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Filtered: Algeria Russia Sanction-linked entity

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

Anna Jurjewna Koslowa
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Nikolai Kondratenko
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Leonid Alekseevitsj Kostin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yaroslav Kuzminov
Person · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union
Natalya Akimova
Person · Sanction-linked entity · Russia · Soviet Union
Valerija Alfejeva
Person · Sanction-linked entity · Russia · Soviet Union
Ksenia Alfyorova
Person · Sanction-linked entity · Russia · Soviet Union
Svetlana Gennadevna Amanova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Irina Apeksimova
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Oksana Arbuzova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ekaterina Arharova
Person · Close Associate · Sanction-linked entity · Italy · Russia
Michail Anatoljewitsch Babkin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Zija Jusoepovitsj Bazjaev
Person · Sanction-linked entity · Russia · Soviet Union
Viktor Baturin
Person · Close Associate · Sanction-linked entity · Russia
Oleg Aleksandrovitsj Belov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Rinat Bilyaletdinov
Person · Sanction-linked entity · Russia · Soviet Union
Youri Borodai
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yury Bortsov
Person · Politician · Sanction-linked entity · Russia
Ivan Burlyayev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Marija Nikolaevna Boerljaeva
Person · Close Associate · Sanction-linked entity · Russia
Aleksandr Galkin
Person · Military · Politician · Sanction-linked entity · Russia · Soviet Union
Larisa Gergieva
Person · Sanction-linked entity · Russia · Soviet Union · Ukraine
Serguei Peskov
Person · Diplomat · Close Associate · Sanction-linked entity · Russia
Vladimir Presnyakov
Person · Sanction-linked entity · Russia · Soviet Union
Elena Presnyakova
Person · Sanction-linked entity · Russia · Soviet Union

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Topics

49,603Sanction-linked entity 176Close Associate 64Politician 47Person of interest 11Offshore 6Military 4Diplomat 2Public listed company 1Bank 1Judge

Data sources

49,603Graph-based entity tagging 49,177Russian Unified State Register of Legal Entities (as at Jan 1, 2022)312Wikidata 231Russian National Settlement Depository (NSD, ISIN Assignment)194Legal Entity Identifier (LEI) Reference Data 109Wikidata Entities of Interest 47Wikidata Persons in Relevant Categories 38ACF List of War Enablers 34Global Energy Ownership Tracker 29DPRK Reports 24Research Organizations Registry 22ICIJ Offshore Leaks Database 21Wikidata Politically Exposed Persons 6Ukraine Consolidated State Registry 4EU ESMA Suspensions and Removals 4EU Financial Instruments Reference Data System (FIRDS)4UK Companies House People with Significant Control 3Estonia e-Business Register (E-äriregister)2Swiss SECO Sanctions/Embargoes 2UK HMT/OFSI Consolidated List of Targets 2PermID Open Data 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Business Identifier Code (BIC) Reference Data 1Russian Persons of Interest published by Dossier Center 1Syrian Observatory of Political and Economic Networks

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Algeria Russia Sanction-linked entity

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

Anna Jurjewna Koslowa
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Nikolai Kondratenko
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Leonid Alekseevitsj Kostin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yaroslav Kuzminov
Person · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union
Natalya Akimova
Person · Sanction-linked entity · Russia · Soviet Union
Valerija Alfejeva
Person · Sanction-linked entity · Russia · Soviet Union
Ksenia Alfyorova
Person · Sanction-linked entity · Russia · Soviet Union
Svetlana Gennadevna Amanova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Irina Apeksimova
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Oksana Arbuzova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ekaterina Arharova
Person · Close Associate · Sanction-linked entity · Italy · Russia
Michail Anatoljewitsch Babkin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Zija Jusoepovitsj Bazjaev
Person · Sanction-linked entity · Russia · Soviet Union
Viktor Baturin
Person · Close Associate · Sanction-linked entity · Russia
Oleg Aleksandrovitsj Belov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Rinat Bilyaletdinov
Person · Sanction-linked entity · Russia · Soviet Union
Youri Borodai
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yury Bortsov
Person · Politician · Sanction-linked entity · Russia
Ivan Burlyayev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Marija Nikolaevna Boerljaeva
Person · Close Associate · Sanction-linked entity · Russia
Aleksandr Galkin
Person · Military · Politician · Sanction-linked entity · Russia · Soviet Union
Larisa Gergieva
Person · Sanction-linked entity · Russia · Soviet Union · Ukraine
Serguei Peskov
Person · Diplomat · Close Associate · Sanction-linked entity · Russia
Vladimir Presnyakov
Person · Sanction-linked entity · Russia · Soviet Union
Elena Presnyakova
Person · Sanction-linked entity · Russia · Soviet Union

Previous
51 - 75 of more than 10000
Next

Topics

49,603Sanction-linked entity 176Close Associate 64Politician 47Person of interest 11Offshore 6Military 4Diplomat 2Public listed company 1Bank 1Judge

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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