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Search guide · Data current as of 2024-11-25

Andrei Nikolajewitsch Krassulin
Person · Close Associate · Russia · Soviet Union
Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Boris Gromov
Person · Military · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Halina Radzivonawna Lukashenka
Person · Politician · Close Associate · Sanctioned entity · Belarus · Soviet Union
Vadim Stepashin
Person · Military · Close Associate · Sanction-linked entity · Russia · Soviet Union
Lyudmila Stepashina
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Tamara Stepashina
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aleh Rumo
Person · Politician · Close Associate · Sanctioned entity · Belarus · Soviet Union
Aleksandr Zhuk
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Zhanna Dapkyunas
Person · Close Associate · Belarus · Soviet Union
Pavel Yakubovich
Person · Military · Politician · Close Associate · Sanction-linked entity · Belarus · Russia · Soviet Union
Levan Gzirishvili
Person · Politician · Close Associate · Georgia · Soviet Union
Lada Fetisova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Maria Yekaterininskaya
Person · Close Associate · Russia · Soviet Union
Sergey Melkumyan
Person · Close Associate · Armenia · Soviet Union
Vazgen Gabrielyan
Person · Close Associate · Armenia · Soviet Union
Amir Abdrazakov
Person · Close Associate · Russia · Soviet Union
Zinaida Belykh
Person · Close Associate · Russia · Soviet Union
Igor Nikolayev
Person · Politician · Close Associate · Russia · Soviet Union
Makhmut Gareev
Person · Military · Close Associate · Russia · Soviet Union
Alexander Nikolayevich TKACHYOV
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Maria Vladimirovna VORONTSOVA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Pavel Hodorkovski
Person · Close Associate · Russia · Soviet Union
Alla Anatolevna Zernetskaja
Person · Close Associate · Soviet Union · Ukraine
Adam Saitiev
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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