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.
| Entity count: | 9,181 target entities · 21,639 searchable entities · 50,757 total | ||
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| 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. | ||
| Information: | rupep.org | ||
| Source data: | rupep.org (JSON) | ||
| Collections: | in Politically Exposed Persons (PEPs) · OpenSanctions Default | ||
| Issues: | 1 Warning · See all... | ||
| Last changed: | |||
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Viktor Mikhaylovich Zhukovskiy | Person | Belarus · Russia | |
| Aleksandr Aleksandrovich Kosov | Person | Russia | |
| Roman Nikolaevich Guda | Person | Russia | |
| Vladimir Gennad'yevich Dmitriev | Person | Russia | |
| Konstantin Dmitrievich Busygin | Person | Russia · Uzbekistan | |
| Kirill Andreevich Gaydash | Person | Russia | |
| Valeriy Lvovich Volodin | Person | Russia | |
| Yuriy Konstantinovich Demchenko | Person | Russia · Romania | |
| Igor Arnoldovich Zemit | Person | Russia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
