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

Ilya Trunin
Person · Person of interest · Politician · Russia
Roman Viktorovich TROTSENKO
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia
Bochkarev Andrey Yuryevich
Person · Person of interest · Politician
Oleg Lavrov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Anton Germanovich SILUANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Olegovich KOSTYUKOV
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Anton Shkaplerov
Person · Person of interest · Politician · Sanctioned entity · Russia
Elena Andreyevna Vtorygina
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Valery Petrovich USATYUK
Person · Person of interest · Politician · Sanctioned entity · Kyrgyzstan · Russia
Tatiana Krivenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Albertowitsch Plutnik
Person · Person of interest · Russia · Soviet Union
Ivan Ivanovich KVITKA
Person · Person of interest · Politician · Sanctioned entity · Russia
Ilya Yelizarov
Person · Person of interest · Politician · Russia · Soviet Union
Zaur Dalkhatovich GEKKIEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Georgy Aleksandrovich KARLOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Kuzmich PAUKOV
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Boris Mikhailovich GLADKIKH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexei Fedorovich LAVRINENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Rahim Azizboevich ASIMOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Tajikistan
Ernest Abdulovich VALEEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Nikolaevich KOZLOVSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Zhupikov
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Vladimirovich Kuzmin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexei Kanayev
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Pavlovich Markov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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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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