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Filtered: Turkmenistan Afghanistan Soviet Union RuPEP Public Database of PEPs in Russia and Belarus

Search guide · Data current as of 2023-09-29

Aliaksandr Viachaslavavich ASTREIKA
Person · Political · Sanctioned entity · Belarus · Soviet Union
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ "ВОЕННЫЙ КОМИССАРИАТ ВЛАДИМИРСКОЙ ОБЛАСТИ"
Company · State-owned enterprise · Russia · Soviet Union
ВОЙСКОВАЯ ЧАСТЬ 48409
Company · State-owned enterprise · Russia · Soviet Union
Daulet Bolatovich Turlykhanov
Person · Political · Kazakhstan · Soviet Union
Mikhail Vladimirovich LEONTYEV
Person · Political · Sanctioned entity · Russia · Soviet Union
Igor SHCHEGOLEV
Person · Political · Sanctioned entity · Germany · France · Russia · Soviet Union · Ukraine
Viktor Fedorovich Basargin
Person · Political · Russia · Soviet Union
VOLODIN Vyacheslav Viktorovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Igor Yevgenyevich Levitin
Person · Military · Political · Sanctioned entity · Russia · Soviet Union
MINNIKHANOV Rustam Nurgalievich
Person · Political · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
POLTAVCHENKO Georgiy Sergeyevich
Person · Political · Sanctioned entity · Russia · Soviet Union
Sergei Evgenevich NARYSHKIN
Person · Political · Sanctioned entity · Russia · Soviet Union
RESIN Vladimir Iosifovich
Person · Political · Sanctioned entity · Belarus · Russia · Soviet Union
Aleksandr Petrovich Barsukov
Person · Political · Sanctioned entity · Belarus · Soviet Union
BORTKO Vladimir Vladimirovich
Person · Political · Close Associate · Sanctioned entity · Russia · Soviet Union
Ivan Vladimirovich KUBRAKOU
Person · Military · Political · Sanctioned entity · Belarus · Soviet Union
Aleksey Nikolaevich Volkov
Person · Political · Russia · Soviet Union
Andrei Ivanovich SHVED
Person · Political · Close Associate · Sanctioned entity · Belarus · Soviet Union
Maria Alekseevna LVOVA-BELOVA
Person · Political · Sanctioned entity · Russia · Soviet Union
BARKHATNOVA Alla Viktorovna
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Mikhail Petrovich Nenashev
Person · Political · Russia · Soviet Union
Oksana Valentinovna Skaldina
Person · Close Associate · Russia · Soviet Union · Ukraine
EBZEEV Boris Safarovich
Person · Judge · Political · Sanctioned entity · Russia · Soviet Union
BORZOVA Olga Georgievna
Person · Political · Sanctioned entity · Russia · Soviet Union
MAMUT Aleksander Leonidovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union

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Topics

933Political 697Sanctioned entity 183Close Associate 60Military 58Diplomat 55State-owned enterprise 52Oligarch 4Judge 3Spy 2Crime 2Intergovernmental organization 1Person of interest

Data sources

1,163RuPEP Public Database of PEPs in Russia and Belarus 1,049Wikidata 672Ukraine NABC Sanctions Tracker 649Wikidata Politically Exposed Persons 648Ukraine National Security Sanctions 484ACF List of bribetakers and warmongers 418Canadian Special Economic Measures Act Sanctions 364UK HMT/OFSI Consolidated List of Targets 356US OFAC Specially Designated Nationals (SDN) List 356US Trade Consolidated Screening List (CSL)346Swiss SECO Sanctions/Embargoes 346Russian Unified State Register of Legal Entities (EGRUL)344Belgian Financial Sanctions 344EU Financial Sanctions Files (FSF)344French Freezing of Assets 342EU Consolidated Travel Bans 318Australian Sanctions Consolidated List 306New Zealand Russia Sanctions 283Every Politician 206Japan Economic sanctions and list of eligible people 77RuPEP Public Database of PEPs in Russia and Belarus (company part)52Russian Oligarch Database 32Legal Entity Identifier (LEI) Reference Data 26Forbes 2021 List of Russian Billionaires 24FBK Recommended List of Individuals for Sanctioning (Navalny 35)18CIA World Leaders 17Wikidata Entities of Interest 15Polish list of persons and entities subject to sanctions 10Ukraine Consolidated State Registry 6Lithuanian FIU International Sanctions 4UK Companies House People with Significant Control 3Cyprus Companies and Corporate Officers 2Czechia business register 2ICIJ Offshore Leaks Database 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst (Wanted)1CIA World Factbook heads of state and government 1FBI Most Wanted

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