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Filtered: St. Kitts & Nevis Soviet Union

Data current as of 2023-03-21

Igor Nikolaevich Turchenyuk
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
ARGUS CONSTRUCTION
Organization · Sanctioned entity · St. Kitts & Nevis
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Федеральное казенное учреждение "Военный комиссариат Владимирской области"
Company · State-owned enterprise · Russia · Soviet Union
Oleg Georgevich Karazei
Person · Sanctioned entity · Belarus · Soviet Union
Morning Star Holdings Limited
Legal entity · St. Kitts & Nevis
Cardin Avenue
Address · St. Kitts & Nevis
WALID KAMEL AWAD
Person · Sanctioned entity · St. Kitts & Nevis
KHALED WALID AWAD
Person · Sanctioned entity · St. Kitts & Nevis
Roy Jones
Person · Politician · St. Kitts & Nevis
Rupert Herbert
Person · Politician · St. Kitts & Nevis
Simeon Daniel
Person · Politician · St. Kitts & Nevis
Michael Oliver Powell
Person · Politician · St. Kitts & Nevis
Dr. Asim Martin
Person · Politician · St. Kitts & Nevis
Jacinth Henry-Martin
Person · Politician · St. Kitts & Nevis
Dwyer Astaphan
Person · Politician · St. Kitts & Nevis
Glen Fitzroy Phillip
Person · Politician · St. Kitts & Nevis
Sydney Morris
Person · Politician · St. Kitts & Nevis
Charles E. Mills
Person · Politician · St. Kitts & Nevis
Joseph W. Parry
Person · Politician · St. Kitts & Nevis
Hugh Heyliger
Person · Politician · St. Kitts & Nevis
Alexander Ivanovich Bastrykin
Person · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union
Alyaksandr Yarashevich
Person · Politician · Belarus · Soviet Union
Aleksandr Sergeevich Galushka
Person · Politician · Russia · Soviet Union
Pavel Durov
Person · Oligarch · United Arab Emirates · France · St. Kitts & Nevis · Russia · Soviet Union

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Topics

2,283Politician 1,074Sanctioned entity 361Close Associate 191Diplomat 107Oligarch 22Judge 4Crime 2Offshore 2Terrorism 2Intergovernmental organization 2State-owned enterprise 2Spy

Data sources

2,967Wikidata 1,634Wikidata Politically Exposed Persons 996Ukraine NABC Sanctions Tracker 950RuPEP Public Database of PEPs in Russia and Belarus 922Ukraine National Security Sanctions 713Every Politician 683ACF List of bribetakers and warmongers 460Canadian Special Economic Measures Act Sanctions 441UK OFSI Consolidated List of Targets 435Swiss SECO Sanctions/Embargoes 419US OFAC Specially Designated Nationals (SDN) List 418US Trade Consolidated Screening List (CSL)417Belgian Financial Sanctions 417EU Financial Sanctions Files (FSF)414French Freezing of Assets 367EU Consolidated Travel Bans 359Australian Sanctions Consolidated List 324New Zealand Russia Sanctions 231Japan Economic sanctions and list of eligible people 107Russian Unified State Register of Legal Entities (EGRUL)106Russian Oligarch Database 61Forbes 2021 List of Russian Billionaires 38CIA World Leaders 26FBK Recommended List of Individuals for Sanctioning (Navalny 35)20Wikidata Entities of Interest 12Polish list of persons and entities subject to sanctions 8Members of the European Parliament 3ICIJ Offshore Leaks Database 3Syrian Observatory of Political and Economic Networks 2United Arab Emirates Local Terrorist List 2Argentine RePET 2Israel Terrorists Organizations and Unauthorized Associations lists 2Qatar Unified Record of Persons and Entities on Sanction List 2Rosfinmonitoring List of terrorists and extremists 2RuPEP Public Database of PEPs in Russia and Belarus (company part)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2FBI Most Wanted 2South African Targeted Financial Sanctions 1Members of the European Commitee of the Regions 1Kazakh Terror Financing list 1Netherlands Police Nationale Opsporingslijst (Wanted)1OpenStreetMap Nominatim Geocoder 1Ukraine Consolidated State Registry

Countries

2,938Soviet Union 1,768Russia 460Ukraine 180Belarus 177Armenia 138Antarctica 96Azerbaijan 96Georgia 92St. Kitts & Nevis 64Moldova 52Estonia 51Latvia 48Kazakhstan 38Israel 34Kyrgyzstan 33Lithuania 30Uzbekistan 24United Kingdom 22United States 19Donetsk (Occupied Ukraine)17European Union 16Germany 14Turkmenistan 13Cyprus 11United Arab Emirates 11Romania 11Luhansk (Occupied Ukraine)9Austria 9France 9Transnistria (PMR)9Tajikistan 7Nagorno-Karabakh 7Abkhazia (Occupied Georgia)7Hungary 5Canada 5Syria 4Bulgaria 4Switzerland 4China 4Poland 4Turkey 3Iran 3Italy 3Japan 3Crimea (Occupied Ukraine)3South Ossetia (Occupied Georgia)2Spain 2Croatia 2Netherlands 2Slovakia 1Antigua & Barbuda 1Australia 1Belgium 1Bahamas 1Belize 1Czech Republic 1Finland 1Grenada 1Greece 1Jamaica 1St. Lucia 1Luxembourg 1Monaco 1Montenegro 1Malta 1Nigeria 1Norway 1New Zealand 1Papua New Guinea 1Portugal 1Solomon Islands 1Thailand 1Tuvalu 1St. Vincent & Grenadines 1Vanuatu