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Search guide · Data current as of 2024-11-05

Mikhail Pogosyan
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Aleksandr Yakovenko
Person · Person of interest · Diplomat · Politician · United Kingdom · Russia
Dmitry Krasilnikov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Yevgeny Sergeyevich MOSKVICHEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Vasilevich PANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Ivanovich Savelyev
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksey Petrovich Yezubov
Person · Person of interest · Politician · Sanctioned entity · Russia
Ekaterina Andreeva
Person · Person of interest · Sanctioned entity · Montenegro · Russia · Soviet Union
Svetlana Medvedeva
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Dmitri Dyuzhev
Person · Person of interest · Sanctioned entity · Russia
Oleg Vladimirovich TSEPKIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Rechitsky Alexander Georgievich
Person · Person of interest
Yevgeny Alexandrovich PRIMAKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Natalya Pochinok
Person · Person of interest · Politician · Russia
Viktor Aleksandrovich Ignatov
Person · Person of interest · Politician · Sanctioned entity · Russia
Irina Viktorovna Belykh
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Mizintsev
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Dmitrievich Zhukov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Yurevich AVDEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Valentina Rudchenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Valentinovich Seliverstov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexey Vladimirovich Sitnikov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Valentin Subbot
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Klimov Oleksandr Oleksiiovych
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Tsyganov
Person · Person of interest · Russia

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Topics

7,940Person of interest 2,224Sanctioned entity 1,359Politician 148Close Associate 84Oligarch 78Military 47Sanction-linked entity 42Diplomat 7Wanted 6Judge 3Spy 2Crime 1War crimes

Data sources

7,940ACF List of War Enablers 2,045Ukraine NSDC State Register of Sanctions 1,988Wikidata 1,385Wikidata Persons in Relevant Categories 1,244Wikidata Entities of Interest 1,161Canadian Consolidated Autonomous Sanctions List 1,124UK HMT/OFSI Consolidated List of Targets 1,123UK FCDO Sanctions List 1,103Belgian Financial Sanctions 1,101EU Financial Sanctions Files (FSF)1,101French National Asset Freezing System 1,097EU Consolidated Travel Bans 1,085US Trade Consolidated Screening List (CSL)1,084US OFAC Specially Designated Nationals (SDN) List 1,062Swiss SECO Sanctions/Embargoes 1,059US SAM Procurement Exclusions 979Australian Sanctions Consolidated List 974New Zealand Russia Sanctions 967Monaco National Fund Freezing List 944Wikidata Politically Exposed Persons 886Russian Unified State Register of Legal Entities (as at Jan 1, 2022)603Japan Economic Sanctions and List of Eligible People 301Every Politician 104Russian Oligarch/Billionaires Database 81Russian Persons of Interest published by Dossier Center 69Forbes 2021 List of Russian Billionaires 58Graph-based entity tagging 32US CIA World Leaders 29Navalny 35 List of Individuals for Sanctioning 20Estonia International Sanctions Act List 16Lithuania Designated Persons Under Magnitsky Amendments 15Latvia's Magnitsky Law Sanctions List 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 4UK Companies House People with Significant Control 3RISE 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 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted

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