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

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

Sergey Anatol'yevich Firsov
Person · Political · Russia · Turkmenistan
Galina Rodionovna LUKASHENKO
Person · Close Associate · Sanctioned entity · Belarus · Soviet Union
Oleg Olegovich Rummo
Person · Political · Close Associate · Belarus · Soviet Union
Anatoly Evgenievich KARPOV
Person · Political · Sanctioned entity · Russia · Soviet Union
Trutnev Yuri Petrovich
Person · Political · Sanctioned entity · Russia · Soviet Union
MUTKO Vitaly Leontievich
Person · Political · Sanctioned entity · Russia · Soviet Union
Magomedali Magomedovich Magomedov
Person · Political · Close Associate · Russia · Soviet Union
Aleksandr Vladimirovich KONOVALOV
Person · Political · Sanctioned entity · Russia · Soviet Union
KATANANDOV Sergey Leonidovich
Person · Political · Sanctioned entity · Russia · Soviet Union
SAFIN Marat Mubinovich
Person · Political · Close Associate · Sanctioned entity · Russia · Soviet Union
Vladimir Egorovich Pronichev
Person · Military · Close Associate · Russia · Soviet Union
Mikhail Safarbekovich GUTSERIEV
Person · Oligarch · Political · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
LAVRONENKO Konstantin Nikolaevich
Person · Sanctioned entity · Russia · Soviet Union
SHAMANOV Vladimir Anatolievich
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
LEBEDEV Vyacheslav Mikhailovich
Person · Judge · Political · Sanctioned entity · Russia · Soviet Union
Vladimir Borisovich Rushaylo
Person · Political · Russia · Soviet Union
Stanislav Sergeevich Govorukhin
Person · Political · Russia · Soviet Union
Aleksandr Aleksandrovich Volkov
Person · Political · Russia · Soviet Union
Sergey Yurievich GLAZYEV
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Timur Borisovich Taymazov
Person · Political · Close Associate · Russia · Soviet Union · Ukraine
Vitaliy Ivanovich Churkin
Person · Diplomat · Political · Russia · Soviet Union
Alexey Aleksandrovich Mordashov
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich SHUVALOV
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Yuriy Nikolaevich Baluevskiy
Person · Military · Political · Russia · Soviet Union
Arkadiy Vladimirovich Dvorkovich
Person · Political · Russia · Soviet Union

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Topics

982Political 903Sanctioned entity 195Close Associate 73Oligarch 65Diplomat 63Military 54State-owned enterprise 4Judge 3Spy 2Crime 2Intergovernmental organization 1Person of interest

Data sources

1,325Wikidata 1,155RuPEP Public Database of PEPs in Russia and Belarus 877Ukraine NABC Sanctions Tracker 843Ukraine National Security Sanctions 762ACF List of bribetakers and warmongers 488Wikidata Politically Exposed Persons 469Canadian Special Economic Measures Act Sanctions 412UK HMT/OFSI Consolidated List of Targets 402Swiss SECO Sanctions/Embargoes 399Belgian Financial Sanctions 399EU Financial Sanctions Files (FSF)399French Freezing of Assets 398EU Consolidated Travel Bans 380US OFAC Specially Designated Nationals (SDN) List 380US Trade Consolidated Screening List (CSL)344Australian Sanctions Consolidated List 327New Zealand Russia Sanctions 283Every Politician 221Japan Economic sanctions and list of eligible people 211Russian Unified State Register of Legal Entities (EGRUL)76RuPEP Public Database of PEPs in Russia and Belarus (company part)72Russian Oligarch Database 43Forbes 2021 List of Russian Billionaires 27Legal Entity Identifier (LEI) Reference Data 25FBK Recommended List of Individuals for Sanctioning (Navalny 35)19Wikidata Entities of Interest 18CIA World Leaders 17Polish list of persons and entities subject to sanctions 8Lithuanian FIU International Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Czechia business register 1Cyprus Companies and Corporate Officers 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst (Wanted)1FBI Most Wanted

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