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Search guide · Data current as of 2024-12-11

Larysa Ivshyna
Person · Close Associate · Soviet Union · Ukraine
Kateryna Adamenko
Person · Close Associate · Soviet Union · Ukraine
Vladimir Blokhin
Person · Close Associate · Soviet Union · Ukraine
Nataliya Synyutka
Person · Close Associate · Ukraine
Sergey Yurievich PANTELEYEV
Person · Close Associate · Sanctioned entity · Russia · Soviet Union · Ukraine
Vasyl Kosiv
Person · Close Associate · Ukraine
Denys Kostiuk
Person · Close Associate · Ukraine
Henadiy Boholyubov
Person · Person of interest · Close Associate · Cyprus · United Kingdom · Israel · Ukraine
Assol
Person · Close Associate · Ukraine
Zoia Lytvyn
Person · Close Associate · Ukraine
Natalia Hazan
Person · Close Associate · Ukraine
Masha Fokina
Person · Close Associate · Ukraine
Svitlana Taratorina
Person · Close Associate · Ukraine
Федина Роман Йосипович
Person · Close Associate · Ukraine
Мокін Віталій Борисович
Person · Close Associate · Ukraine
Maryna Hrymych
Person · Close Associate · Ukraine
Oleksij Tolotschko
Person · Close Associate · Soviet Union · Ukraine
Iuliia Mendel
Person · Close Associate · Soviet Union · Ukraine
Markijan Malskyj
Person · Close Associate · Ukraine
Микитась Віктор Григорович
Person · Close Associate · Ukraine
Hryhorij Kolomojskyj
Person · Close Associate · Ukraine
Kateryna Bohomolez
Person · Close Associate · Ukraine
Косаківська Ірина Василівна
Person · Close Associate · Ukraine
Kateryna Kit-Sadova
Person · Close Associate · Ukraine
Andriy Zasukha
Person · Close Associate · Ukraine

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Topics

166Close Associate 14Sanction-linked entity 13Politician 9Military 6Person of interest 6Diplomat 6Sanctioned entity 2Judge 1Oligarch

Data sources

166Wikidata 16Wikidata Persons in Relevant Categories 15Graph-based entity tagging 14Wikidata Entities of Interest 5Wikidata Politically Exposed Persons 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French National Asset Freezing System 4Monaco National Fund Freezing List 4New Zealand Russia Sanctions 4Ukraine NSDC State Register of Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3ACF List of War Enablers 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2Russian Oligarch/Billionaires Database 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1RISE Moldova People of interest 1Polish List of Persons and Entities Subject to Sanctions 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center

Countries

166Ukraine 89Soviet Union 17Russia 3United Kingdom 2Cyprus 2Israel 2Donetsk (Occupied Ukraine)2United States 1Belarus 1Canada 1Germany 1Georgia 1Moldova 1Transnistria (PMR)1Norway 1Slovenia 1Luhansk (Occupied Ukraine)

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