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Data current as of 2023-06-05

Aleksandr Karaman
Person · Diplomat · Politican · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Oleg Voloshyn
Person · Diplomat · Politican · Sanctioned entity · Russia · Ukraine
Gennady Yurevich Semigin
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergei Mikhailovich Sokol
Person · Diplomat · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Tkach Oleg Polikarpovich
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Khor Gleb Yakovlevich
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Tsariov
Person · Politican · Sanctioned entity · Soviet Union · Ukraine
Sergey Pavlovich Tsekov
Person · Politican · Sanctioned entity · Russia · Ukraine
Bakharev Konstantin Mikhailovich
Person · Politican · Sanctioned entity · Russia · Ukraine
Fedor Dmitrievich Berezin
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Anatoly Borisovich Vyborny
Person · Politican · Sanctioned entity · Russia · Ukraine
Mikhail Vasilyevich Golubovich
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Vladimirovich Degtyarev
Person · Politican · Sanctioned entity · Russia · Ukraine
Kirill Aleksandrovich Dmitriev
Person · Politican · Sanctioned entity · Russia · Ukraine · United States
kirurgen
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Valery Vladimirovich Kaurov
Person · Politican · Sanctioned entity · Soviet Union · Ukraine
Andrey Dmitrievich Kozenko
Person · Politican · Sanctioned entity · Russia · Ukraine
Nikolay Ivanovich Kozitsyn
Person · Military · Sanctioned entity · Russia · Ukraine
Oleg Konstantinovich Akimov
Person · Politican · Sanctioned entity · Russia · Ukraine
Vladimir Andreevich Konstantinov
Person · Politican · Sanctioned entity · Moldova · Russia · Ukraine
Kornilov Vladimir Vladimirovich
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Nikolaevich Matveev
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergei Ivanovich Menyailo
Person · Military · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Yevgeniy Eduardovich Mikhaylov
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Georgiy L'Vovich Muradov
Person · Diplomat · Sanctioned entity · Russia · Soviet Union · Ukraine

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Filtered: Ukraine National Settlement Depository (NSD Russia) ISIN Assignment Canadian Special Economic Measures Act Sanctions

Data current as of 2023-06-05

Aleksandr Karaman
Person · Diplomat · Politican · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Oleg Voloshyn
Person · Diplomat · Politican · Sanctioned entity · Russia · Ukraine
Gennady Yurevich Semigin
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergei Mikhailovich Sokol
Person · Diplomat · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Tkach Oleg Polikarpovich
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Khor Gleb Yakovlevich
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Tsariov
Person · Politican · Sanctioned entity · Soviet Union · Ukraine
Sergey Pavlovich Tsekov
Person · Politican · Sanctioned entity · Russia · Ukraine
Bakharev Konstantin Mikhailovich
Person · Politican · Sanctioned entity · Russia · Ukraine
Fedor Dmitrievich Berezin
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Anatoly Borisovich Vyborny
Person · Politican · Sanctioned entity · Russia · Ukraine
Mikhail Vasilyevich Golubovich
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Vladimirovich Degtyarev
Person · Politican · Sanctioned entity · Russia · Ukraine
Kirill Aleksandrovich Dmitriev
Person · Politican · Sanctioned entity · Russia · Ukraine · United States
kirurgen
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Valery Vladimirovich Kaurov
Person · Politican · Sanctioned entity · Soviet Union · Ukraine
Andrey Dmitrievich Kozenko
Person · Politican · Sanctioned entity · Russia · Ukraine
Nikolay Ivanovich Kozitsyn
Person · Military · Sanctioned entity · Russia · Ukraine
Oleg Konstantinovich Akimov
Person · Politican · Sanctioned entity · Russia · Ukraine
Vladimir Andreevich Konstantinov
Person · Politican · Sanctioned entity · Moldova · Russia · Ukraine
Kornilov Vladimir Vladimirovich
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Nikolaevich Matveev
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergei Ivanovich Menyailo
Person · Military · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Yevgeniy Eduardovich Mikhaylov
Person · Politican · Sanctioned entity · Russia · Soviet Union · Ukraine
Georgiy L'Vovich Muradov
Person · Diplomat · Sanctioned entity · Russia · Soviet Union · Ukraine

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1 - 25 of 580
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Topics

580Sanctioned entity 283Politician 26Military 6Diplomat 5State-owned enterprise 5Close Associate 4Oligarch 3Bank 1Crime 1Spy

Data sources

578Canadian Special Economic Measures Act Sanctions 535Ukraine NABC Sanctions Tracker 479Ukraine National Security Sanctions 415Swiss SECO Sanctions/Embargoes 404UK OFSI Consolidated List of Targets 398Belgian Financial Sanctions 398EU Financial Sanctions Files (FSF)395French Freezing of Assets 353EU Consolidated Travel Bans 329Japan Economic sanctions and list of eligible people 246Australian Sanctions Consolidated List 237RuPEP Public Database of PEPs in Russia and Belarus 220US Trade Consolidated Screening List (CSL)216US OFAC Specially Designated Nationals (SDN) List 197New Zealand Russia Sanctions 181Wikidata 122ACF List of bribetakers and warmongers 96Wikidata Politically Exposed Persons 34Russian Unified State Register of Legal Entities (EGRUL)21Every Politician 8RuPEP Public Database of PEPs in Russia and Belarus (company part)7Ukraine Consolidated State Registry 6Legal Entity Identifier (LEI) Reference Data 4Forbes 2021 List of Russian Billionaires 4National Settlement Depository (NSD Russia) ISIN Assignment 4Russian Oligarch Database 2Lithuanian FIU International Sanctions 2CIA World Leaders 1Netherlands Police Nationale Opsporingslijst (Wanted)1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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