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Filtered: Czech Republic Romania Ukraine

Search guide · Data current as of 2024-10-31

Viktorija Tihipko
Person · Close Associate · Ukraine
Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleksandr Tkachenko
Person · Politician · Soviet Union · Ukraine
Valentina Tkachenko
Person · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Roxana Maracineanu
Person · Politician · France · Romania
Ilja Smid
Person · Politician · Czechoslovakia · Czech Republic
Gustáv Slamečka
Person · Politician · Czech Republic · South Korea · Slovakia
Serhiy Tulub
Person · Politician · Soviet Union · Ukraine
Dumitru Prunariu
Person · Diplomat · Politician · Romania · Russia
Sergiy Melnyk
Person · Politician · Ukraine
Robert Plaga
Person · Politician · Czech Republic
Ihor Umansky
Person · Politician · Ukraine
Kostiantyn Usov
Person · Politician · France · Soviet Union · Ukraine
Andrey Fedoruk
Person · Politician · Soviet Union · Ukraine
Oleksandr Feldman
Person · Politician · Soviet Union · Ukraine
Yefim Fiks
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Borys Filatov
Person · Politician · Soviet Union · Ukraine
Jiri Kobza
Person · Diplomat · Politician · Czechoslovakia · Czech Republic · France
Monika Jarosova
Person · Politician · Czechoslovakia · Czech Republic
Ivana Nevludová
Person · Politician · Czech Republic
Jiri Milek
Person · Politician · Czech Republic
Lubomir Metnar
Person · Politician · Czechoslovakia · Czech Republic
Anatolii Franchuk
Person · Politician · Russia · Soviet Union · Ukraine
Igor Franchuk
Person · Politician · Soviet Union · Ukraine
Anton Fridlyand
Person · Close Associate · Soviet Union · Ukraine

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Data sources

9,563Wikidata 8,506Wikidata Persons in Relevant Categories 6,638Wikidata Politically Exposed Persons 2,448Ukraine NSDC State Register of Sanctions 1,697Every Politician 638Canadian Consolidated Autonomous Sanctions List 529Swiss SECO Sanctions/Embargoes 512Belgian Financial Sanctions 509EU Financial Sanctions Files (FSF)507French National Asset Freezing System 501Business Identifier Code (BIC) Reference Data 469Ukraine Consolidated State Registry 458UK HMT/OFSI Consolidated List of Targets 456Monaco National Fund Freezing List 454EU Consolidated Travel Bans 451UK FCDO Sanctions List 424US Trade Consolidated Screening List (CSL)406US OFAC Specially Designated Nationals (SDN) List 391US SAM Procurement Exclusions 382Japan Economic Sanctions and List of Eligible People 267Australian Sanctions Consolidated List 245Legal Entity Identifier (LEI) Reference Data 235Russian PMC Wagner mercenaries (Myrotvorets list)219New Zealand Russia Sanctions 202Russian Unified State Register of Legal Entities (as at Jan 1, 2022)178ACF List of War Enablers 160Wikidata Entities of Interest 142Graph-based entity tagging 137UK Companies House Disqualified Directors 117INTERPOL Red Notices 95Global Energy Ownership Tracker 81US CIA World Leaders 77European Commitee of the Regions Members 72European Parliament Members 67EU ESMA Suspensions and Removals 62OpenFIGI Securities Information 36RISE Moldova People of interest 35PermID Open Data 28Czech Republic Business Register 24Iran UANI Business Registry 23EITI State-Owned Enterprises Database 20DPRK Reports 16ICIJ Offshore Leaks Database 15Russian Oligarch/Billionaires Database 14Inter-American Development Bank Sanctions 13Asian Development Bank Sanctions 13African Development Bank Debarred Entities 13US Anti-Kleptocracy and Human Rights Visa Restrictions 13WorldBank Debarred Providers 11UN Heads of State, Heads of Government and Ministers for Foreign Affairs 10EBRD Ineligible Entities 10OpenCorporates 8Estonia International Sanctions Act List 8US CIA World Factbook Heads of State and Government 7EU Financial Instruments Reference Data System (FIRDS)7US Secret Service Most Wanted Fugitives 6EU ESMA Sanctions 6EU Sanctions Map 5Europe Most Wanted Fugitives 5UK Companies House People with Significant Control 5Lithuania Designated Persons Under Magnitsky Amendments 5US FBI Most Wanted 4EU Council Official Journal Sanctioned Entities 4Estonia e-Business Register (E-äriregister)4Israel Knesset Members 4Polish List of Persons and Entities Subject to Sanctions 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)3Czech Republic National Sanctions 3Latvia's Magnitsky Law Sanctions List 3Russian Persons of Interest published by Dossier Center 3US OFAC Consolidated (non-SDN) List 2French National Assembly 2Lithuanian International Sanctions 2Netherlands Police Nationale Opsporingslijst 2OpenSanctions Research Data 1French Mayors 1Georgia Public Official Asset Declarations 1Iran Sanctions List 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Lithuania Members of the Seimas 1US BIS Denied Persons List

Countries

6,493Ukraine 3,737Czech Republic 3,338Romania 1,162Soviet Union 1,131Russia 636Czechoslovakia 326European Union 102France 95Moldova 73Slovakia 54United States 52Donetsk (Occupied Ukraine)41Hungary 35United Kingdom 35Crimea (Occupied Ukraine)33Germany 31Poland 30Israel 29Spain 28Belarus 24Luhansk (Occupied Ukraine)16Georgia 15Austria 13Canada 13Cyprus 12Switzerland 10Belgium 9Finland 9Kazakhstan 9Netherlands 9Palestinian Territories 8Bulgaria 7Greece 7Italy 7Transnistria (PMR)7Norway 7Pakistan 6China 6Japan 6Latvia 6Portugal 6Vatican City 5United Arab Emirates 5Azerbaijan 5Estonia 5Kyrgyzstan 5North Korea 5Lithuania 5Mexico 4Bermuda 4South Korea 4Malaysia 4Mozambique 4Uzbekistan 3Armenia 3Argentina 3Croatia 3Ireland 3Iran 3Mongolia 3Sweden 3Slovenia 3Syria 3Turkmenistan 3Türkiye 2Andorra 2Albania 2Angola 2Bosnia & Herzegovina 2Barbados 2Brazil 2Denmark 2Egypt 2Indonesia 2Iraq 2Kenya 2Luxembourg 2Morocco 2Monaco 2Montenegro 2North Macedonia 2Malta 2Niger 2Oman 2Serbia 2Thailand 1Afghanistan 1Antigua & Barbuda 1Nagorno-Karabakh 1Congo - Kinshasa 1Côte d’Ivoire 1Chile 1Cuba 1Cape Verde 1Algeria 1Ghana 1Gambia 1Guatemala 1Guyana 1Haiti 1India 1Jamaica 1Jordan 1Cambodia 1Kuwait 1Laos 1Liechtenstein 1Liberia 1Lesotho 1Malawi 1Namibia 1Nicaragua 1New Zealand 1Panama 1Peru 1Paraguay 1Qatar 1Rwanda 1Saudi Arabia 1Seychelles 1Togo 1Tajikistan 1Timor-Leste 1Tanzania 1United Nations 1St. Vincent & Grenadines 1Venezuela 1Vietnam 1Vanuatu 1Samoa 1South Africa 1Zimbabwe 1Global

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