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

Andrei Nikolajewitsch Krassulin
Person · Close Associate · Russia · Soviet Union
Mikhail Mikhailovich Sholokhov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Anatoli Šmigun
Person · Close Associate · Estonia · Soviet Union
Dinara Nazarbayeva
Person · Politician · Close Associate · Kazakhstan · Soviet Union
Ielena Iakovleva
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Aliya Yusupova
Person · Close Associate · Kazakhstan · Soviet Union
Yelena Baturina
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Sofya Skya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vladimir Zasedatelev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Oleg Sokolov
Person · Close Associate · Russia · Soviet Union
Oleksandr Tymoshenko
Person · Close Associate · Soviet Union · Ukraine
Aleksandra Juozapėnaitė
Person · Close Associate · Estonia · Lithuania · Soviet Union
Anastasia Vertinskaja
Person · Close Associate · Russia · Soviet Union
Boris Sergeevich Svetov
Person · Close Associate · Russia · Soviet Union
Vadim Davankov
Person · Close Associate · Russia · Soviet Union
Marianna Brenzovics
Person · Close Associate · Soviet Union · Ukraine
Elena Kizyakova
Person · Close Associate · Russia · Soviet Union
Shota Okropirashvili
Person · Close Associate · Soviet Union
Dmitry Valovoy
Person · Close Associate · Russia · Soviet Union
Fəxri Kazımov
Person · Close Associate · Azerbaijan · Soviet Union
Mahirə Nağıqızı
Person · Close Associate · Azerbaijan · Soviet Union
Kiva Maidanik
Person · Close Associate · Russia · Soviet Union
Terezija Jacenjuk
Person · Close Associate · Soviet Union · Ukraine
Владимир Яковлевич Сипягин
Person · Close Associate · Sanction-linked entity · Soviet Union
Natalja Grigorjevna Galkina
Person · Close Associate · Sanction-linked entity · Russia · 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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