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

Katerina Vladimirovna TIKHONOVA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union
Gennadi Chazanov
Person · Close Associate · Israel · Russia · Soviet Union
Vladimir Nikolayev
Person · Politician · Close Associate · Russia
Khazin Mikhail Leonidovich
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Andrei Nikolajewitsch Krassulin
Person · Close Associate · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Boris Gromov
Person · Military · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Maryana Ro
Person · Politician · Close Associate · Russia
Tatyana Popova
Person · Politician · Close Associate · Russia
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
Георгий (Постник) Григорьевич Огарёв
Person · Politician · Close Associate · Russia
Диденко, Николай Васильевич
Person · Politician · Close Associate · Sanction-linked entity · Russia
Aleksey Trenin
Person · Politician · Close Associate · Russia
Fatima Shaykhievna Khazueva
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Vladimir Olegovich POTANIN
Person · Person of interest · Oligarch · Politician · Close Associate · Sanctioned entity · Russia
Темкин-Ростовский, Михаил Григорьевич
Person · Politician · Close Associate · Russia
Olga Viktorovna Shuvalova
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Alexander Sergeevich Chemezov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Sergey Sergeevich Chemezov
Person · Close Associate · Sanctioned entity · Russia
Evgeny Igorevich Shuvalov
Person · Close Associate · Sanctioned entity · Russia
Maria Igorevna Shuvalova
Person · Close Associate · Sanctioned entity · Russia
Stanislav Sergeyevich CHEMEZOV
Person · Close Associate · Sanctioned entity · Russia
Denis Aleksandrovich BORTNIKOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Igor Yuryevich CHAIKA
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Lavrentieva Oksana Oleksiyivna
Person · Close Associate · Sanctioned entity · 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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