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Search guide · Data current as of 2025-05-11

Olga Vasilyevna Shukshina
Person · Sanction-linked entity · Russia · Soviet Union
Maria Topilina
Person · Close Associate · Sanction-linked entity
Nina Malis
Person · Close Associate · Sanction-linked entity
Svetlana Berman
Person · Sanction-linked entity
Andrei Makarov
Person · Close Associate · Sanction-linked entity · Russia
Vladimir Zhoga
Person · Close Associate · Sanction-linked entity · Ukraine · Donetsk (Occupied Ukraine)
Mikhail Musatov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Boris Aleksandrovič Gilenson
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aleksey Zakharov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Yitzhak Mirilashvili
Person · Sanction-linked entity · Israel
Agrippina Steklova
Person · Sanction-linked entity · Russia · Soviet Union
Anastasia Budyonnaya
Person · Close Associate · Sanction-linked entity
Kim Jong-ju
Person · Close Associate · Sanction-linked entity · North Korea
Carlos Alberto Monsiváis Treviño
Person · Sanction-linked entity · Mexico
Anton Ivanyuzhenkov
Person · Close Associate · Sanction-linked entity · Russia
Zahrasadat Moshir-Estekhareh
Person · Close Associate · Sanction-linked entity · Iran
Polina Nevzorova
Person · Sanction-linked entity
Moncef El Materi
Person · Close Associate · Sanction-linked entity · Tunisia
Timur Taimazov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union · Ukraine
Valeri Kokov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Wioletta Kolobowa
Person · Sanction-linked entity · Russia
Darya Mikhalkova
Person · Sanction-linked entity
Lena Konchalovskaya
Person · Sanction-linked entity
Pyotr Konchalovksy
Person · Sanction-linked entity
Maria Konchalovskaya
Person · Sanction-linked entity · Russia

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Topics

10,594Sanction-linked entity 740Close Associate 227Person of interest 227Politician 30Military 17Diplomat 2Judge 1Political party 1Counter-sanctioned entity

Data sources

10,594Graph-based entity tagging 7,538Russian Unified State Register of Legal Entities 837Wikidata 653Ukraine Consolidated State Registry 591Cyprus Companies and Corporate Officers 303Syrian Observatory of Political and Economic Networks 225DPRK Reports 170Ukraine War and Sanctions 164Wikidata Persons in Relevant Categories 143Wikidata Entities of Interest

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Countries

7,793Russia 258Soviet Union 200North Korea 76Syria 56Iran 42China 40Belarus 39Ukraine 32United Kingdom 32United States of America

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