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Search in: Politically Exposed Persons Datasets

Filtered: Legal entities Politically Exposed Persons Datasets

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

Narendra Modi
Person · PEP · India
Gloria Macapagal Arroyo
Person · PEP · Philippines
Mikhail Gutseriyev
Person · Disqualified · PEP · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Igor Shuvalov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Irina Konstantinovna Rodnina
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Sergey Tsekov
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Vyacheslav Vladimirovich Gladkov
Person · Disqualified · PEP · Sanctioned entity · Russia
Kirill Shamalov
Person · PEP · Sanctioned entity · Russia
Alexander Dvornikov
Person · Disqualified · PEP · Sanctioned entity · Russia
Aleksei Yurievich Krivoruchko
Person · PEP · Sanctioned entity · Russia
Bosco NTAGANDA
Person · Export controlled · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Igor Olegovich Shchegolev
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine
Din Mohammad Hanif
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan
Andrey Alexeyeenko
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Vyacheslav Nikonov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Andrei Skoch
Person · Export controlled · PEP · Sanctioned entity · Russia
Sheikh Hasina
Person · PEP · Bangladesh · Pakistan
Alexey Gennadyevich DYUMIN
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Boris Gryzlov
Person · Disqualified · PEP · Sanctioned entity · Belarus · Russia · Soviet Union
Yury Sivakov
Person · Disqualified · PEP · Sanctioned entity · Belarus · Russia · Soviet Union · United States
Dzmitry Shautsou
Person · PEP · Sanctioned entity · Belarus · Soviet Union
Nikolai Ivanovich Ryzhkov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Nikolay Bulayev
Person · Disqualified · PEP · Sanctioned entity · Russia
Sergei Gavrilov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Tatiana Moskalkova
Person · PEP · Sanctioned entity · Belarus · Russia

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Search in: Politically Exposed Persons Datasets

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