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A public watchdog database of the most trending stuff in Dominican Republic

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107 records found
Mykola Azarov1.2

Mykola Azarov

Free

Former Prime Minister of Ukraine under Yanukovych who left for abroad after 2014 and faced Ukrainian sanctions and criminal proceedings.

Cilia Flores1.2

Cilia Flores

La Primera Combatiente

Free

Venezuelan politician and wife of Nicolas Maduro, sanctioned by the United States. Two of her nephews were convicted in a U.S. narcotics case.

O
1.2

Oleksandr Yanukovych

Free

Businessman and son of former president Viktor Yanukovych, sanctioned over his family business interests that expanded sharply during his father presidency.

Vsevolod Kniaziev1

Vsevolod Kniaziev

Ongoing

Former Chief Justice of the Supreme Court of Ukraine arrested in 2023 in what officials described as a record judicial bribery case, a landmark in Ukraine anti-corruption efforts.

Viktor Medvedchuk1

Viktor Medvedchuk

Free

Ukrainian politician and businessman with close personal ties to the Kremlin. Charged with treason in Ukraine and transferred to Russia in a 2022 prisoner exchange.

Dmitry Medvedev1

Dmitry Medvedev

Free

Former President and Prime Minister of Russia, now deputy chairman of the Security Council and a prominent hardline commentator. Broadly sanctioned.

Sergei Lavrov0.9

Sergei Lavrov

Free

Long-serving Foreign Minister of Russia and the public face of its foreign policy, sanctioned by the European Union, the United States and others after the 2022 invasion of Ukraine.

Ihor Kolomoisky0.9

Ihor Kolomoisky

Captured

Ukrainian billionaire and former regional governor. The United States barred him over significant corruption in 2021, and Ukrainian authorities detained him in 2023 on fraud and money-laundering suspicions.

Igor Sechin0.9

Igor Sechin

Darth Vader

Free

Chief executive of state oil giant Rosneft and a close Putin associate often described as one of the most powerful figures in Russian energy. Broadly sanctioned.

PSUV0.8

PSUV

United Socialist Party of Venezuela

Active

The United Socialist Party of Venezuela is the ruling political party founded by Hugo Chávez in 2007. Under Nicolás Maduro, it has overseen economic collapse, mass emigration, and systematic repression of political opponents, while maintaining power through fraudulent elections.

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