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Filtered: Ukraine Israel Russia Criminal leadership Crime

Search guide · Data current as of 2024-12-10

Valeriy Andreev
Person · Crime · Wanted · Russia · Soviet Union
Aleksei Sergeyevich Morenets
Person · Crime · Military · Sanctioned entity · Wanted · Russia · Soviet Union
Dmitri Dokuchaev
Person · Crime · Wanted · Russia
Maksim Viktorovich Yakubets
Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia
Dmitry Sergeyevich BADIN
Person · Crime · Sanctioned entity · Wanted · Russia
Jan Marsalek
Person · Crime · Wanted · Austria · Russia
Leonid Vladimirovich KHARCHENKO
Person · Crime · Military · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
AZIZBEK ZUBAREV
Person · Crime · Wanted · Russia · Uzbekistan
RADIK NESREDINOV
Person · Crime · Wanted · Russia
RAMAZAN CHIGAEV
Person · Crime · Wanted · Russia
LEVITAN ILIASOV
Person · Crime · Wanted · Kazakhstan · Russia
Yevgeniy Igorevich Polyanin
Person · Crime · Sanctioned entity · Wanted · Russia
TIMERLAN KHALIKOV
Person · Crime · Wanted · Russia
Alik Taboevi
Person · Crime · Sanctioned entity · Wanted · Georgia · Russia
AZAMAT BAIGAZIEV
Person · Crime · Wanted · Russia
KHASAN AKTAMIROV
Person · Crime · Wanted · Russia
RUSLAN AKHMEDOV
Person · Crime · Wanted · Russia
Dzheykhun Nasimi Ogly Aslanov
Person · Crime · Sanctioned entity · Wanted · Russia
SAMUR KAITMAZOV
Person · Crime · Wanted · Russia
RAMZAN DZHAVATKHANOV
Person · Crime · Wanted · Russia
ASLAN MADAEV
Person · Crime · Wanted · Russia
RASIM SADYKHOV
Person · Crime · Wanted · Russia
VLADIMIR VENKOV
Person · Crime · Sanctioned entity · Wanted · Russia
Anna Vladislavovna Bogacheva
Person · Crime · Sanctioned entity · Wanted · Russia
Boris Alekseyevich Antonov
Person · Crime · Sanctioned entity · Wanted · Russia

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Topics

3,210Crime 3,210Wanted 209Sanctioned entity 160Terrorism 8Person of interest 6Politician 3Military 1Criminal leadership 1Diplomat 1Close Associate 1Spy 1Counter-sanctioned entity

Data sources

3,119INTERPOL Red Notices 158Kazakh Terrorist and Terror Financing lists 133Kyrgyz National List 63US FBI Most Wanted 44US Trade Consolidated Screening List (CSL)43US OFAC Specially Designated Nationals (SDN) List 41US SAM Procurement Exclusions 27Ukraine NSDC State Register of Sanctions 22US Secret Service Most Wanted Fugitives 22Wikidata 15Belgian Financial Sanctions 13Germany BKA Wanted Fugitives 13EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 13Monaco National Fund Freezing List 12French National Asset Freezing System 7Australian Sanctions Consolidated List 6Swiss SECO Sanctions/Embargoes 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Japan Economic Sanctions and List of Eligible People 6Wikidata Persons in Relevant Categories 4Wikidata Entities of Interest 3Netherlands Police Nationale Opsporingslijst 3Türkiye Asset Freezing Sanctions List (MASAK)2Argentina RePET Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Europe Most Wanted Fugitives 2Indonesian List of Suspected Terrorists and Terrorist Organizations 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 War Enablers 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2Russian Oligarch/Billionaires Database 2Wikidata Politically Exposed Persons 2South Africa Targeted Financial Sanctions 1Graph-based entity tagging 1Georgian Otkhozoria–Tatunashvili List 1Russian Persons of Interest published by Dossier Center

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