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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

Evgeniya Nikolaevna Vasileva
Person · Sanctioned entity · Russia · Soviet Union
Vladimir Gridin
Person · Politician · Sanctioned entity · Russia
Musa Yusupovich BAZHAEV
Person · Sanctioned entity · Russia
Viktor Vekselberg
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Oleg Kochnov
Person · Person of interest · Close Associate · Sanction-linked entity
Aleksandr Mamut
Person · Sanctioned entity · Russia · Soviet Union
Irina Aleksandrovna Shoigu
Person · Sanctioned entity · Russia · Soviet Union
Yulia Shoigu
Person · Politician · Sanctioned entity · Russia
Yekaterina Sergeyevna Vinokurova
Person · Sanctioned entity · Russia · United States
Katerina Vladimirovna TIKHONOVA
Person · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Michail Jurevitsj Fedjaev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Sergey Aleksandrovich Fursenko
Person · Sanctioned entity · Russia
Leonid Viktorovich MIKHELSON
Person · Sanctioned entity · Israel · Russia · Soviet Union
Andrey Georgievitsj Reoes
Person · Close Associate · Russia
Zumrud Rustamova
Person · Sanctioned entity · Russia · Soviet Union
Said Kerimov
Person · Sanctioned entity · Russia
Elena Igorevna MILSKAYA
Person · Sanctioned entity · Russia
Andrey Patrushev
Person · Sanctioned entity · Russia
Maria Igorevna Shuvalova
Person · Sanctioned entity · Russia
Dmitriy Vladimirovich Artyakov
Person · Sanctioned entity · Russia
Evgeny Igorevich Shuvalov
Person · Sanctioned entity · Russia
Olga Viktorovna Shuvalova
Person · Sanctioned entity · Russia
Alexander Sergeevich Chemezov
Person · Sanctioned entity · Russia
Natalya Anatolevna Serdyukova
Person · Sanctioned entity · Russia
Artem Alexandrovich USS
Person · Crime · Sanctioned entity · Wanted · 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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