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Search guide · Data current as of 2024-11-27

Anastasia Ignatova
Person · Close Associate · Sanctioned entity · Russia
Gulnara Suleimanova KERIMOVA
Person · Close Associate · Sanctioned entity · Russia
Ekaterina Viktorovna Potanina
Person · Close Associate · Sanctioned entity · Russia
Dmitriy Vladimirovich Artyakov
Person · Close Associate · Sanctioned entity · Russia
Elena Igorevna MILSKAYA
Person · Close Associate · Sanctioned entity · Russia
Sergey Anatolevich Serdyukov
Person · Close Associate · Sanctioned entity · Russia
Artem Alexandrovich USS
Person · Crime · Close Associate · Sanctioned entity · Wanted · Russia
Ariadna Shengelaya
Person · Close Associate · Russia · Soviet Union
Marina Anisina
Person · Close Associate · Sanction-linked entity · France · Russia
Irina Vladimirovna LOSIK
Person · Close Associate · Sanctioned entity · Russia
Vladimir Stepanov
Person · Politician · Close Associate · Russia · Soviet Union
Tatiana Aleksandrovna NAVKA
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia · Ukraine
Egor Zagrebin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Viktor Kobzev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Olga Vladimirovna SKABEYEVA
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Alena Zavarzina
Person · Close Associate · Russia
Pogos Akopov
Person · Diplomat · Close Associate · Russia · Soviet Union
Valery Aksakov
Person · Politician · Close Associate · Sanctioned entity · Russia
Nariman Abdoelchalikovitsj Aliev
Person · Close Associate · Russia · Soviet Union
Svetlana Gennadevna Amanova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Tatiana Anodina
Person · Close Associate · Russia · Soviet Union
Jan Anatolevitsj Antonisjev
Person · Close Associate · Russia · Soviet Union
Irina Apeksimova
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Oksana Arbuzova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vitaly Artyukhov
Person · Politician · Close Associate · Russia

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Topics

746Close Associate 201Sanctioned entity 176Sanction-linked entity 158Person of interest 144Politician 19Military 19Oligarch 14Diplomat 1Crime 1War crimes 1Wanted

Data sources

709Wikidata 362Wikidata Entities of Interest 218Graph-based entity tagging 161Wikidata Persons in Relevant Categories 157Ukraine NSDC State Register of Sanctions 147ACF 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 74UK FCDO Sanctions List 73UK 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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