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

Search guide · Data current as of 2025-01-15

Yuri Nikolayevich SHAMALOV
Person · Sanctioned entity · Russia
Tatiana Aleksandrovna NAVKA
Person · Sanctioned entity · Belarus · Russia · Ukraine
Radik Shaimiev
Person · Sanctioned entity · Russia · Soviet Union
Alexander Semenovich VINOKUROV
Person · Sanctioned entity · Russia
Sergey Alexandrovich KULIKOV
Person · Sanctioned entity · Russia
Aleksey Tsydenov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Роланд Тамазович Херианов
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Alexander Udodov
Person · Sanctioned entity · Czech Republic · Russia · Soviet Union
Vladimir Sergeevich KIRIYENKO
Person · Sanctioned entity · Russia
Roman Viktorovich TROTSENKO
Person · Sanctioned entity · Russia
Elizaveta Dmitrievna PESKOVA
Person · Sanctioned entity · Belgium · France · Russia
Zubytskyi Andrii Borysovych
Person · Sanctioned entity · Russia · Soviet Union
Boris Yurievich KOVALCHUK
Person · Politician · Sanctioned entity · Russia
Yuriy Valentinovich Kovalchuk
Person · Sanctioned entity · Russia · Soviet Union
Sergey Anatolyevich KOGOGIN
Person · Politician · Sanctioned entity · Russia
Andrey Anatolyevich Kozitsyn
Person · Sanctioned entity · Russia · Soviet Union
Andrey Ravelevitsj Koezjaev
Person · Politician · Sanctioned entity · Russia · Soviet Union
IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Arkady Novikov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yelena Baturina
Person · Sanctioned entity · Russia · Soviet Union
Sergey Shishkarev
Person · Politician · Sanctioned entity · Russia
Vitali Južilin
Person · Politician · Sanctioned entity · Russia
Aimani Nesievna KADYROVA
Person · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Kirill Nikolayevich SHAMALOV
Person · Politician · Sanctioned entity · Russia

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Topics

110Close Associate 99Sanctioned entity 72Person of interest 26Politician 13Oligarch 5Sanction-linked entity 3Military 1Crime 1Wanted

Data sources

110Russian Unified State Register of Legal Entities (as at Jan 1, 2022)97Wikidata 86Wikidata Entities of Interest 85Ukraine NSDC State Register of Sanctions 66ACF List of War Enablers 57US OFAC Specially Designated Nationals (SDN) List 57US Trade Consolidated Screening List (CSL)56US SAM Procurement Exclusions 54Canadian Consolidated Autonomous Sanctions List 49UK FCDO Sanctions List 49UK HMT/OFSI Consolidated List of Targets 43Wikidata Persons in Relevant Categories 41Australian Sanctions Consolidated List 40New Zealand Russia Sanctions 39Belgian Financial Sanctions 38EU Financial Sanctions Files (FSF)38EU Consolidated Travel Bans 38Monaco National Fund Freezing List 37Swiss SECO Sanctions/Embargoes 37French National Asset Freezing System 37Japan Economic Sanctions and List of Eligible People 19Graph-based entity tagging 17Russian Oligarch/Billionaires Database 12Forbes 2021 List of Russian Billionaires 10Ukraine War and Sanctions 7Russian Persons of Interest published by Dossier Center 6Wikidata Politically Exposed Persons 5UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 3Every Politician 2Navalny 35 List of Individuals for Sanctioning 1Cyprus Companies and Corporate Officers 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Polish List of Persons and Entities Subject to Sanctions 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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