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

Mikhail Anatolyevich Sinelin
Person · Close Associate · Sanctioned entity · Russia
Trembytskyi Oleksandr Viacheslavovych
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Anna Yakovlena ZATSEPILINA
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Anna Borisovna Surovikina
Person · Close Associate · Sanctioned entity · Russia
Vladimir Bochkov
Person · Politician · Close Associate · Sanctioned entity · Russia
Yekaterina Sergeyevna Vinokurova
Person · Close Associate · Sanctioned entity · Russia · United States
Artem Yurievich CHAIKA
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Sergey Alexandrovich KULIKOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Said Kerimov
Person · Close Associate · Sanctioned entity · Russia
Anastasia Vladimirovna Potanina
Person · Close Associate · Sanctioned entity · Russia
Dmitriy Andreevich Artyukhov
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Yuri Nikolayevich SHAMALOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Roman Viktorovich TROTSENKO
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Naila Vagif Kyzy ASKER-ZADE
Person · Person of interest · Close Associate · Sanctioned entity · Azerbaijan · Russia
Musa Yusupovich BAZHAEV
Person · Close Associate · Sanctioned entity · Russia
Vadim Stepashin
Person · Military · Close Associate · Sanction-linked entity · Russia · Soviet Union
Lyudmila Stepashina
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Tamara Stepashina
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ангелина Анатольевна Миончинская
Person · Close Associate · Sanction-linked entity · Russia
Ivan Putin
Person · Close Associate · Sanction-linked entity · Russia
Vladimir Putin Jr.
Person · Close Associate · Sanction-linked entity · Russia
Pavel Yakubovich
Person · Military · Politician · Close Associate · Sanction-linked entity · Belarus · Russia · Soviet Union
Lada Fetisova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Maria Yekaterininskaya
Person · Close Associate · Russia · Soviet Union

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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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