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Filtered: Russian Persons of Interest published by Dossier Center Russia

Search guide · Data current as of 2024-11-14

Alexey Alexandrovits MORDASCHOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich Shuvalov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Aleksnandrovich Mitusov
Person · Person of interest · Russia
Alexander Vasilyevich Fomin
Person · Person of interest · Russia
Denis Petrovich Katsyv
Person · Person of interest · Israel · Russia
Dmitry Nikolaevich Chernyshenko
Person · Person of interest · Russia
Natalia Vladimirovna Veselnitskaya
Person · Person of interest · Russia
Oleg Vladimirovich Feoktistov
Person · Person of interest · Russia
Pyotr Dmitrievich Katsyv
Person · Person of interest · Russia
Sergey Aleksandrovich Bochkarev
Person · Person of interest · Russia
Sergey Sergeevich Kravtsov
Person · Person of interest · Russia
Yuri Petrovich Trutnev
Person · Person of interest · Russia
Denis Valentinovich Manturov
Person · Person of interest · Politician · Sanctioned entity · Russia
Tatyana Alexeyevna GOLIKOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Matytsin
Person · Person of interest · Politician · Sanctioned entity · Russia
Maxim Gennadyevich RESHETNIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Semyonovich Sobyanin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Olga Golodets
Person · Person of interest · Politician · Sanctioned entity · Russia
Rashid Gumarovich Nurgaliev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Viktoria Valerievna ABRAMCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Removich Belousov
Person · Person of interest · Politician · Sanctioned entity · Russia
Yury Leonidovich VOROBYOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Ilya Vladimirovich YELISEYEV
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Dmitry Konstantinovich Kiselyov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Mikhail Vladimirovich MISHUSTIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

102Person of interest 84Sanctioned entity 70Politician 19Oligarch 13Close Associate 6Military 6Diplomat 2Wanted 1Crime 1Sanction-linked entity

Data sources

102Russian Persons of Interest published by Dossier Center 90Wikidata 82Ukraine NSDC State Register of Sanctions 81ACF List of War Enablers 80Wikidata Persons in Relevant Categories 72US OFAC Specially Designated Nationals (SDN) List 72US Trade Consolidated Screening List (CSL)71Canadian Consolidated Autonomous Sanctions List 69US SAM Procurement Exclusions 66Australian Sanctions Consolidated List 66UK FCDO Sanctions List 66UK HMT/OFSI Consolidated List of Targets 61New Zealand Russia Sanctions 61Wikidata Entities of Interest 54Belgian Financial Sanctions 54EU Financial Sanctions Files (FSF)54French National Asset Freezing System 53Swiss SECO Sanctions/Embargoes 53EU Consolidated Travel Bans 53Russian Unified State Register of Legal Entities (as at Jan 1, 2022)50Monaco National Fund Freezing List 45Wikidata Politically Exposed Persons 34Russian Oligarch/Billionaires Database 33Japan Economic Sanctions and List of Eligible People 17Forbes 2021 List of Russian Billionaires 16US CIA World Leaders 15Navalny 35 List of Individuals for Sanctioning 6UK Companies House People with Significant Control 5Every Politician 4Polish List of Persons and Entities Subject to Sanctions 3ICIJ Offshore Leaks Database 3Ukraine War and Sanctions 2Graph-based entity tagging 2EU Council Official Journal Sanctioned Entities 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Estonia International Sanctions Act List 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

Countries

102Russia 60Soviet Union 3Cyprus 3Kazakhstan 3Ukraine 2Armenia 2Germany 2Finland 2Israel 1Switzerland 1Estonia 1France 1United Kingdom 1Kyrgyzstan 1Monaco

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Search in: Russian Persons of Interest published by Dossier Center