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Filtered: Croatia Soviet Union ACF List of bribetakers and warmongers

Data current as of 2023-06-04

Iraya Kimovna Gilmutdinova
Person · Close Associate · Croatia · Russia
Falaleev Andrei Pavlovich
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Ekaterina Ignatova
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Gerasimenko Irina Valerievna
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Valentin Borisovich Yumashev
Person · Politican · Austria · Russia · Soviet Union
Anatoliy Aleksandrovich Vasserman
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Savvidi Ivan Ignatievich
Person · Oligarch · Politican · Sanctioned entity · Greece · Russia · Soviet Union
Aleksandr Nikolaevich Tkachev
Person · Politican · Close Associate · Sanctioned entity · Russia · Soviet Union
Karapetyan Karen Wilhelmovich
Person · Politican · Armenia · Soviet Union
Maria Vladimirovna Vorontsova
Person · Close Associate · Sanctioned entity · Netherlands · Russia · Soviet Union
Krasilnikov Dmitry Georgievich
Person · Sanctioned entity · Russia · Soviet Union
Brechalov Aleksandr Vladimirovich
Person · Politican · Sanctioned entity · Russia · Soviet Union
Evgeniy Sergeevich Moskvichev
Person · Politican · Sanctioned entity · Russia · Soviet Union
Pavel Mikhailovich Fedyaev
Person · Politican · Sanctioned entity · Russia · Soviet Union
Andreeva Ekaterina Sergeevna
Person · Sanctioned entity · Montenegro · Russia · Soviet Union
Osipov Alexey Ilyich
Person · Sanctioned entity · Russia · Soviet Union
Igor Viktorovich Krasnov
Person · Politican · Sanctioned entity · Russia · Soviet Union
Kondratyev Veniamin Ivanovich
Person · Politican · Sanctioned entity · Russia · Soviet Union
Mikhailov Alexander Yakovlevich
Person · Sanctioned entity · Russia · Soviet Union
Yegor Afanasyevich Borisov
Person · Politican · Sanctioned entity · Russia · Soviet Union
Sklyar Igor Borisovich
Person · Sanctioned entity · Russia · Soviet Union
Burmistrova Elena Viktorovna
Person · Sanctioned entity · Russia · Soviet Union
Narochnitskaya Natalia Alekseevna
Person · Diplomat · Politican · Sanctioned entity · Russia · Soviet Union
Sergei Mikhailovich Boyarsky
Person · Politican · Sanctioned entity · Russia · Soviet Union
Antokhina Yulia Anatolievna
Person · Sanctioned entity · Russia · Soviet Union

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Topics

579Sanctioned entity 439Politician 72Close Associate 64Oligarch 26Military 19Diplomat 4Judge 3Spy 2Crime 1Intergovernmental organization

Data sources

691ACF List of bribetakers and warmongers 689Wikidata 578Ukraine NABC Sanctions Tracker 558Ukraine National Security Sanctions 424RuPEP Public Database of PEPs in Russia and Belarus 351Canadian Special Economic Measures Act Sanctions 319UK OFSI Consolidated List of Targets 303US OFAC Specially Designated Nationals (SDN) List 303US Trade Consolidated Screening List (CSL)301Belgian Financial Sanctions 301EU Financial Sanctions Files (FSF)301French Freezing of Assets 297Swiss SECO Sanctions/Embargoes 290Australian Sanctions Consolidated List 282Wikidata Politically Exposed Persons 279New Zealand Russia Sanctions 256EU Consolidated Travel Bans 175Japan Economic sanctions and list of eligible people 134Russian Unified State Register of Legal Entities (EGRUL)109Every Politician 63Russian Oligarch Database 39Forbes 2021 List of Russian Billionaires 21FBK Recommended List of Individuals for Sanctioning (Navalny 35)19CIA World Leaders 17Wikidata Entities of Interest 6Lithuanian FIU International Sanctions 1UK Companies House People with Significant Control 1Netherlands Police Nationale Opsporingslijst (Wanted)1FBI Most Wanted

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