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Data current as of 2023-05-27

Anna Andreevna Dashkevich
Person · Close Associate · Belarus
Dmitriy Alekseevich Oleksin
Person · Close Associate · Sanctioned entity · Belarus
Alexandr Evgenevich Shatrov
Person · Close Associate · Sanctioned entity · Belarus · Russia
Liliya Valerevna Lukashenko
Person · Close Associate · Sanctioned entity · Belarus
Tatyana Liksutova
Person · Close Associate · Estonia
Aleksandra Juozapėnaitė-Eesmaa
Person · Close Associate · Estonia · Lithuania · Soviet Union
Katsiaryna Lukashenka
Person · Close Associate · Belarus · Soviet Union
Viiu Härm
Person · Close Associate · Estonia · Soviet Union
Aleksandr Mikhailovich Radkov
Person · Politican · Close Associate · Sanctioned entity · Belarus
Yuliya Aleksandrovna Vysotskaya
Person · Close Associate · Belarus · United Kingdom · Russia · Soviet Union
Georgi-Rene Maksimovski
Person · Politican · Close Associate · Estonia
Karl Robert Saaremäe
Person · Close Associate · Estonia
Katrin Šmigun
Person · Close Associate · Estonia
Reet Auksmann
Person · Close Associate · Estonia
Glen Pilvre
Person · Close Associate · Estonia
Helle Meri
Person · Close Associate · Estonia
Peeter Helme
Person · Close Associate · Estonia
Julia Laffranque
Person · Judge · Politican · Close Associate · Estonia
Aleksey Ivanovich Oleksin
Person · Close Associate · Sanctioned entity · Belarus
Svetlana Viktorovna Rudalova
Person · Close Associate · Belarus · Ukraine
Anton Putsila
Person · Close Associate · Belarus
Galina Rodionovna Lukashenko
Person · Close Associate · Sanctioned entity · Belarus · Soviet Union
Oleg Olegovich Rummo
Person · Politican · Close Associate · Belarus · Soviet Union
Zhanna Dapkyunas
Person · Close Associate · Belarus · Soviet Union
Vaino Vahing
Person · Close Associate · Estonia · Soviet Union

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Filtered: Estonia Belarus Close Associate

Data current as of 2023-05-27

Anna Andreevna Dashkevich
Person · Close Associate · Belarus
Dmitriy Alekseevich Oleksin
Person · Close Associate · Sanctioned entity · Belarus
Alexandr Evgenevich Shatrov
Person · Close Associate · Sanctioned entity · Belarus · Russia
Liliya Valerevna Lukashenko
Person · Close Associate · Sanctioned entity · Belarus
Tatyana Liksutova
Person · Close Associate · Estonia
Aleksandra Juozapėnaitė-Eesmaa
Person · Close Associate · Estonia · Lithuania · Soviet Union
Katsiaryna Lukashenka
Person · Close Associate · Belarus · Soviet Union
Viiu Härm
Person · Close Associate · Estonia · Soviet Union
Aleksandr Mikhailovich Radkov
Person · Politican · Close Associate · Sanctioned entity · Belarus
Yuliya Aleksandrovna Vysotskaya
Person · Close Associate · Belarus · United Kingdom · Russia · Soviet Union
Georgi-Rene Maksimovski
Person · Politican · Close Associate · Estonia
Karl Robert Saaremäe
Person · Close Associate · Estonia
Katrin Šmigun
Person · Close Associate · Estonia
Reet Auksmann
Person · Close Associate · Estonia
Glen Pilvre
Person · Close Associate · Estonia
Helle Meri
Person · Close Associate · Estonia
Peeter Helme
Person · Close Associate · Estonia
Julia Laffranque
Person · Judge · Politican · Close Associate · Estonia
Aleksey Ivanovich Oleksin
Person · Close Associate · Sanctioned entity · Belarus
Svetlana Viktorovna Rudalova
Person · Close Associate · Belarus · Ukraine
Anton Putsila
Person · Close Associate · Belarus
Galina Rodionovna Lukashenko
Person · Close Associate · Sanctioned entity · Belarus · Soviet Union
Oleg Olegovich Rummo
Person · Politican · Close Associate · Belarus · Soviet Union
Zhanna Dapkyunas
Person · Close Associate · Belarus · Soviet Union
Vaino Vahing
Person · Close Associate · Estonia · Soviet Union

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Topics

2,716Close Associate 49Politician 17Sanctioned entity 3Diplomat 1Judge

Data sources

2,628RuPEP Public Database of PEPs in Russia and Belarus 119Wikidata 15Swiss SECO Sanctions/Embargoes 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans 13French Freezing of Assets 10Ukraine NABC Sanctions Tracker 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)10Wikidata Politically Exposed Persons 9Canadian Special Economic Measures Act Sanctions 9Ukraine National Security Sanctions 8Japan Economic sanctions and list of eligible people 7UK OFSI Consolidated List of Targets 5New Zealand Russia Sanctions 4Australian Sanctions Consolidated List 3ACF List of bribetakers and warmongers 1Polish list of persons and entities subject to sanctions

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