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Search guide · Data current as of 2024-11-23

Zahar Navalni
Person · Close Associate · Russia
Ariadna Sergeevna Seniavina
Person · Close Associate · Russia · Soviet Union
Pavel Fradkov
Person · Person of interest · Politician · Close Associate · Sanction-linked entity · Russia
Andrei Makarov
Person · Close Associate · Sanction-linked entity · Russia
Pablo González Yagüe
Person · Close Associate · Spain · Russia
Yuri Lipov
Person · Close Associate · Russia · Soviet Union
Medni Musaevna Kadyrova
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Ivan Vladimirovich Potanin
Person · Close Associate · Sanctioned entity · Russia
Андрей Николаевич Ковтун
Person · Military · Close Associate · Russia
Älfiä Ğälimullinä
Person · Close Associate · Russia · Soviet Union
SHulgin Aleksandr Vladimirovich
Person · War crimes · Close Associate · Russia
Sergey Anatolyevich KOGOGIN
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Anna Evgenievna TSIVILEVA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Pavel Arkadyevich Rotenberg
Person · Close Associate · Sanctioned entity · Russia
Karina Yurevna Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · United States
Pjotr Sapegin
Person · Close Associate · Russia
Maria Drokova
Person · Politician · Close Associate · Russia
Julia Khrushchova
Person · Close Associate · Russia · Soviet Union
Natalia Stenina
Person · Person of interest · Close Associate · Sanction-linked entity · Russia
Andrej Zorikov
Person · Close Associate · Sanction-linked entity · Russia
Rostislav Zorikov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Olga Borisovna ZORIKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Oleksii Zhuravko
Person · Politician · Close Associate · Russia · Soviet Union · Ukraine
Garri Galkin
Person · Close Associate · Israel · Russia
Jelizaveta Galkina
Person · Close Associate · Israel · Russia

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Topics

745Close Associate 201Sanctioned entity 176Sanction-linked entity 157Person of interest 144Politician 19Military 19Oligarch 14Diplomat 1Crime 1War crimes 1Wanted

Data sources

708Wikidata 362Wikidata Entities of Interest 217Graph-based entity tagging 161Wikidata Persons in Relevant Categories 157Ukraine NSDC State Register of Sanctions 146ACF List of War Enablers 107Russian Unified State Register of Legal Entities (as at Jan 1, 2022)104US OFAC Specially Designated Nationals (SDN) List 104US Trade Consolidated Screening List (CSL)103US SAM Procurement Exclusions 84Canadian Consolidated Autonomous Sanctions List 73UK FCDO Sanctions List 72UK HMT/OFSI Consolidated List of Targets 67Japan Economic Sanctions and List of Eligible People 56New Zealand Russia Sanctions 55Australian Sanctions Consolidated List 49Swiss SECO Sanctions/Embargoes 48Belgian Financial Sanctions 47EU Financial Sanctions Files (FSF)47EU Consolidated Travel Bans 46French National Asset Freezing System 46Monaco National Fund Freezing List 40Wikidata Politically Exposed Persons 23Russian Oligarch/Billionaires Database 14Forbes 2021 List of Russian Billionaires 12Every Politician 12Russian Persons of Interest published by Dossier Center 4ICIJ Offshore Leaks Database 3Czech Republic National Sanctions 3Navalny 35 List of Individuals for Sanctioning 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2Lithuania Designated Persons Under Magnitsky Amendments 2Polish List of Persons and Entities Subject to Sanctions 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Georgia Public Official Asset Declarations 1Lithuanian International Sanctions 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted

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