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Data current as of 2023-03-22

Ilyas Farkhadovich Iskandarov
Person · Politician · Russia
Andrey Aksenov
Person · Politician · Russia · Soviet Union · Ukraine
Степанов, Владимир Алексеевич (депутат)
Person · Politician · Russia
Elena Borisovna Shumilova
Person · Politician · Sanctioned entity · Russia
Konstantin Viktorovich Surkov
Person · Politician · Russia
GROMYKO Yevhen Vasyliovych
Person · Politician · Sanctioned entity · Russia
Gavril Parakhin
Person · Politician · Russia
Aleksandr Alexandrovich SAVIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Petina Irina Alexandrovna
Person · Politician · Sanctioned entity · Russia
Sergey Nikolaevich Perminov
Person · Politician · Sanctioned entity · Russia
Gusev Denis Vladimirovich
Person · Politician · Sanctioned entity · Russia
Svetlana Valentinovna Korosteleva
Person · Politician · Russia
Sergey Nikolaevich Kolbin
Person · Politician · Sanctioned entity · Russia · Ukraine
Kalashnik Sergey Viktorovich
Person · Politician · Sanctioned entity · Russia
Vladimir Ivanovich Kharlamov
Person · Politician · Russia
Aleksey Vladimirovich Klimov
Person · Politician · Russia
Svetlana Viktorovna Razvorotneva
Person · Politician · Sanctioned entity · Russia
ISMAILOV Sarvar
Person · Sanctioned entity · Cyprus · Russia · Uzbekistan
ROTENBERG Natalia Sergeevna
Person · Close Associate · Sanctioned entity · Armenia · Antarctica · United Kingdom · Russia
Marat Abdulhaevich Nuriev
Person · Politician · Sanctioned entity · Russia
Tatiana Viktorovna Butskaya
Person · Politician · Sanctioned entity · Russia
Evgeniy Olegovich Nifantiev
Person · Politician · Sanctioned entity · Russia
Larisa Nikolaevna Ponomareva
Person · Politician · Russia
Elena Moiseevna Tsunaeva
Person · Politician · Sanctioned entity · Russia
Yuliya Vasilevna Ogloblina
Person · Politician · Sanctioned entity · Russia

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Topics

10,601Close Associate 10,468Sanctioned entity 8,898Politician 2,913Crime 659State-owned enterprise 283Diplomat 158Oligarch 19Terrorism 17Bank 16Judge 9Debarred entity 3Offshore 3Intergovernmental organization 3Spy 1Criminal leadership

Data sources

38,448Russian Unified State Register of Legal Entities (EGRUL)26,161National Settlement Depository (NSD Russia) ISIN Assignment 18,181RuPEP Public Database of PEPs in Russia and Belarus 9,473Ukraine NABC Sanctions Tracker 8,002Ukraine National Security Sanctions 5,531US Trade Consolidated Screening List (CSL)4,889Wikidata 3,850US OFAC Specially Designated Nationals (SDN) List 2,854INTERPOL Red Notices 2,850ACF List of bribetakers and warmongers 2,035Swiss SECO Sanctions/Embargoes 2,032Wikidata Politically Exposed Persons 1,899Canadian Special Economic Measures Act Sanctions 1,872UK OFSI Consolidated List of Targets 1,744Belgian Financial Sanctions 1,739EU Financial Sanctions Files (FSF)1,718French Freezing of Assets 1,331New Zealand Russia Sanctions 1,291RuPEP Public Database of PEPs in Russia and Belarus (company part)1,246Australian Sanctions Consolidated List 1,157EU Consolidated Travel Bans 1,016Japan Economic sanctions and list of eligible people 764Every Politician 569US OFAC Consolidated (non-SDN) List 537Legal Entity Identifier (LEI) Reference Data 351Kyrgyz National List 350Rosfinmonitoring List of terrorists and extremists 152Russian Oligarch Database 95Forbes 2021 List of Russian Billionaires 83Ukraine Consolidated State Registry 56FBI Most Wanted 40CIA World Leaders 38EU Sanctions Map 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)28US BIS Denied Persons List 25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 23Wikidata Entities of Interest 22Qatar Unified Record of Persons and Entities on Sanction List 22WorldBank Debarred Providers 21UK Companies House People with Significant Control 21Polish list of persons and entities subject to sanctions 20OpenCorporates 19Argentine RePET 19ICIJ Offshore Leaks Database 17South African Targeted Financial Sanctions 16Israel Terrorists Organizations and Unauthorized Associations lists 10Syrian Observatory of Political and Economic Networks 8African Development Bank Debarred Entities 8Kazakh Terror Financing list 7Rosfinmonitoring WMD-related entities 6Asian Development Bank Sanctions 6Bulgarian Persons of Interest 6Cyprus Companies and Corporate Officers 6Inter-American Development Bank Sanctions 3Canadian Listed Terrorist Entities 2United Arab Emirates Local Terrorist List 2Europe's most wanted fugitives 2Netherlands Police Nationale Opsporingslijst (Wanted)1UK Companies House Disqualified Directors

Countries

88,396Russia 1,771Soviet Union 902Ukraine 567Antarctica 170Kazakhstan 144Belarus 78Germany 77United Kingdom 73Uzbekistan 67Georgia 60Kyrgyzstan 56United States 53Azerbaijan 50Israel 49Nagorno-Karabakh 37Cyprus 36France 32Moldova 31Armenia 27Switzerland 25Donetsk (Occupied Ukraine)24Tajikistan 22Turkmenistan 20Malta 19United Arab Emirates 19Austria 19North Korea 18Latvia 17Estonia 16China 16Spain 16Syria 14Canada 13Czech Republic 13Turkey 12Greece 11Lithuania 11Slovakia 10Hungary 10Italy 10Poland 9Afghanistan 9Bulgaria 8Finland 8Netherlands 7Croatia 7Iraq 7Transnistria (PMR)6Central African Republic 6East Germany 6Crimea (Occupied Ukraine)6Luhansk (Occupied Ukraine)5Argentina 5Belgium 5Mongolia 5Romania 4Angola 4Abkhazia (Occupied Georgia)4Iran 4St. Kitts & Nevis 4Monaco 4Serbia 4Sweden 4Singapore 4Thailand 3Albania 3Serbia and Montenegro 3Guinea 3Japan 3Luxembourg 3Montenegro 3Pakistan 3Sudan 3South Ossetia (Occupied Georgia)3Yugoslavia 2Bosnia & Herzegovina 2Bangladesh 2Czechoslovakia 2Egypt 2European Union 2Ghana 2India 2Jersey 2Jordan 2North Macedonia 2Mexico 2Peru 2Palestinian Territories 2Portugal 2Uruguay 2British Virgin Islands 2South Africa 1Australia 1Barbados 1Burkina Faso 1Brazil 1Denmark 1Ecuador 1Eritrea 1Ethiopia 1Guernsey 1Guatemala 1Guyana 1Hong Kong SAR China 1Haiti 1Jamaica 1Kenya 1Kuwait 1Cayman Islands 1Lebanon 1Malaysia 1Nigeria 1Norway 1New Zealand 1Panama 1Saudi Arabia 1Slovenia 1Sierra Leone 1Senegal 1Somalia 1Vietnam 1Yemen