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Filtered: RuPEP Public Database of PEPs in Russia and Belarus (company part) Ukraine NABC Sanctions Tracker

Data current as of 2023-03-26

IZOTOV Aleksey Nikolaevich
Person · Politician · Sanctioned entity · Russia
Ikonnikov Vasily Nikolaevich
Person · Politician · Sanctioned entity · Russia · Soviet Union
Iliev Zarakh Binsionovich
Person · Oligarch · Sanctioned entity · Antarctica · Azerbaijan · Russia · Soviet Union
ILNITSKY Andrey Mikhailovich
Person · Politician · Sanctioned entity · Antarctica · Russia
IOFFE Grigory Adolfovich
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Isaev Andrey Konstantinovich
Person · Politician · Sanctioned entity · Russia
Isakov Eduard Vladimirovich
Person · Politician · Sanctioned entity · Russia
ISHCHENKO Anton Anatoliyovych
Person · Politician · Sanctioned entity · Russia · Soviet Union
Maksim Gennadyevich Kavdzharadze
Person · Politician · Sanctioned entity · Russia
Sergey Mikhailovich Kazantsev
Person · Politician · Sanctioned entity · Russia · Soviet Union
KAZACHENKO Vadim Gennadievich
Person · Sanctioned entity · Antarctica · Russia · Soviet Union
Kalashnikov Leonid Ivanovich
Person · Politician · Sanctioned entity · Russia · Soviet Union
KALASHNIKOV Sergey Vyacheslavovich
Person · Politician · Sanctioned entity · Russia
KALASHOV Zachary
Person · Sanctioned entity · Georgia · Russia · Soviet Union
SHULEPOV Evgeny Borisovich
Person · Politician · Sanctioned entity · Russia · Soviet Union
KAMENSHCHIK Dmitry Vladimirovich
Person · Oligarch · Sanctioned entity · Antarctica · Russia · Soviet Union
Viatcheslav Moshe Kantor
Person · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Sergey Viktorovich Karakaev
Person · Sanctioned entity · Russia · Soviet Union
Karapetyan Samvel Sarkisovich
Person · Oligarch · Sanctioned entity · Armenia · Antarctica · Russia
Grigoriy Borisovich Karasin
Person · Diplomat · Politician · Sanctioned entity · Russia · Senegal
KARACHINSKIY Anatoly Mikhailovich
Person · Sanctioned entity · Russia
Galina Nikolaevna Karelova
Person · Politician · Sanctioned entity · Russia
Katanaev Ivan
Person · Sanctioned entity · Russia
Valery Vladimirovich Kaurov
Person · Politician · Sanctioned entity · Soviet Union · Ukraine
Pavel Rurikovich Kachkaev
Person · Politician · Sanctioned entity · Russia

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Topics

12,900Sanctioned entity 1,952Politician 681State-owned enterprise 227Close Associate 140Oligarch 36Diplomat 21Crime 17Bank 7Offshore 4Judge 2Spy 1Terrorism 1Intergovernmental organization

Data sources

12,884Ukraine NABC Sanctions Tracker 10,891Ukraine National Security Sanctions 5,175Russian Unified State Register of Legal Entities (EGRUL)3,036US Trade Consolidated Screening List (CSL)2,628US OFAC Specially Designated Nationals (SDN) List 2,333Wikidata 2,154Canadian Special Economic Measures Act Sanctions 2,048Swiss SECO Sanctions/Embargoes 1,896ACF List of bribetakers and warmongers 1,863RuPEP Public Database of PEPs in Russia and Belarus 1,816UK OFSI Consolidated List of Targets 1,757Belgian Financial Sanctions 1,754EU Financial Sanctions Files (FSF)1,739French Freezing of Assets 1,436New Zealand Russia Sanctions 1,377RuPEP Public Database of PEPs in Russia and Belarus (company part)1,300Australian Sanctions Consolidated List 1,284EU Consolidated Travel Bans 1,143Wikidata Politically Exposed Persons 1,137Japan Economic sanctions and list of eligible people 656Every Politician 558National Settlement Depository (NSD Russia) ISIN Assignment 339Ukraine Consolidated State Registry 260US OFAC Consolidated (non-SDN) List 251Legal Entity Identifier (LEI) Reference Data 245OpenCorporates 134Russian Oligarch Database 94Cyprus Companies and Corporate Officers 93Forbes 2021 List of Russian Billionaires 47Polish list of persons and entities subject to sanctions 42EU Sanctions Map 32CIA World Leaders 31FBK Recommended List of Individuals for Sanctioning (Navalny 35)28UK Companies House People with Significant Control 20Wikidata Entities of Interest 18ICIJ Offshore Leaks Database 18FBI Most Wanted 9US BIS Denied Persons List 6Rosfinmonitoring WMD-related entities 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 5Qatar Unified Record of Persons and Entities on Sanction List 5Rosfinmonitoring List of terrorists and extremists 3Members of the European Parliament 3Syrian Observatory of Political and Economic Networks 3South African Targeted Financial Sanctions 2INTERPOL Red Notices 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2State Register of legal entities in the Republic of Moldova 1Canadian Listed Terrorist Entities 1Czechia business register 1Estonia e-Business Register (E-äriregister)1Kyrgyz National List 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

10,409Russia 2,434Ukraine 998Soviet Union 721Antarctica 280Georgia 222Belarus 189Cyprus 61United Kingdom 57Azerbaijan 45Armenia 44Kazakhstan 43Switzerland 42China 42France 40Iran 39Donetsk (Occupied Ukraine)36Germany 35United Arab Emirates 30Uzbekistan 29Hong Kong SAR China 29Israel 29Poland 27Moldova 23United States 20Syria 19Kyrgyzstan 18Netherlands 18Serbia 17Austria 16Spain 15Finland 15Singapore 14Malta 14Luhansk (Occupied Ukraine)14British Virgin Islands 13Czech Republic 12Estonia 11Luxembourg 11Latvia 10Italy 9Central African Republic 8Bulgaria 7Turkey 6Brazil 6Greece 6Hungary 6Slovakia 6Crimea (Occupied Ukraine)5Belgium 5Croatia 5Turkmenistan 4European Union 4Ireland 4South Africa 3Canada 3East Germany 3Jersey 3St. Kitts & Nevis 3Cayman Islands 3Lithuania 3Monaco 3Transnistria (PMR)3Montenegro 3Sudan 3Thailand 3Venezuela 3South Ossetia (Occupied Georgia)2Afghanistan 2Belize 2Serbia and Montenegro 2Egypt 2Marshall Islands 2Myanmar (Burma)2Panama 2Palestinian Territories 2Portugal 2Romania 2Seychelles 2South Sudan 2Tajikistan 1Angola 1Argentina 1Nagorno-Karabakh 1Bosnia & Herzegovina 1Burkina Faso 1Bermuda 1Bahamas 1Czechoslovakia 1Scotland 1Guernsey 1Gibraltar 1Guinea 1Iraq 1Japan 1South Korea 1Liechtenstein 1Mongolia 1Norway 1New Zealand 1Sweden 1Slovenia 1San Marino 1Senegal 1Togo 1Taiwan 1Uruguay 1Vietnam 1Yugoslavia