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

Archil Tsintsadze
Person · Diplomat · Close Associate · Georgia · Soviet Union
Anatolii Avrutin
Person · Close Associate · Belarus · Soviet Union
Nurali Aliyev
Person · Close Associate · Kazakhstan · Soviet Union
Oksana Arbuzova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ənvər Əsgərov
Person · Close Associate · Azerbaijan · Soviet Union
Jelena Afanasieva
Person · Person of interest · Close Associate · Russia · Soviet Union
Michail Anatoljewitsch Babkin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Бахарев, Михаил Алексеевич
Person · Close Associate · Russia · Soviet Union · Ukraine
Irina Bezrukova
Person · Close Associate · Russia · Soviet Union
Berdimuhamedov Myalikguly Berdymuhamedovich
Person · Military · Close Associate · Soviet Union · Turkmenistan
Ihor Bilozir
Person · Close Associate · Soviet Union · Ukraine
Youri Borodai
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Oleksij Wadaturskyj
Person · Close Associate · Soviet Union · Ukraine
Vladas Vildziunas
Person · Close Associate · Lithuania · Soviet Union
Vasyl Herasymiuk
Person · Close Associate · Soviet Union · Ukraine
Lyudmila Gladunko
Person · Close Associate · Russia · Soviet Union
Alisa Grebenshchikova
Person · Close Associate · Russia · Soviet Union
Jekaterina Grintjevskaja
Person · Person of interest · Close Associate · Russia · Soviet Union
Mikhail Solomonovich Gusman
Person · Person of interest · Close Associate · Russia · Soviet Union
Evgenia Debryanskaya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ivan Ivanovitsj Dedov
Person · Person of interest · Close Associate · Russia · Soviet Union
Irina Deryugina
Person · Close Associate · Soviet Union · Ukraine
Vladimir Zasedatelev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Oleksandr Tymoshenko
Person · Close Associate · Soviet Union · Ukraine
Aleksandra Juozapėnaitė
Person · Close Associate · Estonia · Lithuania · Soviet Union

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Topics

642Close Associate 142Sanction-linked entity 92Politician 91Person of interest 85Sanctioned entity 16Diplomat 14Military 13Oligarch 1Judge

Data sources

642Wikidata 205Wikidata Entities of Interest 148Graph-based entity tagging 100Wikidata Persons in Relevant Categories 83ACF List of War Enablers 73Ukraine NSDC State Register of Sanctions 50Russian Unified State Register of Legal Entities (as at Jan 1, 2022)37Canadian Consolidated Autonomous Sanctions List 29US OFAC Specially Designated Nationals (SDN) List 29US SAM Procurement Exclusions 29US Trade Consolidated Screening List (CSL)28Wikidata Politically Exposed Persons 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 23Australian Sanctions Consolidated List 23New Zealand Russia Sanctions 22Belgian Financial Sanctions 22Swiss SECO Sanctions/Embargoes 21EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 21French National Asset Freezing System 20Monaco National Fund Freezing List 17Japan Economic Sanctions and List of Eligible People 14Russian Oligarch/Billionaires Database 11Forbes 2021 List of Russian Billionaires 8Russian Persons of Interest published by Dossier Center 6Every Politician 5Georgia Public Official Asset Declarations 3Polish List of Persons and Entities Subject to Sanctions 3Ukraine War and Sanctions 2ICIJ Offshore Leaks Database 2Lithuania Designated Persons Under Magnitsky Amendments 2Navalny 35 List of Individuals for Sanctioning 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1Lithuanian International Sanctions 1Lithuania PEPs from the register of private interests 1Lithuania Members of the Seimas 1The Sentry Atlas 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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