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Search guide · Data current as of 2024-11-14

Ihor Bakay
Person · Politician · Russia · Soviet Union · Ukraine
Tatyana Alekseevna KUSAYKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Sergey Vasilevich YAKHNYUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Valery Vladimirovich Kulikov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Oleksandr Kuts
Person · Military · Politician · Ukraine
Oleksandr Kyselov
Person · Politician · Ukraine
Olena Shuliak
Person · Politician · Ukraine
Rinat Akhmetov
Person · Person of interest · Politician · Soviet Union · Ukraine
Valeriy Stepanovich SKRUG
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Malenko Nataliia Fedorivna
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Yulia Svyrydenko
Person · Politician · Ukraine
Kateryna Voloshyna
Person · Close Associate · Ukraine
Павлюк Ганна Герасимівна
Person · Politician · Russia · Soviet Union · Ukraine
Ivan Kalaur
Person · Politician · Ukraine
Takashi Kurai
Person · Diplomat · Politician · Pakistan · Russia · Ukraine
Volodymyr Kaltsev
Person · Politician · Ukraine
Hanna Homonai
Person · Close Associate · Ukraine
Natalya Yurevna NIKONOROVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Jon Gundersen
Person · Diplomat · Politician · Estonia · Ukraine · United States
Pavel Valentinovich Shperov
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Leonid Kuchma
Person · Politician · Soviet Union · Ukraine
Муринець Раїса Парфентіївна
Person · Politician · Russia · Soviet Union · Ukraine
John E. Herbst
Person · Diplomat · Politician · Ukraine · United States
Dmytro Chorny
Person · Politician · Russia · Soviet Union · Ukraine
Olha Saladukha
Person · Politician · Ukraine

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Topics

2,964Politician 2,238Sanctioned entity 240Person of interest 235War crimes 174Diplomat 169Close Associate 137Military 87Crime 87Wanted 23State-owned enterprise 21Sanction-linked entity 15Judge 14Debarred entity 4Oligarch 3Disqualified 2Spy 1Criminal leadership

Data sources

3,491Wikidata 2,851Wikidata Persons in Relevant Categories 2,145Wikidata Politically Exposed Persons 1,910Ukraine NSDC State Register of Sanctions 586Canadian Consolidated Autonomous Sanctions List 492Every Politician 464Swiss SECO Sanctions/Embargoes 455Belgian Financial Sanctions 453French National Asset Freezing System 452EU Financial Sanctions Files (FSF)450EU Consolidated Travel Bans 409UK FCDO Sanctions List 409UK HMT/OFSI Consolidated List of Targets 402Monaco National Fund Freezing List 390US SAM Procurement Exclusions 360Japan Economic Sanctions and List of Eligible People 293US Trade Consolidated Screening List (CSL)286US OFAC Specially Designated Nationals (SDN) List 235Russian PMC Wagner mercenaries (Myrotvorets list)224Australian Sanctions Consolidated List 198New Zealand Russia Sanctions 177ACF List of War Enablers 158Wikidata Entities of Interest 74INTERPOL Red Notices 60Russian Unified State Register of Legal Entities (as at Jan 1, 2022)34US CIA World Leaders 23EITI State-Owned Enterprises Database 22Graph-based entity tagging 15Russian Oligarch/Billionaires Database 9US Anti-Kleptocracy and Human Rights Visa Restrictions 8Estonia International Sanctions Act List 7EBRD Ineligible Entities 7US Secret Service Most Wanted Fugitives 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6RISE Moldova People of interest 6WorldBank Debarred Providers 5UK Companies House People with Significant Control 5ICIJ Offshore Leaks Database 5Inter-American Development Bank Sanctions 5Lithuania Designated Persons Under Magnitsky Amendments 5US FBI Most Wanted 4Estonia e-Business Register (E-äriregister)4Ukraine Consolidated State Registry 4Polish List of Persons and Entities Subject to Sanctions 4Forbes 2021 List of Russian Billionaires 3UK Companies House Disqualified Directors 3Latvia's Magnitsky Law Sanctions List 3Russian Persons of Interest published by Dossier Center 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Czech Republic National Sanctions 2Israel Knesset Members 2DPRK Reports 2Lithuanian International Sanctions 2Netherlands Police Nationale Opsporingslijst 2US CIA World Factbook Heads of State and Government 1European Parliament Members 1French National Assembly 1Georgia Public Official Asset Declarations 1US BIS Denied Persons List

Countries

5,620Ukraine 1,150Soviet Union 960Russia 50Donetsk (Occupied Ukraine)36France 29Crimea (Occupied Ukraine)26United States 24Luhansk (Occupied Ukraine)23Belarus 21Hungary 17Israel 16Poland 15United Kingdom 15Georgia 15Moldova 11Cyprus 10Germany 8Canada 8Spain 8Finland 7Bulgaria 7Transnistria (PMR)6Switzerland 6Romania 6Slovakia 5Kazakhstan 5Pakistan 4Azerbaijan 4Estonia 4European Union 4Japan 4Lithuania 4Latvia 4Norway 4Palestinian Territories 3United Arab Emirates 3Armenia 3Austria 3Greece 3Portugal 3Türkiye 3Uzbekistan 2China 2Italy 2Kenya 2Kyrgyzstan 2Monaco 2Mexico 2Mozambique 2Netherlands 2Slovenia 2Vatican City 1Albania 1Angola 1Nagorno-Karabakh 1Belgium 1Brazil 1Congo - Kinshasa 1Côte d’Ivoire 1Czechoslovakia 1Czech Republic 1Denmark 1Croatia 1Iran 1South Korea 1Kuwait 1Liberia 1Lesotho 1Morocco 1Montenegro 1North Macedonia 1Malta 1Malawi 1Namibia 1New Zealand 1Oman 1Serbia 1Syria 1Thailand 1Turkmenistan 1Vanuatu 1South Africa 1Zimbabwe

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