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Search guide · Data current as of 2025-04-21

Anna Sergejewna Schnaider
Person · Close Associate · Russia · Soviet Union
Katerina Shpitsa
Person · Close Associate · Russia · Soviet Union
Petr Stein
Person · Close Associate · Russia · Soviet Union
Jurij Edelstein
Person · Close Associate · Russia · Soviet Union
Gennadi Dubovoi
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Tatyana Yumasheva
Person · Politician · Austria · Russia · Soviet Union
Sergiy Yunakov
Person · Close Associate · Soviet Union · Ukraine
Lyudmila Yanukovych
Person · Politician · Sanction-linked entity · Soviet Union · Ukraine
Mikhail Mikhailovich Sholokhov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Valeri Ryumin
Person · Close Associate · Russia · Soviet Union
Vadim Repin
Person · Close Associate · Sanction-linked entity · Belgium · Russia · Soviet Union
Anatoli Šmigun
Person · Close Associate · Estonia · Soviet Union
Giorgi Shengelaia
Person · Close Associate · Georgia · Soviet Union
Konstantin Mikhaylov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Igor Alexandrowitsch Koz
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Andrey Murov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Oleg Malis
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Boris Dobrodejev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aleksander Kostyuk
Person · Politician · Russia · Soviet Union
Boris Mironovitsj Sjapiro
Person · Close Associate · Belarus · Soviet Union
Aleksej Zajtsev
Person · Close Associate · Russia · Soviet Union
Natalija Kudrja
Person · Close Associate · Soviet Union · Ukraine
Nadejda Mihalkova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Andrei Rostotski
Person · Close Associate · Russia · Soviet Union
Aleksandr Dubilet
Person · Close Associate · Soviet Union · Ukraine

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Topics

697Close Associate 153Sanction-linked entity 119Politician 97Person of interest 91Sanctioned entity 22Disqualified 16Diplomat 15Military 13Oligarch 1Judge

Data sources

697Wikidata 211Wikidata Entities of Interest 159Graph-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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