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

Aleksandr Aleksandrovitsj Gizay
Person · Close Associate · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Viktor Vladimirovitsj Livanov
Person · Close Associate · Russia · Soviet Union
Mykhailo Kutsyn
Person · Military · Politician · Close Associate · Soviet Union · Ukraine
Paulina Andreeva
Person · Close Associate · Russia · Soviet Union
Yuliana Slashcheva
Person · Close Associate · Russia · Soviet Union
Boris Naumowitsch Weller
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Anatolij Tsyb
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Igor Aleksandrovich Chereshnev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aleksej Ugarov
Person · Close Associate · Russia · Soviet Union
Erekle Gamkrelidze
Person · Close Associate · Georgia · Soviet Union
Lorents Arushanyan
Person · Close Associate · Soviet Union
Mykolas Orbakas
Person · Close Associate · Lithuania · Soviet Union
Karen Sahnazarov
Person · Person of interest · Close Associate · Russia · Soviet Union
Marija Hrihorivna Jacenyuk
Person · Close Associate · Soviet Union · Ukraine
Ielizaveta Boiarskaia
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Jekaterina Vsevolodovna Žuravská
Person · Close Associate · Switzerland · France · Russia · Soviet Union
Giuli Alasania
Person · Close Associate · Georgia · Soviet Union
Marianna Brenzovics
Person · Close Associate · Soviet Union · Ukraine
Vasiliy Bubka
Person · Close Associate · Soviet Union · Ukraine
Andrian Nikolayev
Person · Close Associate · Russia · Soviet Union
Kirsan Ilyumzhinov
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Abdulaziz Komilov
Person · Diplomat · Politician · Close Associate · Soviet Union · Uzbekistan
Ihor Surkis
Person · Close Associate · Soviet Union · Ukraine
Radik Shaimiev
Person · Person of interest · Oligarch · Close Associate · Sanctioned 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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