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Filtered: Hong Kong SAR China United Kingdom Political Close Associate

Search guide · Data current as of 2023-09-30

Artem Yur'yevich Chechikhin
Person · Close Associate · United Kingdom · Russia
KOVALEVA Polina Konstantinovna
Person · Close Associate · Sanctioned entity · United Kingdom · Russia
SKOCH Varvara Andreevna
Person · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia
GURYEVA / MOTLOKHOV Yulia Andreevna
Person · Close Associate · Sanctioned entity · United Kingdom · Russia
Elizaveta Sergeevna Zheleznyak
Person · Close Associate · United Kingdom · Russia
Helen Clark
Person · Political · United Kingdom · New Zealand
Boris Johnson
Person · Political · United Kingdom · United States
Lawrence Collins, Baron Collins of Mapesbury
Person · Judge · Political · United Kingdom
Tom Sawyer, Baron Sawyer
Person · Political · United Kingdom
Andrew Lloyd Webber
Person · Political · United Kingdom
Lee Paul
Person · Close Associate · United Kingdom
Nigel Don
Person · Political · United Kingdom · Scotland
James Forsyth
Person · Close Associate · United Kingdom
Anthony Neuberger
Person · Close Associate · United Kingdom
Angela Rayner
Person · Political · United Kingdom
Siobhan Haughey
Person · Close Associate · Hong Kong SAR China · Ireland
Brenda Wilson
Person · Political · Australia · United Kingdom
Leonard Hoffmann, Baron Hoffmann
Person · Judge · Political · United Kingdom
Lester Shum
Person · Political · China · Hong Kong SAR China
Jonathan Baker
Person · Judge · Political · United Kingdom
Arron Banks
Person · Close Associate · United Kingdom
David Bean
Person · Judge · Political · United Kingdom
Ian Burnett
Person · Judge · Political · United Kingdom
Carlyn Chisholm, Baroness Chisholm of Owlpen
Person · Political · United Kingdom
Christopher Clarke
Person · Judge · Political · United Kingdom

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Topics

4,744Political 1,267Close Associate 429Diplomat 218Judge 59Military 35Sanctioned entity 10Oligarch 1Person of interest

Data sources

5,877Wikidata 4,383Wikidata Politically Exposed Persons 2,080Every Politician 82RuPEP Public Database of PEPs in Russia and Belarus 35CIA World Leaders 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)22Ukraine NABC Sanctions Tracker 21Ukraine National Security Sanctions 20ACF List of bribetakers and warmongers 19UK HMT/OFSI Consolidated List of Targets 15Canadian Special Economic Measures Act Sanctions 13Russian Unified State Register of Legal Entities (EGRUL)13New Zealand Russia Sanctions 12Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11Swiss SECO Sanctions/Embargoes 11EU Financial Sanctions Files (FSF)11EU Consolidated Travel Bans 11French Freezing of Assets 10Russian Oligarch Database 9CIA World Factbook heads of state and government 8Forbes 2021 List of Russian Billionaires 7Wikidata Entities of Interest 6Japan Economic sanctions and list of eligible people 5Legal Entity Identifier (LEI) Reference Data 4Lithuanian FIU International Sanctions 2Members of the European Parliament 2Polish list of persons and entities subject to sanctions 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2Syrian Observatory of Political and Economic Networks 1Members of the European Commitee of the Regions 1Ukraine Consolidated State Registry 1RISE Moldova People of interest

Countries

5,757United Kingdom 269Scotland 232Northern Ireland 219Hong Kong SAR China 182Wales 176European Union 154China 87Australia 71Russia 33Ireland 32United States 28Bermuda 27Gibraltar 26New Zealand 20Falkland Islands 19Isle of Man 17Canada 16Soviet Union 10Pakistan 9Jamaica 9Romania 8France 8Papua New Guinea 8Taiwan 7Hungary 7St. Kitts & Nevis 6Belize 6Switzerland 6Iran 6Italy 6Turks & Caicos Islands 6Ukraine 5Bahamas 5Cyprus 5Czech Republic 5Israel 5Iraq 5Jersey 5Turkey 5Tuvalu 5British Virgin Islands 4Barbados 4Colombia 4Germany 4Poland 3Antigua & Barbuda 3Anguilla 3Belarus 3Czechoslovakia 3Egypt 3Finland 3Grenada 3Mauritius 3Nigeria 3South Africa 2Armenia 2Bangladesh 2Belgium 2Chile 2Georgia 2India 2Kenya 2Lebanon 2St. Lucia 2Luxembourg 2Latvia 2Pitcairn Islands 2Rwanda 2Solomon Islands 2Singapore 2Syria 2Tanzania 2Vatican City 2St. Vincent & Grenadines 2Yemen 2Zambia 1Andorra 1Argentina 1Austria 1Bosnia & Herzegovina 1Bulgaria 1Burundi 1Brazil 1Congo - Brazzaville 1Costa Rica 1Northern Cyprus 1Denmark 1Dominica 1Ecuador 1Estonia 1Spain 1Gabon 1Guernsey 1Guinea 1Greece 1Iceland 1Jordan 1Kiribati 1Cayman Islands 1Sri Lanka 1Lithuania 1Libya 1Morocco 1Monaco 1Moldova 1Malta 1Malawi 1Norway 1Peru 1Portugal 1Serbia 1Slovakia 1Senegal 1South Sudan 1Turkmenistan 1Uganda 1Uzbekistan 1Vietnam 1Samoa

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