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Search guide · Data current as of 2023-09-30

Yuliya Evgen'yevna Shchedrina
Person · Political · Russia · Uzbekistan
Zhanna Aleksandrovna Aref'yeva
Person · Close Associate · Russia · Uzbekistan
Lyubov Mikhailovna KABAEVA
Person · Close Associate · Sanctioned entity · Russia · Uzbekistan
Sergey Anatol'yevich Firsov
Person · Political · Russia · Turkmenistan
Aleksandr Yur'yevich Starikov
Person · Political · Russia · Uzbekistan
ILMIYEV, Vadim Viktorovich
Person · Political · Sanctioned entity · Ukraine · Uzbekistan
ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
Alexey Yurevich AVDEEV
Person · Political · Sanctioned entity · Russia · Uzbekistan
BALBEK Ruslan Ismailovich
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Baktybay Akberdyevich Chelpekov
Person · Political · Kazakhstan · Turkmenistan
Sergey Mikhaylovich Ershov
Person · Political · Kazakhstan · Uzbekistan
Kudaybergen Tulepovich Erzhan
Person · Political · Kazakhstan · Uzbekistan
Viktor Alekseevich KAZAKOV
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Konstantin Dmitrievich Busygin
Person · Political · Russia · Uzbekistan
Alimzhan Tursunovich Tokhtakhunov
Person · Close Associate · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
BAGDASAROV Semen Arkadevich
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Marat Vazykhovich Kabaeva
Person · Close Associate · Soviet Union · Uzbekistan
Kayrat Ermekovich Umarov
Person · Diplomat · Political · Kazakhstan · Uzbekistan
FADEEV Valerii Aleksandrovich
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Robert Aleksandrovich Shlegel
Person · Political · Sanctioned entity · Germany · Russia · Turkmenistan
Pamfilova Ella Aleksandrovna
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Gennadiy Valerievich Zhidko
Person · Military · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alina Maratovna KABAEVA
Person · Political · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Alisher USMANOV
Person · Oligarch · Political · Sanctioned entity · United Kingdom · Monaco · Russia · Soviet Union · Uzbekistan
Artur Borisovich TAYMAZOV
Person · Political · Sanctioned entity · Russia · Uzbekistan

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

Search guide · Data current as of 2023-09-30

Yuliya Evgen'yevna Shchedrina
Person · Political · Russia · Uzbekistan
Zhanna Aleksandrovna Aref'yeva
Person · Close Associate · Russia · Uzbekistan
Lyubov Mikhailovna KABAEVA
Person · Close Associate · Sanctioned entity · Russia · Uzbekistan
Sergey Anatol'yevich Firsov
Person · Political · Russia · Turkmenistan
Aleksandr Yur'yevich Starikov
Person · Political · Russia · Uzbekistan
ILMIYEV, Vadim Viktorovich
Person · Political · Sanctioned entity · Ukraine · Uzbekistan
ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
Alexey Yurevich AVDEEV
Person · Political · Sanctioned entity · Russia · Uzbekistan
BALBEK Ruslan Ismailovich
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Baktybay Akberdyevich Chelpekov
Person · Political · Kazakhstan · Turkmenistan
Sergey Mikhaylovich Ershov
Person · Political · Kazakhstan · Uzbekistan
Kudaybergen Tulepovich Erzhan
Person · Political · Kazakhstan · Uzbekistan
Viktor Alekseevich KAZAKOV
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Konstantin Dmitrievich Busygin
Person · Political · Russia · Uzbekistan
Alimzhan Tursunovich Tokhtakhunov
Person · Close Associate · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
BAGDASAROV Semen Arkadevich
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Marat Vazykhovich Kabaeva
Person · Close Associate · Soviet Union · Uzbekistan
Kayrat Ermekovich Umarov
Person · Diplomat · Political · Kazakhstan · Uzbekistan
FADEEV Valerii Aleksandrovich
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Robert Aleksandrovich Shlegel
Person · Political · Sanctioned entity · Germany · Russia · Turkmenistan
Pamfilova Ella Aleksandrovna
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Gennadiy Valerievich Zhidko
Person · Military · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alina Maratovna KABAEVA
Person · Political · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Alisher USMANOV
Person · Oligarch · Political · Sanctioned entity · United Kingdom · Monaco · Russia · Soviet Union · Uzbekistan
Artur Borisovich TAYMAZOV
Person · Political · Sanctioned entity · Russia · Uzbekistan

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Topics

94Political 59Close Associate 26Sanctioned entity 5State-owned enterprise 4Oligarch 2Military 2Diplomat

Data sources

161RuPEP Public Database of PEPs in Russia and Belarus 38Wikidata 25Ukraine NABC Sanctions Tracker 24Ukraine National Security Sanctions 21ACF List of bribetakers and warmongers 19UK HMT/OFSI Consolidated List of Targets 18Wikidata Politically Exposed Persons 16Belgian Financial Sanctions 16Swiss SECO Sanctions/Embargoes 16EU Financial Sanctions Files (FSF)16EU Consolidated Travel Bans 16French Freezing of Assets 16New Zealand Russia Sanctions 15Australian Sanctions Consolidated List 15Canadian Special Economic Measures Act Sanctions 15Russian Unified State Register of Legal Entities (EGRUL)15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)12Japan Economic sanctions and list of eligible people 8Every Politician 8RuPEP Public Database of PEPs in Russia and Belarus (company part)4Russian Oligarch Database 3Forbes 2021 List of Russian Billionaires 2Ukraine Consolidated State Registry 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Legal Entity Identifier (LEI) Reference Data 1Lithuanian FIU International Sanctions 1CIA World Leaders 1Wikidata Entities of Interest

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