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Filtered: Turkmenistan Belarus RuPEP Public Database of PEPs in Russia and Belarus ACF List of bribetakers and warmongers

Search guide · Data current as of 2023-09-24

Andrei Anatolievich GURZHY
Person · Political · Sanctioned entity · Belarus
STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS
Organization · State-owned enterprise · Sanctioned entity · Belarus
Aleksei Alekseevich LYAKHNOVICH
Person · Political · Sanctioned entity · Belarus
Olga Leanidauna DARASHENKA
Person · Political · Sanctioned entity · Belarus
Radashkovichi Ceramic Plant OJSC
Organization · Belarus
Elena Nikolaevna Ananich
Person · Political · Belarus
OJSC Belshina
Organization · State-owned enterprise · Sanctioned entity · Belarus
Igor Grigorevich KENIUKH
Person · Political · Sanctioned entity · Belarus
Elvira Alekseevna Soroko
Person · Political · Belarus · Latvia
Valentina Nikolaevna ZENKEVICH
Person · Political · Sanctioned entity · Belarus
Oleg Stanislavovich Shandarovich
Person · Political · Sanctioned entity · Belarus
Dmitriy Aleksandrovich Kovach
Person · Political · Sanctioned entity · Belarus
Republican Unitary Production and Trade Enterprise
Organization · Sanctioned entity · Belarus
Department of Internal Affairs of the Brest Regional Executive Committee
Organization · State-owned enterprise · Sanctioned entity · Belarus
Ihar Yauhenavich Butkevich
Person · Political · Sanctioned entity · Belarus
Anatoli Anatolievich VASILIEV
Person · Political · Sanctioned entity · Belarus
OJSC Grodno Azot
Organization · Sanctioned entity · Belarus
ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
Viktar Ananich
Person · Political · Belarus
Igor Nikolaevich Gedich
Person · Military · Political · Belarus
Oleg Viktorovich Dyachenko
Person · Political · Belarus
Vladimir Semenovich Matveev
Person · Political · Belarus
Andrey Vladimirovich Rusakovich
Person · Political · Belarus
Dmitry Vladimirovich BALABA
Person · Political · Sanctioned entity · Belarus
Mikhail Viacheslavovich GRIB
Person · Political · Sanctioned entity · Belarus

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Topics

2,908Close Associate 1,807Political 954State-owned enterprise 220Sanctioned entity 32Military 10Diplomat 3Oligarch 1Intergovernmental organization 1Judge

Data sources

6,582RuPEP Public Database of PEPs in Russia and Belarus 1,891RuPEP Public Database of PEPs in Russia and Belarus (company part)341Wikidata 214Wikidata Politically Exposed Persons 170Swiss SECO Sanctions/Embargoes 138Belgian Financial Sanctions 138EU Financial Sanctions Files (FSF)138French Freezing of Assets 128Canadian Special Economic Measures Act Sanctions 125EU Consolidated Travel Bans 103Polish list of persons and entities subject to sanctions 103US Trade Consolidated Screening List (CSL)102US OFAC Specially Designated Nationals (SDN) List 92Ukraine NABC Sanctions Tracker 89UK HMT/OFSI Consolidated List of Targets 71Ukraine National Security Sanctions 42Every Politician 30Japan Economic sanctions and list of eligible people 27Russian Unified State Register of Legal Entities (EGRUL)27New Zealand Russia Sanctions 25ACF List of bribetakers and warmongers 24Australian Sanctions Consolidated List 10Legal Entity Identifier (LEI) Reference Data 3EU Sanctions Map 2Lithuanian FIU International Sanctions 2Forbes 2021 List of Russian Billionaires 2CIA World Leaders 2Russian Oligarch Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1US OFAC Consolidated (non-SDN) List

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