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Data current as of 2023-03-30

Satsita Sultanovna Khazueva
Person · Close Associate · Russia
Yuliya Vasil'yevna Khorkina
Person · Close Associate · Russia
KHAMCHIEVA Razeta Ibragimovna
Person · Close Associate · Sanctioned entity · Russia
Andrey Kovalenko
Person · Close Associate · Sanctioned entity · Russia
Dmitriy Alekseevich Oleksin
Person · Close Associate · Sanctioned entity · Belarus
Alan Valerievich Lushnikov
Person · Close Associate · Sanctioned entity · Russia
Korchagin Valid Vakhitovich
Person · Close Associate · Sanctioned entity · Russia
Nadezhda Mikhaylovna Krivonogikh
Person · Close Associate · Russia
Stenina Natalia Vladimirovna
Person · Close Associate · Russia
KHAMCHIEVA Khakima Belanovna
Person · Close Associate · Sanctioned entity · Russia
KIREEV Sergey Georgievich
Person · Close Associate · Sanctioned entity · Russia
FRIDMAN Larisa Mikhailovna
Person · Close Associate · Sanctioned entity · France · Israel · Russia
Amina Suleymanovna Kerimova
Person · Close Associate · Sanctioned entity · Russia
Vladimir Ustinovich Godlevskiy
Person · Close Associate · Russia
Timur Ilsurovich Metshin
Person · Close Associate · Russia
KHAMCHIEV Ashab Belanovich
Person · Close Associate · Sanctioned entity · Russia
Kerim Gadzhimetovich Safaraliev
Person · Close Associate · Russia
SUROVIKINA Anna Borisovna
Person · Close Associate · Sanctioned entity · Kazakhstan · Russia
Aleksey Alekseevich Gromov
Person · Close Associate · Russia
Anastasiya Arkhipova
Person · Close Associate · Russia
Mikhail Yur'yevich Mizulin
Person · Close Associate · Russia
Tatiana Vladimirovna Artyakova
Person · Close Associate · Sanctioned entity · Russia
Artem Aleksandrovich Evstifeev
Person · Close Associate · Russia
Elena Grigor'yevna Chayka
Person · Close Associate · Russia
DELIMKHANOV Amkhad Sultanovich
Person · Close Associate · Sanctioned entity · Russia

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Topics

24,243Close Associate 457Politician 264Sanctioned entity 203Diplomat 98Judge 25Oligarch 4Terrorism 4Spy 3Crime

Data sources

12,945RuPEP Public Database of PEPs in Russia and Belarus 11,653Wikidata 276Wikidata Politically Exposed Persons 224Ukraine NABC Sanctions Tracker 213ACF List of bribetakers and warmongers 171Ukraine National Security Sanctions 144US Trade Consolidated Screening List (CSL)143US OFAC Specially Designated Nationals (SDN) List 113UK OFSI Consolidated List of Targets 111Canadian Special Economic Measures Act Sanctions 94Japan Economic sanctions and list of eligible people 84Swiss SECO Sanctions/Embargoes 78Australian Sanctions Consolidated List 77Belgian Financial Sanctions 77EU Financial Sanctions Files (FSF)77French Freezing of Assets 71Russian Unified State Register of Legal Entities (EGRUL)68EU Consolidated Travel Bans 61New Zealand Russia Sanctions 25Russian Oligarch Database 19Every Politician 16Forbes 2021 List of Russian Billionaires 12Wikidata Entities of Interest 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South African Targeted Financial Sanctions 9Syrian Observatory of Political and Economic Networks 7CIA World Leaders 4Argentine RePET 4Israel Terrorists Organizations and Unauthorized Associations lists 4Polish list of persons and entities subject to sanctions 4Qatar Unified Record of Persons and Entities on Sanction List 3FBK Recommended List of Individuals for Sanctioning (Navalny 35)2Rosfinmonitoring List of terrorists and extremists 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Netherlands Police Nationale Opsporingslijst (Wanted)1FBI Most Wanted

Countries

10,605Russia 2,158Belarus 1,188United Kingdom 779United States 378France 361Soviet Union 336Ukraine 304Germany 224India 190Spain 168Poland 160Israel 154Norway 141Sweden 126Kazakhstan 124Japan 118Italy 109Greece 108Australia 106Czech Republic 104China 98Estonia 97Finland 96Indonesia 95Austria 95Brazil 91Denmark 85Canada 79Czechoslovakia 74Switzerland 70Belgium 69Argentina 66South Korea 65Chile 65New Zealand 60Netherlands 60Turkey 57Taiwan 56Mexico 54Malaysia 51Hungary 50Philippines 42Romania 41Saudi Arabia 38Ireland 36Georgia 36Slovakia 34Azerbaijan 34Jordan 34Pakistan 33Antarctica 32Portugal 31Bulgaria 31East Germany 30Colombia 30Uzbekistan 28Yugoslavia 27Armenia 27Peru 26Luxembourg 26Thailand 25Kyrgyzstan 24Morocco 22Ecuador 22Lebanon 22Lithuania 21Slovenia 20South Africa 19Cyprus 19Hong Kong SAR China 18Nigeria 17Latvia 17Malta 16Uruguay 15Iceland 15Serbia 14Iran 14Singapore 14Syria 13Brunei 13Yemen 12United Arab Emirates 12Faroe Islands 12Venezuela 11Cuba 11Croatia 11Iraq 11Liechtenstein 11Myanmar (Burma)11Tonga 10Albania 10Bangladesh 10Bhutan 10Congo - Kinshasa 10North Korea 9Wales 9Monaco 9Palestinian Territories 9Zimbabwe 8Cameroon 8Ghana 8Oman 7Kuwait 7Turkmenistan 7Tunisia 6Sri Lanka 6Moldova 6Qatar 6Timor-Leste 5Bahrain 5Botswana 5Serbia and Montenegro 5Guinea 5Equatorial Guinea 5Cambodia 5Lesotho 4Afghanistan 4Côte d’Ivoire 4Egypt 4Gabon 4Haiti 4Kenya 4Papua New Guinea 4Senegal 4Suriname 4Tanzania 3Andorra 3Angola 3Central African Republic 3Costa Rica 3Algeria 3Greenland 3Jamaica 3Liberia 3Libya 3Montenegro 3Mongolia 3Namibia 3Somalia 3Tajikistan 3Vietnam 3Samoa 2Bosnia & Herzegovina 2Burkina Faso 2Benin 2Congo - Brazzaville 2Dominican Republic 2Micronesia 2Gambia 2Guatemala 2Honduras 2Kiribati 2St. Kitts & Nevis 2St. Lucia 2Marshall Islands 2North Macedonia 2Mali 2Malawi 2Mozambique 2Niger 2Nicaragua 2Nepal 2Panama 2South Sudan 2El Salvador 2Chad 2Uganda 1Barbados 1Bermuda 1Bolivia 1Belize 1Northern Cyprus 1Ethiopia 1European Union 1Gibraltar 1Jersey 1Madagascar 1Mauritania 1Mauritius 1Maldives 1Rwanda 1Sudan 1Sierra Leone 1San Marino 1Eswatini 1St. Vincent & Grenadines 1Vanuatu