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Search guide · Data current as of 2023-12-06

Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Political · Sanctioned entity · East Germany · Germany · Russia
Robert Aleksandrovich Shlegel
Person · Political · Sanctioned entity · Germany · Russia · Turkmenistan
Alexander Sergeevich CHEMEZOV
Person · Close Associate · Sanctioned entity · East Germany · Russia
BANK SADERAT IRAN
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
Andrey Vladimirovich Averyanov
Person · Military · Political · Russia · Turkmenistan
Ramil Rifkatovich Minnikhanov
Person · Close Associate · East Germany · Russia
Sergey Anatol'yevich Firsov
Person · Political · Russia · Turkmenistan
Baktybay Akberdyevich Chelpekov
Person · Political · Kazakhstan · Turkmenistan
Arkadiy Nikolaevich Bortnikov
Person · Political · Russia · Turkmenistan
Nikita Nikolaevich Dorozhko
Person · Political · Russia · Turkmenistan
Oleg Mikhaylovich Yuzhakov
Person · Military · Political · East Germany · Russia
Viktor Leonidovich Bedrik
Person · Political · East Germany · Russia
MAKAROV Igor Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Embassy of Kazakhstan in Turkmenistan
Organization · State-owned enterprise · Turkmenistan
Economic Management of Khazar Mukamy
Organization · Turkmenistan
Prosecution Service of the Turkmen SSR
Organization · State-owned enterprise · Turkmenistan
Russian Embassy in Turkmenistan
Organization · State-owned enterprise · Turkmenistan
Embassy of the USSR in the GDR
Organization · State-owned enterprise · East Germany
Aleksandr Petrovich Tenishchev
Person · Political · Russia · Turkmenistan
Yaroslava Valer'yevna Orlova
Person · Political · Russia · Turkmenistan
Andrey Nikolaevich Kolesnik
Person · Political · Russia · Turkmenistan
Suren Grigor'yevich Romanov
Person · Political · East Germany · Georgia · Russia · Ukraine
Anatoliy Svyatoslavovich Kostenko
Person · Political · East Germany · Russia · Ukraine
Igor Vladimirovich Gostev
Person · Political · Russia · Turkmenistan

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Filtered: Turkmenistan East Germany RuPEP Public Database of PEPs in Russia and Belarus ACF List of bribetakers and warmongers Australian Sanctions Consolidated List

Search guide · Data current as of 2023-12-06

Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Political · Sanctioned entity · East Germany · Germany · Russia
Robert Aleksandrovich Shlegel
Person · Political · Sanctioned entity · Germany · Russia · Turkmenistan
Alexander Sergeevich CHEMEZOV
Person · Close Associate · Sanctioned entity · East Germany · Russia
BANK SADERAT IRAN
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
Andrey Vladimirovich Averyanov
Person · Military · Political · Russia · Turkmenistan
Ramil Rifkatovich Minnikhanov
Person · Close Associate · East Germany · Russia
Sergey Anatol'yevich Firsov
Person · Political · Russia · Turkmenistan
Baktybay Akberdyevich Chelpekov
Person · Political · Kazakhstan · Turkmenistan
Arkadiy Nikolaevich Bortnikov
Person · Political · Russia · Turkmenistan
Nikita Nikolaevich Dorozhko
Person · Political · Russia · Turkmenistan
Oleg Mikhaylovich Yuzhakov
Person · Military · Political · East Germany · Russia
Viktor Leonidovich Bedrik
Person · Political · East Germany · Russia
MAKAROV Igor Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Embassy of Kazakhstan in Turkmenistan
Organization · State-owned enterprise · Turkmenistan
Economic Management of Khazar Mukamy
Organization · Turkmenistan
Prosecution Service of the Turkmen SSR
Organization · State-owned enterprise · Turkmenistan
Russian Embassy in Turkmenistan
Organization · State-owned enterprise · Turkmenistan
Embassy of the USSR in the GDR
Organization · State-owned enterprise · East Germany
Aleksandr Petrovich Tenishchev
Person · Political · Russia · Turkmenistan
Yaroslava Valer'yevna Orlova
Person · Political · Russia · Turkmenistan
Andrey Nikolaevich Kolesnik
Person · Political · Russia · Turkmenistan
Suren Grigor'yevich Romanov
Person · Political · East Germany · Georgia · Russia · Ukraine
Anatoliy Svyatoslavovich Kostenko
Person · Political · East Germany · Russia · Ukraine
Igor Vladimirovich Gostev
Person · Political · Russia · Turkmenistan

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Topics

42Political 21Close Associate 6Sanctioned entity 4State-owned enterprise 3Military 2Oligarch

Data sources

69RuPEP Public Database of PEPs in Russia and Belarus 11Wikidata 5Ukraine NABC Sanctions Tracker 4Australian Sanctions Consolidated List 4Canadian Special Economic Measures Act Sanctions 4ACF List of bribetakers and warmongers 4Ukraine National Security Sanctions 3UK HMT/OFSI Consolidated List of Targets 3New Zealand Russia Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)3Wikidata Politically Exposed Persons 2Swiss SECO Sanctions/Embargoes 2Russian Unified State Register of Legal Entities (EGRUL)2Japan Economic sanctions and list of eligible people 2Russian Oligarch Database 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Every Politician 1Legal Entity Identifier (LEI) Reference Data 1French Freezing of Assets 1OpenCorporates 1LSEG PermID Open Data 1Forbes 2021 List of Russian Billionaires 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)

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