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Filtered: RuPEP Public Database of PEPs in Russia and Belarus (company part) New Zealand Russia Sanctions

Data current as of 2023-03-26

Ikonnikov Vasily Nikolaevich
Person · Politician · Sanctioned entity · Russia · Soviet Union
Isaev Andrey Konstantinovich
Person · Politician · Sanctioned entity · Russia
Isakov Eduard Vladimirovich
Person · Politician · Sanctioned entity · Russia
Maksim Gennadyevich Kavdzharadze
Person · Politician · Sanctioned entity · Russia
Kalashnikov Leonid Ivanovich
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Viktorovich Karakaev
Person · Sanctioned entity · Russia · Soviet Union
Grigoriy Borisovich Karasin
Person · Diplomat · Politician · Sanctioned entity · Russia · Senegal
Galina Nikolaevna Karelova
Person · Politician · Sanctioned entity · Russia
Pavel Rurikovich Kachkaev
Person · Politician · Sanctioned entity · Russia
Kashin Vladimir Ivanovich
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Albertovich Kesaev
Person · Oligarch · Sanctioned entity · Russia
Andrey Akardyevich Klimov
Person · Politician · Sanctioned entity · Russia
Andrey Aleksandrovich Klishas
Person · Politician · Sanctioned entity · Russia
Dmitry Nikolaevich Kobylkin
Person · Politician · Sanctioned entity · Russia
Yuri Valentinovich Kovalchuk
Person · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Sergei Anatolyevich Kogogin
Person · Politician · Close Associate · Sanctioned entity · Russia
Kozhin Vladimir Igorevich
Person · Politician · Sanctioned entity · Russia
Andrey Dmitrievich Kozenko
Person · Politician · Sanctioned entity · Russia · Ukraine
Kolerov Modest Alexeevich
Person · Sanctioned entity · Russia · Soviet Union
Nikolay Vasilievich Kolomeytsev
Person · Politician · Sanctioned entity · Russia
Kolushin Evgeny Ivanovich
Person · Politician · Sanctioned entity · Russia
Komarov Igor Anatolyevich
Person · Politician · Sanctioned entity · Russia · Soviet Union
Bessarab, Svetlana Viktorovna
Person · Politician · Sanctioned entity · Russia
Zurab Gayozovich Makiev
Person · Politician · Sanctioned entity · Georgia · Russia
Boris Olegovich Komotsky
Person · Politician · Sanctioned entity · Germany · Russia · Soviet Union

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Topics

1,848Sanctioned entity 859Politician 681State-owned enterprise 68Oligarch 59Close Associate 17Bank 16Diplomat 2Crime 2Spy 1Offshore 1Judge

Data sources

1,791Ukraine NABC Sanctions Tracker 1,616Russian Unified State Register of Legal Entities (EGRUL)1,594Ukraine National Security Sanctions 1,477New Zealand Russia Sanctions 1,377RuPEP Public Database of PEPs in Russia and Belarus (company part)1,337US Trade Consolidated Screening List (CSL)1,250US OFAC Specially Designated Nationals (SDN) List 1,232Canadian Special Economic Measures Act Sanctions 1,171Swiss SECO Sanctions/Embargoes 1,146UK OFSI Consolidated List of Targets 1,109Australian Sanctions Consolidated List 1,049Belgian Financial Sanctions 1,047EU Financial Sanctions Files (FSF)1,039French Freezing of Assets 942Wikidata 894ACF List of bribetakers and warmongers 867EU Consolidated Travel Bans 816RuPEP Public Database of PEPs in Russia and Belarus 740Japan Economic sanctions and list of eligible people 719Wikidata Politically Exposed Persons 284National Settlement Depository (NSD Russia) ISIN Assignment 261Every Politician 91Legal Entity Identifier (LEI) Reference Data 68US OFAC Consolidated (non-SDN) List 68Russian Oligarch Database 35Forbes 2021 List of Russian Billionaires 31CIA World Leaders 30EU Sanctions Map 29FBK Recommended List of Individuals for Sanctioning (Navalny 35)20Wikidata Entities of Interest 9Polish list of persons and entities subject to sanctions 7OpenCorporates 7Ukraine Consolidated State Registry 6UK Companies House People with Significant Control 5ICIJ Offshore Leaks Database 2Cyprus Companies and Corporate Officers 1Netherlands Police Nationale Opsporingslijst (Wanted)1Rosfinmonitoring WMD-related entities 1Syrian Observatory of Political and Economic Networks 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US BIS Denied Persons List 1FBI Most Wanted