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Data current as of 2023-03-27

27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000
Address · Monaco
Henry REY
Person · Politician · Monaco
Thomas GIACCARDI
Person · Politician · Monaco
Daniel RAYMOND
Person · Politician · Monaco
Ziroatkhon Hoshimova
Person · Politician · Close Associate · Soviet Union · Uzbekistan
Irina Prokhorova
Person · Politician · Russia · Soviet Union
Yelena Smirnova
Person · Russia · Soviet Union
Mikhail Prusak
Person · Politician · Russia · Soviet Union
Aslan Abashidze
Person · Politician · Georgia · Soviet Union
PUSHKINA Oksana Viktorovna
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksey Konstantinovich Pushkov
Person · Politician · Sanctioned entity · China · Russia · Soviet Union
PSHONKA Victor Pavlovich
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mati Põldre
Person · Close Associate · Estonia · Soviet Union
Lionella Pyreva
Person · Russia · Soviet Union
Andrei Sangheli
Person · Politician · Moldova · Soviet Union
Valery Vasilyevich Radayev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Leonid Radzikhovsky
Person · Politician · Russia · Soviet Union
Kristina Asmus
Person · Russia · Soviet Union
Kristiina Ojuland
Person · Diplomat · Politician · Estonia · Soviet Union
Aleksander Gelyevich Dugin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Sergeevich Razov
Person · Diplomat · Politician · China · Russia · Soviet Union
RAZUMOVSKII Feliks Velevich
Person · Sanctioned entity · Russia · Soviet Union
RAPPOPORT Andrei Natanovich
Person · Oligarch · Sanctioned entity · Antarctica · Russia · Soviet Union
Valery Rastorguyev
Person · Politician · Russia · Soviet Union
Nikolay Vyacheslavovich Rastorguev
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

2,339Politician 1,061Sanctioned entity 384Close Associate 194Diplomat 107Oligarch 22Judge 4Crime 2Terrorism 2Intergovernmental organization 2State-owned enterprise 2Spy

Data sources

3,155Wikidata 1,665Wikidata Politically Exposed Persons 998Ukraine NABC Sanctions Tracker 953RuPEP Public Database of PEPs in Russia and Belarus 925Ukraine National Security Sanctions 750Every Politician 688ACF List of bribetakers and warmongers 461Canadian Special Economic Measures Act Sanctions 440UK OFSI Consolidated List of Targets 434Swiss SECO Sanctions/Embargoes 416Belgian Financial Sanctions 413EU Financial Sanctions Files (FSF)413French Freezing of Assets 406US OFAC Specially Designated Nationals (SDN) List 406US Trade Consolidated Screening List (CSL)366EU Consolidated Travel Bans 360Australian Sanctions Consolidated List 325New Zealand Russia Sanctions 232Japan Economic sanctions and list of eligible people 125Russian Unified State Register of Legal Entities (EGRUL)106Russian Oligarch Database 61Forbes 2021 List of Russian Billionaires 31CIA 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 2Argentine RePET 2UK Companies House People with Significant Control 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 1Legal Entity Identifier (LEI) Reference Data 1Kazakh Terror Financing list 1Netherlands Police Nationale Opsporingslijst (Wanted)1Ukraine Consolidated State Registry