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

Ivan Trubilin
Person · Close Associate · Russia · Soviet Union
Viktor Grigorevitsj Losjak
Person · Close Associate · Russia · Soviet Union · Ukraine
Sergey Vladimirovich Matviyenko
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Anna Mongayt
Person · Politician · Close Associate · Russia · Soviet Union
Tatjana Alexandrowna Stoljarowa
Person · Close Associate · Russia · Soviet Union
Ivan Ochin-Pleshcheyev
Person · Politician · Close Associate · Russia
Yuliya Proskuryakova
Person · Close Associate · Russia · Soviet Union
Roman Igorevich PUTIN
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Tatjana Wjatscheslawowna Puschkina
Person · Close Associate · Russia · Soviet Union
Vladimir Mendelevich
Person · Close Associate · Russia · Soviet Union
Konstantin Mikhaylov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Igor Alexandrowitsch Koz
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Oleg Malis
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Boris Dobrodeyev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Leonid Viktorovich MIKHELSON
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Aleksander Kostyuk
Person · Politician · Close Associate · Russia · Soviet Union
Igor Alexandrovich PUTIN
Person · Military · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Vladimir Solotsinsky
Person · Diplomat · Politician · Close Associate · Russia
Juliana Slasjtjova
Person · Close Associate · Russia · Soviet Union
Boris Naumowitsch Weller
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Anatolij Tsyb
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Igor Aleksandrovich Chereshnev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aleksey Alekseevitsj Oegarov
Person · Close Associate · Russia · Soviet Union
Inessa Merkulova
Person · Close Associate · Russia
Oleg Navalny
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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