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

Viktor Petrovitsj Oess
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Michail Jurevitsj Fedjaev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Valerij Fokin
Person · Person of interest · Close Associate · Russia · Soviet Union
Anton Fridlyand
Person · Close Associate · Soviet Union · Ukraine
Aleksandr Aleksandrovich Fursenko
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Alisa Hazanova
Person · Close Associate · Russia · Soviet Union
Vera Kholmogorova
Person · Close Associate · Russia · Soviet Union
Mikhail Khromov
Person · Close Associate · Russia · Soviet Union
Mogeli Khubutiya
Person · Close Associate · Russia · Soviet Union
Georgiy Tsichiseli
Person · Close Associate · Georgia · Russia · Soviet Union
Angelina Chernova
Person · Close Associate · Russia · Soviet Union
Nikolay Shaburov
Person · Close Associate · Russia · Soviet Union
Aleksandr Shargunov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vladimir Shevchenko
Person · Person of interest · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union
Elena Shevchenko
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Anna Sergejewna Schnaider
Person · Close Associate · Russia · Soviet Union
Katerina Shpitsa
Person · Close Associate · Russia · Soviet Union
Petr Stein
Person · Close Associate · Russia · Soviet Union
Jurij Edelstein
Person · Close Associate · Russia · Soviet Union
Gennadi Dubovoi
Person · Military · Close Associate · Sanction-linked entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Sergiy Yunakov
Person · Close Associate · Soviet Union · Ukraine
Lyudmila Yanukovych
Person · Politician · Close Associate · Sanction-linked entity · Soviet Union · Ukraine
Ingrid Rüütel
Person · Close Associate · Estonia · Soviet Union
Irina Abramovitj
Person · Close Associate · Russia · Soviet Union
Nikolaj Baskov
Person · Person of interest · Close Associate · Sanctioned 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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