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Filtered: Russian Persons of Interest published by Dossier Center

Search guide · Data current as of

Topics
102Person of interest88Sanctioned entity74Politician59Disqualified19Oligarch13Close Associate6Military6Diplomat2Wanted1Crime1Sanction-linked entity
Data sources
102Russian Persons of Interest published by Dossier Center94Wikidata86Ukraine NSDC State Register of Sanctions85ACF List of War Enablers84Wikidata Persons in Relevant Categories76US OFAC Specially Designated Nationals (SDN) List76US SAM Procurement Exclusions76US Trade Consolidated Screening List (CSL)74Canadian Consolidated Autonomous Sanctions List73Australian Sanctions Consolidated List71UK FCDO Sanctions List71UK HMT/OFSI Consolidated List of Targets66New Zealand Russia Sanctions64Wikidata Entities of Interest59UK Companies House Disqualified Directors57Russian Unified State Register of Legal Entities56Belgian Financial Sanctions56EU Financial Sanctions Files (FSF)56EU Consolidated Travel Bans56French National Asset Freezing System56Monaco National Fund Freezing List56Wikidata Politically Exposed Persons55Swiss SECO Sanctions/Embargoes34Japan Economic Sanctions and List of Eligible People34Russian Oligarch/Billionaires Database28Ukraine War and Sanctions19US CIA World Leaders17EU Council Official Journal Sanctioned Entities17Forbes 2021 List of Russian Billionaires15Navalny 35 List of Individuals for Sanctioning6UK Companies House People with Significant Control5Every Politician4Polish List of Persons and Entities Subject to Sanctions3ICIJ Offshore Leaks Database2Graph-based entity tagging2UN Heads of State, Heads of Government and Ministers for Foreign Affairs1Estonia International Sanctions Act List1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1DPRK Reports1Lithuanian International Sanctions1Latvia's Magnitsky Law Sanctions List1US CIA World Factbook Heads of State and Government1US FBI Most Wanted
Countries
102Russia63Soviet Union4Kazakhstan3Cyprus3Ukraine2Armenia2Germany2Finland2Israel1Switzerland1Estonia1France1United Kingdom1Kyrgyzstan1Monaco

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