Free public search of the sanctions and PEP corpus. No account needed.
Browse every source7 results
7 source records, in corpus order.
- Person
God Nisanov
Born 24 Apr 1972 (54 years old),Cyprus
Also known as Нисанов Год Семёнович; Nisanov Hod Semenovych; God Semjonowitsch Nissanow and 10 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
15 sources
- Person
Roman Georgievich BABAYAN
Born 7 Dec 1967 (58 years old),Azerbaijan
Also known as Roman Georgijevitj BABAJAN; Бабаян Роман Георгиевич; Роман Георгиевич Бабаян and 9 more
Sanctioned entity
Also PEP, person of interest
15 sources
- Person
Larisa Dolina
Born 10 Jan 1955 (71 years old),Azerbaijan
Also known as Долина Л. А.; Larissa Alexandrowna Dolina; Лариса КУДЕЛЬМАН and 25 more
Sanctioned entity
Also person of interest
14 sources
- Person
Vagit Alekperov
Born 1 Sep 1950 (76 years old),Russia
Also known as Vagit Yusopović Alekperov; Vahid Yusuf oglu oləkbərov; Vahid Yusuf oglu Əlekbərov and 35 more
Sanctioned entity
Also oligarch, person of interest
10 sources
- Person
Nailya Vagif Asker-Zade
Born 13 Dec 1987 (38 years old),Russia
Also known as Nailə Vaqif qızı Əsgərzadə; Наиля Вагиф кызы Аскер-заде; Наиля Аскер-заде and 5 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Person
Farkhad Akhmedov
Born 15 Sep 1955 (71 years old),France
Also known as Фархад Теймур оглы Ахмедов; Фархад Ахмедов; Farkhad Teimurovich Akhmedov and 7 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
7 sources
- Person
Ilham Rahimov
Born 14 Jan 1951 (75 years old),Russia
Also known as Ильгам Мамедгасан оглы Рагимов; Ильхам Рагимов; Ilgam Mamedgasan Ogly RAGIMOV and 9 more
Sanctioned entity
Also person of interest, diplomat, close associate
7 sources