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Search guide · Data current as of 2024-11-29

Andrei Koncealovski
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · Soviet Union · United States
Terezija Jacenjuk
Person · Close Associate · Soviet Union · Ukraine
Serguei Mókhov
Person · Close Associate · Russia · Soviet Union
Ismail Baykhanov
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Iuliia Mendel
Person · Close Associate · Soviet Union · Ukraine
Aida Bagirova
Person · Close Associate · Azerbaijan · Soviet Union
Gulnur Mahmud
Person · Close Associate · Azerbaijan · Soviet Union
Fəxri Kazımov
Person · Close Associate · Azerbaijan · Soviet Union
Mahirə Nağıqızı
Person · Close Associate · Azerbaijan · Soviet Union
Kiva Maidanik
Person · Close Associate · Russia · Soviet Union
Miron Shor
Person · Close Associate · Sanction-linked entity · Israel · Moldova · Soviet Union
Margarita Louis-Dreyfus
Person · Close Associate · Switzerland · Soviet Union
Mavlit Bazhaev
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Raziya Khabirova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Farit Khabirov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Olena Zelenska
Person · Politician · Close Associate · Soviet Union · Ukraine
Владимир Яковлевич Сипягин
Person · Close Associate · Sanction-linked entity · Soviet Union
Armine Toumanyan
Person · Close Associate · Armenia · Soviet Union
Luiza Mihajlovna Misusztyina
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ana Topuria
Person · Close Associate · Georgia · Soviet Union
Ramin Gurbanov
Person · Judge · Close Associate · Azerbaijan · Soviet Union
Natalja Grigorjevna Galkina
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Dmitrij Aleksandrovic Galkin
Person · Military · Close Associate · Sanctioned entity · Russia · Soviet Union
Irina Borogan
Person · Close Associate · Russia · Soviet Union
Elena Kizyakova
Person · Close Associate · Russia · Soviet Union

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Topics

639Close Associate 142Sanction-linked entity 92Politician 90Person of interest 85Sanctioned entity 16Diplomat 14Military 13Oligarch 1Judge

Data sources

639Wikidata 205Wikidata Entities of Interest 148Graph-based entity tagging 100Wikidata Persons in Relevant Categories 83ACF List of War Enablers 73Ukraine 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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