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

Valeria
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Anastasia Vertinskaja
Person · Close Associate · Russia · Soviet Union
Boris Sergeevich Svetov
Person · Close Associate · Russia · Soviet Union
Mihail Piotrovski
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Lena Katina
Person · Close Associate · Russia · Soviet Union
Irina Viner-Usmanova
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Lyudmila Turishcheva
Person · Close Associate · Soviet Union · Ukraine
Avital Sharansky
Person · Close Associate · Israel · Soviet Union
Mikhail Prokhorov
Person · Person of interest · Oligarch · Politician · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Svetlana Medvedeva
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Boris Spiegel
Person · Politician · Close Associate · Russia · Soviet Union
Diana Gurtskaya
Person · Person of interest · Close Associate · Georgia · Soviet Union
Zoja Svetova
Person · Close Associate · Russia · Soviet Union
Telman Nəbiyev
Person · Close Associate · Azerbaijan · Soviet Union
Evgeny Lebedev
Person · Politician · Close Associate · Sanction-linked entity · United Kingdom · Russia · Soviet Union
Jekaterina Vsevolodovna Žuravská
Person · Close Associate · Switzerland · France · Russia · Soviet Union
Giuli Alasania
Person · Close Associate · Georgia · Soviet Union
Sergei Sergeevich Ivanov
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Aleksandr Grave
Person · Close Associate · Russia · Soviet Union
Norayr Manaseryan
Person · Close Associate · Armenia · Soviet Union
Anna Petrosyan
Person · Close Associate · Armenia · Soviet Union
Levon Tukhikyan
Person · Close Associate · Armenia · Soviet Union
Kaiyp Otorbaev
Person · Close Associate · Kyrgyzstan · Soviet Union
Irena Ponaroshku
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Anatoliy Ivanovitsj Pevtsov
Person · Close Associate · Sanction-linked entity · 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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