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Search guide · Data current as of 2024-12-23

Yury Alexandrovich BURLACHKO
Person · Politician · Sanctioned entity · Russia
Tatyana Yegorova
Person · Politician · Russia
Aleksandr Vasilevich TERENTYEV
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Andrey Rudenko
Person · Person of interest · Russia
Sergey Vladimirovich BURLAKOV
Person · Politician · Sanctioned entity · Russia
Dolmatov Gennadii Gennadevich
Person · Politician · Russia · Soviet Union
Alexander Valeryevich Dyukov
Person · Politician · Sanctioned entity · Russia
Aleksandr Grigor Zvjagincev
Person · Person of interest · Russia · Soviet Union
Edward Ğabdullacanof
Person · Politician · Russia · Soviet Union
Kozlovskaya Oksana Vitalievna
Person · Politician · Russia · Soviet Union
Aleksandr Mamut
Person · Sanctioned entity · Russia · Soviet Union
Nikita Katsalapov
Person · Sanctioned entity · Russia
Maksim Pavlovich Ryashin
Person · Politician · Russia
Roman Vlasov
Person · Sanctioned entity · Russia
Aleksandr Mikhailovich SAMOKUTYAEV
Person · Politician · Sanctioned entity · Russia
Novikov Sergey Vladimirovich
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Kobzev
Person · Politician · Sanctioned entity · Russia
Viktorija Sinitsina
Person · Person of interest · Sanction-linked entity · Russia
Artyom Hohorin
Person · Politician · Russia
Nerkasova Svetlana
Person · Person of interest
Sukhanov Sergey Alexeevich
Person · Person of interest
Petrov Mikhail Vladimirovich
Person · Person of interest
Eremin Dmitry Magomet-Ogly
Person · Person of interest
Kozeev A.S.
Person · Person of interest
Kuroyedov Oleg Alexandrovich
Person · Person of interest

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Topics

7,950Person of interest 2,240Sanctioned entity 1,486Politician 153Close Associate 84Oligarch 83Military 50Sanction-linked entity 42Diplomat 7Wanted 6Judge 3Spy 2Crime 1War crimes

Data sources

7,950ACF List of War Enablers 2,123Wikidata 2,058Ukraine NSDC State Register of Sanctions 1,515Wikidata Persons in Relevant Categories 1,247Wikidata Entities of Interest 1,173Canadian Consolidated Autonomous Sanctions List 1,130UK HMT/OFSI Consolidated List of Targets 1,129UK FCDO Sanctions List 1,115EU Financial Sanctions Files (FSF)1,115French National Asset Freezing System 1,115Monaco National Fund Freezing List 1,111Belgian Financial Sanctions 1,111EU Consolidated Travel Bans 1,108US Trade Consolidated Screening List (CSL)1,107US OFAC Specially Designated Nationals (SDN) List 1,077US SAM Procurement Exclusions 1,065Swiss SECO Sanctions/Embargoes 983Australian Sanctions Consolidated List 976New Zealand Russia Sanctions 949Wikidata Politically Exposed Persons 893Russian Unified State Register of Legal Entities (as at Jan 1, 2022)624Japan Economic Sanctions and List of Eligible People 301Every Politician 105Russian Oligarch/Billionaires Database 85Russian Persons of Interest published by Dossier Center 70Ukraine War and Sanctions 69Forbes 2021 List of Russian Billionaires 63Graph-based entity tagging 32US CIA World Leaders 29Navalny 35 List of Individuals for Sanctioning 23Estonia International Sanctions Act List 18Lithuania Designated Persons Under Magnitsky Amendments 18Latvia's Magnitsky Law Sanctions List 17EU Council Official Journal Sanctioned Entities 16UK Companies House People with Significant Control 12Polish List of Persons and Entities Subject to Sanctions 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9Lithuanian International Sanctions 6Czech Republic National Sanctions 5ICIJ Offshore Leaks Database 4RISE Moldova People of interest 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2US CIA World Factbook Heads of State and Government 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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