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Search guide · Data current as of 2024-11-28

Irena Ponaroshku
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Anatoliy Ivanovitsj Pevtsov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Nadezhda Grishaeva
Person · Person of interest · Close Associate · Russia
Ekaterina Kotrikadze
Person · Politician · Close Associate · Georgia · Russia · Soviet Union
Aleksandra Pospelova
Person · Close Associate · Sanctioned entity · Russia
Maksim Levchenko
Person · Politician · Close Associate · Russia
Mirjana MARKOVIC
Person · Close Associate · Sanctioned entity · Russia · Yugoslavia
Pawel Felgenhauer
Person · Close Associate · Russia · Soviet Union
Salman Raduyev
Person · Military · Politician · Close Associate · Russia · Soviet Union
Alan Gatagov
Person · Close Associate · Russia
Boris Borisovich Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Vladimir Sergeevitsj Barsoekov
Person · Close Associate · Russia · Soviet Union
Aleksander Emelianenko
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Alexandre Pougatchev
Person · Close Associate · France · Russia
Edvard Radzinsky
Person · Close Associate · Russia · Soviet Union
Andrey Loshak
Person · Politician · Close Associate · Russia · Soviet Union
Mikhail Gloubokovsky
Person · Politician · Close Associate · Sanction-linked entity · Russia
Varvara Gornostaeva
Person · Close Associate · Russia · Soviet Union
Андрей Дмитриевич Звенигородский
Person · Military · Diplomat · Close Associate · Russia
Kristina Orbakaite
Person · Close Associate · Lithuania · Russia · Soviet Union
Artyom Mihalkov
Person · Close Associate · Sanction-linked entity · Russia
Aleksey Tsydenov
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Konstantin Meladze
Person · Close Associate · Georgia · Russia · Soviet Union · Ukraine
Dmitry Minakov
Person · Close Associate · Russia
Roman Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia

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Topics

746Close Associate 203Sanctioned entity 175Sanction-linked entity 158Person of interest 144Politician 19Military 19Oligarch 14Diplomat 1Crime 1War crimes 1Wanted

Data sources

709Wikidata 362Wikidata Entities of Interest 217Graph-based entity tagging 161Wikidata Persons in Relevant Categories 158Ukraine NSDC State Register of Sanctions 147ACF List of War Enablers 107Russian Unified State Register of Legal Entities (as at Jan 1, 2022)105US OFAC Specially Designated Nationals (SDN) List 105US Trade Consolidated Screening List (CSL)104US 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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