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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets Person of interest

Search guide · Data current as of 2025-09-26

Kseniya Sobchak
Person · Politician · Sanction-linked entity · Israel · Russia · Soviet Union
Yuri Shvytkin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mitch McConnell
Person · Politician · United States of America
Shaymiev Mintimer Sharipovich
Person · Politician · Sanctioned entity · Russia · Soviet Union
Yelena Drapeko
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Ruslan Tsalikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Rifat Gabdulkhakovich SHAIKHUTDINOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Maksim Ryzhenkov
Person · Politician · Sanctioned entity · Belarus
Alexei Kanayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yulia Ogloblina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Olga Nikolaevna Epifanova
Person · Disqualified · Politician · Sanctioned entity · Russia
Viner-Usmanova Irina Alexandrovna
Person · Politician · Sanctioned entity · Israel · Russia · Soviet Union
Denis Parfenov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Oleg Kolesnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nicolay Nicolaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Igor Alexandrovich ANANSKIKH
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ildar Irekovich Gilmutdinov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Deryabkin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Shamsail Saraliyev
Person · Export controlled · Politician · Sanctioned entity · Russia
Nadezhda Shkolkina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Maksim Surayev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Avdeev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Elena Vtorygina
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Borisovich Ivanov
Person · Disqualified · Politician · Sanctioned entity · Russia
Mehriban Alieva
Person · Politician · United Arab Emirates · Azerbaijan · Soviet Union

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