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

Mikhail Lvovich Shelomov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Бакинова, Татьяна Ивановна
Person · Close Associate · Russia · Soviet Union
Sergey Yurievich PANTELEYEV
Person · Close Associate · Sanctioned entity · Russia · Soviet Union · Ukraine
Natalia Nikolayevna EVTUSHENKOVA
Person · Close Associate · Sanctioned entity · Luxembourg · Russia
Sergej Trifonov
Person · Close Associate · Sanction-linked entity · Russia
Roman Ozimkov
Person · Close Associate · Russia
Alexander Kolokoltsev
Person · Person of interest · Close Associate · Sanction-linked entity · Russia
Dmitry Golovnev
Person · Close Associate · Russia
Бронислав Николаевич Басков-Шпигель
Person · Close Associate · Sanction-linked entity · Russia
Светлана Борисовна Шпигель
Person · Close Associate · Sanction-linked entity · Russia
Anna Linnikova
Person · Close Associate · Russia
Carlos Faria
Person · Politician · Close Associate · Russia · Venezuela
Diana Isakova
Person · Close Associate · Sanction-linked entity · Russia
Darya Aleksandrovna Dugina
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Tigran Edmondovich KEOSAYAN
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Adam Kadyrov
Person · Close Associate · Sanction-linked entity · Russia
Andrey Bakov
Person · Close Associate · Sanction-linked entity · Russia
Mikhail Mishustin
Person · Close Associate · Sanction-linked entity · Russia
Dmitry Ishaev
Person · Close Associate · Russia · Soviet Union
Anatoli Medvedev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Julija Medvedeva
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Tatyana Koronelli
Person · Close Associate · Russia · Soviet Union
Andrei Davankov
Person · Close Associate · Sanction-linked entity · Russia
Ivan Shargunov
Person · Close Associate · Sanction-linked entity · Russia
Galina Nadejdina
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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