OLEG VASILEVICH MATYTSIN

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.

United States · ITA

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

New Zealand · MFAT

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

Russia · ACF · non-official source

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

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

Global · Wikidata · non-official source

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

Global · Wikidata · non-official source

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

United States · OFAC

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

United States · GSA

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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

External dataset · Global · Wikidata · non-official source