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

Viktor Alexeyevich KAZAKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Aleksandr Gribov
Person · Person of interest · Politician · Sanctioned entity · Russia
Evgeny Evgenievich MARCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Akhmed Shamkhanovich Dogayev
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Vladimirovich Yakubovsky
Person · Person of interest · Politician · Sanctioned entity · Russia
Natalya Vasilevna NAZAROVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Leonid Anatolevich OGUL
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandra Keosayan
Person · Person of interest · Close Associate · Sanction-linked entity · Russia
Sergey Genrikhovich Karginov
Person · Person of interest · Politician · Sanctioned entity · Russia
Kukharev Oleg Nikolaevich
Person · Person of interest · Russia
Mishagin Andrey Vasilievich
Person · Person of interest
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Rustem Nurgasimovich SULTEEV
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Ibrahim Salmanovich Zakriev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Damir Fattakhov
Person · Person of interest
Narbekova Lyudmila Nikolaevna
Person · Person of interest · Russia
Mikhail Evgenyevich STARSHINOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Viktorovich SOLODOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolaev Konstantin Yurievich
Person · Person of interest · Sanctioned entity · Russia
Zubov Igor Nikolaevich
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Kamenskoy
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Krym Olievich KAZANOKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Gennadiy Olegovych PANIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Oleg Vladimirovich MELNICHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikhail Stepanovich ZUSKO
Person · Person of interest · Sanctioned entity · Russia · Ukraine

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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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