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Search in: Russian Persons of Interest published by Dossier Center

Filtered: Russian Persons of Interest published by Dossier Center

Search guide · Data current as of 2024-11-14

Viktor Kharitonin
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Evgeny Mikhailovich SHKOLOV
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Andrey Removich Belousov
Person · Person of interest · Politician · Sanctioned entity · Russia
Georgy Poltavchenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Nikolayevich TKACHYOV
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Rashid Gumarovich Nurgaliev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Mikhail Vladimirovich MISHUSTIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Puchkov
Person · Person of interest · Politician · Russia
Vladislav Matusovich Reznik
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Boris Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Arkady Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Alexander Torshin
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Sergei Viktorovich Lavrov
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Yury Yakovlevich CHAIKA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Ivanovich YAKUNIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ziyavudin Magomedov
Person · Person of interest · Oligarch · Close Associate · Russia
Igor Olegovich SHCHYOGOLEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Dmitry Olegovich Rogozin
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Vyacheslav Viktorovich Volodin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Levitin
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Miller
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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76 - 100 of 102
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Topics

102Person of interest 84Sanctioned entity 69Politician 19Oligarch 12Close Associate 6Military 6Diplomat 2Wanted 1Crime 1Sanction-linked entity

Data sources

102Russian Persons of Interest published by Dossier Center 88Wikidata 82Ukraine NSDC State Register of Sanctions 81ACF List of War Enablers 79Wikidata Persons in Relevant Categories 72US OFAC Specially Designated Nationals (SDN) List 72US Trade Consolidated Screening List (CSL)71Canadian Consolidated Autonomous Sanctions List 69US SAM Procurement Exclusions 66Australian Sanctions Consolidated List 66UK FCDO Sanctions List 66UK HMT/OFSI Consolidated List of Targets 61New Zealand Russia Sanctions 60Wikidata Entities of Interest 54Belgian Financial Sanctions 54EU Financial Sanctions Files (FSF)54French National Asset Freezing System 53Swiss SECO Sanctions/Embargoes 53EU Consolidated Travel Bans 53Russian Unified State Register of Legal Entities (as at Jan 1, 2022)49Monaco National Fund Freezing List 48Wikidata Politically Exposed Persons 34Russian Oligarch/Billionaires Database 33Japan Economic Sanctions and List of Eligible People 17Forbes 2021 List of Russian Billionaires 16US CIA World Leaders 15Navalny 35 List of Individuals for Sanctioning 5Every Politician 4Polish List of Persons and Entities Subject to Sanctions 3ICIJ Offshore Leaks Database 2Graph-based entity tagging 2UK Companies House People with Significant Control 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Estonia International Sanctions Act List 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

Countries

102Russia 58Soviet Union 3Cyprus 3Kazakhstan 3Ukraine 2Armenia 2Germany 2Finland 2Israel 1Switzerland 1Estonia 1France 1United Kingdom 1Kyrgyzstan 1Monaco

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Russian Persons of Interest published by Dossier Center

Filtered: Russian Persons of Interest published by Dossier Center

Search guide · Data current as of 2024-11-14

Viktor Kharitonin
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Evgeny Mikhailovich SHKOLOV
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Andrey Removich Belousov
Person · Person of interest · Politician · Sanctioned entity · Russia
Georgy Poltavchenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Nikolayevich TKACHYOV
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Rashid Gumarovich Nurgaliev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Mikhail Vladimirovich MISHUSTIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Puchkov
Person · Person of interest · Politician · Russia
Vladislav Matusovich Reznik
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Boris Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Arkady Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Alexander Torshin
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Sergei Viktorovich Lavrov
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Yury Yakovlevich CHAIKA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Ivanovich YAKUNIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ziyavudin Magomedov
Person · Person of interest · Oligarch · Close Associate · Russia
Igor Olegovich SHCHYOGOLEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Dmitry Olegovich Rogozin
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Vyacheslav Viktorovich Volodin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Levitin
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Miller
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

Previous
76 - 100 of 102
Next

Topics

102Person of interest 84Sanctioned entity 69Politician 19Oligarch 12Close Associate 6Military 6Diplomat 2Wanted 1Crime 1Sanction-linked entity

Data sources

Countries

102Russia 58Soviet Union 3Cyprus 3Kazakhstan 3Ukraine 2Armenia 2Germany 2Finland 2Israel 1Switzerland 1Estonia 1France 1United Kingdom 1Kyrgyzstan 1Monaco

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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Search in: Russian Persons of Interest published by Dossier Center