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

Liudmyla Kuchma
Person · Politician · Close Associate · Soviet Union · Ukraine
Tatjana Jurevna Lazareva
Person · Close Associate · Spain · Russia · Soviet Union
Vytautas V. Landsbergis
Person · Close Associate · Lithuania · Soviet Union
Leonid Aleksandrovitsj Latinin
Person · Close Associate · Russia · Soviet Union
Alla Nikolajevna Latynina
Person · Close Associate · Russia · Soviet Union
Nurali Latypov
Person · Close Associate · Russia · Soviet Union
Elizaveta Leonidovna Listova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Irina Vladimirovna Luk'janova
Person · Close Associate · Russia · Soviet Union
Larisa Reginaldovna Luppian
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Anatoliy Grigorevitsj Lisenko
Person · Close Associate · Russia · Soviet Union
Boris Lyubimov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Michail Petrovitsj Ljubimov
Person · Diplomat · Close Associate · Russia · Soviet Union
Alexey Makarevich
Person · Close Associate · Russia · Soviet Union
Anastasiya Makarevich
Person · Close Associate · Russia · Soviet Union
Ivan Makarevich
Person · Close Associate · Russia · Soviet Union
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Lyudmila Maksakova
Person · Close Associate · Russia · Soviet Union
Maxim Kalashnikov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Alexander Malis
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Georgiy Mamedov
Person · Diplomat · Politician · Close Associate · Sanction-linked entity · Canada · Russia · Soviet Union
Aleksandr Margelov
Person · Military · Close Associate · Russia · Soviet Union
Anatoly Margelov
Person · Close Associate · Russia · Soviet Union
Vitaly Margelov
Person · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union
Volodymyr Marchenko
Person · Politician · Close Associate · Soviet Union · Ukraine
Lorik Marshaniya
Person · Close Associate · 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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