Russian Persons of Interest published by Dossier Center

People identified to be connected to crime at the Dossier Center

This dataset publishes a list of possible organizers of the Kremlin organized crime group and their probable accomplices with brief profiles.

This list is assembled by independent civil activists to map out the network of influence of leadership in the Russian government connected to organized crime.

Their approach, translated from their website:

We refer to investigations already conducted by journalists and civil activists, and we continue these investigations on our own and with the efforts of concerned citizens.

The information we collect should serve as the basis for conducting an inspection by law enforcement agencies and subsequent initiation of criminal cases in Russia and abroad.

We will be grateful for your help in replenishing and correcting the list, as well as in clarifying the facts and circumstances of the crimes committed and being committed by these persons.

Data overview

Entity types:
Publisher:Dossier Center (Russia) non-official source

The Dossier Center is a group of independent civil activists. Its goal is to promote the formation of a rule of law state and civil society in Russia.

Collections:in OpenSanctions Default
Source data:peps.dossier.center · HTML
Last changed:
Last checked:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities607.57 KB
names.txtTarget names text file7.95 KB
senzing.jsonSenzing entity format76.14 KB
statistics.jsonDataset statistics830 B
targets.nested.jsonTargets as nested JSON607.57 KB
targets.simple.csvTargets as simplified CSV28.8 KB

Help: Using the data · format reference · get support · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

Alexander Alexandrovich KozlovPersonRussia
Aleksandr Aleksnandrovich MitusovPersonRussia
Aleksandr Aleksandrovich ZharovPersonRussia
Aleksandr Ilyich KlyachinPerson
Aleksandr Ivanovich BastrykinPersonRussia
Aleksandr Nikolayevich TkachevPersonRussia
Alexander Porfiryevich TorshinPersonRussia
Aleksandr Valentinovich NovakPersonRussia
Alexander Vasilyevich BortnikovPersonRussia
Alexander Vasilyevich FominPersonRussia
Alexey Aleksandrovich MordashovPersonRussia
Alexey Borisovich MillerPersonRussia
Alexey Gennadyevich DyuminPersonRussia
Aleksey Viktorovich KuznetsovPersonRussia
Andrey Aleksandrovich FursenkoPersonRussia