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Filtered: Slovenia Russia Close Associate

Data current as of 2023-06-10

Luka Zahović
Person · Close Associate · Slovenia
Boris Veller
Person · Close Associate · Russia · Soviet Union
Anatolij Tsyb
Person · Close Associate · Russia · Soviet Union
Igor Tsjeresjnev
Person · Close Associate · Russia · Soviet Union
Aleksey Alekseevich Ugarov
Person · Close Associate · Russia · Soviet Union
Vera Musaelyan
Person · Close Associate · Russia
Tamara Georgievna Darskaya
Person · Close Associate · Russia
Gennadiy Dement'yevich Bashkin
Person · Close Associate · Russia
Sergey Vladimirovich Matvienko
Person · Close Associate · Sanctioned entity · Russia
PUTIN Roman Igorevich
Person · Politican · Close Associate · Sanctioned entity · Russia · Soviet Union
Vladimir Davydovich Mendelevich
Person · Close Associate · Russia · Soviet Union
Ramzan Ayubovich Akhmadov
Person · Close Associate · Russia · Soviet Union
Magomedali Magomedovich Magomedov
Person · Politican · Close Associate · Russia · Soviet Union
SAFIN Marat Mubinovich
Person · Politican · Close Associate · Sanctioned entity · Russia · Soviet Union
PIEHA Stas Pyatrasovich
Person · Close Associate · Sanctioned entity · Russia
Efim Shifrin
Person · Close Associate · Russia · Soviet Union
Vladimir Egorovich Pronichev
Person · Military · Close Associate · Russia · Soviet Union
Mikhail Safarbekovich GUTSERIEV
Person · Oligarch · Politican · Close Associate · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
KOZHEVNIKOV Aleksandr Viktorovich
Person · Close Associate · Sanctioned entity · Russia
Timur Borisovich Taymazov
Person · Politican · Close Associate · Russia
Boris Dobrodeyev
Person · Close Associate · Russia · Soviet Union
Aksentiy Dmitrievich Onopenko
Person · Close Associate · Russia
Darya Dmitrievna Svatkovskaya
Person · Close Associate · Russia
Mikhail Ivanovich Musatov
Person · Politican · Close Associate · Russia · Soviet Union
RYBOLOVLEVA Ekaterina Dmitrievna
Person · Close Associate · Sanctioned entity · Russia

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Topics

11,378Close Associate 231Sanctioned entity 167Politican 25Oligarch 13Diplomat 10Military 1Judge

Data sources

11,223RuPEP Public Database of PEPs in Russia and Belarus 476Wikidata 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 17Wikidata 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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