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Filtered: Slovenia Slovakia Soviet Union Close Associate

Search guide · Data current as of 2024-10-11

Роланд Тамазович Херианов
Person · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union
Dariya Kozhamzharova
Person · Close Associate · Kazakhstan · Soviet Union
Aleksandr Masliakov
Person · Close Associate · Russia · Soviet Union
Vladimir Vorobyov
Person · Close Associate · Russia · Soviet Union
Iouri Viktorovitch Sadovnitchi
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Inna Viktorovna Sadovnichaya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Yunona Kareva
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Nikolai Platoshkin
Person · Person of interest · Diplomat · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union
Andrei Koncealovski
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · Soviet Union · United States
Igor Svetlov
Person · Close Associate · Russia · Soviet Union
Gennady Gudkov
Person · Politician · Close Associate · Russia · Soviet Union
Marian Stastny
Person · Close Associate · Czechoslovakia · Slovakia
Anatoli Šmigun
Person · Close Associate · Estonia · Soviet Union
Filip Kirkorov
Person · Person of interest · Close Associate · Sanctioned entity · Bulgaria · Russia · Soviet Union
Aida Bagirova
Person · Close Associate · Azerbaijan · Soviet Union
Gulnur Mahmud
Person · Close Associate · Azerbaijan · Soviet Union
Margarita Louis-Dreyfus
Person · Close Associate · Switzerland · Soviet Union
Oksana Arbuzova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ənvər Əsgərov
Person · Close Associate · Azerbaijan · Soviet Union
Vladimir Basov
Person · Close Associate · Russia · Soviet Union
Irina Bezrukova
Person · Close Associate · Russia · Soviet Union
Vladimir Belousov
Person · Close Associate · Russia · Soviet Union
Yekaterina Volkova
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Ekaterina Alekseevna Voronina
Person · Close Associate · Russia · Soviet Union
Sergej Govoruchin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union

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Topics

686Close Associate 138Sanction-linked entity 95Politician 88Person of interest 85Sanctioned entity 22Diplomat 14Military 14Oligarch

Data sources

686Wikidata 206Wikidata Entities of Interest 146Graph-based entity tagging 94Wikidata Persons in Relevant Categories 80ACF List of War Enablers 75Ukraine NSDC State Register of Sanctions 52Russian Unified State Register of Legal Entities (as at Jan 1, 2022)37Canadian Consolidated Autonomous Sanctions List 31Wikidata Politically Exposed Persons 29US OFAC Specially Designated Nationals (SDN) List 29US SAM Procurement Exclusions 29US Trade Consolidated Screening List (CSL)27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 23Australian Sanctions Consolidated List 23New Zealand Russia Sanctions 22Belgian Financial Sanctions 21Swiss SECO Sanctions/Embargoes 21EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 21French National Asset Freezing System 21Monaco National Fund Freezing List 17Japan Economic Sanctions and List of Eligible People 15Russian Oligarch/Billionaires Database 12Forbes 2021 List of Russian Billionaires 7Every Politician 7Russian Persons of Interest published by Dossier Center 4Georgia Public Official Asset Declarations 3Polish List of Persons and Entities Subject to Sanctions 2ICIJ Offshore Leaks Database 2Navalny 35 List of Individuals for Sanctioning 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Lithuania PEPs from the register of private interests 1Lithuania Members of the Seimas 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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