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Search guide · Data current as of 2023-12-04

KUZMICH Tetiana Oleksandrivna
Person · Political · Sanctioned entity · Ukraine
SAMOILENKO Nikita Ivanovich
Person · Sanctioned entity · Ukraine
Elena Nikolaevna KOSTENKO
Person · Sanctioned entity · Ukraine
ZAVIZENOV Konstantin Vladimirovich
Person · Political · Sanctioned entity · Russia · Ukraine
Aleksandr Konstantinovich KOSTOMAROV
Person · Political · Sanctioned entity · Russia · Ukraine
Evgenij Evgenievich LAVRENOV
Person · Sanctioned entity · Russia · Ukraine
Mikhail Nikolaevich MATVEEV
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Yevgeniy Eduardovich MIKHAYLOV
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
NOVAK, Aleksandr Valentinovich
Person · Political · Sanctioned entity · Russia · Ukraine
Sergey Pavlovich OBUKHOV
Person · Political · Sanctioned entity · Russia · Ukraine
Volodymyr Mykolayovich OLIYNYK
Person · Political · Sanctioned entity · Russia · Ukraine
Leonid Ivanovich PASECHNIK
Person · Military · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergej Mihajlovič Pinčuk
Person · Military · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Aleksander Ponomarenko
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
SABLIN Dmitry Vadimovich
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Igor SHCHEGOLEV
Person · Political · Sanctioned entity · Germany · France · Russia · Soviet Union · Ukraine
NAVKA Tatiana Aleksandrovna
Person · Close Associate · Sanctioned entity · Belarus · Russia · Ukraine · United States
Andrey Gennadievich CHERTKOV
Person · Political · Sanctioned entity · Russia · Ukraine
Vladimir Anatolievich BIDEVKA
Person · Political · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Aleksey Nikolaevich Didenko
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Yurevich TAMBOV
Person · Military · Sanctioned entity · Russia · Ukraine
Anatoliy Aleksandrovich Vasserman
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Darya Vasilevna MOROZOVA
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
DENISENKO Vadim Ivanovich
Person · Political · Sanctioned entity · Belarus · Hungary · Russia · Ukraine
Aleksey Vyacheslavovich KARYAKIN
Person · Political · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)

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Filtered: Ukraine Russian National Settlement Depository (NSD, ISIN Assignment) New Zealand Russia Sanctions

Search guide · Data current as of 2023-12-04

KUZMICH Tetiana Oleksandrivna
Person · Political · Sanctioned entity · Ukraine
SAMOILENKO Nikita Ivanovich
Person · Sanctioned entity · Ukraine
Elena Nikolaevna KOSTENKO
Person · Sanctioned entity · Ukraine
ZAVIZENOV Konstantin Vladimirovich
Person · Political · Sanctioned entity · Russia · Ukraine
Aleksandr Konstantinovich KOSTOMAROV
Person · Political · Sanctioned entity · Russia · Ukraine
Evgenij Evgenievich LAVRENOV
Person · Sanctioned entity · Russia · Ukraine
Mikhail Nikolaevich MATVEEV
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Yevgeniy Eduardovich MIKHAYLOV
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
NOVAK, Aleksandr Valentinovich
Person · Political · Sanctioned entity · Russia · Ukraine
Sergey Pavlovich OBUKHOV
Person · Political · Sanctioned entity · Russia · Ukraine
Volodymyr Mykolayovich OLIYNYK
Person · Political · Sanctioned entity · Russia · Ukraine
Leonid Ivanovich PASECHNIK
Person · Military · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergej Mihajlovič Pinčuk
Person · Military · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Aleksander Ponomarenko
Person · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
SABLIN Dmitry Vadimovich
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Igor SHCHEGOLEV
Person · Political · Sanctioned entity · Germany · France · Russia · Soviet Union · Ukraine
NAVKA Tatiana Aleksandrovna
Person · Close Associate · Sanctioned entity · Belarus · Russia · Ukraine · United States
Andrey Gennadievich CHERTKOV
Person · Political · Sanctioned entity · Russia · Ukraine
Vladimir Anatolievich BIDEVKA
Person · Political · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Aleksey Nikolaevich Didenko
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Yurevich TAMBOV
Person · Military · Sanctioned entity · Russia · Ukraine
Anatoliy Aleksandrovich Vasserman
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Darya Vasilevna MOROZOVA
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
DENISENKO Vadim Ivanovich
Person · Political · Sanctioned entity · Belarus · Hungary · Russia · Ukraine
Aleksey Vyacheslavovich KARYAKIN
Person · Political · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)

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Topics

230Sanctioned entity 138Political 15Military 6Close Associate 4Bank 4Diplomat 4Oligarch 2Public listed company 2State-owned enterprise 1Crime 1Spy

Data sources

229Ukraine NABC Sanctions Tracker 227New Zealand Russia Sanctions 209Canadian Special Economic Measures Act Sanctions 209Ukraine National Security Sanctions 203UK HMT/OFSI Consolidated List of Targets 197Swiss SECO Sanctions/Embargoes 195EU Financial Sanctions Files (FSF)194Belgian Financial Sanctions 191French Freezing of Assets 181Australian Sanctions Consolidated List 179EU Consolidated Travel Bans 155Japan Economic sanctions and list of eligible people 149US OFAC Specially Designated Nationals (SDN) List 149US Trade Consolidated Screening List (CSL)138RuPEP Public Database of PEPs in Russia and Belarus 126Wikidata 104ACF List of bribetakers and warmongers 78Wikidata Politically Exposed Persons 24Russian Unified State Register of Legal Entities (EGRUL)17Every Politician 14Ukraine Consolidated State Registry 8LSEG PermID Open Data 7Legal Entity Identifier (LEI) Reference Data 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Oligarch Database 2Lithuanian FIU International Sanctions 2Polish list of persons and entities subject to sanctions 2CIA World Factbook heads of state and government 2CIA World Leaders 1Freezing Assets of Corrupt Foreign Officials Act 1Netherlands Police Nationale Opsporingslijst (Wanted)1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest

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