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

Alla Pugacheva
Person · Politician · Close Associate · Israel · Russia · Soviet Union
Solodnikov Nikolay Nikolaevich
Person · Close Associate · Russia · Soviet Union
Katsiaryna Lukashenka
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Mati Unt
Person · Close Associate · Estonia · Soviet Union
Arkadź Toŭscik
Person · Close Associate · Soviet Union
Dmitri Jukov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vyacheslav Kuraev
Person · Close Associate · Russia · Soviet Union
Marina Loshak
Person · Close Associate · Russia · Soviet Union
Hrant Matevosyan
Person · Close Associate · Armenia · Soviet Union
Anahit Melkoumyan
Person · Close Associate · Armenia · Soviet Union
Natalja Bondarcsuk
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vladlena Mishustina
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Paulina Andreeva
Person · Close Associate · Russia · Soviet Union
Artemi Lebedev
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Anastasija Kuzmina
Person · Close Associate · Sanction-linked entity · Russia · Slovakia · Soviet Union
Vadim Davankov
Person · Close Associate · Russia · Soviet Union
Irena Anders
Person · Close Associate · United Kingdom · Soviet Union · Ukraine
Karen Sahnazarov
Person · Person of interest · Close Associate · Russia · Soviet Union
Igor Krutoj
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union · Ukraine
Russya
Person · Close Associate · Sanction-linked entity · Canada · Soviet Union · Ukraine · United States
Leonid Mikhailovich ROMANOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Ekaterina IGNATOVA
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Pavel Yakubovich
Person · Military · Politician · Close Associate · Sanction-linked entity · Belarus · Russia · Soviet Union
Maria Vladimirovna VORONTSOVA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Aimani Nesievna KADYROVA
Person · Close Associate · Sanctioned entity · Kazakhstan · Russia · Soviet Union

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Topics

640Close Associate 142Sanction-linked entity 92Politician 90Person of interest 85Sanctioned entity 16Diplomat 14Military 13Oligarch 1Judge

Data sources

640Wikidata 205Wikidata Entities of Interest 148Graph-based entity tagging 100Wikidata Persons in Relevant Categories 83ACF 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 3Ukraine War and 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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