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Search guide · Data current as of 2024-11-24

Yaroslav Zhalnin
Person · Close Associate · Russia · Soviet Union
Sara Lvovna Shor
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Yan V Fyodorov
Person · Close Associate · United Kingdom · Russia · Soviet Union
Dilmoerat Pirmoechamedovitsj Koeziev
Person · Close Associate · Kazakhstan · Soviet Union
Новик, Антон Юльянович
Person · Close Associate · Belarus · Soviet Union
Avag Khachatryan
Person · Close Associate · Armenia · Soviet Union
Levon Sargsyan
Person · Diplomat · Close Associate · Armenia · Soviet Union
Albina Semjonowna Kowaljowa
Person · Person of interest · Close Associate · Russia · Soviet Union
Oleksandr Wasserman
Person · Close Associate · Sanction-linked entity · Soviet Union · Ukraine
Tamara Atroshenko
Person · Close Associate · Soviet Union
Aimani Nesievna KADYROVA
Person · Close Associate · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Marina Aleksandrova
Person · Close Associate · Russia · Soviet Union
Stanislav Gadzhiev
Person · Politician · Close Associate · Russia · Soviet Union
Magomed Nurbagandov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aleksei Guskov
Person · Person of interest · Politician · Close Associate · Russia · Soviet Union
Tatyana Voronina
Person · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Alexander Spiridonovich Putin
Person · Close Associate · Sanction-linked entity · Soviet Union
Tatiana Tolstaia
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Gražina Ručytė-Landsbergienė
Person · Close Associate · Lithuania · Soviet Union
Elena Yeltsina
Person · Close Associate · Russia · Soviet Union
Artur Ocheretny
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Julia Taratuta
Person · Close Associate · Russia · Soviet Union
Valter Zapashny
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Igor Zelensky
Person · Person of interest · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aleksandr Zeldovich
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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