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Data current as of 2023-06-05

Maya Plisetskaya
Person · Spain · Russia · Soviet Union
Aleksandr Abdulov
Person · Russia · Soviet Union
Irina Vyacheslavovna Abramovich
Person · Close Associate · Russia · Soviet Union
TSOI Anita Sergeevna
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
SURAEV Maksym Viktorovich
Person · Politican · Sanctioned entity · Russia · Soviet Union
Vera Bazarova
Person · Russia
Victoria Tolstoganova
Person · Russia · Soviet Union
Kira Aleksandrovna Lukyanova
Person · Politican · Russia
Norbert Bisky
Person · Close Associate · East Germany · Germany
German Oskarovich Gref
Person · Politican · Sanctioned entity · Germany · Kyrgyzstan · Kazakhstan · Russia · Soviet Union
YAKOVLEVA Elena Alekseevna
Person · Sanctioned entity · Russia
Elena Borisovna Skrynnik
Person · Politican · Russia · Soviet Union
Baturina Elena Nikolaevna
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Aleksey Maratovich Orlov
Person · Politican · Sanctioned entity · Russia · Soviet Union
Dmitry Zelenin
Person · Politican · Russia
Alexei Borisovich Miller
Person · Oligarch · Politican · Sanctioned entity · Russia · Soviet Union
Musa Khiramanovich Manarov
Person · Politican · Azerbaijan · Russia · Soviet Union
Allegrova Irina Alexandrovna
Person · Sanctioned entity · Russia · Soviet Union
Sofya Andreevna Arzhakovskaya
Person · Close Associate · Russia · Soviet Union
Irina Nikolskaya
Person · Russia · Soviet Union
Rustam Usmanovich Muradov
Person · Military · Sanctioned entity · Russia
Evgenija Leonidovna Tisjkovskaja
Person · Politican · Russia · Soviet Union
Gennadiy Valerievich Zhidko
Person · Military · Politican · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Aleksandr Anatol'yevich Matovnikov
Person · Military · Politican · Russia
Jens-Holger Schneider
Person · Politican · East Germany · Germany

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Topics

4,692Politician 2,330Sanctioned entity 485Close Associate 298Diplomat 155Oligarch 136Military 20Judge 15Crime 6Terrorism 4Spy 2Intergovernmental organization 1Criminal leadership

Data sources

6,082Wikidata 3,176RuPEP Public Database of PEPs in Russia and Belarus 2,608Wikidata Politically Exposed Persons 2,277Ukraine NABC Sanctions Tracker 2,195Ukraine National Security Sanctions 1,607ACF List of bribetakers and warmongers 1,096Canadian Special Economic Measures Act Sanctions 1,057UK OFSI Consolidated List of Targets 1,025US Trade Consolidated Screening List (CSL)1,024US OFAC Specially Designated Nationals (SDN) List 1,001Swiss SECO Sanctions/Embargoes 1,000Belgian Financial Sanctions 1,000EU Financial Sanctions Files (FSF)999French Freezing of Assets 962Every Politician 950Australian Sanctions Consolidated List 926New Zealand Russia Sanctions 881EU Consolidated Travel Bans 587Japan Economic sanctions and list of eligible people 407Russian Unified State Register of Legal Entities (EGRUL)151Russian Oligarch Database 95Forbes 2021 List of Russian Billionaires 38CIA World Leaders 30FBK Recommended List of Individuals for Sanctioning (Navalny 35)23Wikidata Entities of Interest 11Lithuanian FIU International Sanctions 10Rosfinmonitoring List of terrorists and extremists 7INTERPOL Red Notices 7FBI Most Wanted 5Freezing Assets of Corrupt Foreign Officials Act 5Israel Terrorists Organizations and Unauthorized Associations lists 5Ukraine SFMS Blacklist 4Argentine RePET 4Qatar Unified Record of Persons and Entities on Sanction List 4UN Security Council Consolidated Sanctions 4South African Targeted Financial Sanctions 2Members of the European Commitee of the Regions 2Members of the European Parliament 2UK Companies House People with Significant Control 1Bulgarian Persons of Interest 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst (Wanted)1Syrian Observatory of Political and Economic Networks

Countries

5,242Russia 1,869Soviet Union 859Germany 842East Germany 266Ukraine 49Belarus 43Kazakhstan 43United States 33United Kingdom 32Israel 31Uzbekistan 27Donetsk (Occupied Ukraine)23Georgia 20Cyprus 20France 17Azerbaijan 16European Union 13Moldova 12Spain 12Kyrgyzstan 11Estonia 9United Arab Emirates 9Armenia 9Latvia 8Austria 8Switzerland 8Slovakia 8Turkmenistan 7Czech Republic 7Transnistria (PMR)7Tajikistan 7Luhansk (Occupied Ukraine)6Canada 6Finland 6Hungary 6Italy 5Lithuania 4China 4Serbia 4Syria 3Belgium 3Bulgaria 3Czechoslovakia 3Serbia and Montenegro 3Abkhazia (Occupied Georgia)3Croatia 3Malta 3Turkey 3Crimea (Occupied Ukraine)3Yugoslavia 2Albania 2Angola 2Australia 2Guinea 2Greece 2Iraq 2Japan 2St. Kitts & Nevis 2North Macedonia 2Mongolia 2Netherlands 2Poland 2Taiwan 2South Ossetia (Occupied Georgia)1Nagorno-Karabakh 1Denmark 1Ghana 1India 1Jordan 1Luxembourg 1Monaco 1Montenegro 1Nigeria 1Portugal 1Romania 1Senegal 1Uruguay

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