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

Data current as of 2023-06-05

Gennadiy Valerievich Zhidko
Person · Military · Politican · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Valeriy Aleksandrovich Fadeev
Person · Politican · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Semen Arkad'yevich Bagdasarov
Person · Politican · Russia · Uzbekistan
Marat Vazykhovich Kabaeva
Person · Close Associate · Soviet Union · Uzbekistan
Aleksey Viktorovich Kornienko
Person · Politican · Sanctioned entity · Russia · Uzbekistan
Nurali Nurislamovich Latypov
Person · Close Associate · Russia · Soviet Union · Uzbekistan
Makarov Igor Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Vladimir Michailovich Dzhabarov
Person · Politican · Sanctioned entity · Russia · Uzbekistan
Vitaly Gennadyevich Savelyev
Person · Politican · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Viner-Usmanova Irina Alexandrovna
Person · Close Associate · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Gennadiy Ivanovich Sklyar
Person · Politican · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Andrey Nikolaevich Saltykov
Person · Politican · Russia · Uzbekistan
Nikita Nikolaevich Dorozhko
Person · Politican · Russia · Turkmenistan
Aleksandr Petrovich Tenishchev
Person · Politican · Russia · Turkmenistan
BALBEK Ruslan Ismailovich
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Alina Maratovna Kabaeva
Person · Politican · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Konstantin Dmitrievich Busygin
Person · Politican · Russia · Uzbekistan
Ivan Pavlovich Shabalov
Person · Close Associate · Russia · Uzbekistan
Aleksandr Aleksandrovich Remezkov
Person · Politican · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Yuliya Evgen'yevna Shchedrina
Person · Politican · Russia · Uzbekistan
Alisher Usmanov
Person · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Monaco · Russia · Soviet Union · Uzbekistan
Artur Borisovich Taymazov
Person · Politican · Sanctioned entity · Russia · Uzbekistan
Robert Aleksandrovich Shlegel
Person · Politican · Sanctioned entity · Germany · Russia · Turkmenistan
Pamfilova Ella Alexandrovna
Person · Oligarch · Politican · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Viktor Alekseevich Kazakov
Person · Politican · Sanctioned entity · Russia · Uzbekistan

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1 - 25 of 102
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Topics

64Politician 38Close Associate 20Sanctioned entity 4Oligarch 2Military 1Diplomat

Data sources

102RuPEP Public Database of PEPs in Russia and Belarus 29Wikidata 20ACF List of bribetakers and warmongers 20Ukraine NABC Sanctions Tracker 20Ukraine National Security Sanctions 17UK OFSI Consolidated List of Targets 14Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14French Freezing of Assets 14New Zealand Russia Sanctions 13Canadian Special Economic Measures Act Sanctions 13EU Consolidated Travel Bans 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)11Wikidata Politically Exposed Persons 10Japan Economic sanctions and list of eligible people 8Russian Unified State Register of Legal Entities (EGRUL)7Every Politician 4Russian Oligarch Database 3Forbes 2021 List of Russian Billionaires 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)1UK Companies House People with Significant Control 1Lithuanian FIU International Sanctions 1CIA World Leaders 1Wikidata Entities of Interest

Countries

91Russia 79Uzbekistan 24Turkmenistan 13Soviet Union 7Belarus 4Kazakhstan 3Afghanistan 2Germany 2Ukraine 1Switzerland 1East Germany 1United Kingdom 1Italy 1Kyrgyzstan 1Monaco

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

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

Data current as of 2023-06-05

Gennadiy Valerievich Zhidko
Person · Military · Politican · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Valeriy Aleksandrovich Fadeev
Person · Politican · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Semen Arkad'yevich Bagdasarov
Person · Politican · Russia · Uzbekistan
Marat Vazykhovich Kabaeva
Person · Close Associate · Soviet Union · Uzbekistan
Aleksey Viktorovich Kornienko
Person · Politican · Sanctioned entity · Russia · Uzbekistan
Nurali Nurislamovich Latypov
Person · Close Associate · Russia · Soviet Union · Uzbekistan
Makarov Igor Viktorovich
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Vladimir Michailovich Dzhabarov
Person · Politican · Sanctioned entity · Russia · Uzbekistan
Vitaly Gennadyevich Savelyev
Person · Politican · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Viner-Usmanova Irina Alexandrovna
Person · Close Associate · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Gennadiy Ivanovich Sklyar
Person · Politican · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Andrey Nikolaevich Saltykov
Person · Politican · Russia · Uzbekistan
Nikita Nikolaevich Dorozhko
Person · Politican · Russia · Turkmenistan
Aleksandr Petrovich Tenishchev
Person · Politican · Russia · Turkmenistan
BALBEK Ruslan Ismailovich
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Alina Maratovna Kabaeva
Person · Politican · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Konstantin Dmitrievich Busygin
Person · Politican · Russia · Uzbekistan
Ivan Pavlovich Shabalov
Person · Close Associate · Russia · Uzbekistan
Aleksandr Aleksandrovich Remezkov
Person · Politican · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Yuliya Evgen'yevna Shchedrina
Person · Politican · Russia · Uzbekistan
Alisher Usmanov
Person · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Monaco · Russia · Soviet Union · Uzbekistan
Artur Borisovich Taymazov
Person · Politican · Sanctioned entity · Russia · Uzbekistan
Robert Aleksandrovich Shlegel
Person · Politican · Sanctioned entity · Germany · Russia · Turkmenistan
Pamfilova Ella Alexandrovna
Person · Oligarch · Politican · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Viktor Alekseevich Kazakov
Person · Politican · Sanctioned entity · Russia · Uzbekistan

Previous
1 - 25 of 102
Next

Topics

64Politician 38Close Associate 20Sanctioned entity 4Oligarch 2Military 1Diplomat

Data sources

Countries

91Russia 79Uzbekistan 24Turkmenistan 13Soviet Union 7Belarus 4Kazakhstan 3Afghanistan 2Germany 2Ukraine 1Switzerland 1East Germany 1United Kingdom 1Italy 1Kyrgyzstan 1Monaco

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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