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Filtered: Turkmenistan Uzbekistan RuPEP Public Database of PEPs in Russia and Belarus UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2023-09-22

Zhanna Aleksandrovna Aref'yeva
Person · Close Associate · Russia · Uzbekistan
Lyubov Mikhailovna KABAEVA
Person · Close Associate · Sanctioned entity · Russia · Uzbekistan
Sergey Anatol'yevich Firsov
Person · Political · Russia · Turkmenistan
ZAIROVA Nigina
Person · Sanctioned entity · United Kingdom · Russia · Uzbekistan
Aleksandr Yur'yevich Starikov
Person · Political · Russia · Uzbekistan
AYYUB BASHIR
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
ISMAILOV Sanjar Zunnurovich
Person · Sanctioned entity · Cyprus · Russia · Uzbekistan
Yuliya Evgen'yevna Shchedrina
Person · Political · Russia · Uzbekistan
ILMIYEV, Vadim Viktorovich
Person · Political · Sanctioned entity · Ukraine · Uzbekistan
ZATSEPILINA Anna Yakovlena
Person · Close Associate · Sanctioned entity · Russia · Uzbekistan
Konstantin Dmitrievich Busygin
Person · Political · Russia · Uzbekistan
Alimzhan Tursunovich Tokhtakhunov
Person · Close Associate · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Aleksandr Aleksandrovich REMEZKOV
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Vasiliy Aleksandrovich Nikitin
Person · Political · Sanctioned entity · Russia · Ukraine · Uzbekistan
Aleksandr Semenovich Sanchik
Person · Political · Sanctioned entity · Russia · Uzbekistan
Nikita Nikolaevich Dorozhko
Person · Political · Russia · Turkmenistan
Aleksandr Petrovich Tenishchev
Person · Political · Russia · Turkmenistan
Azatbek Asanbekovič Omurbekov
Person · Military · Political · Sanctioned entity · Russia · Uzbekistan
NARZIEVA Saodat
Person · Close Associate · Sanctioned entity · Russia · Uzbekistan
Gulbahor Ismailova
Person · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Uzbekistan
Arkadiy Nikolaevich Bortnikov
Person · Political · Russia · Turkmenistan
Aleksey Nikolaevich Chuprinenko
Person · Political · Russia · Uzbekistan
Andrey Nikolaevich Saltykov
Person · Political · Russia · Uzbekistan
VINER-USMANOVA Irina Aleksandrovna
Person · Close Associate · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Gennadiy Ivanovich SKLYAR
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan

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Topics

90Political 61Close Associate 35Sanctioned entity 4State-owned enterprise 4Oligarch 2Military 2Diplomat 1Terrorism

Data sources

155RuPEP Public Database of PEPs in Russia and Belarus 43Wikidata 32Ukraine NABC Sanctions Tracker 30Ukraine National Security Sanctions 28UK HMT/OFSI Consolidated List of Targets 21ACF List of bribetakers and warmongers 20Swiss SECO Sanctions/Embargoes 20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)19Australian Sanctions Consolidated List 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19EU Consolidated Travel Bans 19French Freezing of Assets 18New Zealand Russia Sanctions 17Canadian Special Economic Measures Act Sanctions 15Wikidata Politically Exposed Persons 14Japan Economic sanctions and list of eligible people 9Russian Unified State Register of Legal Entities (EGRUL)8Every Politician 7RuPEP Public Database of PEPs in Russia and Belarus (company part)4Russian Oligarch Database 3Forbes 2021 List of Russian Billionaires 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Argentine RePET 1Legal Entity Identifier (LEI) Reference Data 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian FIU International Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1CIA World Leaders 1Wikidata Entities of Interest 1South African Targeted Financial Sanctions

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