SECO Sanctions/Embargoes308UK FCDO Sanctions List308UK HMT/OFSI Consolidated List of Targets292Australian Sanctions Consolidated List275New Zealand Russia Sanctions187Japan Economic Sanctions and List of Eligible People118Russian Unified State Register of Legal Entities (as at Jan 1, 2022)72US CIA World Leaders41Ukraine War and Sanctions37Russian Persons of Interest published by Dossier Center29Armenia Public Officials and Associates29Georgia Public Official Asset Declarations28RISE Moldova People of interest27Russian Oligarch/Billionaires Database24Lithuania Designated Persons Under Magnitsky Amendments23EU Council Official Journal Sanctioned Entities23UN Heads of State, Heads of Government and Ministers for Foreign Affairs22Graph-based entity tagging21US CIA World Factbook Heads of State and Government20Estonia International Sanctions Act List17Polish List of Persons and Entities Subject to Sanctions15Navalny 35 List of Individuals for Sanctioning6Lithuania Members of the Seimas6Forbes 2021 List of Russian Billionaires5US Anti-Kleptocracy and Human Rights Visa Restrictions4European Parliament Members4Lithuanian International Sanctions3Israel Knesset Members2Estonia Members of the Riigikogu2UK Companies House People with Significant Control2DPRK Reports2The Sentry Atlas2US Legislators by Plural (formerly OpenStates)1Czech Republic National Sanctions1Georgian Company Registry1ICIJ Offshore Leaks Database1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry1Kazakh Terrorist and Terror Financing lists1Lithuania PEPs from the register of private interests1Latvia's Magnitsky Law Sanctions List1Latvian Saeima1Russian PMC Wagner mercenaries (Myrotvorets list)1US Members of the Congress1US FBI Most Wanted
Countries
2,627Soviet Union1,121Russia740Ukraine161Belarus140Armenia107Georgia92Azerbaijan88Kazakhstan64Moldova60Latvia33Kyrgyzstan28European Union27Lithuania24Estonia24Uzbekistan20France20Donetsk (Occupied Ukraine)18Abkhazia (Occupied Georgia)18Turkmenistan17Artsakh14Transnistria (PMR)13South Ossetia (Occupied Georgia)11Tajikistan10Romania9Crimea (Occupied Ukraine)8Israel5United Kingdom4United Arab Emirates4Luhansk (Occupied Ukraine)3Canada3Germany3Hungary3Poland3United States of America2Austria2China1Antigua and Barbuda1Australia1Bosnia and Herzegovina1Bulgaria1Switzerland1Greece1Croatia1Saint Kitts and Nevis1Monaco1Malaysia1Norway1Sweden1Singapore1United Nations1Vanuatu
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