Search

Search OpenSanctions

Filtered: Romania Ukraine Close Associate

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

Viktorija Tihipko
Person · Close Associate · Ukraine
Anton Fridlyand
Person · Close Associate · Soviet Union · Ukraine
Gennadi Dubovoi
Person · Military · Close Associate · Sanction-linked entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Sergiy Yunakov
Person · Close Associate · Soviet Union · Ukraine
Vasilij Bubka
Person · Close Associate · Soviet Union · Ukraine
Camelia Voiculescu
Person · Close Associate · Romania
Volodymyr Marchenko
Person · Politician · Close Associate · Soviet Union · Ukraine
Andrii Yurash
Person · Diplomat · Close Associate · Soviet Union · Ukraine
Adrian Mikhalchishin
Person · Close Associate · Slovenia · Soviet Union · Ukraine
Irina Deryugina
Person · Close Associate · Soviet Union · Ukraine
Viktor Aleksandrovitsj Dzenzerskiy
Person · Close Associate · Soviet Union · Ukraine
Lyudmila Yefimenko
Person · Close Associate · Soviet Union · Ukraine
Sean Carr
Person · Close Associate · United Kingdom · Ukraine
Elena Kravets
Person · Close Associate · Soviet Union · Ukraine
Antonina Kravchuk
Person · Politician · Close Associate · Soviet Union · Ukraine
Бахарев, Михаил Алексеевич
Person · Close Associate · Russia · Soviet Union · Ukraine
Ihor Bilozir
Person · Close Associate · Soviet Union · Ukraine
Mark Brovun
Person · Close Associate · Sanction-linked entity · Soviet Union · Ukraine
Oleksij Wadaturskyj
Person · Close Associate · Soviet Union · Ukraine
Georgy Pilavov
Person · Close Associate · Ukraine
Olena Pinchuk
Person · Close Associate · Ukraine
Yuri Anisimovich Solovei
Person · Close Associate · Soviet Union · Ukraine
Kostiantyn Stepankov
Person · Close Associate · Soviet Union · Ukraine
Leonid Semenovich Tarabarin
Person · Close Associate · Soviet Union · Ukraine
Liudmyla Kuchma
Person · Politician · Close Associate · Soviet Union · Ukraine

Previous
1 - 25 of 233
Next

Topics

233Close Associate 18Politician 12Sanction-linked entity 9Military 8Sanctioned entity 7Diplomat 6Person of interest 3Judge 1Crime 1Oligarch 1Wanted

Data sources

233Wikidata 21Wikidata Persons in Relevant Categories 14Wikidata Entities of Interest 13Graph-based entity tagging 7Wikidata Politically Exposed Persons 5Ukraine NSDC State Register of Sanctions 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4French National Asset Freezing System 4Monaco National Fund Freezing List 4New Zealand Russia Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3ACF List of War Enablers 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2Russian Oligarch/Billionaires Database 1Czech Republic National Sanctions 1INTERPOL Red Notices 1Lithuania Designated Persons Under Magnitsky Amendments 1RISE Moldova People of interest 1Polish List of Persons and Entities Subject to Sanctions 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1US CIA World Leaders

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk