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Search guide · Data current as of 2024-11-21

Suni (Arsenova) Elina Sergeevna
Person · Person of interest
Kobyakov Anton Anatolyevich
Person · Person of interest
Badma-Khalgaeva Olga Yurievna
Person · Person of interest
Kashaev Vladimir Evgenievich
Person · Person of interest
Grechushkin Nikolai Nikolaevich
Person · Person of interest
Nikonorova Tatyana Veniaminovna
Person · Person of interest
Semenova Tatyana Vladimirovna
Person · Person of interest
Ostapenko Grigory Alexandrovich
Person · Person of interest
Malenko Vladislav Valeryevich
Person · Person of interest
Shchedrina Yulia Evgenievna
Person · Person of interest
Abramov Sergey Vasilievich
Person · Person of interest
Soloveva Irina Anatolevna
Person · Person of interest
Demidov Alexander Yuryevich
Person · Person of interest
Polshakov Alexander Nikolaevich
Person · Person of interest
Ushakova Natalya Alexandrovna
Person · Person of interest
Alexey Viktorovich OVSYANNIKOV
Person · Person of interest · Sanctioned entity · Russia
Vakhrin Vyacheslav Mikhailovich
Person · Person of interest
Gneushev Andrey Nikolaevich
Person · Person of interest
Zamdykhanov Ramil' Zagirovich
Person · Person of interest
Shumakov Igor Anatolyevich
Person · Person of interest
Ustinov Anton Alexeyevich
Person · Person of interest · Sanction-linked entity
Kaurov Viktor Romanovich
Person · Person of interest
Antonov Mikhail Alexandrovich
Person · Person of interest
Galiy Viktor Valentinovich
Person · Person of interest
Potemkin Boris Mikhailovich
Person · Person of interest

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Topics

7,941Person of interest 2,208Sanctioned entity 1,359Politician 148Close Associate 84Oligarch 78Military 50Sanction-linked entity 42Diplomat 7Wanted 6Judge 3Spy 2Crime 1War crimes

Data sources

7,941ACF List of War Enablers 2,045Ukraine NSDC State Register of Sanctions 1,988Wikidata 1,385Wikidata Persons in Relevant Categories 1,244Wikidata Entities of Interest 1,166Canadian Consolidated Autonomous Sanctions List 1,124UK HMT/OFSI Consolidated List of Targets 1,123UK FCDO Sanctions List 1,103Belgian Financial Sanctions 1,101EU Financial Sanctions Files (FSF)1,101French National Asset Freezing System 1,097EU Consolidated Travel Bans 1,085US Trade Consolidated Screening List (CSL)1,084US OFAC Specially Designated Nationals (SDN) List 1,062Swiss SECO Sanctions/Embargoes 1,062US SAM Procurement Exclusions 979Australian Sanctions Consolidated List 974New Zealand Russia Sanctions 967Monaco National Fund Freezing List 944Wikidata Politically Exposed Persons 886Russian Unified State Register of Legal Entities (as at Jan 1, 2022)603Japan Economic Sanctions and List of Eligible People 301Every Politician 104Russian Oligarch/Billionaires Database 81Russian Persons of Interest published by Dossier Center 69Forbes 2021 List of Russian Billionaires 61Graph-based entity tagging 32US CIA World Leaders 29Navalny 35 List of Individuals for Sanctioning 20Estonia International Sanctions Act List 16Lithuania Designated Persons Under Magnitsky Amendments 15Latvia's Magnitsky Law Sanctions List 12Polish List of Persons and Entities Subject to Sanctions 10US Anti-Kleptocracy and Human Rights Visa Restrictions 9Lithuanian International Sanctions 6Czech Republic National Sanctions 5ICIJ Offshore Leaks Database 4UK Companies House People with Significant Control 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2US CIA World Factbook Heads of State and Government 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted

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