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Search guide · Data current as of 2024-11-21

Nurğäli Miñnexanof
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Бакинова, Татьяна Ивановна
Person · Close Associate · Russia · Soviet Union
Sergey Yurievich PANTELEYEV
Person · Close Associate · Sanctioned entity · Russia · Soviet Union · Ukraine
Ivan Schwed
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Zinaida Schwed
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Ihor Surkis
Person · Close Associate · Soviet Union · Ukraine
Julija Zorij
Person · Close Associate · Soviet Union · Ukraine
Tigran Edmondovich KEOSAYAN
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Роман Владимирович Ландик
Person · Close Associate · Soviet Union · Ukraine
Dmitry Ishaev
Person · Close Associate · Russia · Soviet Union
Epp Eespäev
Person · Close Associate · Estonia · Soviet Union
Kaarel Tarand
Person · Politician · Close Associate · Estonia · Soviet Union
Anatoli Medvedev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Julija Medvedeva
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Mari Tarand
Person · Close Associate · Estonia · Soviet Union
Marju Lepajõe
Person · Close Associate · Estonia · Soviet Union
Peeter Jakobi
Person · Close Associate · Estonia · Soviet Union
Ulle Ulla
Person · Close Associate · Estonia · Soviet Union
Tatyana Koronelli
Person · Close Associate · Russia · Soviet Union
Galina Nadejdina
Person · Close Associate · Russia · Soviet Union
Lyubov Kabaeva
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Inna Khodorkovskaja
Person · Close Associate · Russia · Soviet Union
Marina Khodorkovskaja
Person · Close Associate · Russia · Soviet Union
Boris Khodorkovskij
Person · Close Associate · Russia · Soviet Union
Michail Jurjevič Mizulin
Person · Person of interest · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union

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Topics

637Close Associate 142Sanction-linked entity 92Politician 89Person of interest 84Sanctioned entity 16Diplomat 14Military 13Oligarch 1Judge

Data sources

637Wikidata 205Wikidata Entities of Interest 147Graph-based entity tagging 100Wikidata Persons in Relevant Categories 82ACF List of War Enablers 72Ukraine NSDC State Register of Sanctions 50Russian Unified State Register of Legal Entities (as at Jan 1, 2022)37Canadian Consolidated Autonomous Sanctions List 29US OFAC Specially Designated Nationals (SDN) List 29US SAM Procurement Exclusions 29US Trade Consolidated Screening List (CSL)28Wikidata Politically Exposed Persons 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 23Australian Sanctions Consolidated List 23New Zealand Russia Sanctions 22Belgian Financial Sanctions 22Swiss SECO Sanctions/Embargoes 21EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 21French National Asset Freezing System 20Monaco National Fund Freezing List 17Japan Economic Sanctions and List of Eligible People 14Russian Oligarch/Billionaires Database 11Forbes 2021 List of Russian Billionaires 7Russian Persons of Interest published by Dossier Center 6Every Politician 5Georgia Public Official Asset Declarations 3Polish List of Persons and Entities Subject to Sanctions 2ICIJ Offshore Leaks Database 2Lithuania Designated Persons Under Magnitsky Amendments 2Navalny 35 List of Individuals for Sanctioning 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1Lithuanian International Sanctions 1Lithuania PEPs from the register of private interests 1Lithuania Members of the Seimas 1The Sentry Atlas 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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