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Filtered: Person of interest New Zealand Russia Sanctions

Search guide · Data current as of 2024-11-01

Viktor Efimovich DERYABKIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Aleksandrovich Dmitriev
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Oksana Genrikhovna DMITRIEVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Oleg Borisovich DOBRODEEV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Andrei Alexandrovich TRAVNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Elena Grigoryevna DRAPEKO
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vyacheslav Vyacheslavovich DUKHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Nikolaevich YEZERSKY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ilya Vladimirovich YELISEYEV
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Alexey Alexandrovich ZHURAVLEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Pavel Nikolayevich ZAVALNY
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Mikhailovich ZAVARZIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Vasilyevich ZOLOTOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Nikolaevich IVANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Timur Vadimovich IVANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vasily Nikolayevich IKONNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Konstantinovich Isaev
Person · Person of interest · Politician · Sanctioned entity · Russia
Eduard Vladimirovich ISAKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Maxim Gennadyevich KAVDZHARADZE
Person · Person of interest · Politician · Sanctioned entity · Russia
Leonid Ivanovich Kalashnikov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Viktorovich KARAKAEV
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Grigory Borisovich KARASIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · United Kingdom · Russia
Galina Nikolayevna KARELOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Pavel Rurikovich KACHKAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Ivanovich Kashin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

1,002Person of interest 1,002Sanctioned entity 794Politician 50Military 40Close Associate 38Oligarch 15Diplomat 6Wanted 2Crime 2Spy 1War crimes 1Judge

Data sources

1,002New Zealand Russia Sanctions 983Ukraine NSDC State Register of Sanctions 974ACF List of War Enablers 914UK FCDO Sanctions List 914UK HMT/OFSI Consolidated List of Targets 907Wikidata 899Canadian Consolidated Autonomous Sanctions List 897Australian Sanctions Consolidated List 869US OFAC Specially Designated Nationals (SDN) List 869US Trade Consolidated Screening List (CSL)866Belgian Financial Sanctions 864EU Financial Sanctions Files (FSF)864French National Asset Freezing System 861EU Consolidated Travel Bans 860Swiss SECO Sanctions/Embargoes 858US SAM Procurement Exclusions 840Wikidata Persons in Relevant Categories 809Wikidata Entities of Interest 762Monaco National Fund Freezing List 716Wikidata Politically Exposed Persons 564Japan Economic Sanctions and List of Eligible People 251Every Politician 241Russian Unified State Register of Legal Entities (as at Jan 1, 2022)68Russian Oligarch/Billionaires Database 61Russian Persons of Interest published by Dossier Center 35Forbes 2021 List of Russian Billionaires 32US CIA World Leaders 28Navalny 35 List of Individuals for Sanctioning 10Polish List of Persons and Entities Subject to Sanctions 9Lithuanian International Sanctions 7Estonia International Sanctions Act List 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 3Czech Republic National Sanctions 3Latvia's Magnitsky Law Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Lithuania Designated Persons Under Magnitsky Amendments 2RISE Moldova People of interest 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Cyprus Companies and Corporate Officers 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted

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