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

ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
KUZNETSOV Stanislav Konstantinovich
Person · Sanctioned entity · Germany · Russia
Yaroslavskaya Marina Vladimirovna
Person · Close Associate · Sanctioned entity · Germany · Russia · Ukraine
Anastasiya Mikhaylovna Zadorina
Person · Close Associate · Germany · Russia
GORSHENIN Oleg Vladimirovich
Person · Sanctioned entity · Germany · Russia
Evgeniy Ivanovich Fuzhenko
Person · Political · Germany · Russia · Ukraine
Evgeniy Anatolevich ARKHIREEV
Person · Political · Sanctioned entity · Belarus · Germany
Vladimir Evgen'yevich Ostrovenko
Person · Political · Germany · Russia
NDA Nord-Deutsche Industrieanlagenbau GmbH
Company · Sanctioned entity · Germany
Siemens AG
Company · Germany
Oleg Leargievich Kuvshinov
Person · Political · Germany · Russia
BUDARINA Natalya Alekseevna
Person · Political · Sanctioned entity · Germany · Russia
VELMOZHKO Dmitry Yurievich
Person · Political · Sanctioned entity · Germany · Russia
Sergey Anatol'yevich Firsov
Person · Political · Russia · Turkmenistan
Nikolay Nikolaevich Putilin
Person · Political · Germany · Russia
Boris Olegovich KOMOTSKY
Person · Political · Sanctioned entity · Germany · Russia · Soviet Union
MAKAROV Igor Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Mariya Petrovna Maksakova-Igenbergs
Person · Political · Germany · Russia · Ukraine
Tatyana Evgen'yevna Mikhalkova
Person · Close Associate · Germany · Russia · Soviet Union
Schroeder Gerhard
Person · Political · Germany
SHKOLOV Evgeniy Mikhailovich
Person · Political · Sanctioned entity · Germany · Russia
Robert Aleksandrovich Shlegel
Person · Political · Sanctioned entity · Germany · Russia · Turkmenistan
German Oskarovich GREF
Person · Political · Sanctioned entity · Germany · Kyrgyzstan · Kazakhstan · Russia · Soviet Union
Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Political · Sanctioned entity · East Germany · Germany · Russia
ARSHINOVA Alena Igorevna
Person · Political · Sanctioned entity · Germany · Moldova · Transnistria (PMR) · Russia

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

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

ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
KUZNETSOV Stanislav Konstantinovich
Person · Sanctioned entity · Germany · Russia
Yaroslavskaya Marina Vladimirovna
Person · Close Associate · Sanctioned entity · Germany · Russia · Ukraine
Anastasiya Mikhaylovna Zadorina
Person · Close Associate · Germany · Russia
GORSHENIN Oleg Vladimirovich
Person · Sanctioned entity · Germany · Russia
Evgeniy Ivanovich Fuzhenko
Person · Political · Germany · Russia · Ukraine
Evgeniy Anatolevich ARKHIREEV
Person · Political · Sanctioned entity · Belarus · Germany
Vladimir Evgen'yevich Ostrovenko
Person · Political · Germany · Russia
NDA Nord-Deutsche Industrieanlagenbau GmbH
Company · Sanctioned entity · Germany
Siemens AG
Company · Germany
Oleg Leargievich Kuvshinov
Person · Political · Germany · Russia
BUDARINA Natalya Alekseevna
Person · Political · Sanctioned entity · Germany · Russia
VELMOZHKO Dmitry Yurievich
Person · Political · Sanctioned entity · Germany · Russia
Sergey Anatol'yevich Firsov
Person · Political · Russia · Turkmenistan
Nikolay Nikolaevich Putilin
Person · Political · Germany · Russia
Boris Olegovich KOMOTSKY
Person · Political · Sanctioned entity · Germany · Russia · Soviet Union
MAKAROV Igor Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Mariya Petrovna Maksakova-Igenbergs
Person · Political · Germany · Russia · Ukraine
Tatyana Evgen'yevna Mikhalkova
Person · Close Associate · Germany · Russia · Soviet Union
Schroeder Gerhard
Person · Political · Germany
SHKOLOV Evgeniy Mikhailovich
Person · Political · Sanctioned entity · Germany · Russia
Robert Aleksandrovich Shlegel
Person · Political · Sanctioned entity · Germany · Russia · Turkmenistan
German Oskarovich GREF
Person · Political · Sanctioned entity · Germany · Kyrgyzstan · Kazakhstan · Russia · Soviet Union
Andrey Valerievich KARTAPOLOV
Person · Military · Oligarch · Political · Sanctioned entity · East Germany · Germany · Russia
ARSHINOVA Alena Igorevna
Person · Political · Sanctioned entity · Germany · Moldova · Transnistria (PMR) · Russia

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Topics

92Political 83Close Associate 24Sanctioned entity 5State-owned enterprise 2Oligarch 1Military

Data sources

224RuPEP Public Database of PEPs in Russia and Belarus 50RuPEP Public Database of PEPs in Russia and Belarus (company part)28Wikidata 23ACF List of bribetakers and warmongers 23Ukraine NABC Sanctions Tracker 18Ukraine National Security Sanctions 15Canadian Special Economic Measures Act Sanctions 15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)14UK HMT/OFSI Consolidated List of Targets 13Australian Sanctions Consolidated List 11New Zealand Russia Sanctions 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10EU Consolidated Travel Bans 10French Freezing of Assets 9Swiss SECO Sanctions/Embargoes 8Japan Economic sanctions and list of eligible people 6Russian Unified State Register of Legal Entities (EGRUL)6Wikidata Politically Exposed Persons 5Every Politician 2Legal Entity Identifier (LEI) Reference Data 2Russian Oligarch Database 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1OpenCorporates 1Forbes 2021 List of Russian Billionaires 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)

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