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Alimzhan Tursunovich Tokhtakhunov
Person · Close Associate · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Gennadiy Viktorovich Khazanov
Person · Close Associate · Israel · Russia · Soviet Union
MILYAVSKAYA Lolita Markovna
Person · Sanctioned entity · Israel · Russia · Soviet Union
Aleksandr Semenovich Vinokurov
Person · Close Associate · Sanctioned entity · Israel · Russia
MIKHELSON Leonid Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Israel · Russia · Soviet Union
Igor Valer'yevich Kolomoyskiy
Person · Oligarch · Political · Cyprus · Israel · Soviet Union · Ukraine
STAVYTSKY Eduard Anatoliyovych
Person · Political · Sanctioned entity · Israel · Ukraine
Kazakov Yakov Iosifovich
Person · Diplomat · Sanctioned entity · Israel · Russia · Soviet Union
Gennadiy Borisovich Bogolyubov
Person · Oligarch · Close Associate · Cyprus · United Kingdom · Israel · Ukraine
German Borisovich KHAN
Person · Oligarch · Political · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
ERPSCAN
Organization · Sanctioned entity · Czech Republic · Israel · Netherlands · Russia · United States
ZIMENKOV Igor Vladimirovich
Person · Sanctioned entity · Cyprus · Israel · Russia
Vladimir Vital'yevich Demidov
Person · Close Associate · Israel · Russia
STRESHINSKIY, Vladimir Yakovlevich
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
Ilan Mironovich SHOR
Person · Person of interest · Political · Sanctioned entity · Israel · Moldova · Soviet Union
ESKIN Avigdor
Person · Sanctioned entity · Israel · Russia · Soviet Union
ADONEV, Sergei Nikolaevich
Person · Sanctioned entity · Israel · Russia
Kseniya Anatol'yevna Sobchak
Person · Political · Israel · Russia · Soviet Union
Aleksandr Adolfovich Malis
Person · Close Associate · Israel · Russia · Soviet Union
Mirilashvili Mikhail
Person · Sanctioned entity · Israel · Russia · Soviet Union
Roman Abramovich
Person · Oligarch · Political · Sanctioned entity · Israel · Portugal · Russia · Soviet Union
ALPERIN Vadim Alexandrovich
Person · Sanctioned entity · Israel · Ukraine
VOLCHEK Denis Gennadievich
Person · Political · Sanctioned entity · Greece · Israel · Russia
Mikhail Maratovic FRIDMAN
Person · Oligarch · Political · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Aleksandr Gennadievich Khloponin
Person · Political · Israel · Russia · Soviet Union

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Topics

35Sanctioned entity 23Close Associate 11Political 9Oligarch 4State-owned enterprise 2Diplomat 1Person of interest

Data sources

38RuPEP Public Database of PEPs in Russia and Belarus 34Ukraine NABC Sanctions Tracker 26Wikidata 23Ukraine National Security Sanctions 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)9Canadian Special Economic Measures Act Sanctions 9Swiss SECO Sanctions/Embargoes 9ACF List of bribetakers and warmongers 9Russian Oligarch Database 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8EU Consolidated Travel Bans 8French Freezing of Assets 8UK HMT/OFSI Consolidated List of Targets 7Russian Unified State Register of Legal Entities (EGRUL)6Forbes 2021 List of Russian Billionaires 5Australian Sanctions Consolidated List 5New Zealand Russia Sanctions 5Wikidata Politically Exposed Persons 3Polish list of persons and entities subject to sanctions 2Japan Economic sanctions and list of eligible people 2Lithuanian FIU International Sanctions 2LSEG PermID Open Data 2Wikidata Entities of Interest 1Every Politician 1RISE Moldova People of interest 1OpenCorporates 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)

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