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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Filtered: People Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Search guide · Data current as of 2022-01-01

БОРИС
Person
АЛЕКСАНДР
Person
КОНСТАНТИН
Person
АЛЕКСЕЙ
Person · Russia
ГАЛИНА
Person
СЕНГАСАН
Person
ЕВГЕНИЙ
Person
ИВАН
Person
СИЛЬВА
Person
АЛЕКСЕЙ
Person · Sanction-linked entity · Hungary
КОНСТАНТИН
Person · Ukraine
ЯН ЮБЕР МАРИЯ
Person
ЧЕН
Person · China
ЕНГ КВАН
Person
АЛЕКСАНДР
Person
СЕРГЕЙ
Person
СЕРГЕЙ
Person
ВАЛЕРИЙ
Person
ВИКТОР
Person
МУЖАИД
Person
ОГАННЕС
Person · Armenia
ЕВГЕНИЙ
Person
АЛЕКСЕЙ
Person · Sanction-linked entity · Belarus
УЕЛ
Person
СЕРГЕЙ
Person

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Topics

7,427Sanction-linked entity 1,998Sanctioned entity 1,013Person of interest 506Politician 298Disqualified 111Close Associate 71Oligarch 32Military 7Diplomat 7Wanted 6War crimes 5Crime 2Judge 1Terrorism 1Export controlled

Data sources

87,723Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7,441Graph-based entity tagging 1,811Ukraine NSDC State Register of Sanctions 937ACF List of War Enablers 780Wikidata 538Wikidata Persons in Relevant Categories 514US Trade Consolidated Screening List (CSL)512US OFAC Specially Designated Nationals (SDN) List 512US SAM Procurement Exclusions 437EU Financial Sanctions Files (FSF)437Monaco National Fund Freezing List 436French National Asset Freezing System 414Wikidata Entities of Interest 413EU Consolidated Travel Bans 402Swiss SECO Sanctions/Embargoes 401Belgian Financial Sanctions 399Canadian Consolidated Autonomous Sanctions List 381UK FCDO Sanctions List 380UK HMT/OFSI Consolidated List of Targets 307Australian Sanctions Consolidated List 301New Zealand Russia Sanctions 298UK Companies House Disqualified Directors 245Wikidata Politically Exposed Persons 158Japan Economic Sanctions and List of Eligible People 129Ukraine War and Sanctions 100EU Council Official Journal Sanctioned Entities 94Russian Oligarch/Billionaires Database 69Forbes 2021 List of Russian Billionaires 56Russian Persons of Interest published by Dossier Center 55Every Politician 23US CIA World Leaders 17Polish List of Persons and Entities Subject to Sanctions 16Navalny 35 List of Individuals for Sanctioning 14UK Companies House People with Significant Control 9Lithuanian International Sanctions 7ICIJ Offshore Leaks Database 6Russian PMC Wagner mercenaries (Myrotvorets list)5US FBI Most Wanted 4Estonia International Sanctions Act List 4Lithuania Designated Persons Under Magnitsky Amendments 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Latvia's Magnitsky Law Sanctions List 2Czech Republic National Sanctions 2DPRK Reports 2RISE Moldova People of interest 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Japan METI Russian List 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs

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Search in: Russian Unified State Register of Legal Entities (as at Jan 1, 2022)