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

Dmitry Vadimovich Sablin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrey Yurevich Pinchuk
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Alexander Sergeyevich ZALDOSTANOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Edgard Zapashny
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolay Ivanovich Kozitsyn
Person · Military · Sanctioned entity · Russia · Ukraine
Alexander Ponomarenko
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Ekaterina Borisovna ALTABAEVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Tatiana Aleksandrovna NAVKA
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia · Ukraine
Vladimir Alexandrovich BESPALOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Mikhail Vladimirovich RAZVOZHAEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Pavel Fuks
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Dmitrievich NECHAEV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Vladimir Vladimirovich Nemtsev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Dmitry Yevgenevich KULIKOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Andrei Vitalyevich MALGIN
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
TOV Tekhneks
Company · Sanctioned entity · Russia · Ukraine
Newsfront
Company · Sanctioned entity · Russia · Ukraine
РАДГОСП-ЗАВОД "ПЕРЕДГІР'Я"
Company · Sanction-linked entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod sudnovoyi svitlotekhniky "Maiak"
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu «Sevastopolske pidpryiemstvo «ERA»
Company · Sanctioned entity · Russia · Ukraine
LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS
Company · Sanctioned entity · Russia · Ukraine
Nadezhda Alexandrovna RESHETNEVA
Person · Sanctioned entity · Russia · Ukraine

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Filtered: Romania Ukraine Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

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

Dmitry Vadimovich Sablin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrey Yurevich Pinchuk
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Alexander Sergeyevich ZALDOSTANOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Edgard Zapashny
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolay Ivanovich Kozitsyn
Person · Military · Sanctioned entity · Russia · Ukraine
Alexander Ponomarenko
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Ekaterina Borisovna ALTABAEVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Tatiana Aleksandrovna NAVKA
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia · Ukraine
Vladimir Alexandrovich BESPALOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Mikhail Vladimirovich RAZVOZHAEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Pavel Fuks
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Dmitrievich NECHAEV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Vladimir Vladimirovich Nemtsev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Dmitry Yevgenevich KULIKOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Andrei Vitalyevich MALGIN
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
TOV Tekhneks
Company · Sanctioned entity · Russia · Ukraine
Newsfront
Company · Sanctioned entity · Russia · Ukraine
РАДГОСП-ЗАВОД "ПЕРЕДГІР'Я"
Company · Sanction-linked entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod sudnovoyi svitlotekhniky "Maiak"
Company · Sanctioned entity · Russia · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu «Sevastopolske pidpryiemstvo «ERA»
Company · Sanctioned entity · Russia · Ukraine
LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS
Company · Sanctioned entity · Russia · Ukraine
Nadezhda Alexandrovna RESHETNEVA
Person · Sanctioned entity · Russia · Ukraine

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1 - 25 of 190
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Topics

148Sanctioned entity 29Person of interest 10Politician 10Sanction-linked entity 5Bank 4Oligarch 3Close Associate 2Public listed company 2Military

Data sources

190Russian Unified State Register of Legal Entities (as at Jan 1, 2022)132Ukraine NSDC State Register of Sanctions 87US Trade Consolidated Screening List (CSL)86US OFAC Specially Designated Nationals (SDN) List 79US SAM Procurement Exclusions 63Ukraine Consolidated State Registry 58Swiss SECO Sanctions/Embargoes 57Belgian Financial Sanctions 57EU Financial Sanctions Files (FSF)56French National Asset Freezing System 53Monaco National Fund Freezing List 51Canadian Consolidated Autonomous Sanctions List 47UK FCDO Sanctions List 47UK HMT/OFSI Consolidated List of Targets 41Australian Sanctions Consolidated List 36EU Consolidated Travel Bans 30New Zealand Russia Sanctions 29ACF List of War Enablers 28Wikidata 23Japan Economic Sanctions and List of Eligible People 23PermID Open Data 17Wikidata Persons in Relevant Categories 14Wikidata Entities of Interest 12Legal Entity Identifier (LEI) Reference Data 10Graph-based entity tagging 5Wikidata Politically Exposed Persons 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Oligarch/Billionaires Database 2Lithuanian International Sanctions 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 1Estonia International Sanctions Act List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1Business Identifier Code (BIC) Reference Data 1Latvia's Magnitsky Law Sanctions List 1Russian Persons of Interest published by Dossier Center 1US OFAC Consolidated (non-SDN) List

Countries

189Ukraine 151Russia 23Soviet Union 5Crimea (Occupied Ukraine)2Belarus 2Cyprus 2Israel 2Moldova 1Germany 1United Kingdom 1Romania

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