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Search guide · Data current as of 2025-04-24

Boris Sljusar
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Nurğäli Miñnexanof
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Alfiya Galimullina
Person · Close Associate · Russia · Soviet Union
Пискунова, Валентина Александровна
Person · Close Associate · Latvia · Soviet Union
Natasha Korolyova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Marija Katz
Person · Close Associate · Russia · Soviet Union
Viktor Aleksandrovitsj Dzenzerskiy
Person · Close Associate · Soviet Union · Ukraine
Tikhon Dzyadko
Person · Politician · Russia · Soviet Union
Filipp Viktorovitsj Dzjadko
Person · Close Associate · Russia · Soviet Union
Oleg Dolin
Person · Close Associate · Russia · Soviet Union
Marat Kabajev
Person · Close Associate · Sanction-linked entity · Soviet Union · Uzbekistan
Nadezhda Kadysheva
Person · Politician · Russia · Soviet Union
Yury Karabasov
Person · Politician · Russia · Soviet Union
Ninel Kobzon
Person · Close Associate · Russia · Soviet Union
Anatoliy Babkin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Jelena Melnikova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Maria Alyokhina
Person · Close Associate · Iceland · Russia · Soviet Union
Људмила Гурченко
Person · Close Associate · Russia · Soviet Union
Serguei Mókhov
Person · Close Associate · Russia · Soviet Union
Oleksandr Ksenofontov
Person · Close Associate · Soviet Union · Ukraine
Vladislav Galkin
Person · Close Associate · Russia · Soviet Union
Archil Tsintsadze
Person · Close Associate · Georgia · 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

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Topics

699Close Associate 155Sanction-linked entity 119Politician 97Person of interest 91Sanctioned entity 22Disqualified 16Diplomat 15Military 13Oligarch 1Judge

Data sources

699Wikidata 211Wikidata Entities of Interest 161Graph-based entity tagging 128Wikidata Persons in Relevant Categories 88ACF List of War Enablers 79Ukraine NSDC State Register of Sanctions 54Russian Unified State Register of Legal Entities (as at Jan 1, 2022)42Canadian Consolidated Autonomous Sanctions List 33Wikidata Politically Exposed Persons 32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)27Australian Sanctions Consolidated List 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 25Monaco National Fund Freezing List 24EU Consolidated Travel Bans 24New Zealand Russia Sanctions 23Belgian Financial Sanctions 23Swiss SECO Sanctions/Embargoes 22UK Companies House Disqualified Directors 16Japan Economic Sanctions and List of Eligible People 15Ukraine War and Sanctions 14Russian Oligarch/Billionaires Database 11Forbes 2021 List of Russian Billionaires 8EU Council Official Journal Sanctioned Entities 8Russian Persons of Interest published by Dossier Center 6Every Politician 5Georgia Public Official Asset Declarations 4UK Companies House People with Significant Control 3Polish List of Persons and Entities Subject to Sanctions 2ICIJ Offshore Leaks Database 2Lithuania Designated Persons Under Magnitsky Amendments 2Navalny 35 List of Individuals for Sanctioning 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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