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Search guide · Data current as of 2025-05-09

VASILCHENKO, Gleb Igorevich
Person · Crime · Sanctioned entity · Wanted · Russia
ILYA VIKTOROVICH BALAKAEV
Person · Crime · Wanted · Russia
NATALIA WOLF
Person · Crime · Wanted · Russia
YURY YEVGENYEVICH SAVIN
Person · Crime · Wanted · Russia
Anatoliy Sergeyevich Kovalev
Person · Crime · Sanctioned entity · Wanted · Russia
Mikhail Leonidovich Burchik
Person · Crime · Sanctioned entity · Wanted · Russia
Anna Vladislavovna Bogacheva
Person · Crime · Sanctioned entity · Wanted · Russia
SERGEY ALEKSANDROVICH MORGACHEV
Person · Crime · Wanted · Ukraine
JONG SONG HWA
Person · Crime · Wanted · North Korea
NIKOLAY ALMAZOV KRECHET
Person · Crime · Wanted · Russia
VICTOR WOLF
Person · Crime · Wanted · Russia
Aleksandr Vladimirovich Osadchuk
Person · Crime · Sanctioned entity · Wanted · Russia
Maria Anatolyevna Bovda
Person · Crime · Sanctioned entity · Wanted · Russia
VLADIMIR VENKOV
Person · Crime · Sanctioned entity · Wanted · Russia
Frolov Pavlo Valeriiovych
Person · Crime · Wanted · Russia
Ochychenko Artem Valeriiovych
Person · Crime · Sanctioned entity · Wanted · Russia
Pliskin Petro Mykolaiovych
Person · Crime · Sanctioned entity · Wanted · Russia
Detistov Serhii Volodymyrovych
Person · Crime · Wanted · Russia
YEGIZAR KARAPETYAN
Person · Crime · Wanted · Armenia
Vadim Vladimirovich Podkopaev
Person · Crime · Sanctioned entity · Wanted · Russia
IZMIR ALI KOCH
Person · Crime · Wanted · Russia · United States of America
KIM IL
Person · Crime · Wanted
Mikhail Pavlovich Matveev
Person · Crime · Sanctioned entity · Wanted · Russia
MOHAMAD MAJD DEIRY
Person · Crime · Wanted
EVGENIY MIKHAYLOVICH BOGACHEV
Person · Crime · Sanctioned entity · Wanted · Russia

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Topics

71Crime 71Wanted 43Sanctioned entity 6Disqualified 4Person of interest 1Criminal leadership 1Military 1Politician

Data sources

71US FBI Most Wanted 40US Trade Consolidated Screening List (CSL)39US OFAC Specially Designated Nationals (SDN) List 39US SAM Procurement Exclusions 24Ukraine NSDC State Register of Sanctions 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8EU Consolidated Travel Bans

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Countries

59Russia 3Soviet Union 3Ukraine 2North Korea 1United Arab Emirates 1Armenia 1Canada 1Switzerland 1United Kingdom 1Hungary

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