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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets

Search guide · Data current as of 2026-05-21

Mikhhail Fradkov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Nikolai Kharitonov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Dmitry Nikolaevich CHERNYSHENKO
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Sergei Chemezov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Laurent Nkunda
Person · Export controlled · PEP · Sanctioned entity · DR Congo · Rwanda · United States
Gul Agha Ishakzai
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Pakistan
Kateryna Altabayeva
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Abubakar Shekau
Person · Export controlled · PEP · Sanctioned entity · Nigeria
Fyodor Berezin
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Margarita Simonyan
Person · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Prince Edward, Duke of Edinburgh
Person · PEP · United Kingdom
Alexander Khodakovsky
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Svetlana Zhurova
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Garry Kasparov
Person · PEP · Croatia · Russia · Soviet Union
Alexei Zhuravlyov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Alexei Pushkov
Person · PEP · Sanctioned entity · China · Russia · Soviet Union
Andrey Anatolyevich Turchak
Person · Disqualified · PEP · Sanctioned entity · Russia
Maria Lvova-Belova
Person · Disqualified · PEP · Sanctioned entity · Wanted · Russia · Soviet Union
Alexey Alexandrov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Alexander Yevgenevych ANANCHENKO
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Alexander Zhukov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Farouk al-Sharaa
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Syria
Dmitry Rogozin
Person · PEP · Sanctioned entity · Russia · Soviet Union
Sergey Glazyev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Pyotr Olegovich Tolstoy
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union

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Search in: Politically Exposed Persons Datasets

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