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Data current as of 2023-06-09

SEMION MOGILEVICH
Person · Crime · Criminal leadership · Oligarch · Hungary · Israel · Russia · Ukraine
KILIMNIK Konstantin Viktorovich
Person · Crime · Sanctioned entity · Russia · Soviet Union · Ukraine
Igor Vsevolodovich GIRKIN
Person · Crime · Military · Politican · Spy · Sanctioned entity · Russia · Soviet Union · Ukraine
SERGEY ALEKSANDROVICH MORGACHEV
Person · Crime · Politican · Cuba · Latvia · Russia · Ukraine
Nataliia FOX (AKA LUTSENKO)
Person · Crime · United Kingdom · Ukraine
ANDREY VUSIK
Person · Crime · Ukraine
ALEXANDER SAMSONENKO
Person · Crime · Ukraine
ROSTYSLAV GRYTSAI
Person · Crime · Ukraine
IVANS AGAPITOVS
Person · Crime · Latvia · Ukraine
DMYTRO KOSTJANTYNOWICZ FEDIRKO
Person · Crime · Ukraine
SERHII SOLOPA
Person · Crime · Ukraine
OLEKSANDR USHCHYN
Person · Crime · Ukraine
SERHII ROMANOV
Person · Crime · Ukraine
LIUDMYLA MYSNIK
Person · Crime · Ukraine
YURI LISOVOY
Person · Crime · Ukraine
SERHII VELENCHUK
Person · Crime · Ukraine
MARIANNA NIKONOVA
Person · Crime · Russia · Ukraine
VIKTOR ZAVODETSKIY
Person · Crime · Ukraine
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
VOLODYMYR BASHTA
Person · Crime · Russia · Ukraine
SERGEY SOBOLEV
Person · Crime · Russia · Ukraine

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