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

Матханов, Владимир Эдуардович
Person · Politician · Close Associate · 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
Dinara Safina
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Иван Иванович Казанков
Person · Politician · Close Associate · Russia
Aleksandr Plyuschenko
Person · Close Associate · Sanction-linked entity · Russia
Raul Arashukov
Person · Close Associate · Russia
Nikolay Dmitrievich EGOROV
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Геннадий Васильевич Петров
Person · Close Associate · Russia · Soviet Union
Evgeny Putin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Milana Tyulpanova
Person · Person of interest · Close Associate · Russia
Olga Turchak
Person · Close Associate · Sanction-linked entity · Russia
Pyotr Boborykin
Person · Close Associate · Russia
Ilham Rahimov
Person · Diplomat · Close Associate · Sanctioned entity · Azerbaijan · Russia
Daria Svatkovskaya
Person · Close Associate · Russia
Mikhail Musatov
Person · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ekaterina Rybolovleva
Person · Close Associate · Sanctioned entity · Russia
Oksana Yarmolnik
Person · Close Associate · Russia · Soviet Union
Ivan Shabalov
Person · Close Associate · Russia
Irina Vladimirovna Hroenova
Person · Close Associate · Russia · Soviet Union
Boris Aleksandrovič Gilenson
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vladimir Dvorkovich
Person · Close Associate · Russia · Soviet Union
Aleksei Zakharov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vladimir Kovzel
Person · Close Associate · Russia · Soviet Union

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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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