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Search guide · Data current as of 2023-09-29

Viktor Leonidovich Bedrik
Person · Political · East Germany · Russia
Alexander Sergeevich CHEMEZOV
Person · Close Associate · Sanctioned entity · East Germany · Russia
Ramil Rifkatovich Minnikhanov
Person · Close Associate · East Germany · Russia
Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Political · Sanctioned entity · East Germany · Germany · Russia
Oleg Mikhaylovich Yuzhakov
Person · Military · Political · East Germany · Russia
Embassy of the USSR in the GDR
Organization · State-owned enterprise · East Germany
Igor Nikolaevich Frantsevich
Person · Close Associate · East Germany · Russia
Alena Yur'yevna Zhulina
Person · Close Associate · East Germany · Russia
Igor Yur'yevich Bondarenko
Person · Political · East Germany · Russia
Aleksandr Sergeevich Chuenko
Person · Political · East Germany · Russia
Svetlana Anatol'yevna Voznaya
Person · Close Associate · East Germany · Russia
Andrey Viktorovich Ivanov
Person · Political · East Germany · Russia
Suren Grigor'yevich Romanov
Person · Political · East Germany · Georgia · Russia · Ukraine
Anatoliy Svyatoslavovich Kostenko
Person · Political · East Germany · Russia · Ukraine
Ravil Narimanovich Salimov
Person · Political · East Germany · Germany · Kazakhstan · Russia
Valeriy Evgen'yevich Khlystov
Person · Political · East Germany · Pakistan · Russia
Denis Olegovich Nefedov
Person · Close Associate · East Germany · Russia
Tatyana Vladimirovna Zasedateleva
Person · Close Associate · East Germany · Russia
Nikolay Kirillovich Savlyuk
Person · Close Associate · East Germany · Hungary · Kazakhstan · Russia · Ukraine
Vladimir Alekseevich Ustinov
Person · Political · Armenia · East Germany · Russia
Dmitriy Ivanovich Mikhalev
Person · Political · East Germany · Russia
Vyacheslav Vyacheslavovich Romanov
Person · Political · East Germany · Russia · Turkmenistan
Aleksandr Viktorovich Kiselev
Person · Political · East Germany · Russia
Irina Aleksandrovna Fomina
Person · Close Associate · East Germany · Russia
Military unit 21209
Organization · East Germany · Russia

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Filtered: East Germany Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes RuPEP Public Database of PEPs in Russia and Belarus

Search guide · Data current as of 2023-09-29

Viktor Leonidovich Bedrik
Person · Political · East Germany · Russia
Alexander Sergeevich CHEMEZOV
Person · Close Associate · Sanctioned entity · East Germany · Russia
Ramil Rifkatovich Minnikhanov
Person · Close Associate · East Germany · Russia
Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Political · Sanctioned entity · East Germany · Germany · Russia
Oleg Mikhaylovich Yuzhakov
Person · Military · Political · East Germany · Russia
Embassy of the USSR in the GDR
Organization · State-owned enterprise · East Germany
Igor Nikolaevich Frantsevich
Person · Close Associate · East Germany · Russia
Alena Yur'yevna Zhulina
Person · Close Associate · East Germany · Russia
Igor Yur'yevich Bondarenko
Person · Political · East Germany · Russia
Aleksandr Sergeevich Chuenko
Person · Political · East Germany · Russia
Svetlana Anatol'yevna Voznaya
Person · Close Associate · East Germany · Russia
Andrey Viktorovich Ivanov
Person · Political · East Germany · Russia
Suren Grigor'yevich Romanov
Person · Political · East Germany · Georgia · Russia · Ukraine
Anatoliy Svyatoslavovich Kostenko
Person · Political · East Germany · Russia · Ukraine
Ravil Narimanovich Salimov
Person · Political · East Germany · Germany · Kazakhstan · Russia
Valeriy Evgen'yevich Khlystov
Person · Political · East Germany · Pakistan · Russia
Denis Olegovich Nefedov
Person · Close Associate · East Germany · Russia
Tatyana Vladimirovna Zasedateleva
Person · Close Associate · East Germany · Russia
Nikolay Kirillovich Savlyuk
Person · Close Associate · East Germany · Hungary · Kazakhstan · Russia · Ukraine
Vladimir Alekseevich Ustinov
Person · Political · Armenia · East Germany · Russia
Dmitriy Ivanovich Mikhalev
Person · Political · East Germany · Russia
Vyacheslav Vyacheslavovich Romanov
Person · Political · East Germany · Russia · Turkmenistan
Aleksandr Viktorovich Kiselev
Person · Political · East Germany · Russia
Irina Aleksandrovna Fomina
Person · Close Associate · East Germany · Russia
Military unit 21209
Organization · East Germany · Russia

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Topics

14Political 9Close Associate 2Military 2Sanctioned entity 1State-owned enterprise 1Oligarch

Data sources

25RuPEP Public Database of PEPs in Russia and Belarus 3Wikidata 2Australian Sanctions Consolidated List 2Canadian Special Economic Measures Act Sanctions 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic sanctions and list of eligible people 2New Zealand Russia Sanctions 2ACF List of bribetakers and warmongers 2RuPEP Public Database of PEPs in Russia and Belarus (company part)2Ukraine NABC Sanctions Tracker 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Russian Unified State Register of Legal Entities (EGRUL)1French Freezing of Assets 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Ukraine National Security Sanctions 1Russian Oligarch Database 1Wikidata Politically Exposed Persons

Countries

25East Germany 24Russia 3Ukraine 2Germany 2Kazakhstan 1Armenia 1Georgia 1Hungary 1Pakistan 1Turkmenistan

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