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Filtered: Monaco Soviet Union Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

Search guide · Data current as of 2024-10-31

Zarakh Binsionovich ILIEV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Alexey Ivanovich Isaykin
Person · Military · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Anton Ishchenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Nikolaevitsj Kalinin
Person · Sanctioned entity · Russia · Soviet Union
Sergey Viktorovich KARAKAEV
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Samvel Karapetyan
Person · Person of interest · Oligarch · Sanctioned entity · Armenia · Russia · Soviet Union
Vladimir Ivanovich Kashin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Kirill Alekseevich KLEIMENOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Mikhail Valentinovich Kovalchuk
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Yuriy Valentinovich Kovalchuk
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Oleg Kozhemyako
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Anatolyevich Kozitsyn
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Gennady Kozovoy
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Viktor Anatolevitsj Koksjarov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Andrey Komarov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Aleksandrovich Kuvshinnikov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Kondrashev Petro Ivanovych
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Olga Kormuhina
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Igor Yurievich KOROTCHENKO
Person · Person of interest · Sanctioned entity · Latvia · Russia · Soviet Union
Andrei Kosogov
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Andrei Leonidovich KOSTIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Kostishko Boris Mikhaylovich
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Anton Vyacheslavovich KRASOVSKY
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Krishtal Mikhail Mikhailovich
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Nikolay Kropachev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

355Sanctioned entity 287Person of interest 188Politician 50Close Associate 44Oligarch 19Military 12Sanction-linked entity 6Diplomat 3Wanted 1Crime 1Judge

Data sources

375Russian Unified State Register of Legal Entities (as at Jan 1, 2022)372Wikidata 340Ukraine NSDC State Register of Sanctions 271ACF List of War Enablers 212Wikidata Persons in Relevant Categories 192Wikidata Entities of Interest 153Canadian Consolidated Autonomous Sanctions List 136Belgian Financial Sanctions 136French National Asset Freezing System 135EU Financial Sanctions Files (FSF)135US OFAC Specially Designated Nationals (SDN) List 135US Trade Consolidated Screening List (CSL)134Swiss SECO Sanctions/Embargoes 134UK FCDO Sanctions List 134UK HMT/OFSI Consolidated List of Targets 133EU Consolidated Travel Bans 130US SAM Procurement Exclusions 126Australian Sanctions Consolidated List 118Monaco National Fund Freezing List 116New Zealand Russia Sanctions 102Wikidata Politically Exposed Persons 63Russian Oligarch/Billionaires Database 58Japan Economic Sanctions and List of Eligible People 45Forbes 2021 List of Russian Billionaires 36Russian Persons of Interest published by Dossier Center 29Every Politician 13Navalny 35 List of Individuals for Sanctioning 12Graph-based entity tagging 11Polish List of Persons and Entities Subject to Sanctions 8US CIA World Leaders 7Lithuanian International Sanctions 4ICIJ Offshore Leaks Database 3UK Companies House People with Significant Control 2Czech Republic National Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Estonia International Sanctions Act List 1DPRK Reports 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US FBI Most Wanted

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