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Filtered: Denmark Russia RuPEP Public Database of PEPs in Russia and Belarus

Data current as of 2023-05-28

Yuriy Petrovich Korchagin
Person · Diplomat · Politican · Russia
Amirkhan Alikovich Mori
Person · Close Associate · United Kingdom · Georgia · Russia · Soviet Union
Roman Arkadievich Abramovich
Person · Oligarch · Politican · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
Shoygu Irina Aleksandrovna
Person · Close Associate · Sanctioned entity · Russia
Shoygu Yulia Sergeevna
Person · Politican · Close Associate · Sanctioned entity · Russia
Shoygu Ksenia Sergeevna
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Aleksandr Konstantinovich Flamenbaum
Person · Close Associate · Russia
Nikita Aleksandrovich Flamenbaum
Person · Close Associate · Russia
Mariya Aleksandrovna Flamenbaum
Person · Close Associate · Russia
Ekaterina Sergeevna Vinokurova
Person · Close Associate · Sanctioned entity · Russia · United States
Roman Valer'yevich Seleznev
Person · Close Associate · Russia · Soviet Union · United States
Vladimir Ivanovich Degtyarev
Person · Close Associate · Russia
Aleksey Mikhaylovich Lavrov
Person · Politican · Russia
Musa Muslievich Ibragimov
Person · Politican · Kazakhstan · Russia · Soviet Union
Olga Yurievna Golodets
Person · Politican · Sanctioned entity · Russia
Dmitry Anatolievich Pevtsov
Person · Politican · Sanctioned entity · Russia · Soviet Union
Sukharev Igor Nikolaevich
Person · Politican · Sanctioned entity · Russia · Soviet Union
Boris Nikolaevich Eltsin
Person · Politican · Russia · Soviet Union
Adam Khamidovich Saytiev
Person · Close Associate · Russia · Soviet Union
SEROVA Elena Olegovna
Person · Politican · Sanctioned entity · Russia · Soviet Union
Igor Yakovlevich Krutoy
Person · Russia · Soviet Union
Petr Olegovich Aven
Person · Oligarch · Politican · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Alan Maratovich Gatagov
Person · Close Associate · Russia
Olga Yur'yevna Vasil'yeva
Person · Politican · Russia · Soviet Union
Aleksey Valentinovich Ulyukaev
Person · Politican · Russia

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Topics

11,227Close Associate 8,270Politician 1,994Sanctioned entity 199Diplomat 75Oligarch 9Judge 3Crime 3Intergovernmental organization 3Spy

Data sources

19,347RuPEP Public Database of PEPs in Russia and Belarus 3,167Wikidata 2,029ACF List of bribetakers and warmongers 1,968Ukraine NABC Sanctions Tracker 1,856Ukraine National Security Sanctions 1,178Wikidata Politically Exposed Persons 1,070Canadian Special Economic Measures Act Sanctions 1,009UK OFSI Consolidated List of Targets 972US Trade Consolidated Screening List (CSL)971US OFAC Specially Designated Nationals (SDN) List 970Belgian Financial Sanctions 970EU Financial Sanctions Files (FSF)968French Freezing of Assets 963Swiss SECO Sanctions/Embargoes 856New Zealand Russia Sanctions 840Australian Sanctions Consolidated List 833EU Consolidated Travel Bans 731Russian Unified State Register of Legal Entities (EGRUL)682Every Politician 658Japan Economic sanctions and list of eligible people 75Russian Oligarch Database 38CIA World Leaders 37Forbes 2021 List of Russian Billionaires 30FBK Recommended List of Individuals for Sanctioning (Navalny 35)17Wikidata Entities of Interest 11Polish list of persons and entities subject to sanctions 8Lithuanian FIU International Sanctions 2UK Companies House People with Significant Control 2FBI Most Wanted 1Cyprus Companies and Corporate Officers 1Netherlands Police Nationale Opsporingslijst (Wanted)1Rosfinmonitoring List of terrorists and extremists

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