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Search guide · Data current as of 2025-07-12

BRIGHT SONIA
Vessel · Person of interest · Barbados · Canada · Guinea · Comoros · Liberia · Marshall Islands · Panama
TERSKIY BEREG
Vessel · Sanctioned entity · Canada · Netherlands · Russia
Debra Steidel Wall
Person · Politician · Canada · United States of America
Shivon Zilis
Person · Person of interest · Close Associate · Canada
David Frum
Person · Politician · Canada · United States of America
Derek Guy
Person · Person of interest · Canada
Jasmine Mooney
Person · Person of interest · Canada
Jennifer Hollett
Person · Person of interest · Canada
Sethuraman Panchanathan
Person · Politician · Canada · India · United States of America
Leonid Boguslavsky
Person · Sanctioned entity · Canada · Russia · Soviet Union
Deb Roy
Person · Person of interest · Canada
Asim Hussain
Person · Politician · Canada · Pakistan
Ilya Sutskever
Person · Person of interest · Canada · Israel
Victor Montagliani
Person · Person of interest · Canada
Andrej Bezrukov
Person · Sanctioned entity · Canada · Russia · Soviet Union · United States of America
Elon Musk
Person · Politician · Canada · United States of America · South Africa
Jonny Sun
Person · Person of interest · Canada
Michael Applebaum
Person · Politician · Canada
Conrad Black
Person · Politician · Canada · United Kingdom
Patrick Pichette
Person · Person of interest · Canada
Richard Grisé
Person · Politician · Canada
Adham Sharara
Person · Person of interest · Canada
Lise Thibault
Person · Politician · Canada
Margarita Marinova
Person · Person of interest · Canada
Blaine Cook
Person · Person of interest · Canada

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Topics

40Person of interest 16Politician 3Close Associate 3Sanctioned entity 1Oligarch

Data sources

38Wikidata 36Wikidata Persons in Relevant Categories 6Wikidata Politically Exposed Persons 2PEP position annotations by OpenSanctions 2Ukraine NSDC State Register of Sanctions 2Ukraine War and Sanctions 2Wikidata Entities of Interest 1Russian Unified State Register of Legal Entities 1Forbes 2021 List of Russian Billionaires 1Tokyo MoU Detention List

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Countries

40Canada 6United States of America 3Russia 2Soviet Union 2South Africa 1Barbados 1United Kingdom 1Guinea 1Ireland 1Israel

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