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

Search guide · Data current as of 2024-12-21

Nadezhda Alexandrovna RESHETNEVA
Person · Sanctioned entity · Russia · Ukraine
Vladimir Mikhailovich MEDVEDEV
Person · Sanctioned entity · Russia · Ukraine
Pavel Leonidovich Karanda
Person · Sanctioned entity · Russia · Ukraine
Vladislav Garievich KUZNETSOV
Person · Sanctioned entity · Russia · Ukraine
Union of Donbas Volunteers
Company · Sanctioned entity · Russia · Ukraine
Vladimir Vladislavovich KOVALENKO
Person · Sanctioned entity · Russia · Ukraine
Igor Vladimirovich Pozhidaev
Person · Sanctioned entity · Russia · Ukraine
Valery Alexandrovich GABRIEL
Person · Sanctioned entity · Germany · Russia · Ukraine
Andrey Pavlovich FALALEEV
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Grigorievich MALYSHEV
Person · Sanctioned entity · Ukraine
Valentina Vasilyevna LAVRIK
Person · Sanctioned entity · Russia · Ukraine
Tatyana Anatolyevna MANEZHINA
Person · Sanctioned entity · Russia · Ukraine
Rozhin Boris Alexandrovich
Person · Sanctioned entity · Russia · Ukraine
Konstantin Sergeyevich Knyrik
Person · Sanctioned entity · Russia · Ukraine
Pavlenko Yanina Petrivna
Person · Ukraine
Sergey Yurievich PANTELEYEV
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Dmitriy Yuryevich PUCHKOV
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Vladimirovich RAZVOZHAEV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Tatiana Aleksandrovna NAVKA
Person · Sanctioned entity · Belarus · Russia · Ukraine
Sergey Evgenievich TSIVILEV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
German Borisovich KHAN
Person · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Vitalii Yuriyovych Zakharchenko
Person · Politician · Sanctioned entity · Russia · Ukraine
Kirill Aleksandrovich Dmitriev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Sergeyevich ZALDOSTANOV
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolay Ivanovich Kozitsyn
Person · Sanctioned entity · Russia · Ukraine

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Topics

134Sanctioned entity 33Person of interest 25Sanction-linked entity 11Politician 8Bank 4Oligarch 3Close Associate 2Public listed company 2Military

Data sources

192Russian Unified State Register of Legal Entities (as at Jan 1, 2022)135Ukraine NSDC State Register of Sanctions 89US Trade Consolidated Screening List (CSL)88US OFAC Specially Designated Nationals (SDN) List 82US SAM Procurement Exclusions 60Swiss SECO Sanctions/Embargoes 59Belgian Financial Sanctions 59EU Financial Sanctions Files (FSF)58French National Asset Freezing System 57Monaco National Fund Freezing List 53Canadian Consolidated Autonomous Sanctions List 53Ukraine Consolidated State Registry 50UK FCDO Sanctions List 50UK HMT/OFSI Consolidated List of Targets 41Australian Sanctions Consolidated List 36EU Consolidated Travel Bans 31New Zealand Russia Sanctions 29ACF List of War Enablers 29Wikidata 25Graph-based entity tagging 25Japan Economic Sanctions and List of Eligible People 24PermID Open Data 18Wikidata Persons in Relevant Categories 14Wikidata Entities of Interest 12Legal Entity Identifier (LEI) Reference Data 8Russia Banking Registry 6Ukraine War and Sanctions 6Wikidata Politically Exposed Persons 4Business Identifier Code (BIC) Reference Data 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Oligarch/Billionaires Database 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2UK Companies House People with Significant Control 2Lithuanian International Sanctions 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 1Estonia International Sanctions Act List 1Every Politician 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1US OFAC Consolidated (non-SDN) List

Countries

192Ukraine 149Russia 23Soviet Union 6Crimea (Occupied Ukraine)2Belarus 2Cyprus 2Israel 2Moldova 1Germany 1United Kingdom

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