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Search in: Wikidata Politically Exposed Persons

Filtered: Wikidata Politically Exposed Persons US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-27

Oleg Lebedev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Mikhailovich SOKOL
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Maxim Topilin
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Anton Vladimirovich Shipulin
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Andrey Anikeev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Igor Kastyukevich
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Kurenkov
Person · Debarred entity · Politician · Sanctioned entity · Russia
Olga Kazakova
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Kononov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Pyotr Nikolaevich TULTAYEV
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Miroslav Vladimirovich Rudenko
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Boris Ivanyuzhenkov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Sadegh Larijani
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · Iran
Alexander Yurievich DROZDENKO
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Rifat Gabdulkhakovich Shayhutdinov
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Anton Siluanov
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Aleksey Lavrinenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vladislav Valeryevich Shapsha
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Igor Babushkin
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
IHAR ANATOLIEVICH MARSHALAU
Person · Debarred entity · Politician · Sanctioned entity · Angola · Belarus · Zimbabwe
Alexander Iltyakov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Igor Nikolayevich Morozov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
STIAPAN MIKALAEVICH SUKHORENKA
Person · Debarred entity · Politician · Sanctioned entity · Belarus · United States
Olga Yepifanova
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Gul Agha Ishakzai
Person · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan

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