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Filtered: Latvia Russia Russian Unified State Register of Legal Entities (EGRUL)

Data current as of 2023-06-10

Tatiana Viktorovna SHEVTSOVA
Person · Military · Politican · Sanctioned entity · Russia
ALEKSANDROV Andrei Iurevich
Person · Sanctioned entity · Russia · Soviet Union
Aleksey Vladislavovich Aleshin
Person · Politican · Russia · Soviet Union
Vyacheslav Vasilevich FOMICHEV
Person · Politican · Sanctioned entity · Russia
Pavel Vladimirovich SIMIGIN
Person · Politican · Sanctioned entity · Russia
Natalya Alekseevna ORLOVA
Person · Politican · Sanctioned entity · Russia
EGOROV Maksim Borisovich
Person · Politican · Sanctioned entity · Russia
Vladimir Vladimirovich Slastenin
Person · Politican · Russia
Mikhail Igorevich POLUBOYARINOV
Person · Sanctioned entity · Russia
KALININA Alla Eduardovna
Person · Sanctioned entity · Russia
Vasiliy Aleksandrovich Kovalev
Person · Politican · Russia
Maksimtsev Igor Anatolievich
Person · Sanctioned entity · Russia · Soviet Union
Efim Naumovich Malkin
Person · Politican · Sanctioned entity · Russia · Soviet Union
Morozkin Nikolay Danilovich
Person · Sanctioned entity · Russia · Soviet Union
Aysen Sergeevich Nikolaev
Person · Politican · Sanctioned entity · Russia
PAVLOV Valentin Nikolaevich
Person · Sanctioned entity · Russia · Soviet Union
Anna Yur'yevna Popova
Person · Politican · Russia
Vladimir Davydovich Mendelevich
Person · Close Associate · Russia · Soviet Union
MOISEENKO Igor Nikolaevich
Person · Sanctioned entity · Russia
Aleksandr Ivanovich Udaltsov
Person · Diplomat · Politican · Russia
Ramzan Ayubovich Akhmadov
Person · Close Associate · Russia · Soviet Union
Anatoly Evgenievich KARPOV
Person · Politican · Sanctioned entity · Russia · Soviet Union
Vladimir Aleksandrovich KOLOKOLTSEV
Person · Politican · Sanctioned entity · Russia
Leonid Mikhailovich ROSHAL
Person · Politican · Sanctioned entity · Russia
Vladimir Egorovich Pronichev
Person · Military · Close Associate · Russia · Soviet Union

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Topics

5,268Sanctioned entity 944State-owned enterprise 598Politican 200Close Associate 54Oligarch 20Military 17Bank 6Diplomat 1Crime 1Intergovernmental organization

Data sources

181,791Russian Unified State Register of Legal Entities (EGRUL)5,191Ukraine NABC Sanctions Tracker 4,917Ukraine National Security Sanctions 2,013RuPEP Public Database of PEPs in Russia and Belarus (company part)1,453US Trade Consolidated Screening List (CSL)1,293National Settlement Depository (NSD Russia) ISIN Assignment 1,072US OFAC Specially Designated Nationals (SDN) List 758RuPEP Public Database of PEPs in Russia and Belarus 603Swiss SECO Sanctions/Embargoes 587ACF List of bribetakers and warmongers 516Canadian Special Economic Measures Act Sanctions 425New Zealand Russia Sanctions 407Wikidata 384Legal Entity Identifier (LEI) Reference Data 346UK OFSI Consolidated List of Targets 288Belgian Financial Sanctions 288EU Financial Sanctions Files (FSF)287French Freezing of Assets 262Australian Sanctions Consolidated List 238US OFAC Consolidated (non-SDN) List 227Japan Economic sanctions and list of eligible people 100EU Consolidated Travel Bans 97Wikidata Politically Exposed Persons 50Russian Oligarch Database 43Ukraine Consolidated State Registry 34Every Politician 32Forbes 2021 List of Russian Billionaires 30EU Sanctions Map 17CIA World Leaders 13OpenCorporates 13FBK Recommended List of Individuals for Sanctioning (Navalny 35)11Polish list of persons and entities subject to sanctions 11Wikidata Entities of Interest 8UK Companies House People with Significant Control 8Lithuanian FIU International Sanctions 7ICIJ Offshore Leaks Database 6US BIS Denied Persons List 3Cyprus Companies and Corporate Officers 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Syrian Observatory of Political and Economic Networks 1Kazakh Terror Financing list 1State Register of legal entities in the Republic of Moldova 1FBI Most Wanted

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