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Filtered: RuPEP Public Database of PEPs in Russia and Belarus

Data current as of 2023-02-08

KADYROVA Tabarik Ramzanovna
Person · Close Associate · Sanctioned entity · Russia
Margarita Yur'yevna Krasilevskaya
Person · Politician · Russia
BUDARINA Natalya Alekseevna
Person · Politician · Sanctioned entity · Germany · Russia
Fedor Evgen'yevich Zhernovoy
Person · Politician · Russia
Denis Vladimirovich Ushakov
Person · Politician · Russia
Elena Evgen'yevna Morozova
Person · Politician · Sanctioned entity · Russia
Andrey Valer'yevich Dydykin
Person · Politician · Russia
Galina Yur'yevna Dzyuba
Person · Politician · Russia
Анна Викторовна Котова
Person · Politician · Russia
Petr Pavlovich Serkov
Person · Politician · Russia
Nikolay Aleksandrovich Gorbenko
Person · Close Associate · Russia
Igor Sergeevich Vagin
Person · Politician · Russia
Олег Александрович Скуфинский
Person · Politician · Russia
Ирая Кимовна Гильмутдинова
Person · Close Associate · Croatia · Russia
Aleksandr Nikolaevich Balakin
Person · Politician · Russia
Aleksandr Anatol'yevich Chuprakov
Person · Politician · Russia
Николай Сергеевич Лучкин
Person · Politician · Russia
Vasiliy Anatol'yevich Shcherbakov
Person · Politician · Russia
Тамара Владимировна Девяткина
Person · Politician · Russia
NAZAROV Sergey Makarovich
Person · Politician · Sanctioned entity · Russia
Юрий Валентинович Филипенко
Person · Politician · Russia
Назарий Викторович Скрыпник
Person · Politician · Russia
Gennadi Iosifovich DYSKO
Person · Politician · Sanctioned entity · Belarus
Marta Yakovlevna Chadaeva
Person · Close Associate · Russia
Светлана Викторовна Судакова
Person · Politician · Russia

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Topics

12,133Close Associate 9,180Politician 1,903Sanctioned entity 219Diplomat 75Oligarch 10Judge 3Intergovernmental organization 2Crime 2Spy

Data sources

21,635RuPEP Public Database of PEPs in Russia and Belarus 3,434Wikidata 2,080ACF List of bribetakers and warmongers 1,746Ukraine NABC Sanctions Tracker 1,595Ukraine National Security Sanctions 1,373Wikidata Politically Exposed Persons 956Swiss SECO Sanctions/Embargoes 949Canadian Special Economic Measures Act Sanctions 948UK OFSI Consolidated List of Targets 939Belgian Financial Sanctions 939EU Financial Sanctions Files (FSF)937French Freezing of Assets 935US OFAC Specially Designated Nationals (SDN) List 935US Trade Consolidated Screening List (CSL)866EU Consolidated Travel Bans 742New Zealand Russia Sanctions 738Australian Sanctions Consolidated List 710Every Politician 570Japan Economic sanctions and list of eligible people 150Russian Unified State Register of Legal Entities (EGRUL)75Russian Oligarch Database 37Forbes 2021 List of Russian Billionaires 30FBK Recommended List of Individuals for Sanctioning (Navalny 35)27CIA World Leaders 17Wikidata Entities of Interest 15Polish list of persons and entities subject to sanctions 1Netherlands Police Nationale Opsporingslijst (Wanted)1Rosfinmonitoring List of terrorists and extremists 1FBI Most Wanted

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