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Filtered: EU Sanctions Map Russian Unified State Register of Legal Entities (EGRUL)

Data current as of 2023-03-23

Elena Moiseevna Tsunaeva
Person · Politician · Sanctioned entity · Russia
Shevchenko Inna Konstantinovna
Person · Sanctioned entity · Russia
Alexey Gennadievich Nechaev
Person · Politician · Sanctioned entity · Russia
Shelkov Mikhail Evgenyevich
Person · Oligarch · Sanctioned entity · Russia
Radik Batyrshin
Person · Russia
Dzhambulatov Zaidin Magomedovich
Person · Sanctioned entity · Russia
Maksimtsev Igor Anatolievich
Person · Sanctioned entity · Russia · Soviet Union
Morozkin Nikolay Danilovich
Person · Sanctioned entity · Russia · Soviet Union
Pavlov Valentin Nikolaevich
Person · Sanctioned entity · Russia · Soviet Union
Aleksandr Ivanovich Udaltsov
Person · Diplomat · Politician · Russia
Listov Boris Pavlovich
Person · Politician · Sanctioned entity · Russia
Vladimir Aleksandrovich Kolokoltsev
Person · Politician · Sanctioned entity · Russia
Leonid Mikhailovich Roshal
Person · Politician · Sanctioned entity · Antarctica · Russia
Pavlenko Yanina Petrovna
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Zharov Aleksandr Aleksandrovich
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandrov Andrey Yurievich
Person · Sanctioned entity · Russia · Soviet Union
Aleksey Vladislavovich Aleshin
Person · Politician · Russia · Soviet Union
Alexey Aleksandrovich Mordashov
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
Igor Shuvalov
Person · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union
Arkadiy Vladimirovich Dvorkovich
Person · Politician · Russia · Soviet Union
Alexander Ivanovich Bastrykin
Person · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Efimovich Fradkov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Politician · Sanctioned entity · Armenia · Switzerland · Finland · Russia
Aleksandr Mikhaylovich Metkin
Person · Politician · Sanctioned entity · Russia
Sergei Sergeevich Ivanov
Person · Close Associate · Sanctioned entity · Russia · Soviet Union

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Topics

4,294Sanctioned entity 655State-owned enterprise 139Politician 58Close Associate 25Oligarch 17Bank 4Diplomat 2Crime

Data sources

43,787Russian Unified State Register of Legal Entities (EGRUL)5,730National Settlement Depository (NSD Russia) ISIN Assignment 4,173Ukraine NABC Sanctions Tracker 3,602Ukraine National Security Sanctions 1,357US Trade Consolidated Screening List (CSL)1,279RuPEP Public Database of PEPs in Russia and Belarus (company part)983US OFAC Specially Designated Nationals (SDN) List 533Swiss SECO Sanctions/Embargoes 435Legal Entity Identifier (LEI) Reference Data 387Canadian Special Economic Measures Act Sanctions 348New Zealand Russia Sanctions 322ACF List of bribetakers and warmongers 275UK OFSI Consolidated List of Targets 239French Freezing of Assets 239US OFAC Consolidated (non-SDN) List 231Belgian Financial Sanctions 230EU Financial Sanctions Files (FSF)199Wikidata 195Australian Sanctions Consolidated List 174Japan Economic sanctions and list of eligible people 171RuPEP Public Database of PEPs in Russia and Belarus 94EU Sanctions Map 81Ukraine Consolidated State Registry 63EU Consolidated Travel Bans 38Wikidata Politically Exposed Persons 28OpenCorporates 24Russian Oligarch Database 13Cyprus Companies and Corporate Officers 13Forbes 2021 List of Russian Billionaires 10Polish list of persons and entities subject to sanctions 10FBK Recommended List of Individuals for Sanctioning (Navalny 35)9Every Politician 9UK Companies House People with Significant Control 8UN Security Council Consolidated Sanctions 8South African Targeted Financial Sanctions 7ICIJ Offshore Leaks Database 7US BIS Denied Persons List 5CIA World Leaders 5Wikidata Entities of Interest 4Ukraine SFMS Blacklist 2Syrian Observatory of Political and Economic Networks 2FBI Most Wanted 1Kazakh Terror Financing list