Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 1,169, in corpus order.
- Person
Alexanda Amon Kotey
Born 13 Dec 1983 (42 years old),United Kingdom
Also known as Alexander Kotey; KOTEY, Alex; Alexanda Kote and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Oleg Vladimirovich Deripaska
Born 2 Jan 1968 (58 years old),United Kingdom
Also known as Олег Владимирович Дерипаска; Дерипаска, Олег Владимирович; Oleg V. Deripaska and 19 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate
21 sources
- Person
Alexander Ponomarenko
Born 27 Oct 1964 (61 years old),Ukraine
Also known as Alexander Anatolyevich Ponomarenko; Пономаренко, Александр; Aleksandr Anatoljevitj PONOMARENKO and 9 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
21 sources
- Person
Igor Albertovich Kesaev
Born 30 Oct 1966 (59 years old),Russia
Also known as Ihor Albertovych Kesaev; Igor Kesajev; Кесаев Игорь Альбертович and 7 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Person
Alexey Viktorovich Kuzmichev
Born 15 Oct 1962 (64 years old),France
Also known as Алексей Кузмичев; Aleksej Viktorovitj Kuzmitjov; Алексей Кузьмичов and 15 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Person
Mikhail Gutseriyev
Born 9 Mar 1958 (68 years old),Kazakhstan
Also known as Mikhail Gutseriev; Гуцериев Михаил; Михаи́л Сафарбе́кович Гуцери́ев and 16 more
Sanctioned entity
Also oligarch, person of interest, close associate, politician
18 sources
- Person
Vladimir Plahotniuc
Born 25 Dec 1965 (60 years old),Cyprus
Also known as Mikhail TAUSHANOV; Владимир Георгиевич ПЛАХОТНЮК; Vlad Georgievič PLACHOTŇUK and 22 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Rami Makhlouf
Born 10 Jul 1969 (57 years old),Syria
Also known as Rami MAKHLOUF; Rámí MACHLÚF; Rami Bin Mohammed MAKHOUF and 9 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Aleksandr VOLFOVICH
Born 26 Oct 1961 (64 years old),Belarus
Also known as Alexandr Grigorjevič Volfovič; Alexander Grigoreevich Volfovich; Александр Волфович and 9 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Vadim Nikolaevich MOSHKOVICH
Born 6 Apr 1967 (59 years old),Russia
Also known as Moshkovych Vadym Mykolaiovych; Vadim Nikolajevitj MOSJKOVITJ; Vadim Moškovič and 4 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
16 sources
- Person
Viktor Feliksovich VEKSELBERG
Born 14 Apr 1957 (69 years old),Russia
Also known as Viktor Wechselberg; Viktor Feixovich VEKSELBERG; Victor F. Vekselberg and 30 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest, close associate
16 sources
- 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
Zhi Chen
Born 16 Dec 1987 (38 years old),Cyprus
Also known as 陈志; 陈志 (en chinois); ចេន ហ្ស៊ី and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Gulbakhor Ismailova
Born 22 Dec 1959 (66 years old),Uzbekistan
Also known as Исмаилова, Гульбахор Бурхановна; Гульбахор ИСМАИЛОВА; Ismailova Hulbakhor Burkhanivna and 4 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Christodoulos Georgiou VASSILIADES
Born 31 Mar 1957 (69 years old),Cyprus
Also known as Christodoulos G. Vasiliadis; Hristodoylos G. Vasileiadis; Christodoulos G. Vassiliades and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Haji Ajmal Rahmani
Born 1 Jan 1982 (44 years old),United Arab Emirates
Also known as Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; Haji Mir Rahman and 4 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Annita Demetriou
Born 18 Oct 1985 (40 years old),Cyprus
Also known as Δημητρίου Αννίτα; אניטה דמאטריו; Dimitríu Anníta and 7 more
PEP
Also politician
4 sources
- Person
Nikolas Papadopoulos
Born 22 Apr 1973 (53 years old),Cyprus
Also known as Νικόλας Παπαδόπουλος; Николас Пападопулос; 尼古拉斯·帕帕多普洛斯 and 4 more
PEP
Also politician
4 sources
- Person
Ihor Kolomoyskyi
Born 13 Feb 1963 (63 years old)
Also known as Igor Valériovitx Kolomoiski; Ігор Валерійович Коломойський; Igor Kolomojskij and 23 more
Sanctioned entity
Also person of interest, close associate, politician
5 sources
- Person
Irene Charalambides
Born 19 Mar 1964 (62 years old),Cyprus
Also known as Irene Charalambidou; Хараламбиду, Ирен; CHARALAMBIDES Irene and 3 more
PEP
Also politician
4 sources
- Person
Nicos Christodoulides
Born 6 Dec 1973 (52 years old)
Also known as Νίκος Χριστοδουλίδης; Níkos Khristodoulídis; 尼克斯·克里斯托多里底斯 and 1 more
PEP
Also diplomat, politician
4 sources
- Person
Gennadiy Bogolyubov
Born 20 Jan 1962 (64 years old)
Also known as Геннадий Боголюбов; גנאדי בוגלובוב; Gennadi Bogoljubow and 21 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Nikos Anastasiades
Born 27 Sep 1946 (80 years old),Cyprus
Also known as 니코스 아나스타시아데스; Níkosz Anasztasziádisz; نیکوس آناستاسیادیس and 24 more
PEP
Also politician
3 sources
- Person
Dimitris Christofias
Born 29 Aug 1946
Also known as Demetrs Kristofias; Христофиас Димитрис; Δημήτρης Δημητρίου and 17 more
Close associate
Also politician
2 sources
- Person
Maxim Galkin
Born 18 Jun 1976 (50 years old)
Also known as Maksim Aleksándrovich Galkin; Maxim Alexandrovich Galkin; Максим Александрович Галкин and 16 more
No risk topic published
1 source