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Filtered: Close Associate Wikidata Politically Exposed Persons

Search guide · Data current as of 2023-10-01

Ziroatkhon Hoshimova
Person · Political · Close Associate · Soviet Union · Uzbekistan
Yuriy Nikolaevich Rodionov
Person · Political · Close Associate · Russia
Arkadiy Rafikovich Sarkisyan
Person · Political · Close Associate · Russia · Soviet Union
STEPANOVA Zoya Mykhailivna
Person · Political · Close Associate · Sanctioned entity · Russia
Cidália Lopes Nobre Mouzinho Guterres
Person · Political · Close Associate · Timor-Leste
Orlando Bloom
Person · Political · Close Associate · United Kingdom
Bajrakitiyabha, Princess Rajasarinisiribajra
Person · Military · Diplomat · Political · Close Associate · Thailand
SHISHKAREV Sergey Nikolaevich
Person · Political · Close Associate · Sanctioned entity · Russia
YUZHILIN Vitaly Alexandrovich
Person · Political · Close Associate · Sanctioned entity · Latvia · Russia
Mikhail Yurevich
Person · Political · Close Associate · Sanctioned entity · Russia
Gaetano Manfredi
Person · Political · Close Associate · Italy
Lyudmila Yanukovych
Person · Political · Close Associate · Soviet Union · Ukraine
Rodrigo Duterte
Person · Political · Close Associate · Philippines
Ingrid Rüütel
Person · Political · Close Associate · Estonia · Soviet Union
Evgeny Lebedev
Person · Political · Close Associate · United Kingdom · Russia · Soviet Union
Tanja Pečar
Person · Political · Close Associate · Slovenia · Yugoslavia
Boris Francis Nicolas Boillon
Person · Diplomat · Political · Close Associate · France
Dina bint Abdul-Hamid
Person · Political · Close Associate · Egypt · Jordan
Beatrix of the Netherlands
Person · Political · Close Associate · Netherlands
Sarah Brown
Person · Political · Close Associate · United Kingdom
Kim Jung-sook
Person · Political · Close Associate · South Korea
Evelin Ilves
Person · Political · Close Associate · Estonia
Rocío González Navas
Person · Political · Close Associate · Ecuador
Daniel Shek
Person · Diplomat · Political · Close Associate · Israel
Hélène Farnaud-Defromont
Person · Diplomat · Political · Close Associate · Belgium · France · Portugal

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Topics

444Political 444Close Associate 81Diplomat 29Sanctioned entity 22Judge 11Military 1Crime 1Terrorism

Data sources

444Wikidata Politically Exposed Persons 444Wikidata 53RuPEP Public Database of PEPs in Russia and Belarus 24Ukraine NABC Sanctions Tracker 23Ukraine National Security Sanctions 20Every Politician 18Russian Unified State Register of Legal Entities (EGRUL)10CIA World Leaders 9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)8Swiss SECO Sanctions/Embargoes 7UK HMT/OFSI Consolidated List of Targets 6Belgian Financial Sanctions 6Canadian Special Economic Measures Act Sanctions 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans 6French Freezing of Assets 6ACF List of bribetakers and warmongers 4Japan Economic sanctions and list of eligible people 3Australian Sanctions Consolidated List 2Legal Entity Identifier (LEI) Reference Data 2Polish list of persons and entities subject to sanctions 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2CIA World Factbook heads of state and government 2South African Targeted Financial Sanctions 1Argentine RePET 1Israel Terrorists Organizations and Unauthorized Associations lists 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted

Countries

51Russia 39United Kingdom 36Soviet Union 28China 24United States 20France 17Japan 12Spain 12Norway 10Brazil 10Romania 9Australia 9Germany 8Estonia 8Ukraine 7Israel 7Pakistan 6Argentina 6Belgium 6Belarus 6Czech Republic 6Ecuador 6Philippines 5India 5South Korea 5Peru 5Poland 4Austria 4Bangladesh 4Canada 4Colombia 4Guinea 4Hungary 4Italy 4Liechtenstein 4Morocco 4Mexico 4Netherlands 4New Zealand 4Palestinian Territories 4Sweden 4Yugoslavia 3Switzerland 3Costa Rica 3Czechoslovakia 3Hong Kong SAR China 3Luxembourg 3Malaysia 3Slovenia 3Slovakia 3Tunisia 3Uruguay 2Afghanistan 2Brunei 2Bhutan 2Chile 2Egypt 2Equatorial Guinea 2Croatia 2Jamaica 2Jordan 2Lebanon 2Sri Lanka 2Lesotho 2Lithuania 2Latvia 2Oman 2Saudi Arabia 2Chad 2Thailand 2Turkey 2Taiwan 2Uzbekistan 1Antigua & Barbuda 1Albania 1Armenia 1Bosnia & Herzegovina 1Barbados 1Bulgaria 1Burundi 1Bermuda 1Bahamas 1Belize 1Congo - Kinshasa 1Côte d’Ivoire 1Serbia and Montenegro 1Cuba 1Algeria 1European Union 1Finland 1Wales 1Grenada 1Greece 1Haiti 1Iraq 1Iran 1Iceland 1St. Kitts & Nevis 1Kuwait 1Kazakhstan 1St. Lucia 1Libya 1Monaco 1Marshall Islands 1Myanmar (Burma)1Mongolia 1Mauritania 1Mozambique 1Niger 1Panama 1Papua New Guinea 1Portugal 1Serbia 1Solomon Islands 1Singapore 1Sierra Leone 1El Salvador 1Syria 1Tajikistan 1Timor-Leste 1Turkmenistan 1Tonga 1Tuvalu 1St. Vincent & Grenadines 1Vietnam 1Samoa 1South Africa 1Zimbabwe

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