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

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

Yakov Veniaminovich Geller
Person · Political · Close Associate · Russia
ВОЙСКОВАЯ ЧАСТЬ 94738
Company · State-owned enterprise · Russia
Lyubov Mikhailovna KABAEVA
Person · Close Associate · Sanctioned entity · Russia · Uzbekistan
Irkutskgazprom OJSC
Company · Russia
Anna Viktorovna Kotova
Person · Political · Russia
ООО "ГАЗСТРОЙ"
Company · Russia
ВОЙСКОВАЯ ЧАСТЬ 41442
Company · Russia
ZABOLOTSKIKH Tatiana Vladimirovna
Person · Sanctioned entity · Russia
Igor Sergeevich Vagin
Person · Political · Russia
ООО "ХОУМ КРЕДИТ СТРАХОВАНИЕ"
Company · Russia
ООО "КВАДРАТ-ТАКСИ"
Company · Russia
CJSC Ekaterina Velikaia
Company · Russia
Kooperator LLC
Company · Russia
Oleg Aleksandrovich Skufinskiy
Person · Political · Russia
ООО "АРТ ТЕКНИКС"
Company · Russia
High-Speed Rail Lines JSC
Company · Russia
ТСЖ "ЖИЛЬЕ"
Company · Russia
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ УПРАВЛЕНИЕ "ЧЕЧЕНАГРОПРОМСТРОЙ"
Company · Russia
ООО "ДЕЙМОС - СЕРВИС"
Company · Russia
ООО "ИНТЕРБАР"
Company · Russia
Evgeniy Valer'yevich Borzov
Person · Close Associate · Russia
ООО "ТПК НОВАТОР"
Company · Russia
Vasiliy Anatol'yevich Shcherbakov
Person · Political · Russia
585-3 LLC
Company · Russia
ООО "Тул Лэнд"
Company · Russia

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Topics

14,459Close Associate 9,524Political 6,426State-owned enterprise 3,845Sanctioned entity 219Diplomat 114Oligarch 101Military 15Bank 9Judge 5Crime 3Intergovernmental organization 3Person of interest 3Spy

Data sources

61,733RuPEP Public Database of PEPs in Russia and Belarus 37,393RuPEP Public Database of PEPs in Russia and Belarus (company part)12,160Russian Unified State Register of Legal Entities (EGRUL)3,789Wikidata 3,779Ukraine NABC Sanctions Tracker 3,514Ukraine National Security Sanctions 3,095ACF List of bribetakers and warmongers 1,562Canadian Special Economic Measures Act Sanctions 1,558US Trade Consolidated Screening List (CSL)1,452US OFAC Specially Designated Nationals (SDN) List 1,392Swiss SECO Sanctions/Embargoes 1,370UK HMT/OFSI Consolidated List of Targets 1,308Belgian Financial Sanctions 1,308EU Financial Sanctions Files (FSF)1,306French Freezing of Assets 1,262Wikidata Politically Exposed Persons 1,215EU Consolidated Travel Bans 1,122New Zealand Russia Sanctions 1,067Australian Sanctions Consolidated List 823Japan Economic sanctions and list of eligible people 693Every Politician 491Legal Entity Identifier (LEI) Reference Data 369National Settlement Depository (NSD Russia) ISIN Assignment 106Russian Oligarch Database 85US OFAC Consolidated (non-SDN) List 65Forbes 2021 List of Russian Billionaires 33ICIJ Offshore Leaks Database 32FBK Recommended List of Individuals for Sanctioning (Navalny 35)31CIA World Leaders 25EU Sanctions Map 19Wikidata Entities of Interest 18Polish list of persons and entities subject to sanctions 13Ukraine Consolidated State Registry 9Lithuanian FIU International Sanctions 7Czechia business register 6Cyprus Companies and Corporate Officers 6UK Companies House People with Significant Control 4Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)4RISE Moldova People of interest 4FBI Most Wanted 3OpenCorporates 2US BIS Denied Persons List 1Estonia e-Business Register (E-äriregister)1Netherlands Police Nationale Opsporingslijst (Wanted)1Rosfinmonitoring List of terrorists and extremists 1Syrian Observatory of Political and Economic Networks

Countries

62,634Russia 1,293Soviet Union 880Ukraine 330Kazakhstan 199Belarus 118Germany 99Uzbekistan 72United Kingdom 69Georgia 62Kyrgyzstan 59United States 57Azerbaijan 41Turkmenistan 35Switzerland 34Moldova 32France 31Latvia 27Cyprus 27Israel 25Tajikistan 24Armenia 24East Germany 24Donetsk (Occupied Ukraine)19Austria 19Estonia 17Lithuania 16Malta 16Poland 15Czech Republic 15Hungary 14Italy 11Finland 11Turkey 8United Arab Emirates 8Afghanistan 8Spain 8Slovakia 7Canada 7China 7Greece 7Croatia 7Mongolia 6Cuba 6Luxembourg 5Netherlands 5Luhansk (Occupied Ukraine)4Belgium 4India 4Transnistria (PMR)4Montenegro 4Crimea (Occupied Ukraine)2Argentina 2Bulgaria 2Denmark 2Egypt 2Iran 2Japan 2St. Kitts & Nevis 2North Korea 2Monaco 2North Macedonia 2Norway 2Syria 2South Africa 1Andorra 1Angola 1Australia 1Nagorno-Karabakh 1Brazil 1Central African Republic 1European Union 1Iraq 1Jersey 1Jordan 1Kenya 1South Korea 1Libya 1Mozambique 1Pakistan 1Portugal 1Romania 1Serbia 1Saudi Arabia 1Sweden 1Slovenia 1Senegal 1Thailand

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