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Search guide · Data current as of 2024-11-23

Tatjana Wjatscheslawowna Puschkina
Person · Close Associate · Russia · Soviet Union
Vladimir Razdaev
Person · Close Associate · Soviet Union
Vladimir Mendelevich
Person · Close Associate · Russia · Soviet Union
Konstantin Mikhaylov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Igor Alexandrowitsch Koz
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Oleg Malis
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Boris Dobrodeyev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Leonid Viktorovich MIKHELSON
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Aleksander Kostyuk
Person · Politician · Close Associate · Russia · Soviet Union
Igor Alexandrovich PUTIN
Person · Military · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Aleh Rumo
Person · Politician · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Tamara Imeretinsky
Person · Close Associate · Georgia · Soviet Union
Vadym Berezovskyj
Person · Close Associate · Soviet Union · Ukraine
Juliana Slasjtjova
Person · Close Associate · Russia · Soviet Union
Boris Naumowitsch Weller
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Anatolij Tsyb
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Igor Aleksandrovich Chereshnev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aleksey Alekseevitsj Oegarov
Person · Close Associate · Russia · Soviet Union
Edite Pauls-Vignere
Person · Close Associate · Latvia · Soviet Union
Aygun Samedzade
Person · Close Associate · Azerbaijan · Soviet Union
Erekle Gamkrelidze
Person · Close Associate · Georgia · Soviet Union
Lorents Arushanyan
Person · Close Associate · Soviet Union
Samvel Mkrtchʻyan
Person · Close Associate · Armenia · Soviet Union
Mykolas Orbakas
Person · Close Associate · Lithuania · Soviet Union
Marija Hrihorivna Jacenyuk
Person · Close Associate · Soviet Union · Ukraine

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Topics

638Close Associate 142Sanction-linked entity 92Politician 89Person of interest 84Sanctioned entity 16Diplomat 14Military 13Oligarch 1Judge

Data sources

638Wikidata 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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