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

Fedir Prymachenko
Person · Close Associate · Ukraine
Amina Okueva
Person · Close Associate · Soviet Union · Ukraine
Igor Likhuta
Person · Close Associate · Sanction-linked entity · Soviet Union · Ukraine
Yevheniia Poroshenko
Person · Close Associate · Soviet Union · Ukraine
Tatyana Andreevna Terekhova
Person · Close Associate · Sanction-linked entity · Ukraine
Viktor Hevko
Person · Close Associate · Ukraine
Marianna Brenzovics
Person · Close Associate · Soviet Union · Ukraine
Vasiliy Bubka
Person · Close Associate · Soviet Union · Ukraine
Natalia Kaplan
Person · Close Associate · Russia · Ukraine
Alexander Rodnyansky
Person · Close Associate · Ukraine
Aleksandr Aleksandrovitsj Gizay
Person · Close Associate · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Ljudmila Telegina
Person · Close Associate · Soviet Union · Ukraine
Wladimir Grigjan
Person · Close Associate · Soviet Union · Ukraine
Katerina Machinitska
Person · Close Associate · Ukraine
Oleskandr Katsuba
Person · Close Associate · Ukraine
Nataliia Klychko
Person · Close Associate · Germany · Soviet Union · Ukraine
Jana Konotop
Person · Close Associate · Ukraine
Hanna Turčynova
Person · Politician · Close Associate · Soviet Union · Ukraine
Mykola Berezovyj
Person · Military · Close Associate · Ukraine
Yuriy Vitrenko
Person · Politician · Close Associate · Ukraine
Andrij Ostapenko
Person · Close Associate · Ukraine
Marija Hrihorivna Jacenyuk
Person · Close Associate · Soviet Union · Ukraine
Petro Jacenjuk
Person · Close Associate · Soviet Union · Ukraine
Wladimir Klitschko
Person · Politician · Close Associate · Ukraine
Ruslan Khomchak
Person · Military · Politician · 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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