Free public search of the sanctions and PEP corpus. No account needed.
Browse every source11 results
11 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
- 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
Aleksander Yurievich MURANOV
Born 14 Jun 1958 (68 years old),Russia
Also known as Aleksandr Yurievich Muranov; Муранов Александр Юрьевич; Александр Юрьевич Муранов
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Mikhail Ilyich Pavlyuk
Born 16 Nov 1966 (59 years old),Russia
Also known as Pavliuk Mykhailo Illich
Sanctioned entity
Also debarred entity
5 sources
- Company
VTB BANK (ARMENIA), CJSC
Armenia
Also known as SAVINGS BANK OF THE REPUBLIC OF ARMENIA; VTB Bank Armenia CJSC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Blue Airways
Iran
Also known as Blue Sky SZE
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Company
Mellat Bank Closed Joint-Stock Company
Armenia
Also known as BANK MELLAT YEREVAN; MELLAT BANK SB CJSC; Mellat Bank Armenia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Flight Travel LLC
Armenia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AREXIMBANK-GAZPROMBANK GROUP CJSC
Armenia
Also known as ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
Sanctioned entity
Also debarred entity
3 sources
- Company
Milur Electronics LLC
Armenia
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
MEDTECHNICA PLUS CJSC & MEDICAL EQUIP
Armenia
Debarred entity
3 sources