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RuPEP Public Database of PEPs in Russia and Belarus

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

From the RuPEP site:

The database of public officials of Russia (PEP, Politically exposed person) – is the database created for financial monitoring subjects (banks, payment organizations, exchanges, etc.) in order to detect Russian PEP and its related persons, and to assess the level of risk associated with servicing such clients.

The site is public and free to use for non-commercial purposes if it references to the site.

Financial monitoring subjects can also obtain information from the database in JSON or XML format and receive regular updates for financial monitoring purposes.

The use of information obtained from this site for further resale in the form of various analytical products or for other commercial purposes is prohibited. The exception is the use of information by journalists, public figures and analysts to prepare materials for the media, scientific research, etc.

Update (2021-01-18): We’ve stopped updating the RuPEP data while the RuPEP team is re-launching its product and its commercial licensing strategy.

Data overview

Entities:
Total240,333
Searchable86,258
Targets12,311
Entity types:
People35,225
Organizations33,996
Companies15,740
Positions1,297
Countries:
166 countries · Show overview...
Publisher:RuPEP (Russia) non-official source

The group maintaining this database is not publicly identified. The OpenSanctions team is happy to create introductions for those interested in the commercial reuse of the material.

Collections:in OpenSanctions Default · Politically Exposed Persons (PEPs)
Information:rupep.org
Source data:rupep.org · JSON
Last changed:  (data until: )
Last checked: · not updated

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
statistics.jsonDataset statistics11.88 KB

Help: Using the data · format reference · identifier use · 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:

AddedNameTypeCountries
Cherim Khachimovich NakhushevPersonRussia
Abdusalam Mamatkhanovich GadisovPersonRussia
Karina Askarbievna OrekhovaPersonRussia
Ilya Valentinovich RusakovPersonRussia
Dmitriy Yur'yevich IgnatovPersonRussia
Dmitriy Aleksandrovich ShumeykoPersonRussia
Vladimir Vladimirovich PoleshchukPersonRussia · Kazakhstan
Aleksandr Evgen'yevich TsypkinPersonRussia · Soviet Union
Oleg Ivanovich ArtyukhovPersonRussia
SEROV Evgeny VladimirovichPersonRussia
STATE UNITARY ENTERPRISE OF THE KRASNODAR REGION "KRASNODAR STATE REGIONAL TV AND RADIO BROADCASTING COMPANY "NEW TELEVISION OF KUBAN"OrganizationRussia
TEKUEV Amyrbiy KhanapievichPersonRussia
Andrey Sergeevich AristovPersonRussia
BOLVACHEV Igor NikolaevichPersonRussia
Magomedali Navruzovich GadzhiomarovPersonRussia