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Data current as of 2023-06-07

Irina Vladimirovna LOSIK
Person · Politican · Close Associate · Sanctioned entity · Russia
Leonid Yaroshevsky
Person · Close Associate · Austria · Germany · Russia · Soviet Union
Tatiana Aleksandrovna NAVKA
Person · Close Associate · Sanctioned entity · Belarus · Russia · Ukraine · United States
Egor Zagrebin
Person · Close Associate · Russia · Soviet Union
Olga Vladimirovna Skabeeva
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Elena Stanislavovna Vavilova
Person · Military · Politican · Close Associate · Canada · France · Russia · United States
BEZRUKOV Andrey Olegovich
Person · Politican · Close Associate · Sanctioned entity · Canada · France · Russia · Soviet Union · United States
Naina Iosifovna Eltsina
Person · Politican · Close Associate · Russia · Soviet Union
Maksim Borisovich Levchenko
Person · Close Associate · Russia
Nina Ananiashvili
Person · Close Associate · Georgia · Russia · Soviet Union
Adam Khamidovich Saytiev
Person · Close Associate · Russia · Soviet Union
Yuliya Aleksandrovna Vysotskaya
Person · Close Associate · Belarus · United Kingdom · Russia · Soviet Union
DERIPASKA Oleg Vladimirovich
Person · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
KHRISTENKO Viktor Borisovich
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Stanislav Magomedsalamovich Gadzhiev
Person · Politican · Close Associate · Russia · Soviet Union
Magomed Nurbagandovich Nurbagandov
Person · Close Associate · Russia · Soviet Union
Alsou
Person · Close Associate · United Kingdom · Russia · Soviet Union
VORONINA Tatyana Evgenievna
Person · Politican · Close Associate · Sanctioned entity · Russia · Soviet Union
Elena Borisovna Okulova
Person · Close Associate · Russia · Soviet Union
Oleksandr Viktorovych YANUKOVYCH
Person · Close Associate · Sanctioned entity · Russia · Ukraine
Evgeniy Gor
Person · Close Associate · Russia
Vladimir Zasedatelev
Person · Close Associate · Russia · Soviet Union
Ekaterina Vladimirovna TIKHONOVA
Person · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union
Baskov Nikolay Viktorovich
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Andrey Andreevich GURYEV
Person · Close Associate · Sanctioned entity · Russia · Soviet Union

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Topics

11,360Close Associate 231Sanctioned entity 164Politican 25Oligarch 10Military 10Diplomat 1Judge

Data sources

11,223RuPEP Public Database of PEPs in Russia and Belarus 458Wikidata 226Ukraine NABC Sanctions Tracker 217ACF List of bribetakers and warmongers 200Russian Unified State Register of Legal Entities (EGRUL)195Ukraine National Security Sanctions 107US OFAC Specially Designated Nationals (SDN) List 107US Trade Consolidated Screening List (CSL)95Canadian Special Economic Measures Act Sanctions 92UK OFSI Consolidated List of Targets 70Japan Economic sanctions and list of eligible people 56Australian Sanctions Consolidated List 55New Zealand Russia Sanctions 50Swiss SECO Sanctions/Embargoes 49Belgian Financial Sanctions 49EU Financial Sanctions Files (FSF)49French Freezing of Assets 41EU Consolidated Travel Bans 25Russian Oligarch Database 17Forbes 2021 List of Russian Billionaires 14Wikidata Politically Exposed Persons 12Every Politician 8Wikidata Entities of Interest 3FBK Recommended List of Individuals for Sanctioning (Navalny 35)2UK Companies House People with Significant Control 2Polish list of persons and entities subject to sanctions 1Freezing Assets of Corrupt Foreign Officials Act 1Cyprus Companies and Corporate Officers 1Lithuanian FIU International Sanctions 1Rosfinmonitoring List of terrorists and extremists

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