Vladimir Ustinov

Sources

Most of the data on this site comes from Wikidata. We are also working to bring in primary source data for verification. Learn more about our data sources.

• Taiwan Strategic High-Tech Commodities Entity List Official

  Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

• UK Companies House Disqualified Directors Official

  Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

• ACF List of War Enablers

  A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

• US Trade Consolidated Screening List (CSL) Official

  The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

• Russia Kremlin Catalog of Persons Official

  Russian senior officials and those associated with the President of Russia.

• Ukraine War and Sanctions Official

  Sponsors and accomplices of Russian armed aggression against Ukraine.

• Wikidata Persons in Relevant Categories

  Category-based imports from Wikidata, the structured data version of Wikipedia.

• US OFAC Press Releases Official

  US OFAC press releases that provide context and details related to sanctioned entities.

• Canadian Consolidated Autonomous Sanctions List Official

  Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

• New Zealand Russia Sanctions Official

  The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

• Australian Sanctions Consolidated List Official

  The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

• Wikidata Politically Exposed Persons

  Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

• Ukraine NSDC State Register of Sanctions Official

  List of individuals and legal entities subject to restrictive measures.

• Russian Unified State Register of Legal Entities Official

  Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

• Wikidata

  Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

• US SAM Procurement Exclusions Official

  A database of suppliers who have been excluded from participating in US federal procurement.

• UK FCDO Sanctions List Official

  Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

• US OFAC Specially Designated Nationals (SDN) List Official

  The primary United States' sanctions list, specially designated nationals (SDN) part.

• Russian Persons of Interest published by Dossier Center

  People identified to be connected to crime at the Dossier Center

• PEP position annotations by OpenSanctions

  Entity categorisation decisions by the OpenSanctions team.