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Filtered: Slovenia Slovakia Close Associate RuPEP Public Database of PEPs in Russia and Belarus

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

Igor Basherovich Medoev
Person · Military · Close Associate · Russia · Slovakia
Anastasiya Vladimirovna Kuzmina
Person · Close Associate · Russia · Slovakia · Soviet Union
VOEVODIN Mikhail Vasilevich
Person · Close Associate · Sanctioned entity · Israel · Russia · Slovenia · Slovakia
Irina Aleksandrovna Babakova
Person · Close Associate · Sanctioned entity · Russia · Slovakia
SELIVANOVA Nataliya Yuryevna
Person · Close Associate · Sanctioned entity · France · Russia · Slovakia
Kseniya Selivanova
Person · Close Associate · Switzerland · United Kingdom · Slovakia
Darya Selivanova
Person · Close Associate · France · Slovakia
Ramin Asuldinovich Nazhmudinov
Person · Close Associate · Russia · Slovakia
Rustam Asuldinovich Nazhmudinov
Person · Close Associate · Russia · Slovakia

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1 - 9 of 9
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Topics

9Close Associate 3Sanctioned entity 1Military

Data sources

9RuPEP Public Database of PEPs in Russia and Belarus 4Russian Unified State Register of Legal Entities (EGRUL)3Ukraine NABC Sanctions Tracker 3Ukraine National Security Sanctions 2Wikidata 1ACF List of bribetakers and warmongers

Countries

9Slovakia 7Russia 2France 1Switzerland 1United Kingdom 1Israel 1Slovenia 1Soviet Union

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Slovenia Slovakia Close Associate RuPEP Public Database of PEPs in Russia and Belarus

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

Igor Basherovich Medoev
Person · Military · Close Associate · Russia · Slovakia
Anastasiya Vladimirovna Kuzmina
Person · Close Associate · Russia · Slovakia · Soviet Union
VOEVODIN Mikhail Vasilevich
Person · Close Associate · Sanctioned entity · Israel · Russia · Slovenia · Slovakia
Irina Aleksandrovna Babakova
Person · Close Associate · Sanctioned entity · Russia · Slovakia
SELIVANOVA Nataliya Yuryevna
Person · Close Associate · Sanctioned entity · France · Russia · Slovakia
Kseniya Selivanova
Person · Close Associate · Switzerland · United Kingdom · Slovakia
Darya Selivanova
Person · Close Associate · France · Slovakia
Ramin Asuldinovich Nazhmudinov
Person · Close Associate · Russia · Slovakia
Rustam Asuldinovich Nazhmudinov
Person · Close Associate · Russia · Slovakia

Previous
1 - 9 of 9
Next

Topics

9Close Associate 3Sanctioned entity 1Military

Data sources

Countries

9Slovakia 7Russia 2France 1Switzerland 1United Kingdom 1Israel 1Slovenia 1Soviet Union

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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