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

Svetlana Medvedeva
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Boris Spiegel
Person · Politician · Close Associate · Russia · Soviet Union
Diana Gurtskaya
Person · Person of interest · Close Associate · Georgia · Soviet Union
Zoja Svetova
Person · Close Associate · Russia · Soviet Union
Telman Nəbiyev
Person · Close Associate · Azerbaijan · Soviet Union
Ariadna Shengelaya
Person · Close Associate · Russia · Soviet Union
Katerina Vladimirovna TIKHONOVA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union
Gennadi Chazanov
Person · Close Associate · Israel · Russia · Soviet Union
Nikolaj Baskov
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Leonid Yakubovich
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Khazin Mikhail Leonidovich
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Salman Raduyev
Person · Military · Politician · Close Associate · Russia · Soviet Union
Igor Krutoj
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union · Ukraine
Julia Taratuta
Person · Close Associate · Russia · Soviet Union
Vladimir Sergeevitsj Barsoekov
Person · Close Associate · Russia · Soviet Union
Yevheniia Poroshenko
Person · Close Associate · Soviet Union · Ukraine
Edvard Radzinsky
Person · Close Associate · Russia · Soviet Union
Andrey Loshak
Person · Politician · Close Associate · Russia · Soviet Union
Aleh Rumo
Person · Politician · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Oleg Navalny
Person · Close Associate · Russia · Soviet Union
Dilmoerat Pirmoechamedovitsj Koeziev
Person · Close Associate · Kazakhstan · Soviet Union
Новик, Антон Юльянович
Person · Close Associate · Belarus · Soviet Union
Avag Khachatryan
Person · Close Associate · Armenia · Soviet Union
Levon Sargsyan
Person · Diplomat · Close Associate · Armenia · Soviet Union
Albina Kovaljova
Person · Person of interest · Close Associate · 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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