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Filtered: RuPEP Public Database of PEPs in Russia and Belarus (company part) Russian Unified State Register of Legal Entities (EGRUL)

Data current as of 2023-04-01

Mikhail Igorevich Poluboyarinov
Person · Sanctioned entity · Russia
Kalinina Alla Eduardovna
Person · Sanctioned entity · Russia
RAZORYONOV Yury Ivanovych
Person · Sanctioned entity · Russia
Listov Boris Pavlovich
Person · Politician · Sanctioned entity · Russia
Rogalyov Nikolay Dmitrievich
Person · Sanctioned entity · Russia · Soviet Union
Aleksandr Yurevich Borodai
Person · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union · Ukraine
Mikhail Efimovich Fradkov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Gennadiy Nikolaevich Timchenko
Person · Oligarch · Politician · Sanctioned entity · Armenia · Switzerland · Finland · Russia
SHURYGIN Viktor Alexandrovich
Person · Sanctioned entity · Russia · Soviet Union
Chernikova Alevtina Anatolyevna
Person · Sanctioned entity · Russia · Soviet Union
Radik Batyrshin
Person · Russia
VERKHOVTSEV Vladimir Nikolaevich
Person · Sanctioned entity · Antarctica · Russia
Gabitov Ildar Ismagilovich
Person · Sanctioned entity · Russia · Soviet Union
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
MOISEENKO Igor Nikolaevich
Person · Sanctioned entity · Russia
Aleksandr Ivanovich Udaltsov
Person · Diplomat · Politician · Russia
Vladimir Aleksandrovich Kolokoltsev
Person · Politician · Sanctioned entity · Russia
Leonid Mikhailovich Roshal
Person · Politician · Sanctioned entity · Antarctica · Russia
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

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Topics

4,286Sanctioned entity 605State-owned enterprise 107Politician 43Close Associate 23Oligarch 17Bank 4Diplomat 2Crime 1Offshore

Data sources

21,211Russian Unified State Register of Legal Entities (EGRUL)4,196Ukraine NABC Sanctions Tracker 3,703Ukraine National Security Sanctions 1,335US Trade Consolidated Screening List (CSL)1,212RuPEP Public Database of PEPs in Russia and Belarus (company part)963US OFAC Specially Designated Nationals (SDN) List 667National Settlement Depository (NSD Russia) ISIN Assignment 554Swiss SECO Sanctions/Embargoes 380Canadian Special Economic Measures Act Sanctions 343New Zealand Russia Sanctions 286ACF List of bribetakers and warmongers 272Legal Entity Identifier (LEI) Reference Data 248UK OFSI Consolidated List of Targets 239US OFAC Consolidated (non-SDN) List 231Belgian Financial Sanctions 230EU Financial Sanctions Files (FSF)224French Freezing of Assets 192Wikidata 175Australian Sanctions Consolidated List 174Japan Economic sanctions and list of eligible people 130RuPEP Public Database of PEPs in Russia and Belarus 81Ukraine Consolidated State Registry 58OpenCorporates 52EU Consolidated Travel Bans 33Cyprus Companies and Corporate Officers 33EU Sanctions Map 26Wikidata Politically Exposed Persons 22Russian Oligarch Database 11Forbes 2021 List of Russian Billionaires 10UK Companies House People with Significant Control 10Polish list of persons and entities subject to sanctions 10FBK Recommended List of Individuals for Sanctioning (Navalny 35)8ICIJ Offshore Leaks Database 7US BIS Denied Persons List 5Every Politician 5CIA World Leaders 5Wikidata Entities of Interest 2Estonia e-Business Register (E-äriregister)2Syrian Observatory of Political and Economic Networks 2FBI Most Wanted 1Czechia business register 1Kazakh Terror Financing list 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions