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Filtered: Montenegro Albania Soviet Union Wikidata Entities of Interest Wikidata

Search guide · Data current as of 2023-12-07

Evgeniy Arnoldovich Stanislavov
Person · Diplomat · Political · Russia · Soviet Union
Kseniya Arturovna Chilingarova
Person · Close Associate · Russia · Soviet Union
Oksana Hryshchuk
Person · Political · Soviet Union · Ukraine
Bajram BEGAJ
Person · Military · Political · Albania
GALUSTYAN Mikhail Sergeevich
Person · Sanctioned entity · Armenia · Russia · Soviet Union
Dumitru Alaiba
Person · Person of interest · Political · Moldova · Soviet Union
Natalia Davidovici
Person · Political · Moldova · Soviet Union
Arshak Karapetyan
Person · Military · Political · Armenia · Soviet Union
Dmitry Averov
Person · Political · Russia · Soviet Union
Jelena Borovinić-Bojović
Person · Political · Montenegro
Marcel SPATARI
Person · Political · Moldova · Soviet Union
Andrei Spînu
Person · Person of interest · Political · Moldova · Soviet Union
Vladislav Kulminski
Person · Political · Moldova · Soviet Union
Iurie Țurcanu
Person · Political · Moldova · Soviet Union
Valerii Klimenco
Person · Political · Sanctioned entity · Moldova · Soviet Union
Viktor Vyacheslavovich YATSENKO
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Amina Aghazada
Person · Political · Azerbaijan · Soviet Union
Vladimir Lvovich MASHKOV
Person · Sanctioned entity · Russia · Soviet Union
Galina Antyufeyeva
Person · Political · Transnistria (PMR) · Soviet Union
Iuliana CANTARAGIU
Person · Political · Moldova · Soviet Union
Sergiu Gaibu
Person · Political · Moldova · Soviet Union
Anatolie NOSATII
Person · Military · Political · Moldova · Soviet Union
Dumitru BUDIANSCHI
Person · Person of interest · Political · Moldova · Soviet Union
Boris Nikolaevich Slyusar
Person · Close Associate · Russia · Soviet Union
Lia Gigauri
Person · Political · Georgia · Soviet Union

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Topics

3,333Political 1,179Sanctioned entity 466Close Associate 278Diplomat 173Military 109Oligarch 32Judge 27Person of interest 6War crimes 4Crime 3Terrorism 3Spy 2Intergovernmental organization

Data sources

4,237Wikidata 2,868Wikidata Politically Exposed Persons 1,118Ukraine NABC Sanctions Tracker 1,109RuPEP Public Database of PEPs in Russia and Belarus 1,075Ukraine National Security Sanctions 948Every Politician 766ACF List of bribetakers and warmongers 528Canadian Special Economic Measures Act Sanctions 477Swiss SECO Sanctions/Embargoes 466UK HMT/OFSI Consolidated List of Targets 453French Freezing of Assets 452Belgian Financial Sanctions 452EU Financial Sanctions Files (FSF)449EU Consolidated Travel Bans 448US Trade Consolidated Screening List (CSL)447US OFAC Specially Designated Nationals (SDN) List 378Australian Sanctions Consolidated List 346New Zealand Russia Sanctions 244Japan Economic sanctions and list of eligible people 215Russian Unified State Register of Legal Entities (EGRUL)108Russian Oligarch Database 63Forbes 2021 List of Russian Billionaires 61CIA World Leaders 27RISE Moldova People of interest 26Wikidata Entities of Interest 25Polish list of persons and entities subject to sanctions 25FBK Recommended List of Individuals for Sanctioning (Navalny 35)15Ukraine Consolidated State Registry 12CIA World Factbook heads of state and government 10Lithuanian FIU International Sanctions 9Freezing Assets of Corrupt Foreign Officials Act 8Members of the European Parliament 5US Anti-Kleptocracy and Human Rights Visa Restrictions 3Argentine RePET 3Cyprus Companies and Corporate Officers 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan sanctions for terrorism and proliferation of WMD 3Polish sanctions countering money laundering and terror financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Rosfinmonitoring List of terrorists and extremists 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South African Targeted Financial Sanctions 2Kazakh Terrorist and Terror Financing lists 2FBI Most Wanted 1Members of the European Commitee of the Regions 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

3,773Soviet Union 2,082Russia 862Ukraine 367Albania 221Belarus 191Armenia 124Georgia 104Azerbaijan 99Montenegro 73Latvia 71Moldova 66Estonia 60Kazakhstan 43Kyrgyzstan 42Lithuania 41Israel 33Uzbekistan 31United States 29European Union 26Donetsk (Occupied Ukraine)24Turkmenistan 20United Kingdom 19Germany 16Cyprus 16Transnistria (PMR)15Nagorno-Karabakh 15Kosovo 15Yugoslavia 14Hungary 13Luhansk (Occupied Ukraine)12France 12Romania 11Austria 11Abkhazia (Occupied Georgia)11Tajikistan 9South Ossetia (Occupied Georgia)8Serbia and Montenegro 6United Arab Emirates 5Canada 5Japan 5North Macedonia 4Bulgaria 4Switzerland 4China 4St. Kitts & Nevis 4Poland 4Serbia 3Italy 3Monaco 3Netherlands 3Slovakia 3Crimea (Occupied Ukraine)2Spain 2Finland 2Greece 2Croatia 1Australia 1Bosnia & Herzegovina 1Belgium 1Brazil 1Cuba 1Czech Republic 1Dominica 1Ireland 1Luxembourg 1Malta 1Norway 1Portugal 1Sweden 1Slovenia 1Syria 1Thailand 1Turkey 1Vanuatu

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