Free public search of the sanctions and PEP corpus. No account needed.
Browse every source4 results
4 source records, in corpus order.
- 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
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
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
Varvara Andreevna Skoch
Born 19 May 2002 (24 years old),Cyprus
Also known as Skoch Varvara Andriyivna; Варвара Андреевна СКОЧ; Скоч Варвара Андреевна and 1 more
Sanctioned entity
Also debarred entity, person of interest, close associate
6 sources