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Filtered: Soviet Union Turkmenistan Close Associate

Search guide · Data current as of 2024-10-31

Oleg Konstantinovitsj Rogozin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Sergei Pavlovich ROLDUGIN
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Zumrud Rustamova
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Andrii Yurash
Person · Diplomat · Close Associate · Soviet Union · Ukraine
Ara Abramyan
Person · Person of interest · Close Associate · Armenia · Russia · Soviet Union
Nazif Bakhtizin
Person · Close Associate · Russia · Soviet Union
Vitali Bezrukov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Irina Bezrukova
Person · Close Associate · Russia · Soviet Union
Larisa Dmitrievna Belobrova
Person · Close Associate · Russia · Soviet Union
Vladimir Belousov
Person · Close Associate · Russia · Soviet Union
Aleksandr Jurevitsj Belich
Person · Close Associate · Russia · Soviet Union
Yaroslav Zhalnin
Person · Close Associate · Russia · Soviet Union
Sara Lvovna Shor
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Valter Zapashny
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Adrian Mikhalchishin
Person · Close Associate · Slovenia · Soviet Union · Ukraine
Nina Shatskaya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Alisa Grebenshchikova
Person · Close Associate · Russia · Soviet Union
Jekaterina Grintjevskaja
Person · Person of interest · Close Associate · Russia · Soviet Union
Viktor Grushko
Person · Diplomat · Close Associate · Russia · Soviet Union
Ivan Ivanovitsj Dedov
Person · Person of interest · Close Associate · Russia · Soviet Union
Irina Deryugina
Person · Close Associate · Soviet Union · Ukraine
Viktor Aleksandrovitsj Dzenzerskiy
Person · Close Associate · Soviet Union · Ukraine
Timofey Viktorovitsj Dzjadko
Person · Close Associate · Russia · Soviet Union
Tikhon Dzyadko
Person · Politician · Close Associate · Russia · Soviet Union
Filipp Viktorovitsj Dzjadko
Person · Close Associate · Russia · Soviet Union

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Topics

635Close Associate 142Sanction-linked entity 90Politician 88Person of interest 84Sanctioned entity 15Diplomat 14Military 13Oligarch 1Judge

Data sources

635Wikidata 205Wikidata Entities of Interest 147Graph-based entity tagging 99Wikidata Persons in Relevant Categories 82ACF List of War Enablers 72Ukraine NSDC State Register of Sanctions 50Russian Unified State Register of Legal Entities (as at Jan 1, 2022)37Canadian Consolidated Autonomous Sanctions List 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)28US SAM Procurement Exclusions 28Wikidata Politically Exposed Persons 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 23Australian Sanctions Consolidated List 23New Zealand Russia Sanctions 22Belgian Financial Sanctions 22Swiss SECO Sanctions/Embargoes 21EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 21French National Asset Freezing System 20Monaco National Fund Freezing List 17Japan Economic Sanctions and List of Eligible People 14Russian Oligarch/Billionaires Database 11Forbes 2021 List of Russian Billionaires 7Russian Persons of Interest published by Dossier Center 6Every Politician 5Georgia Public Official Asset Declarations 3Polish List of Persons and Entities Subject to Sanctions 2ICIJ Offshore Leaks Database 2Lithuania Designated Persons Under Magnitsky Amendments 2Navalny 35 List of Individuals for Sanctioning 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1Lithuanian International Sanctions 1Lithuania PEPs from the register of private interests 1Lithuania Members of the Seimas 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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