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Data current as of 2023-03-27

IZOTOV Aleksey Nikolaevich
Person · Politician · Sanctioned entity · Russia
Andrey Ikov
Person · Russia · Soviet Union
Ikonnikov Vasily Nikolaevich
Person · Politician · Sanctioned entity · Russia · Soviet Union
Iliev Zarakh Binsionovich
Person · Oligarch · Sanctioned entity · Antarctica · Azerbaijan · Russia · Soviet Union
Konstantin Konstantinovich Ilkovskiy
Person · Politician · Russia
ILNITSKY Andrey Mikhailovich
Person · Politician · Sanctioned entity · Antarctica · Russia
Vladimir Ivanovich Ilyukhin
Person · Politician · Russia · Soviet Union
Viktor Ilyushin
Person · Politician · Russia · Soviet Union
Ivan Indinok
Person · Politician · Russia · Soviet Union
IOFFE Grigory Adolfovich
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Pavel Ipatov
Person · Politician · Russia · Soviet Union
Arkady Ippolitov
Person · Russia · Soviet Union
Isaev Andrey Konstantinovich
Person · Politician · Sanctioned entity · Russia
Vladimir Isakov
Person · Politician · Russia
Isakov Eduard Vladimirovich
Person · Politician · Sanctioned entity · Russia
Yury Isakov
Person · Diplomat · Politician · Russia
Viktoriya Isakova
Person · Russia · Soviet Union
Rudik Gazizovich Iskuzhin
Person · Politician · Russia · Soviet Union
Rashid Ismagilov
Person · Politician · Russia
ISHCHENKO Anton Anatoliyovych
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yevgeny Ishchenko
Person · Politician · Russia · Soviet Union
Kablov Evgeny Nikolaevich
Person · Russia · Soviet Union
Vladimir Terent'yevich Kabyshev
Person · Close Associate · Russia · Soviet Union
Maksim Gennadyevich Kavdzharadze
Person · Politician · Sanctioned entity · Russia
Konstantin Kagalovsky
Person · Oligarch · Russia · Soviet Union

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Topics

10,620Close Associate 10,581Sanctioned entity 9,020Politician 2,914Crime 669State-owned enterprise 287Diplomat 158Oligarch 82Offshore 19Terrorism 18Judge 17Bank 9Debarred entity 3Intergovernmental organization 3Spy 1Criminal leadership

Data sources

49,515Russian Unified State Register of Legal Entities (EGRUL)26,161National Settlement Depository (NSD Russia) ISIN Assignment 18,193RuPEP Public Database of PEPs in Russia and Belarus 9,497Ukraine NABC Sanctions Tracker 8,005Ukraine National Security Sanctions 5,644US Trade Consolidated Screening List (CSL)5,136Wikidata 3,955US OFAC Specially Designated Nationals (SDN) List 2,861ACF List of bribetakers and warmongers 2,855INTERPOL Red Notices 2,136Wikidata Politically Exposed Persons 2,087Swiss SECO Sanctions/Embargoes 1,899Canadian Special Economic Measures Act Sanctions 1,873UK OFSI Consolidated List of Targets 1,744Belgian Financial Sanctions 1,739EU Financial Sanctions Files (FSF)1,718French Freezing of Assets 1,347RuPEP Public Database of PEPs in Russia and Belarus (company part)1,331New Zealand Russia Sanctions 1,246Australian Sanctions Consolidated List 1,157EU Consolidated Travel Bans 1,016Japan Economic sanctions and list of eligible people 823Every Politician 580Legal Entity Identifier (LEI) Reference Data 569US OFAC Consolidated (non-SDN) List 351Kyrgyz National List 350Rosfinmonitoring List of terrorists and extremists 189ICIJ Offshore Leaks Database 152Russian Oligarch Database 95OpenCorporates 95Forbes 2021 List of Russian Billionaires 83Ukraine Consolidated State Registry 63CIA World Leaders 56FBI Most Wanted 43UK Companies House People with Significant Control 38EU Sanctions Map 33FBK Recommended List of Individuals for Sanctioning (Navalny 35)30US BIS Denied Persons List 25Ukraine SFMS Blacklist 25UN Security Council Consolidated Sanctions 23Wikidata Entities of Interest 22Qatar Unified Record of Persons and Entities on Sanction List 22WorldBank Debarred Providers 21Polish list of persons and entities subject to sanctions 19Argentine RePET 17South African Targeted Financial Sanctions 16Israel Terrorists Organizations and Unauthorized Associations lists 15Members of the European Commitee of the Regions 10Syrian Observatory of Political and Economic Networks 8African Development Bank Debarred Entities 8Members of the European Parliament 8Kazakh Terror Financing list 7Cyprus Companies and Corporate Officers 7Rosfinmonitoring WMD-related entities 6Asian Development Bank Sanctions 6Bulgarian Persons of Interest 6Inter-American Development Bank Sanctions 3Canadian Listed Terrorist Entities 2United Arab Emirates Local Terrorist List 2Europe's most wanted fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Netherlands Police Nationale Opsporingslijst (Wanted)1Czechia business register 1UK Companies House Disqualified Directors 1OpenStreetMap Nominatim Geocoder

Countries

99,300Russia 1,851Soviet Union 902Ukraine 567Antarctica 441Malta 171Kazakhstan 148Belarus 81Germany 81United Kingdom 73Uzbekistan 69Georgia 62United States 61Kyrgyzstan 53Azerbaijan 50Israel 40Cyprus 36France 32Moldova 31Switzerland 25Donetsk (Occupied Ukraine)24Tajikistan 23Turkmenistan 22United Arab Emirates 22Armenia 20Spain 19Austria 19North Korea 18Estonia 18Latvia 17Syria 16China 16European Union 14Canada 13Czech Republic 13Italy 13Turkey 12Greece 11Lithuania 11Slovakia 10Hungary 10Poland 9Afghanistan 9Bulgaria 8Finland 8Iran 8Netherlands 7Croatia 7Iraq 7Transnistria (PMR)6Central African Republic 6East Germany 6Crimea (Occupied Ukraine)6Luhansk (Occupied Ukraine)5Argentina 5Belgium 5Libya 5Mongolia 5Romania 4Angola 4Abkhazia (Occupied Georgia)4India 4Japan 4St. Kitts & Nevis 4Luxembourg 4Monaco 4Serbia 4Sweden 4Singapore 4Thailand 3Albania 3Czechoslovakia 3Serbia and Montenegro 3Egypt 3Guinea 3Montenegro 3Norway 3Pakistan 3Sudan 3South Ossetia (Occupied Georgia)3Yugoslavia 2Australia 2Bosnia & Herzegovina 2Bangladesh 2Ghana 2Jersey 2Jordan 2Marshall Islands 2North Macedonia 2Mexico 2Peru 2Palestinian Territories 2Portugal 2Taiwan 2Uruguay 2British Virgin Islands 2South Africa 1Nagorno-Karabakh 1Barbados 1Burkina Faso 1Brazil 1Denmark 1Ecuador 1Eritrea 1Ethiopia 1Scotland 1Guernsey 1Guatemala 1Guyana 1Hong Kong SAR China 1Haiti 1Jamaica 1Kenya 1Kuwait 1Cayman Islands 1Lebanon 1Malaysia 1Nigeria 1New Zealand 1Panama 1Saudi Arabia 1Slovenia 1Sierra Leone 1Senegal 1Somalia 1Vietnam 1Yemen