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

Aleksey Viktorovich Kornienko
Person · Political · Sanctioned entity · Russia · Uzbekistan
Vladimir Michailovich DZHABAROV
Person · Political · Sanctioned entity · Russia · Uzbekistan
Vitaliy Gennadyevich SAVELYEV
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Konstantin Dmitrievich Busygin
Person · Political · Russia · Uzbekistan
Aleksandr Aleksandrovich REMEZKOV
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Gennadiy Ivanovich SKLYAR
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
BALBEK Ruslan Ismailovich
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Alina Maratovna KABAEVA
Person · Political · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
BAGDASAROV Semen Arkadevich
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Anvar Sarvarovich Azimov
Person · Diplomat · Political · Russia · Uzbekistan
Aleksandr Semenovich Sanchik
Person · Political · Sanctioned entity · Russia · Uzbekistan
MAKHMUDOV Iskandar Kahramonovich
Person · Oligarch · Political · Sanctioned entity · Russia · Uzbekistan
Yuliya Evgen'yevna Shchedrina
Person · Political · Russia · Uzbekistan
Sergey Mikhaylovich Ershov
Person · Political · Kazakhstan · Uzbekistan
Alexey Yurevich AVDEEV
Person · Political · Sanctioned entity · Russia · Uzbekistan
Baktybay Akberdyevich Chelpekov
Person · Political · Kazakhstan · Turkmenistan
Kudaybergen Tulepovich Erzhan
Person · Political · Kazakhstan · Uzbekistan
Alisher USMANOV
Person · Oligarch · Political · Sanctioned entity · United Kingdom · Monaco · Russia · Soviet Union · Uzbekistan
Artur Borisovich TAYMAZOV
Person · Political · Sanctioned entity · Russia · Uzbekistan
Viktor Alekseevich KAZAKOV
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Azatbek Asanbekovič Omurbekov
Person · Military · Political · Sanctioned entity · Russia · Uzbekistan
Arkadiy Nikolaevich Bortnikov
Person · Political · Russia · Turkmenistan
Aleksey Nikolaevich Chuprinenko
Person · Political · Russia · Uzbekistan
Andrey Nikolaevich Saltykov
Person · Political · Russia · Uzbekistan
Nikita Nikolaevich Dorozhko
Person · Political · Russia · Turkmenistan

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

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

Aleksey Viktorovich Kornienko
Person · Political · Sanctioned entity · Russia · Uzbekistan
Vladimir Michailovich DZHABAROV
Person · Political · Sanctioned entity · Russia · Uzbekistan
Vitaliy Gennadyevich SAVELYEV
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Konstantin Dmitrievich Busygin
Person · Political · Russia · Uzbekistan
Aleksandr Aleksandrovich REMEZKOV
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Gennadiy Ivanovich SKLYAR
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
BALBEK Ruslan Ismailovich
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Alina Maratovna KABAEVA
Person · Political · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
BAGDASAROV Semen Arkadevich
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Anvar Sarvarovich Azimov
Person · Diplomat · Political · Russia · Uzbekistan
Aleksandr Semenovich Sanchik
Person · Political · Sanctioned entity · Russia · Uzbekistan
MAKHMUDOV Iskandar Kahramonovich
Person · Oligarch · Political · Sanctioned entity · Russia · Uzbekistan
Yuliya Evgen'yevna Shchedrina
Person · Political · Russia · Uzbekistan
Sergey Mikhaylovich Ershov
Person · Political · Kazakhstan · Uzbekistan
Alexey Yurevich AVDEEV
Person · Political · Sanctioned entity · Russia · Uzbekistan
Baktybay Akberdyevich Chelpekov
Person · Political · Kazakhstan · Turkmenistan
Kudaybergen Tulepovich Erzhan
Person · Political · Kazakhstan · Uzbekistan
Alisher USMANOV
Person · Oligarch · Political · Sanctioned entity · United Kingdom · Monaco · Russia · Soviet Union · Uzbekistan
Artur Borisovich TAYMAZOV
Person · Political · Sanctioned entity · Russia · Uzbekistan
Viktor Alekseevich KAZAKOV
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Azatbek Asanbekovič Omurbekov
Person · Military · Political · Sanctioned entity · Russia · Uzbekistan
Arkadiy Nikolaevich Bortnikov
Person · Political · Russia · Turkmenistan
Aleksey Nikolaevich Chuprinenko
Person · Political · Russia · Uzbekistan
Andrey Nikolaevich Saltykov
Person · Political · Russia · Uzbekistan
Nikita Nikolaevich Dorozhko
Person · Political · Russia · Turkmenistan

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Topics

89Political 20Sanctioned entity 3Oligarch 2Military 2Diplomat

Data sources

89RuPEP Public Database of PEPs in Russia and Belarus 30Wikidata 20Ukraine NABC Sanctions Tracker 19Ukraine National Security Sanctions 17ACF List of bribetakers and warmongers 16Belgian Financial Sanctions 16Swiss SECO Sanctions/Embargoes 16EU Financial Sanctions Files (FSF)16EU Consolidated Travel Bans 16French Freezing of Assets 16UK HMT/OFSI Consolidated List of Targets 15New Zealand Russia Sanctions 15Wikidata Politically Exposed Persons 14Australian Sanctions Consolidated List 14Canadian Special Economic Measures Act Sanctions 14US OFAC Specially Designated Nationals (SDN) List 14US Trade Consolidated Screening List (CSL)12Japan Economic sanctions and list of eligible people 8Every Politician 6Russian Unified State Register of Legal Entities (EGRUL)3Russian Oligarch Database 2Forbes 2021 List of Russian Billionaires 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Legal Entity Identifier (LEI) Reference Data 1Lithuanian FIU International Sanctions 1CIA World Leaders 1Wikidata Entities of Interest

Countries

78Russia 64Uzbekistan 26Turkmenistan 11Kazakhstan 11Soviet Union 4Belarus 3Afghanistan 2Ukraine 1Switzerland 1Czech Republic 1East Germany 1Germany 1United Kingdom 1Kyrgyzstan 1Monaco

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