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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets

Search guide · Data current as of 2026-05-23

Dmitry Grigorenko
Person · Disqualified · PEP · Sanctioned entity · Russia
Mihail Kiselev
Person · Disqualified · PEP · Sanctioned entity · Russia
Viktor Zubkov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Igor Konashenkov
Person · Disqualified · PEP · Sanctioned entity · Moldova · Russia · Soviet Union
Konstantin Zatulin
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Maria Kiselyova
Person · PEP · Sanctioned entity · Russia
Dmitriy Belik
Person · Disqualified · PEP · Sanctioned entity · Russia · Ukraine
Mikhail Sheremet
Person · PEP · Sanctioned entity · Russia · Ukraine
Yevgeny Pervyshov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Otari Arshba
Person · Disqualified · PEP · Sanctioned entity · Georgia · Russia · Soviet Union
Dmitry Bulgakov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia
Arsen Kanokov
Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union
Andrey Chibis
Person · Disqualified · PEP · Sanctioned entity · Russia
Alexander BARSUKOV
Person · Disqualified · PEP · Sanctioned entity · Belarus
Źmicier Hara
Person · PEP · Sanctioned entity · Belarus · Georgia
Shahab al-Muhajir
Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Iraq
Andrii Derkach
Person · PEP · Sanctioned entity · Russia · Ukraine
Mousa Mohammed Abu Marzook
Person · Export controlled · PEP · Sanctioned entity · Egypt · Palestine · United States
Nikolai Burlyayev
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Larisa Dolina
Person · PEP · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Abdullah AL-SENUSSI
Person · Export controlled · Sanctioned entity · Libya · Mali · Sudan
Yury Afonin
Person · Disqualified · PEP · Sanctioned entity · Russia
Abdullah Gül
Person · PEP · Türkiye
Vitaly Valentinovich Milonov
Person · Disqualified · Export controlled · PEP · Sanctioned entity · Russia · Soviet Union
Maher Al-Assad
Person · Disqualified · PEP · Sanctioned entity · Syria

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Search in: Politically Exposed Persons Datasets

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