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Filtered: Sanctioned entity RuPEP Public Database of PEPs in Russia and Belarus

Data current as of 2023-03-23

Oleg Evgenievich Bocharov
Person · Politician · Sanctioned entity · Russia
Yuri Mikhailovich Zakabluk
Person · Politician · Sanctioned entity · Russia · Ukraine
Evgeniy Anatolevich Arkhireev
Person · Politician · Sanctioned entity · Belarus · Germany
KHAMCHIEV Bekhan Bogoudinovich
Person · Close Associate · Sanctioned entity · Russia
Pavel Arkadyevich Rotenberg
Person · Close Associate · Sanctioned entity · Russia
Yuriy Valeryevich Chechikhin
Person · Close Associate · Sanctioned entity · Russia
Oleg Nikolaevich Shuliakovski
Person · Politician · Sanctioned entity · Belarus
Putin Mikhail Evgenyevich
Person · Politician · Sanctioned entity · Russia
Aleksandr Dmitrievich Kharichev
Person · Politician · Sanctioned entity · Russia
Korobkin Mikhail Vladimirovich
Person · Politician · Sanctioned entity · Russia
Borodin Mikhail Anatolievich
Person · Politician · Sanctioned entity · Russia
Aleksey Sergeevich Besprozvannykh
Person · Politician · Sanctioned entity · Antarctica · Kazakhstan · Russia
DELIMKHANOV Amkhad Sultanovich
Person · Close Associate · Sanctioned entity · Russia
Ovsyannikov Alexey Viktorovich
Person · Politician · Sanctioned entity · Russia
Sergei Petrovich Artiomenko
Person · Politician · Sanctioned entity · Belarus
Vladimir Nikolaevich Andrienko
Person · Politician · Sanctioned entity · Ukraine
Velmozhko Dmitry Yurievich
Person · Politician · Sanctioned entity · Germany · Russia
Vladimir Alexandrovich Panyaev
Person · Politician · Sanctioned entity · Russia
BEGLOVA Natalya Vladimirovna
Person · Close Associate · Sanctioned entity · Russia
Aleksandr Ivanovich Aleksa
Person · Politician · Sanctioned entity · Belarus
Alexandr Evgenevich Shatrov
Person · Close Associate · Sanctioned entity · Belarus · Russia
Maksim Fedorovich Lapko
Person · Politician · Sanctioned entity · Belarus
POTAPOV Aleksandr Valerievich
Person · Politician · Sanctioned entity · Russia
Boris Yakovlevich Rapoport
Person · Politician · Sanctioned entity · Russia
ZONABEND / VADANIAN Veronika Feliksovna
Person · Close Associate · Sanctioned entity · Antarctica · Russia

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Topics

2,010Sanctioned entity 1,838Politician 212Close Associate 70Oligarch 30Diplomat 3Judge 2Crime 2Spy 1Intergovernmental organization

Data sources

2,010RuPEP Public Database of PEPs in Russia and Belarus 1,852Ukraine NABC Sanctions Tracker 1,634Ukraine National Security Sanctions 1,624Wikidata 1,080ACF List of bribetakers and warmongers 1,064Canadian Special Economic Measures Act Sanctions 1,038Wikidata Politically Exposed Persons 1,000US Trade Consolidated Screening List (CSL)999US OFAC Specially Designated Nationals (SDN) List 990Swiss SECO Sanctions/Embargoes 990UK OFSI Consolidated List of Targets 971Belgian Financial Sanctions 970EU Financial Sanctions Files (FSF)968French Freezing of Assets 868EU Consolidated Travel Bans 818Australian Sanctions Consolidated List 812New Zealand Russia Sanctions 631Every Politician 578Japan Economic sanctions and list of eligible people 113Russian Unified State Register of Legal Entities (EGRUL)70Russian Oligarch Database 37Forbes 2021 List of Russian Billionaires 31CIA World Leaders 30FBK Recommended List of Individuals for Sanctioning (Navalny 35)17Wikidata Entities of Interest 11Polish list of persons and entities subject to sanctions 1UK Companies House People with Significant Control 1Netherlands Police Nationale Opsporingslijst (Wanted)1FBI Most Wanted