Russian Federation
Entities
Our dataset contains 253,160 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 15,818 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 12 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 | Anti-Corruption Foundation non-official | daily | 8,538 | ||
| Forbes 2021 List of Russian Billionaires | Wikipedia non-official | 100 | |||
| Navalny 35 List of Individuals for Sanctioning | Anti-Corruption Foundation non-official | 33 | |||
| Russia Banking Registry | Bank of Russia | daily | 639 | ||
| Russia Federation Council Members | Federation Council of the Federal Assembly of the Russian Federation | weekly | 179 | ||
| Russia Kremlin Catalog of Persons | Presidential Administration of Russia | weekly | 318 | ||
| Russia Personal Sanctions Targeting US Citizens | Ministry of Foreign Affairs of the Russian Federation | daily | 2,141 | ||
| Russia State Duma Deputies | State Duma of Russia | weekly | 435 | ||
| Russian National Settlement Depository (NSD, ISIN Assignment) | National Settlement Depository | daily | 23,344 | ||
| Russian Persons of Interest published by Dossier Center | Dossier Center non-official | daily | 102 | ||
| Russian PMC Wagner mercenaries (Myrotvorets list) | Myrotvorets Center non-official | 3,990 | |||
| Russian Unified State Register of Legal Entities | Federal Taxation Service | weekly | 203,025 | ||
Sanctions programs targeting Russia
We include 27 programs targeting entities in Russia.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[AU-RUSSIA] | Russia sanctions framework | DFAT Australia | Russia |
[AU-UKRAINE] | Ukraine sanctions framework | DFAT Australia | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[CA-NRO] | Named Research Organizations | ISED Canada | China Iran Russia |
[EU-MARE] | EU Designated Vessels (Council Regulation 833/2014) | Council European Union | Russia |
[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 |
[EU-UKR] | EU sanctions related to Ukraine | Council European Union | Ukraine Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) Russia |
[GB-RUS] | UK sanctions relating to Russia | FCDO 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-CAATSA-241] | CAATSA Section 241 Report on Russian Oligarchs and Parastatal Entities | Treasury United States | Russia |
[US-MCCAIN-1286] | Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115-232) | DoD United States | China Russia |
[US-RUSHAR] | Russian Harmful Foreign Activities Sanctions | OFAC United States | Russia |
[US-SSI] | Sectoral Sanctions Identifications (SSI) List | OFAC United States | Russia |
[US-UKRRUS-REL] | Ukraine-/Russia-Related Sanctions | OFAC United States | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
