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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2026-02-09

Andrei Evgenyevich KLYCHKOV
Person · Debarred entity · Politician · Sanctioned entity · Russia
Farit Mubarakshevich Mukhametshin
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Sangadji Tarbaev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Georgievich Yaroshuk
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Bushra Al-Assad
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · United Arab Emirates · Syria
Sergey Karginov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Boris Gladkikh
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Evgeniy Marchenko
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Aleksey Sitnikov
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Kolesnik
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vyacheslav Nagovitsyn
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Yevgeny Aleksandrovich Shevchenko
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Russia
Alexander Skachkov
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Nikita Chaplin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vyacheslav Fomichyov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Andrey Gimbatov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ilia Volfson
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Koshelev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Artem Bitchaev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Nikolay Kondratyuk
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
ALEXEY SERGEYEVICH BESPROZVANNYKH
Person · Debarred entity · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Elias Jose Jaua Milano
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Venezuela
Dmitry Gusev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Tarek William Saab Halabi
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Venezuela
Svetlana Borisovna Savchenko
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

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