Free public search of the sanctions and PEP corpus. No account needed.
Browse every source3 results
3 source records, 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
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