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Filtered: Slovenia Slovakia Russia Close Associate

Search guide · Data current as of 2023-10-01

Ruslan Geremeyev
Person · Close Associate · Sanctioned entity · Russia
Natalya Andreevna Demchinskaya
Person · Political · Close Associate · Russia
LAVROVA, Maria Aleksandrovna
Person · Close Associate · Sanctioned entity · Russia
KHAMCHIEVA Zalina Belanovna
Person · Close Associate · Sanctioned entity · Russia
Aleksey Viktorovich Zubarev
Person · Close Associate · Russia
Alexander Sergeevich CHEMEZOV
Person · Close Associate · Sanctioned entity · East Germany · Russia
Vladimir Viktorovich Patrushev
Person · Close Associate · Sanctioned entity · Russia
Artur Borisovich Ebzeev
Person · Close Associate · Russia
Irina Nikolaevna Gorbenko
Person · Close Associate · Russia
BRAKOVENKO Volodymyr Oleksiiovych
Person · Close Associate · Sanctioned entity · Russia · Ukraine
Nikolay Sambuevich Tsydenov
Person · Close Associate · Russia
Viktor Vladimirovich Yakunin
Person · Close Associate · Cyprus · Russia
TIKHONOVA Yana Robertovna
Person · Close Associate · Sanctioned entity · Russia
Mikhail Mikhaylovich Maniovich
Person · Close Associate · Russia
KHAZUEVA Fatima SHaikhievna
Person · Close Associate · Sanctioned entity · Russia
Zarema Ramzanovna Cherkhigova
Person · Close Associate · Russia
Olga Alekseevna Lopatina
Person · Close Associate · Russia
Dmitriy Alekseevich Amelkin
Person · Close Associate · Russia
KRIVORUCHKO, Ekaterina Vladimirovna
Person · Close Associate · Sanctioned entity · Russia · United States
Denis Aleksandrovich Karelin
Person · Close Associate · Russia
Elena Aleksandrovna Antipina
Person · Close Associate · Russia
KHRISTENKO Vladimir Viktorovich
Person · Close Associate · Sanctioned entity · Russia
Aleksandr Anatol'yevich Kogogin
Person · Close Associate · Russia
Rifkat Nurgalievich Minnikhanov
Person · Close Associate · Russia
Aleksandra Nikolaevna Yur'yeva
Person · Close Associate · Russia

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Topics

14,682Close Associate 266Political 251Sanctioned entity 24Oligarch 18Diplomat 10Military 1Judge

Data sources

14,485RuPEP Public Database of PEPs in Russia and Belarus 557Wikidata 356Russian Unified State Register of Legal Entities (EGRUL)245Ukraine NABC Sanctions Tracker 225ACF List of bribetakers and warmongers 209Ukraine National Security Sanctions 113US OFAC Specially Designated Nationals (SDN) List 113US Trade Consolidated Screening List (CSL)101Canadian Special Economic Measures Act Sanctions 96UK HMT/OFSI Consolidated List of Targets 71Japan Economic sanctions and list of eligible people 57Australian Sanctions Consolidated List 57Wikidata Politically Exposed Persons 55Swiss SECO Sanctions/Embargoes 55New Zealand Russia Sanctions 52Belgian Financial Sanctions 52EU Financial Sanctions Files (FSF)52EU Consolidated Travel Bans 52French Freezing of Assets 29Legal Entity Identifier (LEI) Reference Data 24Russian Oligarch Database 15Forbes 2021 List of Russian Billionaires 12Every Politician 8Wikidata Entities of Interest 7Cyprus Companies and Corporate Officers 4UK Companies House People with Significant Control 3Czechia business register 3Ukraine Consolidated State Registry 2ICIJ Offshore Leaks Database 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Polish list of persons and entities subject to sanctions 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Freezing Assets of Corrupt Foreign Officials Act 1Lithuanian FIU International Sanctions 1Rosfinmonitoring List of terrorists and extremists

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