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Data current as of 2023-03-26

Andrey Dmitrievich Kozenko
Person · Politician · Sanctioned entity · Russia · Ukraine
Mariya Petrovna Maksakova-Igenbergs
Person · Politician · Germany · Russia · Ukraine
Vladislav Romanovich Marchenko
Person · Politician · Close Associate · Russia · Soviet Union · Ukraine
Mikhail Nikolaevich Matveev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergei Ivanovich Menyailo
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Pavlovich Obukhov
Person · Politician · Sanctioned entity · Russia · Ukraine
Ilya Vladimirovich Ponomarev
Person · Politician · Russia · Soviet Union · Ukraine
Leonid Mikhaylovich Kolomiets
Person · Politician · Russia · Ukraine
Stepan Petrovich Gaydarzhiyskiy
Person · Politician · Russia · Ukraine
VYSOTIN Sergey Valerievich
Person · Politician · Sanctioned entity · Russia · Ukraine
Andrey Vasilievich Baevsky
Person · Politician · Sanctioned entity · Russia · Ukraine
Igor Valentinovich Pashkov
Person · Politician · Sanctioned entity · Russia · Ukraine
Anton Robertovich Titskiy
Person · Politician · Sanctioned entity · Russia · Ukraine
Vadzim Dzmitryevich Ipatau
Person · Politician · Sanctioned entity · Belarus · Ukraine
Sergei Nikolaevich Khomenko
Person · Politician · Sanctioned entity · Belarus · Ukraine
Aleksey Logvinovich Overchuk
Person · Politician · Sanctioned entity · Russia · Ukraine
Svetlana Anatolevna Lyubetskaya
Person · Politician · Sanctioned entity · Belarus · Ukraine
Oksana Valentinovna Skaldina
Person · Close Associate · Russia · Soviet Union · Ukraine
Igor Olegovich Shchegolev
Person · Politician · Sanctioned entity · Germany · France · Russia · Soviet Union · Ukraine
Nikolai Ivanovich Ryzhkov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Bakharev Konstantin Mikhailovich
Person · Politician · Sanctioned entity · Russia · Ukraine
Mikhail Alekseevich Bakharev
Person · Close Associate · Russia · Soviet Union · Ukraine
Fedor Dmitrievich Berezin
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Anatoly Borisovich Vyborny
Person · Politician · Sanctioned entity · Russia · Ukraine
Mikhail Vladimirovich Degtyarev
Person · Politician · Sanctioned entity · Russia · Ukraine

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Search OpenSanctions

Filtered: Ukraine RuPEP Public Database of PEPs in Russia and Belarus

Data current as of 2023-03-26

Andrey Dmitrievich Kozenko
Person · Politician · Sanctioned entity · Russia · Ukraine
Mariya Petrovna Maksakova-Igenbergs
Person · Politician · Germany · Russia · Ukraine
Vladislav Romanovich Marchenko
Person · Politician · Close Associate · Russia · Soviet Union · Ukraine
Mikhail Nikolaevich Matveev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergei Ivanovich Menyailo
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Pavlovich Obukhov
Person · Politician · Sanctioned entity · Russia · Ukraine
Ilya Vladimirovich Ponomarev
Person · Politician · Russia · Soviet Union · Ukraine
Leonid Mikhaylovich Kolomiets
Person · Politician · Russia · Ukraine
Stepan Petrovich Gaydarzhiyskiy
Person · Politician · Russia · Ukraine
VYSOTIN Sergey Valerievich
Person · Politician · Sanctioned entity · Russia · Ukraine
Andrey Vasilievich Baevsky
Person · Politician · Sanctioned entity · Russia · Ukraine
Igor Valentinovich Pashkov
Person · Politician · Sanctioned entity · Russia · Ukraine
Anton Robertovich Titskiy
Person · Politician · Sanctioned entity · Russia · Ukraine
Vadzim Dzmitryevich Ipatau
Person · Politician · Sanctioned entity · Belarus · Ukraine
Sergei Nikolaevich Khomenko
Person · Politician · Sanctioned entity · Belarus · Ukraine
Aleksey Logvinovich Overchuk
Person · Politician · Sanctioned entity · Russia · Ukraine
Svetlana Anatolevna Lyubetskaya
Person · Politician · Sanctioned entity · Belarus · Ukraine
Oksana Valentinovna Skaldina
Person · Close Associate · Russia · Soviet Union · Ukraine
Igor Olegovich Shchegolev
Person · Politician · Sanctioned entity · Germany · France · Russia · Soviet Union · Ukraine
Nikolai Ivanovich Ryzhkov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Bakharev Konstantin Mikhailovich
Person · Politician · Sanctioned entity · Russia · Ukraine
Mikhail Alekseevich Bakharev
Person · Close Associate · Russia · Soviet Union · Ukraine
Fedor Dmitrievich Berezin
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Anatoly Borisovich Vyborny
Person · Politician · Sanctioned entity · Russia · Ukraine
Mikhail Vladimirovich Degtyarev
Person · Politician · Sanctioned entity · Russia · Ukraine

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Topics

281Politician 257Close Associate 153Sanctioned entity 5Diplomat 5Oligarch 1Crime 1Spy

Data sources

534RuPEP Public Database of PEPs in Russia and Belarus 145Ukraine NABC Sanctions Tracker 139Ukraine National Security Sanctions 125Swiss SECO Sanctions/Embargoes 123Belgian Financial Sanctions 123EU Financial Sanctions Files (FSF)123French Freezing of Assets 119EU Consolidated Travel Bans 117Wikidata 116Canadian Special Economic Measures Act Sanctions 115UK OFSI Consolidated List of Targets 88Japan Economic sanctions and list of eligible people 68ACF List of bribetakers and warmongers 67US OFAC Specially Designated Nationals (SDN) List 67US Trade Consolidated Screening List (CSL)65Australian Sanctions Consolidated List 65Wikidata Politically Exposed Persons 55New Zealand Russia Sanctions 25Every Politician 13Russian Unified State Register of Legal Entities (EGRUL)5Russian Oligarch Database 3Forbes 2021 List of Russian Billionaires 2Polish list of persons and entities subject to sanctions 2Wikidata Entities of Interest 1Netherlands Police Nationale Opsporingslijst (Wanted)1CIA World Leaders

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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