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Filtered: Turkmenistan Soviet Union RuPEP Public Database of PEPs in Russia and Belarus

Search guide · Data current as of 2023-12-07

ВОЙСКОВАЯ ЧАСТЬ 55248
Company · State-owned enterprise · Russia · Soviet Union
Military Commissariat of Vladimir Region
Company · State-owned enterprise · Russia · Soviet Union
ВОЙСКОВАЯ ЧАСТЬ 48409
Company · State-owned enterprise · Russia · Soviet Union
Aliaksandr Viachaslavavich ASTREIKA
Person · Political · Sanctioned entity · Belarus · Soviet Union
ВОЙСКОВАЯ ЧАСТЬ 51587
Company · State-owned enterprise · Russia · Soviet Union
Sergey Aleksandrovich SHARGUNOV
Person · Political · Sanctioned entity · Russia · Soviet Union
Sergey Eduardovich Prikhodko
Person · Diplomat · Political · Russia · Soviet Union
VINER-USMANOVA Irina Aleksandrovna
Person · Close Associate · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Vyacheslav Zelimkhanovich Bitarov
Person · Political · Russia · Soviet Union
KUZIN Sergey Pavlovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Gennadiy Ivanovich SKLYAR
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Andrey Nikolaevich Sobolev
Person · Political · Russia · Soviet Union · Ukraine
Anastasiya Vladimirovna Kuzmina
Person · Close Associate · Russia · Slovakia · Soviet Union
Mikhail Evgenievich MIZINTSEV
Person · Military · Political · Sanctioned entity · Russia · Soviet Union
OCHERETNAYA Lyudmila Alexandrovna
Person · Political · Close Associate · Sanctioned entity · Russia · Soviet Union
PROKHOROV Mikhail Dmitrievich
Person · Oligarch · Political · Close Associate · Sanctioned entity · Russia · Soviet Union
RODNINA Irina Konstantinovna
Person · Political · Sanctioned entity · Russia · Soviet Union
MEDVEDEVA Svetlana Vladimirovna
Person · Political · Close Associate · Sanctioned entity · Russia · Soviet Union
MEDVEDEV Dmitry Anatolyevich
Person · Political · Sanctioned entity · Russia · Soviet Union
Larisa Evgen'yevna Lazutina
Person · Political · Russia · Soviet Union
Boris Isaakovich Shpigel
Person · Political · Close Associate · Russia · Soviet Union
Diana Gudaevna Gurtskaya
Person · Close Associate · Georgia · Russia · Soviet Union
Anatoliy Vasil'yevich Kvashnin
Person · Military · Political · Russia · Soviet Union
Ivan Ivanovich DEMCHENKO
Person · Political · Sanctioned entity · Russia · Soviet Union
Aleksandr Kazimirovich Lukashevich
Person · Diplomat · Political · Russia · Soviet Union

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Topics

955Political 742Sanctioned entity 206Close Associate 63Military 58Diplomat 56State-owned enterprise 55Oligarch 4Judge 3Spy 2Crime 2Intergovernmental organization 1Person of interest

Data sources

1,230RuPEP Public Database of PEPs in Russia and Belarus 1,115Wikidata 715Ukraine NABC Sanctions Tracker 688Ukraine National Security Sanctions 657Wikidata Politically Exposed Persons 511ACF List of bribetakers and warmongers 448Canadian Special Economic Measures Act Sanctions 380UK HMT/OFSI Consolidated List of Targets 368Swiss SECO Sanctions/Embargoes 366US OFAC Specially Designated Nationals (SDN) List 366US Trade Consolidated Screening List (CSL)365French Freezing of Assets 364Belgian Financial Sanctions 364EU Financial Sanctions Files (FSF)361EU Consolidated Travel Bans 329Australian Sanctions Consolidated List 313New Zealand Russia Sanctions 275Every Politician 212Japan Economic sanctions and list of eligible people 142Russian Unified State Register of Legal Entities (EGRUL)54Russian Oligarch Database 27Forbes 2021 List of Russian Billionaires 25FBK Recommended List of Individuals for Sanctioning (Navalny 35)21CIA World Leaders 18Wikidata Entities of Interest 17Polish list of persons and entities subject to sanctions 16Ukraine Consolidated State Registry 6Lithuanian FIU International Sanctions 4CIA World Factbook heads of state and government 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Cyprus Companies and Corporate Officers 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst (Wanted)1FBI Most Wanted

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