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Data current as of 2023-04-01

Yuliya Anatol'yevna Artyukh
Person · Close Associate · Belarus
Nikolay Grigorevich Tsed
Person · Politician · Sanctioned entity · Belarus · Russia
Igor Petrovich Tur
Person · Sanctioned entity · Belarus
Lyudmila Leonidovna Gladkaya
Person · Sanctioned entity · Belarus
Oleg Sergeevich Matskevich
Person · Politician · Belarus
Siarhei Aliaksandravich Gusachenka
Person · Sanctioned entity · Belarus
Vadzim Krauchuk
Person · Politician · Belarus
Камко, Андрей Леонидович
Person · Politician · Belarus
Marat Sergeevich Markov
Person · Sanctioned entity · Belarus
Katsiaryna Lukashenka
Person · Close Associate · Belarus · Soviet Union
Alexei Bogdanov
Person · Politician · Belarus
Jurgis Utovka
Person · Politician · Lithuania
Ona Valiukevičiūtė
Person · Politician · Lithuania
Sergey Mikhaylovich Shevtsov
Person · Judge · Politician · Belarus
Povilas Jakučionis
Person · Politician · Lithuania
Siarhei Aliakseevich Kalinouski
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Alyaksandr Sviryd
Person · Politician · Belarus · Soviet Union
Dmitriy Vasil'yevich Zhirmont
Person · Close Associate · Belarus
Ivan Sviryd
Person · Politician · Belarus
Ignacas Stasys Uždavinys
Person · Politician · Lithuania
Mikalay Shautsou
Person · Politician · Belarus
Wolha Iwanawa
Person · Politician · Belarus
Irmantas Jarukaitis
Person · Judge · Politician · European Union · Lithuania
Vaidotas Antanaitis
Person · Politician · Lithuania
Nikolajus Medvedevas
Person · Politician · Lithuania · Soviet Union

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Topics

3,098Politician 2,177Close Associate 571Sanctioned entity 98Diplomat 20Judge 15Crime 12State-owned enterprise 2Debarred entity 1Intergovernmental organization 1Oligarch

Data sources

3,764RuPEP Public Database of PEPs in Russia and Belarus 1,662Wikidata 1,379Wikidata Politically Exposed Persons 457Swiss SECO Sanctions/Embargoes 378US Trade Consolidated Screening List (CSL)350Every Politician 330French Freezing of Assets 329Belgian Financial Sanctions 329EU Financial Sanctions Files (FSF)327US OFAC Specially Designated Nationals (SDN) List 261EU Consolidated Travel Bans 252Canadian Special Economic Measures Act Sanctions 220UK OFSI Consolidated List of Targets 216Ukraine NABC Sanctions Tracker 169Ukraine National Security Sanctions 66New Zealand Russia Sanctions 57CIA World Leaders 50Australian Sanctions Consolidated List 41Japan Economic sanctions and list of eligible people 33Members of the European Commitee of the Regions 28RuPEP Public Database of PEPs in Russia and Belarus (company part)20ACF List of bribetakers and warmongers 20Russian Unified State Register of Legal Entities (EGRUL)17Members of the European Parliament 10INTERPOL Red Notices 9Legal Entity Identifier (LEI) Reference Data 7US OFAC Consolidated (non-SDN) List 5EU Sanctions Map 4Polish list of persons and entities subject to sanctions 3UK Companies House Disqualified Directors 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Europe's most wanted fugitives 2UK Companies House People with Significant Control 2Inter-American Development Bank Sanctions 2Ukraine Consolidated State Registry 2US BIS Denied Persons List 1Cyprus Companies and Corporate Officers 1EBRD Ineligible entities 1OpenStreetMap Nominatim Geocoder 1Forbes 2021 List of Russian Billionaires 1Russian Oligarch Database