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Filtered: Close Associate Wikidata Entities of Interest

Search guide · Data current as of 2025-04-18

Boris Gutin
Person · Politician · Russia · Soviet Union
Angela Rayemskaya
Person · Person of interest · Close Associate · Sanction-linked entity
Vera Aljakszandravna Paljakova-Makej
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Jury Tertel
Person · Person of interest · Close Associate · Sanction-linked entity
Julija Piarcova
Person · Close Associate · Sanction-linked entity
Natalia Rotenberg
Person · Sanctioned entity · Armenia · Russia · Soviet Union
Luiza Rozova
Person · Close Associate · Sanction-linked entity · Russia
Ksenia Txilingarova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Lyudmila Nikolayeva
Person · Close Associate · Sanction-linked entity · Russia
Mark Wjatscheslawowitsch Serow
Person · Close Associate · Sanction-linked entity
Иван Иванович Казанков
Person · Politician · Russia
Raul Arashukov
Person · Politician · Russia
Эйсмонт, Анна Михайловна
Person · Close Associate · Sanction-linked entity
Gennadiy Vasilievich Petrov
Person · Person of interest · Close Associate · Russia · Soviet Union
Anatol Anatolyevich GLAZ
Person · Politician · Sanctioned entity · Belarus
Yulia Artsyukh
Person · Close Associate
Tamara Darskaja
Person · Close Associate · Sanction-linked entity
Gennady Bashkin
Person · Close Associate
Hurieva Yevheniia Viktorivna
Person · Sanctioned entity · Russia · Soviet Union
Hruzdieva Olha Viktorivna
Person · Sanctioned entity · Russia
Alekperova Larysa Viktorivna
Person · Sanctioned entity · Russia · Soviet Union
Матханов, Владимир Эдуардович
Person · Politician · Russia
Арсений Александрович Шульгин
Person · Close Associate · Sanction-linked entity · Russia
Артемий Александрович Шульгин
Person · Close Associate · Sanction-linked entity · Russia
Jevgenij Rodulgin
Person · Close Associate · Sanction-linked entity · Latvia · Russia · Soviet Union

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Topics

481Close Associate 154Sanctioned entity 141Person of interest 139Politician 122Sanction-linked entity 49Disqualified 17Oligarch 11Military 9Diplomat 1Crime 1War crimes 1Judge 1Counter-sanctioned entity

Data sources

481Wikidata Entities of Interest 480Wikidata 145Wikidata Persons in Relevant Categories 126Ukraine NSDC State Register of Sanctions 123Graph-based entity tagging 122ACF List of War Enablers 87Russian Unified State Register of Legal Entities (as at Jan 1, 2022)75Canadian Consolidated Autonomous Sanctions List 69US OFAC Specially Designated Nationals (SDN) List 69US SAM Procurement Exclusions 69US Trade Consolidated Screening List (CSL)64UK FCDO Sanctions List 64UK HMT/OFSI Consolidated List of Targets 54Australian Sanctions Consolidated List 49UK Companies House Disqualified Directors 49New Zealand Russia Sanctions 47EU Financial Sanctions Files (FSF)47EU Consolidated Travel Bans 47Japan Economic Sanctions and List of Eligible People 47Monaco National Fund Freezing List 46Belgian Financial Sanctions 46French National Asset Freezing System 45Wikidata Politically Exposed Persons 44Swiss SECO Sanctions/Embargoes 22Russian Oligarch/Billionaires Database 16Ukraine War and Sanctions 13Every Politician 13Forbes 2021 List of Russian Billionaires 12Russian Persons of Interest published by Dossier Center 11EU Council Official Journal Sanctioned Entities 7UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 3Polish List of Persons and Entities Subject to Sanctions 3Navalny 35 List of Individuals for Sanctioning 3US Anti-Kleptocracy and Human Rights Visa Restrictions 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1Iran Sanctions List 1Russia Personal Sanctions Targeting US Citizens 1Russian PMC Wagner mercenaries (Myrotvorets list)

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