A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.
The War and Sanctions website engages citizens in the sanctioning process, and gives people power to hold accountable the people fueling Russia's war against Ukraine. It follows in the epistolary tradition of the classic novel that shares a similar name.
(That'sa pretty amazing mission statement for a government project!)
The dataset contains information on individuals and entities subject to sanctions as well information on individuals and entities that are likely to be subjected to sanctions. In the future, the agency plans to include information on assets of sanctioned individuals.
|Publisher:||National Agency on Corruption Prevention (Ukraine)|
The National Agency on Corruption Prevention is a central executive body with a special status. It is responsible for the development of anti-corruption policy and prevention of corruption. The National Agency was established in accordance with the Law of Ukraine on Prevention of Corruption.
|Collections:||in OpenSanctions Default · Consolidated Sanctions|
|Source data:||sanctions.nazk.gov.ua · JSON|
|Last checked:||· updated daily|
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 name||Export type||Size|
|FollowTheMoney entities||58.02 MB|
|Target names text file||2.95 MB|
|Senzing entity format||12.11 MB|
|Dataset statistics||7.41 KB|
|Targets as nested JSON||58.47 MB|
|Targets as simplified CSV||37.37 MB|
|Source data||27.03 MB|
|Source data||63.04 MB|
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 |
|For entity matching, use the |
The following targeted entities have been added to this data source most recently:
|Limited Liability Company "Nevskaya Pipeline Company"||Organization||Russia|
|Limited Liability Company "Volma – Maikop"||Organization||Russia|
|Limited Liability Company "Ust Luga Logistics"||Organization||Russia|
|Limited Liability Company "Tram-Invest"||Organization||Russia|
|Open Joint-Stock Company "BELGIPS"||Organization||Belarus|
|Joint-Stock Company "GlobalstroyEngineering", GSI JSC||Organization||Russia|
|Limited Liability Company "VOLMA BEL Corporation"||Organization||Belarus|
|Limited Liability Company "Rostuglemet"||Organization||Russia|
|Limited Liability Company "INPF Теkhinkom"||Organization||Russia|
|Joint-Stock Company "Makhachkala Sea Trade Port"||Organization||Russia|
|JointStock Company "Gips"||Organization||Russia|
|Limited Liability Company "Port "ZuidWest"||Organization||Russia|
|Limited Liability Company Trading House "Caspian"||Organization||Russia|
|Limited Liability Company "ArchedaProdukt"||Organization||Russia|
|Closed JointStock Company "Petrotrans"||Organization||Russia|