Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 938, in corpus order.
- Person
Gennady Timchenko
Born 9 Nov 1952 (73 years old),Russia
Also known as Guennadi Nikoláievich Tímchenko; TIMCHENKO, Gennadiy Nikolayevich; Gennadiy Nikolaevich Timchenko and 25 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
21 sources
- Person
Albert Avdolyan
Born 8 Nov 1970 (55 years old),Russia
Also known as Альберт Авдолян; Avdolyan Albert Alikovich; Albert Alikovich Avdolyan and 8 more
Sanctioned entity
Also oligarch, person of interest
12 sources
- Person
Tigran Oganesovich KHUDAVERDYAN
Born 28 Dec 1981 (44 years old),Russia
Also known as ХУДАВЕРДЯН Тигран Оганесович; Tigran Chudaverdjan; Tigran Chudaverďan and 3 more
Sanctioned entity
12 sources
- Person
Nshan Sergeevich GALUSTYAN
Born 24 Oct 1979 (46 years old),Russia
Also known as ГАЛУСТЯН Ншан Сергеевич; Mikhail Sergeevich GALUSTYAN; Նշան Սերգեյի Գալուստյան and 7 more
Sanctioned entity
Also person of interest
9 sources
- Person
Mikhail Borisovich PIOTROVSKY
Born 9 Dec 1944 (81 years old),Russia
Also known as Mikhail Borisovich PIOTROVSKII; Михаил Борисович Пиотровский; Пиотровский Михаил Борисович and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Hayk Arsenovich GASPARYAN
Born 20 Jul 1991 (35 years old)
Also known as “Abrek”; Gasparyan Ayk Arsenovich; Hasparian Aik Arsenovych and 7 more
Sanctioned entity
8 sources
- Company
Taco LLC
Armenia
Also known as «ՏԱԿՈ» ՍՊԸ; Tovarystvo z obmezhenoiu vidpovidalnistiu "Tako"; Tako LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Andranik Sarkisovich GASPARYAN
Born 11 Sep 1983 (43 years old),Armenia
Also known as Андраник Саргисович Гаспарян; Гаспарян Андраник Саргисович; ГАСПАРЯН Андраник Саркисович and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Nikol Pashinyan
Born 1 Jun 1975 (51 years old),Armenia
Also known as Нікол Пашинян; Nikol Paschinjan; Nikol Pashinjan and 45 more
PEP
Also close associate, politician
6 sources
- Person
Ararat Mirzoyan
Born 23 Nov 1979 (46 years old),Armenia
Also known as Ararat Samveli Mirzoyan; Мирзоян, Арарат Самвелович; Արարատ Սամվելի Միրզոյան and 8 more
PEP
Also politician
5 sources
- Person
Ruben Vardanyan
Born 25 May 1968 (58 years old)
Also known as Варданян, Рубен Карленович; Варданян Р.; Рубен Карленович Варданян and 13 more
Sanctioned entity
Also person of interest
5 sources
- Person
Vahagn Khachatryan
Born 22 Jul 1959 (67 years old)
Also known as Vahagn Khatchatourian; Vahagn Garnikí Khatxaturian; Vahagn Haçaturyan and 22 more
PEP
Also politician
4 sources
- Person
Gagik Tsarukyan
Born 25 Nov 1956 (69 years old),Armenia
Also known as Царукян Гагик Коляевич; Gagik Tsarukjan; Гагик Коляевич Царукян and 24 more
PEP
Also politician
3 sources
- Person
Vartan Oskanian
Born 7 Feb 1955 (71 years old),Armenia
Also known as Осканян Вардан Мінасович; وارطان اوسکانیان; Осканян Вартан Минасович and 24 more
PEP
Also diplomat, politician
3 sources
- Person
Artashes Geghamyan
Born 2 Dec 1949,France
Also known as Artashes Geghamian; Artaşes Gegamyan; Գեղամյան, Արտաշես and 13 more
PEP
Also politician
3 sources
- Person
Hrant Bagratyan
Born 18 Oct 1958 (67 years old),Armenia
Also known as هراند باگراتیان; 格蘭特·巴格拉強; Hrant Bagratjan and 15 more
PEP
Also politician
3 sources
- Person
Aram Sargsyan
Born 2 Jan 1961 (65 years old),Armenia
Also known as Արամ Զ. Սարգսյան; Саркисян А. З.; Aram Sarkissjan and 16 more
PEP
Also politician
3 sources
- Person
Khosrov Harutyunyan
Born 30 May 1948 (78 years old),Armenia
Also known as Хосров Меликович Арутюнян; خسرو هاروتیونیان; Հարությունյան, Խոսրով and 16 more
PEP
Also politician
3 sources
- Person
Serzh Sargsyan
Born 30 Jun 1954 (72 years old)
Also known as Serzh Azati Sargsyan; سیرز سرگسیان; Саргсян, Серж Азатович and 21 more
Politician
Also close associate, military
2 sources
- Person
Armen Sarkissian
Born 23 Jun 1953 (73 years old)
Also known as Արմեն Վարդանի Սարգսյան; Армен Варданович Саркисян; Armen Vardani Sarkisjan and 12 more
PEP
Also diplomat, politician
2 sources
- Person
Robert Kocharyan
Born 31 Aug 1954 (72 years old)
Also known as Ռոբերտ Սեդրակի Քոչարյան; Robert Sedraki Koczarian; Robert Sedraki Kocharian and 9 more
PEP
Also politician
2 sources
- Person
Hovik Abrahamyan
Born 24 Jan 1958 (68 years old)
Also known as Абрамян, Иван Аргамович; Աբրահամյան, Հովիկ; Հովիկ Արգամի Աբրահամյան and 23 more
PEP
Also politician, close associate, military
2 sources
- Person
Tigran Sargsyan
Born 29 Jan 1960 (66 years old)
Also known as Саркисян Т.; Тигран Суренович Саргсян; Саркісян Тігран and 21 more
PEP
Also diplomat, politician
2 sources
- Person
Andranik Margaryan
Born 12 Jun 1951
Also known as Անդրանիկ Նահապետի Մարգարյան; Маркарян, Андраник Наапетович; Маргарян, Андраник and 19 more
Close associate
Also politician
2 sources
- Person
Vazgen Manukyan
Born 13 Feb 1946 (80 years old)
Also known as Манукян Вазген Микаэлович; Манукян, Вазген; Wasken Manukjan and 11 more
PEP
Also politician
2 sources