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Filtered: Spain Soviet Union Close Associate

Data current as of 2023-06-02

Lebedev Artemy Andreyevich
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Viner-Usmanova Irina Alexandrovna
Person · Close Associate · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Anastasiya Vladimirovna Kuzmina
Person · Close Associate · Russia · Slovakia · Soviet Union
Infanta Cristina of Spain
Person · Close Associate · Spain
Javier Bustinduy
Person · Close Associate · Spain
Avital Sharansky
Person · Close Associate · Israel · Soviet Union
Ocheretnaya Lyudmila Alexandrovna
Person · Politican · Close Associate · Sanctioned entity · Russia · Soviet Union
Svetlana Abrosimova
Person · Close Associate · Russia · Soviet Union · United States
Svetlana Vladimirovna Medvedeva
Person · Politican · Close Associate · Sanctioned entity · Russia · Soviet Union
Infanta María de las Mercedes, Countess of Barcelona
Person · Close Associate · Spain
Boris Isaakovich Shpigel
Person · Politican · Close Associate · Russia · Soviet Union
Diana Gudaevna Gurtskaya
Person · Close Associate · Georgia · Russia · Soviet Union
Telman Nəbiyev
Person · Close Associate · Azerbaijan · Soviet Union
Iñigo Cabo
Person · Close Associate · Spain
Yuliya Aleksandrovna Vysotskaya
Person · Close Associate · Belarus · United Kingdom · Russia · Soviet Union
Deripaska Oleg Vladimirovich
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Javier Imbroda
Person · Close Associate · Spain
Khristenko Viktor Borisovich
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Victoria de Marichalar y Borbón
Person · Close Associate · Spain
Felipe de Marichalar y Borbón
Person · Close Associate · Spain
Eva Cárdenas
Person · Close Associate · Spain
Víctor Barrio
Person · Close Associate · Spain
Silvia Jato Nuñez
Person · Close Associate · Spain
Salman Betyrovich Raduev
Person · Military · Politican · Close Associate · Russia · Soviet Union
Concha Buika
Person · Close Associate · Spain · Equatorial Guinea

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Topics

598Close Associate 69Sanctioned entity 65Politician 23Diplomat 15Oligarch 12Military 4Judge

Data sources

592Wikidata 154RuPEP Public Database of PEPs in Russia and Belarus 71ACF List of bribetakers and warmongers 69Ukraine NABC Sanctions Tracker 64Ukraine National Security Sanctions 32Canadian Special Economic Measures Act Sanctions 31Wikidata Politically Exposed Persons 30UK OFSI Consolidated List of Targets 30Russian Unified State Register of Legal Entities (EGRUL)29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)23Australian Sanctions Consolidated List 22New Zealand Russia Sanctions 21Belgian Financial Sanctions 21Swiss SECO Sanctions/Embargoes 21EU Financial Sanctions Files (FSF)21French Freezing of Assets 20EU Consolidated Travel Bans 18Japan Economic sanctions and list of eligible people 15Russian Oligarch Database 13Forbes 2021 List of Russian Billionaires 5Every Politician 5Wikidata Entities of Interest 4Polish list of persons and entities subject to sanctions 2UK Companies House People with Significant Control 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Lithuanian FIU International Sanctions

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