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Filtered: Turkmenistan Soviet Union 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

Military Commissariat of Vladimir Region
Company · State-owned enterprise · Russia · Soviet Union
ВОЙСКОВАЯ ЧАСТЬ 48409
Company · State-owned enterprise · Russia · Soviet Union
Igor Nikolaevich TURCHENYUK
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
ВОЙСКОВАЯ ЧАСТЬ 55248
Company · State-owned enterprise · Russia · Soviet Union
ВОЙСКОВАЯ ЧАСТЬ 51587
Company · State-owned enterprise · Russia · Soviet Union
Ramzan Ayubovich Akhmadov
Person · Close Associate · Russia · Soviet Union
Yuriy Mikhaylovich Luzhkov
Person · Political · Austria · Russia · Soviet Union
Bashmet Yuri Abramovich
Person · Sanctioned entity · Russia · Soviet Union
KLINTSEVICH Franz Adamovich
Person · Political · Sanctioned entity · Russia · Soviet Union
CHINDYASKIN (Chindyaskin) Sergey Viktorovich
Person · Political · Sanctioned entity · Russia · Soviet Union
POPOVA / BOURT Anastasia Andreevna
Person · Sanctioned entity · Russia · Soviet Union
Aleksei Mikhailovich CHALIY
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Valeryevich AKSYONOV
Person · Political · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Denis Valentinovich BEREZOVSKIY
Person · Military · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Rustam Ilmirovich TEMIRGALIEV
Person · Military · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
GUSEVA Irina Mikhailovna
Person · Political · Sanctioned entity · Russia · Soviet Union
Natalia Vladimirovna POKLONSKAYA
Person · Diplomat · Political · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Oleg Evgenyevich BELAVENTSEV
Person · Political · Sanctioned entity · Russia · Soviet Union
SAVELYEV Oleg Genrikhovich
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

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Topics

1,025Political 956Sanctioned entity 215Close Associate 75Military 74Oligarch 66Diplomat 56State-owned enterprise 4Judge 3Terrorism 3Spy 2Crime 2Intergovernmental organization 1Person of interest

Data sources

1,394Wikidata 1,227RuPEP Public Database of PEPs in Russia and Belarus 922Ukraine NABC Sanctions Tracker 890Ukraine National Security Sanctions 768ACF List of bribetakers and warmongers 708Wikidata Politically Exposed Persons 503Canadian Special Economic Measures Act Sanctions 443UK HMT/OFSI Consolidated List of Targets 431Swiss SECO Sanctions/Embargoes 427French Freezing of Assets 426Belgian Financial Sanctions 426EU Financial Sanctions Files (FSF)423EU Consolidated Travel Bans 407US OFAC Specially Designated Nationals (SDN) List 407US Trade Consolidated Screening List (CSL)378Australian Sanctions Consolidated List 341New Zealand Russia Sanctions 276Every Politician 236Japan Economic sanctions and list of eligible people 201Russian Unified State Register of Legal Entities (EGRUL)73Russian Oligarch Database 44Forbes 2021 List of Russian Billionaires 25FBK Recommended List of Individuals for Sanctioning (Navalny 35)21CIA World Leaders 20Polish list of persons and entities subject to sanctions 19Wikidata Entities of Interest 16Ukraine Consolidated State Registry 9Lithuanian FIU International Sanctions 4CIA World Factbook heads of state and government 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Argentine RePET 3Cyprus Companies and Corporate Officers 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan sanctions for terrorism and proliferation of WMD 3Polish sanctions countering money laundering and terror financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Rosfinmonitoring List of terrorists and extremists 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South African Targeted Financial Sanctions 1Freezing Assets of Corrupt Foreign Officials Act 1Legal Entity Identifier (LEI) Reference Data 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst (Wanted)1OpenCorporates 1LSEG PermID Open Data 1FBI Most Wanted

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