Russian Federation
Entities
Our dataset contains 311,983 entities connected with Russia. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 15,394 people identified as political office-holders connected with Russia. Visit the EveryPolitician page for Russia to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 9 data sources published by authorities or organizations based in Russia. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| ACF List of War Enablers | ACF non-official | daily | 8,535 | ||
| Forbes 2021 List of Russian Billionaires | Wikipedia non-official | 100 | |||
| Navalny 35 List of Individuals for Sanctioning | ACF non-official | 33 | |||
| Russia Banking Registry | CBR | daily | 566 | ||
| Russia Personal Sanctions Targeting US Citizens | MFA | daily | 2,163 | ||
| Russian National Settlement Depository (NSD, ISIN Assignment) | NSD | daily | 23,421 | ||
| Russian Persons of Interest published by Dossier Center | Dossier Center non-official | daily | 102 | ||
| Russian PMC Wagner mercenaries (Myrotvorets list) | Myrotvorets Center non-official | 3,991 | |||
| Russian Unified State Register of Legal Entities | FNS | weekly | 260,012 | ||
Sanctions programs targeting Russia
We include 22 programs targeting entities in Russia.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[AU-RUSSIA] | Russia Sanctions Regime | DFAT Australia | Russia |
[AU-UKRAINE] | Ukraine Sanctions Regime | DFAT Australia | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[EU-RUS] | EU Sanctions against Russia | Council European Union | Russia |
[EU-RUSDA] | EU Restrictive measures in view of Russia's destabilising activities | Council European Union | Russia |
[GB-RUS] | UK sanctions relating to Russia | OFSI United Kingdom | Russia |
[GB-RUS-INV] | UK Russia financial and investment restrictions | OFSI United Kingdom | Russia |
[NZ-RSA2022] | Russia Sanctions Act 2022 | MFAT New Zealand | Russia |
[SECO-UKRAINE] | Measures In Relation To The Situation In Ukraine | SECO Switzerland | Russia |
[SG-MAS] | Singapore MAS financial measures | MAS Singapore | Israel Palestine Russia Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-SA1644] | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | NSDC Ukraine | Russia |
[UA-WS-ATHLETES] | Sports figures used in propaganda and sanction circumvention | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-EXECUTIVES] | Management bodies of Russia’s military-industrial complex | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-KIDNAPPERS] | Individuals and entitmeta/programs/UA-WS-KIDNAPPERS.ymlies involved in deportation of Ukrainian children | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-MARE] | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-MILIND] | Russian military-industrial complex | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-PROPAGANDISTS] | Individuals listed as "Kremlin mouthpieces" | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-STEALERS] | Individuals and entities listed as "Stealers of heritage" | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[UA-WS-UAVS] | UAV manufacturers | GUR Ukraine | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[US-CAATSA] | US Countering America's Adversaries Through Sanctions Act (CAATSA) | Treasury United States | Iran Russia |
[US-MCCAIN-1286] | Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232) | Congress United States | China Russia |
[US-RUSHAR] | Russian Harmful Foreign Activities Sanctions | OFAC United States | Russia |
[US-UKRRUS-REL] | Ukraine-/Russia-Related Sanctions | OFAC United States | Russia |
