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Filtered: Turkmenistan Uzbekistan 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

Yuliya Evgen'yevna Shchedrina
Person · Political · Russia · Uzbekistan
AYYUB BASHIR
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
ILMIYEV, Vadim Viktorovich
Person · Political · Sanctioned entity · Ukraine · Uzbekistan
Aleksandr Yur'yevich Starikov
Person · Political · Russia · Uzbekistan
ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
Andrey Vladimirovich Averyanov
Person · Military · Political · Russia · Turkmenistan
MAKHMUDOV Iskandar Kahramonovich
Person · Oligarch · Political · Sanctioned entity · 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
Alimzhan Tursunovich Tokhtakhunov
Person · Close Associate · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Alina Maratovna KABAEVA
Person · Political · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
BALBEK Ruslan Ismailovich
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Sergey Mikhaylovich Ershov
Person · Political · Kazakhstan · Uzbekistan
Kudaybergen Tulepovich Erzhan
Person · Political · Kazakhstan · Uzbekistan
Alexey Yurevich AVDEEV
Person · Political · Sanctioned entity · Russia · Uzbekistan
Oleg SILCHENKO
Person · Sanctioned entity · Russia · Uzbekistan
Vasiliy Aleksandrovich Nikitin
Person · Political · Sanctioned entity · Russia · Ukraine · Uzbekistan
Aleksandr Aleksandrovich REMEZKOV
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Konstantin Dmitrievich Busygin
Person · Political · Kazakhstan · Russia · Uzbekistan
Anvar Sarvarovich Azimov
Person · Diplomat · Political · Russia · Uzbekistan
Ivan Pavlovich Shabalov
Person · Close Associate · Russia · Uzbekistan
Aleksandr Semenovich Sanchik
Person · Political · Sanctioned entity · Russia · Uzbekistan
Dmitriy Sergeevich Voronyuk
Person · Political · Belarus · Uzbekistan
ZATSEPILINA Anna Yakovlena
Person · Close Associate · Sanctioned entity · Russia · Uzbekistan
Azatbek Asanbekovič Omurbekov
Person · Military · Political · Sanctioned entity · Russia · Uzbekistan

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Topics

96Political 63Close Associate 32Sanctioned entity 4State-owned enterprise 4Oligarch 3Military 2Diplomat 1Terrorism

Data sources

167RuPEP Public Database of PEPs in Russia and Belarus 41Wikidata 28Ukraine NABC Sanctions Tracker 27Ukraine National Security Sanctions 23UK HMT/OFSI Consolidated List of Targets 21ACF List of bribetakers and warmongers 20Australian Sanctions Consolidated List 20Swiss SECO Sanctions/Embargoes 20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)19Belgian Financial Sanctions 19Canadian Special Economic Measures Act Sanctions 19EU Financial Sanctions Files (FSF)19EU Consolidated Travel Bans 19French Freezing of Assets 18New Zealand Russia Sanctions 18Wikidata Politically Exposed Persons 15Japan Economic sanctions and list of eligible people 10Russian Unified State Register of Legal Entities (EGRUL)8Every Politician 4Russian Oligarch Database 3Forbes 2021 List of Russian Billionaires 2Ukraine Consolidated State Registry 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 1Moldovan sanctions for terrorism and proliferation of WMD 1OpenCorporates 1LSEG PermID Open Data 1Polish sanctions countering money laundering and terror financing 1Polish list of persons and entities subject to 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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