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Filtered: East Germany Russia RuPEP Public Database of PEPs in Russia and Belarus

Search guide · Data current as of 2023-11-29

Zubkov Viktor Alexeevich
Person · Political · Sanctioned entity · Russia · Soviet Union
Darya Dmitrievna Svatkovskaya
Person · Close Associate · Russia
Alexandr Ivanovich BASTRYKIN
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Aleksandr Sergeevich Galushka
Person · Political · Russia · Soviet Union
Mikhail Ivanovich Musatov
Person · Political · Close Associate · Russia · Soviet Union
Mikhail Efimovich FRADKOV
Person · Political · Sanctioned entity · Russia · Soviet Union
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Political · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Ivan Pavlovich Shabalov
Person · Close Associate · Russia · Uzbekistan
Sergey Mikhaylovich Chenchik
Person · Political · Russia
AGEYEV Alexander Alexandrovich
Person · Political · Sanctioned entity · Russia
Mikhail Yur'yevich Afanas'yev
Person · Diplomat · Political · Russia
Vladimir Viktorovich Baybakov
Person · Diplomat · Political · Russia
BARIEV Marat Mansurovich
Person · Political · Sanctioned entity · Russia · Soviet Union
BONDARUK Anatoliy Moiseyovych
Person · Political · Sanctioned entity · Russia
Bushmin Evgeni Viktorovich
Person · Political · Sanctioned entity · Russia
VLADIMIROV Vladimir Vladimirovich
Person · Political · Sanctioned entity · Russia
Gennadiy Mikhaylovich Gatilov
Person · Diplomat · Political · Russia
Boris Aleksandrovich Gilenson
Person · Close Associate · Russia · Soviet Union
Vladimir Aleksandrovich Golovnev
Person · Political · Russia
Goremykin Viktor Petrovich
Person · Political · Sanctioned entity · Russia
GUTENEV Vladimir Vladimirovich
Person · Political · Sanctioned entity · Russia
DAUDOV Magomed Hozhahmedovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Alibek Sultanovich DELIMKHANOV
Person · Political · Sanctioned entity · Russia
DROZDOV Anton Viktorovich
Person · Political · Sanctioned entity · Russia
Valeriy Nikolaevich FALKOV
Person · Political · Sanctioned entity · Russia · Soviet Union

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Topics

15,801Close Associate 9,743Political 6,570State-owned enterprise 3,299Sanctioned entity 211Diplomat 94Military 81Oligarch 75corp.public 15Bank 9Judge 4Crime 3Intergovernmental organization 3Spy 2Person of interest 1Offshore

Data sources

65,808RuPEP Public Database of PEPs in Russia and Belarus 13,641Russian Unified State Register of Legal Entities (EGRUL)3,425Wikidata 3,197Ukraine NABC Sanctions Tracker 2,921Ukraine National Security Sanctions 2,223ACF List of bribetakers and warmongers 1,781Wikidata Politically Exposed Persons 1,539US Trade Consolidated Screening List (CSL)1,473Canadian Special Economic Measures Act Sanctions 1,418US OFAC Specially Designated Nationals (SDN) List 1,308Swiss SECO Sanctions/Embargoes 1,239UK HMT/OFSI Consolidated List of Targets 1,215French Freezing of Assets 1,213Belgian Financial Sanctions 1,213EU Financial Sanctions Files (FSF)1,108EU Consolidated Travel Bans 1,065New Zealand Russia Sanctions 1,011Australian Sanctions Consolidated List 799Japan Economic sanctions and list of eligible people 681Every Politician 401Russian National Settlement Depository (NSD, ISIN Assignment)292LSEG PermID Open Data 187Ukraine Consolidated State Registry 175Legal Entity Identifier (LEI) Reference Data 93US OFAC Consolidated (non-SDN) List 79Russian Oligarch Database 54ICIJ Offshore Leaks Database 40Forbes 2021 List of Russian Billionaires 36CIA World Leaders 32FBK Recommended List of Individuals for Sanctioning (Navalny 35)29UK Companies House People with Significant Control 28EU Sanctions Map 18Wikidata Entities of Interest 17Polish list of persons and entities subject to sanctions 10CIA World Factbook heads of state and government 8Cyprus Companies and Corporate Officers 8Lithuanian FIU International Sanctions 7UK HMT/OFSI Investment Bans 6US Anti-Kleptocracy and Human Rights Visa Restrictions 3RISE Moldova People of interest 3OpenCorporates 3US BIS Denied Persons List 3FBI Most Wanted 1Czechia business register 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst (Wanted)1Rosfinmonitoring List of terrorists and extremists 1Syrian Observatory of Political and Economic Networks

Countries

65,807Russia 1,073Soviet Union 947Ukraine 373Kazakhstan 217Belarus 118Germany 106Uzbekistan 75Georgia 72United States 71United Kingdom 61Kyrgyzstan 54Azerbaijan 37France 36Switzerland 34Turkmenistan 33Latvia 33Moldova 28Cyprus 28Donetsk (Occupied Ukraine)27Tajikistan 25East Germany 25Israel 20Armenia 20Estonia 19Austria 18Lithuania 16Hungary 16Italy 15Czech Republic 15Malta 15Poland 11Finland 11Turkey 9United Arab Emirates 9Afghanistan 9Spain 8China 8Slovakia 7Canada 7Greece 7Croatia 6Belgium 6Cuba 6Mongolia 5Luxembourg 5Luhansk (Occupied Ukraine)4India 4Transnistria (PMR)4Montenegro 4Netherlands 3Monaco 3Syria 3Crimea (Occupied Ukraine)2Argentina 2Bulgaria 2Brazil 2Denmark 2Dominica 2Egypt 2Iran 2Japan 2St. Kitts & Nevis 2North Korea 2North Macedonia 2Norway 2Serbia 1Andorra 1Angola 1Australia 1Nagorno-Karabakh 1Central African Republic 1European Union 1Ireland 1Iraq 1Jersey 1Kenya 1South Korea 1Libya 1Mozambique 1Pakistan 1Portugal 1Romania 1Saudi Arabia 1Sweden 1Slovenia 1Senegal 1Thailand 1British Virgin Islands 1South Africa

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