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Filtered: Ukraine Israel Russia Criminal leadership Crime

Search guide · Data current as of 2023-12-01

MOVSAR KALAEV
Person · Crime · Terrorism · Sanctioned entity · Russia
RUSLAN SHAKHGEREEV
Person · Crime · Russia
EVGENII MIKHAYLOVICH SEREBRIAKOV
Person · Crime · Political · Sanctioned entity · Russia
OSADCHUK, Aleksandr Vladimirovich
Person · Crime · Sanctioned entity · Russia
AZIZ ALIULLIN
Person · Crime · Terrorism · Sanctioned entity · Russia
ENVERBEG ALIMOV
Person · Crime · Terrorism · Sanctioned entity · Russia
ALEKSANDR SALAEV
Person · Crime · Terrorism · Sanctioned entity · Russia
ARSEN RABADANOV
Person · Crime · Terrorism · Sanctioned entity · Russia
ABDULATIP GUSEYNOV
Person · Crime · Russia
TARKHAN GAZIEV
Person · Crime · Terrorism · Sanctioned entity · Iraq · Russia · Syria · Turkey
ACHEMEZ GOCHIYAEV
Person · Crime · Russia
Aleksei Sergeyvich MORENETS
Person · Crime · Military · Sanctioned entity · Russia
Dmitry Dokuchaev
Person · Crime · Russia
MAKSIM VIKTOROVICH YAKUBETS
Person · Crime · Sanctioned entity · Russia
JAN MARSALEK
Person · Crime · Austria · Russia
MAGOMED IZMAILOV
Person · Crime · Terrorism · Sanctioned entity · Russia
DAIR MIRZEBALAEV
Person · Crime · Terrorism · Sanctioned entity · Russia
NAZBIKE SADINOVA
Person · Crime · Terrorism · Sanctioned entity · Russia
MAGOMED MUTALIBOV
Person · Crime · Terrorism · Sanctioned entity · Russia
SADIIAT ARSLANOVA
Person · Crime · Russia
NURALI IZHAEV
Person · Crime · Russia
RASUL KURUPTURSUNOV
Person · Crime · Terrorism · Sanctioned entity · Russia
KOVALEV, Anatoliy Sergeyevich
Person · Crime · Sanctioned entity · Russia
MYANSUR RAMAZANOV
Person · Crime · Russia
ROMAN SHAMURZAEV
Person · Crime · Russia

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Topics

3,177Crime 159Sanctioned entity 120Terrorism 5Political 2Military 2Oligarch 1Criminal leadership 1Spy

Data sources

3,116INTERPOL Red Notices 118Kazakh Terrorist and Terror Financing lists 106Rosfinmonitoring List of terrorists and extremists 93Kyrgyz National List 57FBI Most Wanted 35US OFAC Specially Designated Nationals (SDN) List 35US Trade Consolidated Screening List (CSL)21Ukraine NABC Sanctions Tracker 20Ukraine National Security Sanctions 16Wikidata 11Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9EU Consolidated Travel Bans 9French Freezing of Assets 9UK HMT/OFSI Consolidated List of Targets 4Australian Sanctions Consolidated List 4Swiss SECO Sanctions/Embargoes 4Japan Economic sanctions and list of eligible people 4RuPEP Public Database of PEPs in Russia and Belarus 3Canadian Special Economic Measures Act Sanctions 3Europe's most wanted fugitives 3Russian Unified State Register of Legal Entities (EGRUL)3Netherlands Police Nationale Opsporingslijst (Wanted)2Argentine RePET 2UK Companies House Disqualified Directors 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan sanctions for terrorism and proliferation of WMD 2New Zealand Russia Sanctions 2Polish sanctions countering money laundering and terror financing 2Qatar Unified Record of Persons and Entities on Sanction List 2ACF List of bribetakers and warmongers 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2Wikidata Entities of Interest 2Russian Oligarch Database 2South African Targeted Financial Sanctions 1Ukraine Consolidated State Registry 1Wikidata Politically Exposed Persons

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