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Filtered: Slovenia Slovakia Soviet Union Close Associate

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

Darya Peshkova
Person · Close Associate · Russia · Soviet Union
Galina Babenko
Person · Close Associate · Russia · Soviet Union
PRIGOZHIN Iosif Igorevich
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Ziroatkhon Hoshimova
Person · Political · Close Associate · Soviet Union · Uzbekistan
Mati Põldre
Person · Close Associate · Estonia · Soviet Union
Ural Rakhimov
Person · Close Associate · Russia · Soviet Union
Sayyora Rashidova
Person · Close Associate · Soviet Union · Uzbekistan
Oleg Rogozin
Person · Close Associate · Russia · Soviet Union
Sergei Pavlovich ROLDUGIN
Person · Oligarch · Political · Close Associate · Sanctioned entity · Russia · Soviet Union
Boris Romanovič ROTENBERG
Person · Oligarch · Political · Close Associate · Sanctioned entity · Finland · Russia · Soviet Union
Arkady Romanovich ROTENBERG
Person · Oligarch · Political · Close Associate · Sanctioned entity · Russia · Soviet Union
Rustamova Zumrud Khandadashivna
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Yuriy Rybchynskyi
Person · Close Associate · Soviet Union · Ukraine
Andriy Yurash
Person · Diplomat · Close Associate · Soviet Union · Ukraine
Arkadiy Rafikovich Sarkisyan
Person · Political · Close Associate · Russia · Soviet Union
Larisa Vasil'yevna Sinelshchikova
Person · Close Associate · Russia · Soviet Union
Inessa Sliunkova
Person · Close Associate · Russia · Soviet Union
Avdotya Smirnova
Person · Close Associate · Russia · Soviet Union
Ivan Nikolaevich Solovjev
Person · Close Associate · Russia · Soviet Union
Sati Spivakova
Person · Close Associate · Russia · Soviet Union
Alexander Stefanovich
Person · Close Associate · Russia · Soviet Union
Vladimir Tolstoy
Person · Political · Close Associate · Russia · Soviet Union
Yuriy Viktorovich Romanenko
Person · Close Associate · Russia · Soviet Union
Irina Borisovna Oevarova
Person · Close Associate · Russia · Soviet Union
Viktor Uss
Person · Close Associate · Russia · Soviet Union

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Topics

496Close Associate 77Sanctioned entity 70Political 17Diplomat 14Oligarch 10Military

Data sources

489Wikidata 182RuPEP Public Database of PEPs in Russia and Belarus 78Russian Unified State Register of Legal Entities (EGRUL)77Ukraine NABC Sanctions Tracker 71Ukraine National Security Sanctions 69ACF List of bribetakers and warmongers 42Wikidata Politically Exposed Persons 38Canadian Special Economic Measures Act Sanctions 33UK HMT/OFSI Consolidated List of Targets 31US OFAC Specially Designated Nationals (SDN) List 31US Trade Consolidated Screening List (CSL)23Australian Sanctions Consolidated List 23New Zealand Russia Sanctions 22Belgian Financial Sanctions 22Swiss SECO Sanctions/Embargoes 22EU Financial Sanctions Files (FSF)22EU Consolidated Travel Bans 22French Freezing of Assets 20Japan Economic sanctions and list of eligible people 14Russian Oligarch Database 12Forbes 2021 List of Russian Billionaires 8Legal Entity Identifier (LEI) Reference Data 5Every Politician 5Polish list of persons and entities subject to sanctions 5Wikidata Entities of Interest 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Czechia business register 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Lithuanian FIU International Sanctions 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)

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