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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Filtered: Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Soviet Union Close Associate

Search guide · Data current as of 2022-01-01

Anna Evgenievna TSIVILEVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Evgeniya Nikolaevna Vasileva
Person · Sanctioned entity · Russia · Soviet Union
Maksim Valeryevich Viktorov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Zubytskyi Andrii Borysovych
Person · Sanctioned entity · Russia · Soviet Union
Evgeny Borisovich ZUBITSKIY
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Yuri Valentinovich Kovalchuk
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Andrey Anatolyevich Kozitsyn
Person · Sanctioned entity · Russia · Soviet Union
Andrei Ravelevich Kuzyaev
Person · Politician · Sanctioned entity · Austria · Russia · Soviet Union
IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan
Konstantin Valerevich Malofeev
Person · Sanctioned entity · Russia · Soviet Union
Arkady Novikov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Sergei Pavlovich ROLDUGIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Zumrud Rustamova
Person · Sanctioned entity · Russia · Soviet Union
Michail Jurevitsj Fedjaev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yelena Baturina
Person · Sanctioned entity · Russia · Soviet Union
Filip Kirkorov
Person · Sanctioned entity · Bulgaria · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Disqualified · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Boris Gromov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Udodov
Person · Sanctioned entity · Czechia · Russia · Soviet Union
Роланд Тамазович Херианов
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Ismail Baykhanov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Aleksandr Mamut
Person · Sanctioned entity · Russia · Soviet Union
Vladimir Bortko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ekaterina IGNATOVA
Person · Disqualified · Sanctioned entity · Russia · Soviet Union

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Topics

54Close Associate 47Sanctioned entity 38Person of interest 18Politician 14Disqualified 10Oligarch 3Military 3Sanction-linked entity

Data sources

54Russian Unified State Register of Legal Entities (as at Jan 1, 2022)54Wikidata 46Wikidata Entities of Interest 40Ukraine NSDC State Register of Sanctions 36ACF List of War Enablers 25Canadian Consolidated Autonomous Sanctions List 23Wikidata Persons in Relevant Categories 20US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 20US Trade Consolidated Screening List (CSL)19Australian Sanctions Consolidated List 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17EU Consolidated Travel Bans 17French National Asset Freezing System 17Monaco National Fund Freezing List 16New Zealand Russia Sanctions 15Swiss SECO Sanctions/Embargoes 14UK Companies House Disqualified Directors 11Russian Oligarch/Billionaires Database 10Japan Economic Sanctions and List of Eligible People 10Forbes 2021 List of Russian Billionaires 8Ukraine War and Sanctions 5EU Council Official Journal Sanctioned Entities 4Russian Persons of Interest published by Dossier Center 4Wikidata Politically Exposed Persons 3Graph-based entity tagging 3UK Companies House People with Significant Control 2Every Politician 2ICIJ Offshore Leaks Database 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning

Countries

54Russia 54Soviet Union 3Israel 2Cyprus 2Ukraine 1United Arab Emirates 1Austria 1Bulgaria 1Czechia 1Germany 1France 1Georgia 1Kazakhstan 1Monaco 1Turkmenistan 1Uzbekistan

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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)