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Filtered: Ecuador Russia Person of interest

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

Natalya Timakova
Person · Person of interest · Politician · Russia
Boris Yuryevich TITOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Tikhonov Valery Vladimirovich
Person · Person of interest · Politician · Russia
Mark Tishman
Person · Person of interest · Russia
Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vladimir Tolstoy
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Irina Toneva
Person · Person of interest · Russia · Soviet Union
Vitaliy Tovievich TRETYAKOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Mihail Turecki
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Andrey Anatolyevich TURCHAK
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Saygidpasha Darbishevich UMAKHANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Viktorovich Busargin
Person · Person of interest · Politician · Sanctioned entity · Russia
Vakhit Usmayev
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Viktorovich Uss
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Ushakov
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · United States
Valery Aleksandrovich FADEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Aleksandr Fayfman
Person · Person of interest · Russia · Soviet Union
Gleb Fetisov
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
Valerij Fokin
Person · Person of interest · Close Associate · Russia · Soviet Union
Petr Mikhailovich Fradkov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Alexander Vladimirovich FROLOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Sergey Aleksandrovich Fursenko
Person · Person of interest · Close Associate · Sanctioned entity · Russia

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Topics

2,856Person of interest 2,275Sanctioned entity 1,448Politician 158Close Associate 98Oligarch 86Military 59Diplomat 47Sanction-linked entity 11Wanted 9Judge 7Crime 4War crimes 3Spy 1Criminal leadership 1State-owned enterprise

Data sources

2,602ACF List of War Enablers 2,155Wikidata 2,081Ukraine NSDC State Register of Sanctions 1,499Wikidata Persons in Relevant Categories 1,384Wikidata Entities of Interest 1,200Canadian Consolidated Autonomous Sanctions List 1,156UK HMT/OFSI Consolidated List of Targets 1,155UK FCDO Sanctions List 1,135Belgian Financial Sanctions 1,132EU Financial Sanctions Files (FSF)1,132French National Asset Freezing System 1,126EU Consolidated Travel Bans 1,112US Trade Consolidated Screening List (CSL)1,111US OFAC Specially Designated Nationals (SDN) List 1,091Swiss SECO Sanctions/Embargoes 1,086US SAM Procurement Exclusions 999Australian Sanctions Consolidated List 994Monaco National Fund Freezing List 991New Zealand Russia Sanctions 982Wikidata Politically Exposed Persons 761Russian Unified State Register of Legal Entities (as at Jan 1, 2022)624Japan Economic Sanctions and List of Eligible People 305Every Politician 142Russian Oligarch/Billionaires Database 102Russian Persons of Interest published by Dossier Center 97Forbes 2021 List of Russian Billionaires 59Graph-based entity tagging 33Navalny 35 List of Individuals for Sanctioning 33US CIA World Leaders 21Estonia International Sanctions Act List 18Polish List of Persons and Entities Subject to Sanctions 17RISE Moldova People of interest 16Lithuania Designated Persons Under Magnitsky Amendments 16Latvia's Magnitsky Law Sanctions List 12US Anti-Kleptocracy and Human Rights Visa Restrictions 9Lithuanian International Sanctions 6Czech Republic National Sanctions 5UK Companies House People with Significant Control 5ICIJ Offshore Leaks Database 5US FBI Most Wanted 4Russian PMC Wagner mercenaries (Myrotvorets list)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2US CIA World Factbook Heads of State and Government 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1INTERPOL Red Notices 1Japan METI End User List 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst

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