Free public search of the sanctions and PEP corpus. No account needed.
Browse every source11 results
11 source records, in corpus order.
- Person
German Prokopiv
Born 6 Jul 1991 (35 years old),Ukraine
Also known as Herman Prokopiv; Герман ПРОКОПИВ; Prokopiv Herman and 9 more
Sanctioned entity
12 sources
- Company
Voice of Europe
Russia
Also known as Hlas Evropy; Голос Европы; Гласът на Европа and 1 more
Sanctioned entity
10 sources
- Person
Aleksandr Evgenevich UDODOV
Born 10 Jun 1969 (57 years old),Russia
Also known as Udodov Oleksandr Yevhenovych; Alexander Udodov; Aleksandr Evgenevich Udodov and 2 more
Sanctioned entity
Also debarred entity, person of interest, close associate
7 sources
- Person
Jaroslav Holík
Born 29 Jun 1953 (73 years old),Czech Republic
Also known as Holik Yaroslav; Holík, Jaroslav; Ing. Jaroslav Holík and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Jaroslav Doubrava
Born 4 Apr 1948 (78 years old)
Also known as Doubrava Yaroslav
Sanctioned entity
Also PEP, politician
5 sources
- Person
Гегальчий Олександр Вікторович
Born 7 Feb 1949 (77 years old)
Also known as Hehalchyi Oleksandr Viktorovych
Sanctioned entity
1 source
- Person
Ladislav Zemanek
Born 1992
Also known as Zemanek Ladislav
Sanctioned entity
1 source
- Organization
Avrora Capital s.r.o.
Organization
Also known as Avrora Kepital s.r.o.
Sanctioned entity
1 source
- Organization
UMATEX Group Europe s.r.o.
Organization
Also known as YuMATEKS Hrup Yurop s.r.o.
Sanctioned entity
1 source
- Person
Blasko Roman
Born 10 Jul 1969 (57 years old)
Also known as Blashko Roman
Sanctioned entity
1 source
- Organization
Navitel s.r.o.
Organization
Sanctioned entity
1 source