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Filtered: Ukraine Israel Criminal leadership Crime

Search guide · Data current as of 2023-10-04

Nataliia FOX (AKA LUTSENKO)
Person · Crime · Ukraine
ANDREY VUSIK
Person · Crime · Ukraine
Igor Vsevolodovich GIRKIN
Person · Crime · Military · Political · Spy · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
SEMION MOGILEVICH
Person · Crime · Criminal leadership · Oligarch · Hungary · Israel · Russia · Ukraine
SERGEY ALEKSANDROVICH MORGACHEV
Person · Crime · Political · Cuba · Latvia · Russia · Ukraine
YURI LISOVOY
Person · Crime · Ukraine
SERHII VELENCHUK
Person · Crime · Ukraine
SIMON DOIBAN
Person · Crime · Israel · Moldova
MARIANNA NIKONOVA
Person · Crime · Russia · Ukraine
KILIMNIK Konstantin Viktorovich
Person · Crime · Sanctioned entity · Russia · Soviet Union · Ukraine
MAXIM GOFMAN
Person · Crime · Israel · Russia
VIKTOR ZAVODETSKIY
Person · Crime · Ukraine
DMITRIY BOGDANOV
Person · Crime · Israel · Russia
NIKOLAY GOLOTA
Person · Crime · Russia · Ukraine
TATYANA CHISTYAKOVA
Person · Crime · Belarus · Ukraine
KONSTANTIN STARODUBTSEV
Person · Crime · Russia · Ukraine
TATYANA FOMAGINA
Person · Crime · Russia · Ukraine
LEONID ILICH KOGAN
Person · Crime · Ukraine · United States
MENASHE WOLT
Person · Crime · Israel · United States
SERGEY SOBOLEV
Person · Crime · Russia · Ukraine
SHIR COHEN
Person · Crime · Israel
DMYTRO KETSMUR
Person · Crime · Ukraine
NIKOLAY KOVALCHUK
Person · Crime · Ukraine
VASILIY BERNIK
Person · Crime · Russia · Ukraine
DMYTRO BOTSVYNYUK
Person · Crime · Ukraine

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Topics

104Crime 2Political 2Sanctioned entity 1Criminal leadership 1Military 1Oligarch 1Spy

Data sources

97INTERPOL Red Notices 5FBI Most Wanted 3Wikidata 2Netherlands Police Nationale Opsporingslijst (Wanted)2RuPEP Public Database of PEPs in Russia and Belarus 2Ukraine NABC Sanctions Tracker 2Ukraine National Security Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Special Economic Measures Act Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French Freezing of Assets 1UK Companies House Disqualified Directors 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic sanctions and list of eligible people 1New Zealand Russia Sanctions 1ACF List of bribetakers and warmongers 1Wikidata Entities of Interest 1Russian Oligarch Database 1Wikidata Politically Exposed Persons

Countries

82Ukraine 41Russia 26Israel 3Belarus 3Latvia 3United States 2Canada 2France 2Georgia 2Hungary 2Moldova 2Soviet Union 2Turkey 1Cuba 1Estonia 1Poland 1Portugal 1Donetsk (Occupied Ukraine)1Uzbekistan

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