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Search in: Ukraine NSDC State Register of Sanctions

Filtered: People Ukraine NSDC State Register of Sanctions Crime

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

Andriienko Yurii Serhiiovych
Person · Crime · Wanted · Russia
Frolov Pavlo Valeriiovych
Person · Crime · Wanted · Russia
Sergey Pavlovich Polozov
Person · Crime · Sanctioned entity · Wanted · Russia
Mikhail Ivanovich Bystrov
Person · Crime · Sanctioned entity · Wanted · Russia
Dzheykhun Nasimi Ogly Aslanov
Person · Crime · Sanctioned entity · Wanted · Russia
Tuhushi Kako
Person · Crime · Sanctioned entity · Wanted · Georgia
Aleksandra Yuryevna Krylova
Person · Crime · Sanctioned entity · Wanted · Russia
Maria Anatolyevna Bovda
Person · Crime · Sanctioned entity · Wanted · Russia
Evgeny Viktorovich Gladkikh
Person · Crime · Sanctioned entity · Wanted · Russia
Ochychenko Artem Valeriiovych
Person · Crime · Sanctioned entity · Wanted · Russia
Anatoliy Sergeyevich Kovalev
Person · Crime · Sanctioned entity · Wanted · Russia
Mikhail Leonidovich Burchik
Person · Crime · Sanctioned entity · Wanted · Russia
Pliskin Petro Mykolaiovych
Person · Crime · Sanctioned entity · Wanted · Russia
Detistov Serhii Volodymyrovych
Person · Crime · Wanted · Russia
Robert Sergeyevich Bovda
Person · Crime · Sanctioned entity · Wanted · Russia
VASILCHENKO, Gleb Igorevich
Person · Crime · Sanctioned entity · Wanted · Russia
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Leonid Vladimirovich KHARCHENKO
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Alexey Valeryevich MININ
Person · Crime · Sanctioned entity · Wanted · Russia
Oleg Mikhaylovich SOTNIKOV
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Natalya Valeryevna Burlinova
Person · Crime · Sanctioned entity · Wanted · Russia
Yevgeniy Aleksandrovich Grinin
Person · Crime · Sanctioned entity · Wanted · United Kingdom · Russia
Anna Vladislavovna Bogacheva
Person · Crime · Sanctioned entity · Wanted · Russia
Igor Vsevolodovich Girkin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union

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Topics

28Crime 28Wanted 25Sanctioned entity 4Disqualified 3Military 3Person of interest 2Politician 1Close Associate

Data sources

28Ukraine NSDC State Register of Sanctions 25US FBI Most Wanted 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8EU Consolidated Travel Bans 8French National Asset Freezing System 8Monaco National Fund Freezing List 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Wikidata 4Swiss SECO Sanctions/Embargoes 4UK Companies House Disqualified Directors 4Japan Economic Sanctions and List of Eligible People 3Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2Netherlands Police Nationale Opsporingslijst 2New Zealand Russia Sanctions 2Wikidata Persons in Relevant Categories 2Wikidata Entities of Interest 1Graph-based entity tagging 1EU Council Official Journal Sanctioned Entities 1INTERPOL Red Notices 1DPRK Reports 1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

Countries

27Russia 5Soviet Union 3Ukraine 1United Kingdom 1Georgia 1Donetsk (Occupied Ukraine)

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Search in: Ukraine NSDC State Register of Sanctions