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

Naina Yeltsina
Person · Politician · Close Associate · Russia · Soviet Union
Viiu Härm
Person · Close Associate · Estonia · Soviet Union
Anatolii Avrutin
Person · Close Associate · Belarus · Soviet Union
Pogos Akopov
Person · Diplomat · Close Associate · Russia · Soviet Union
Nariman Abdoelchalikovitsj Aliev
Person · Close Associate · Russia · Soviet Union
Nurali Aliyev
Person · Close Associate · Kazakhstan · Soviet Union
Svetlana Gennadevna Amanova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vladimir Andreev
Person · Close Associate · Russia · Soviet Union
Tatiana Anodina
Person · Close Associate · Russia · Soviet Union
Jan Anatolevitsj Antonisjev
Person · Close Associate · Russia · Soviet Union
Irina Apeksimova
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Oksana Arbuzova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ənvər Əsgərov
Person · Close Associate · Azerbaijan · Soviet Union
Jelena Afanasieva
Person · Person of interest · Close Associate · Russia · Soviet Union
Michail Anatoljewitsch Babkin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aleksey Vadimovitsj Bartosjevitsj
Person · Close Associate · Russia · Soviet Union
Vladimir Basov
Person · Close Associate · Russia · Soviet Union
Бахарев, Михаил Алексеевич
Person · Close Associate · Russia · Soviet Union · Ukraine
Nazif Bakhtizin
Person · Close Associate · Russia · Soviet Union
Vitali Bezrukov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Irina Bezrukova
Person · Close Associate · Russia · Soviet Union
Larisa Dmitrievna Belobrova
Person · Close Associate · Russia · Soviet Union
Oleg Aleksandrovitsj Belov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vladimir Belousov
Person · Close Associate · Russia · Soviet Union
Aleksandr Jurevitsj Belich
Person · Close Associate · Russia · Soviet Union

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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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