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Filtered: Ukraine Close Associate Wikidata Entities of Interest

Search guide · Data current as of 2025-05-01

Timur Taimazov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union · Ukraine
Oleksii Zhuravko
Person · Politician · Russia · Soviet Union · Ukraine
Ivan Balandin
Person · Close Associate · Russia · Ukraine
Nikolay Balandin
Person · Close Associate · Russia · Ukraine
Yuriy Eduardovich SADOVENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Igor Krutoj
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksandr Aleksandrovitsj Gizay
Person · Close Associate · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Oksana Skaldina
Person · Close Associate · Soviet Union · Ukraine
Бахарев, Михаил Алексеевич
Person · Close Associate · Russia · Soviet Union · Ukraine
Henadiy Boholyubov
Person · Sanctioned entity · Cyprus · United Kingdom · Israel · Ukraine
Georgy Pilavov
Person · Close Associate · Ukraine
Volodymyr Marchenko
Person · Politician · Soviet Union · Ukraine
Sergey Yurievich PANTELEYEV
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Tatiana Aleksandrovna NAVKA
Person · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Viktor Vekselberg
Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

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Topics

15Close Associate 6Person of interest 6Sanctioned entity 3Disqualified 3Politician 1Military 1Oligarch 1Sanction-linked entity

Data sources

15Wikidata Entities of Interest 15Wikidata 5Ukraine NSDC State Register of Sanctions 4New Zealand Russia Sanctions 4ACF List of War Enablers 4Wikidata Persons in Relevant Categories 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3Russian Unified State Register of Legal Entities 3French National Asset Freezing System 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Russian Oligarch/Billionaires Database 2Wikidata Politically Exposed Persons 1Graph-based entity tagging 1UK Companies House People with Significant Control 1Polish List of Persons and Entities Subject to Sanctions 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Ukraine War and Sanctions

Countries

15Ukraine 10Russia 9Soviet Union 2Cyprus 1Belarus 1United Kingdom 1Israel 1Luhansk (Occupied Ukraine)

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