Russian Federation
Entities
Our standard dataset contains 175,316 entities connected with Russia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We include 8 data sources published by authorities or organizations based in Russia. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| ACF List of War Enablers | ACF non-official | daily | 7,950 | ||
| Forbes 2021 List of Russian Billionaires | Wikipedia non-official | 100 | |||
| Navalny 35 List of Individuals for Sanctioning | ACF non-official | 33 | |||
| Russia Banking Registry | CBR | daily | 586 | ||
| Russian National Settlement Depository (NSD, ISIN Assignment) | NSD | daily | 24,476 | ||
| Russian Persons of Interest published by Dossier Center | Dossier Center non-official | daily | 102 | ||
| Russian PMC Wagner mercenaries (Myrotvorets list) | Myrotvorets Center non-official | 3,992 | |||
| Russian Unified State Register of Legal Entities (as at Jan 1, 2022) | FNS | weekly | 171,404 | ||
Sanctions programs/policies targeting Russia
We include 13 programs targeting entities located in Russia.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-RUSDA] | EU Restrictive measures in view of Russia's destabilising activities | Council European Union | Russia |
[EU-RUS] | EU Sanctions against Russia | Council European Union | Russia |
[UA-SA1644] | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | NSDC Ukraine | Russia |
[SECO-UKRAINE] | Measures In Relation To The Situation In Ukraine | SECO Switzerland | Russia |
[US-RUSHAR] | Russian Harmful Foreign Activities Sanctions | OFAC United States | Russia |
[NZ-RSA2022] | Russia Sanctions Act 2022 | MFAT New Zealand | Russia |
[AU-RUSSIA] | Russia Sanctions Regime | DFAT Australia | Russia |
[US-MCCAIN-1286] | Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | Congress United States | China Russia |
[AU-UKRAINE-REG] | Specified Ukraine Regions Sanctions Regime | DFAT Australia | Russia |
[US-UKRRUS-REL] | Ukraine-/Russia-Related Sanctions | OFAC United States | Russia |
[AU-UKRAINE] | Ukraine Sanctions Regime | DFAT Australia | Russia Donetsk (Occupied Ukraine) Crimea Luhansk (Occupied Ukraine) |
[UK-RUS] | UK sanctions relating to Russia | OFSI United Kingdom | Russia |
[US-CAATSA2018] | US Section 241 CAATSA Report (2018) | Treasury United States | Russia |
Politically-exposed persons (PEPs)
Our database contains 6,775 entities identified as PEPs connected with Russia.
Intergovernmental positions | Number of known occupants | ||
|---|---|---|---|
| International bodies | Current | Ended | Status unclear |
| Permanent Representative to the UN, New York | 1 | - | - |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
