Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 1,402, 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
- Person
Boris Romanovich Rotenberg
Born 3 Jan 1957 (69 years old),Russia
Also known as Борис Романович Ротенберг; Борис Ротенберг; Boris Romanowicz Rotenberg and 7 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
20 sources
- Person
Roman Rotenberg
Born 7 Apr 1981 (45 years old),Finland
Also known as ROTENBERG, Roman Borysovych; Роман Борисович Ротенберг; Roman Borisovich Rotenberg and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
15 sources
- Person
Elena Petrovna Timchenko
Born 21 Dec 1955 (70 years old),Russia
Also known as Yelena Petrovna Timchenko; Ermakova; ЕРМАКОВА and 17 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ksenia Frank
Born 25 Sep 1985 (41 years old),Russia
Also known as Kseniya Timchenko; Frank Kseniia Hennadiyivna; Ксения Геннадьевна Франк and 30 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Boris Borisovich Rotenberg
Born 19 May 1986 (40 years old),United Kingdom
Also known as Rotenberh Borys Borysovych; Бори́с Ротенбе́рг; ROTENBERG JUNIOR, Boris and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Elina Valtonen
Born 23 Oct 1981 (44 years old),Finland
Also known as Elina Lepomäki; Elina Maria Valtonen; এলিনা লেপোমাকি and 11 more
PEP
Also politician
6 sources
- Organization
TAMILS REHABILITATION ORGANISATION
Russia
Also known as ORT FRANCE; TAMILS REHABILITATION ORGANIZATION; ORGANISATION DE REHABILITATION TAMOULE and 15 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alexander Stubb
Born 1 Apr 1968 (58 years old),Finland
Also known as Стубб, Александер; Алехандер Стубб; STUBB ACG and 21 more
PEP
Also diplomat, politician
5 sources
- Person
Petteri Orpo
Born 3 Nov 1969 (56 years old),Finland
Also known as 佩泰里·奥尔波; Antti Petteri Orpo; אנטי פטרי אורפו and 8 more
PEP
Also politician
5 sources
- Person
Sari Essayah
Born 21 Feb 1967 (59 years old),Finland
Also known as Sari Miriam Essayah; Эссая, Сари; Эссайа, Сари and 12 more
PEP
Also politician
4 sources
- Person
Олли Рен
Born 31 Mar 1962 (64 years old),France
Also known as Рен, Олли; 奧利·雷恩; Олі Рэн and 11 more
PEP
Also politician
4 sources
- Person
Paavo Lipponen
Born 23 Apr 1941 (85 years old),Finland
Also known as Lipponen Paavo; Пааво Тапио Липпонен; Липпонен, Пааво Тапио and 18 more
PEP
Also close associate, politician
4 sources
- Person
Sauli Niinistö
Born 24 Aug 1948 (78 years old),Finland
Also known as سولى نينيستو; 사울리 니니스퇴; Sauli Nīniste and 37 more
PEP
Also judge, close associate, politician
3 sources
- Person
Juha Sipilä
Born 25 Apr 1961 (65 years old),Finland
Also known as Sipilä Juha; יוהה סיפילה; Сипиля, Юха and 18 more
PEP
Also politician
3 sources
- Person
Pekka Haavisto
Born 23 Mar 1958 (68 years old),Finland
Also known as Пека Хаависто; Pekka Olavi Haavisto; 페카 하비스토 and 11 more
PEP
Also close associate, politician
3 sources
- Person
Ben Zyskowicz
Born 24 May 1954 (72 years old),Finland
Also known as Зыскович, Бен; Зыскович, Бен Берл; 本·曲斯科维茨 and 14 more
PEP
Also politician
3 sources
- Person
Jutta Urpilainen
Born 4 Aug 1975 (51 years old),France
Also known as Урпилайнен, Ютта Паулина; Urpilainen Jutta; Ютта Урпілайнен and 9 more
PEP
Also close associate, politician
3 sources
- Person
Mari Kiviniemi
Born 27 Sep 1968 (58 years old),Finland
Also known as Mari Johanna Kiviniemiová; Mari Kiviniemiová; מארי קיביניימי and 20 more
PEP
Also politician
3 sources
- Person
Matti Vanhanen
Born 4 Nov 1955 (70 years old),Finland
Also known as Mati Vanhanen; Μάτι Βάνχανεν; Μάτι Βανχάνεν and 27 more
PEP
Also politician
3 sources
- Person
Paavo Väyrynen
Born 2 Sep 1946 (80 years old),Finland
Also known as Paavo Matti Väyrynen; Paavo Vaeyrynen; Väyrynen Paavo and 8 more
PEP
Also diplomat, politician
2 sources
- Person
Linus Torvalds
Born 28 Dec 1969 (56 years old)
Also known as لینس ٹورویلڈز; लाइनस टॉरवाल्ड्स; लीनस तोरवाल्ड्स and 51 more
Close associate
2 sources
- Person
Urho Kekkonen
Born 3 Sep 1900
Also known as Кекконен, Урхо Калева; Urho Kaleva Kekkonen; Кекконен Урхо Калева and 21 more
Politician
Also close associate
1 source
- Person
Tarja Halonen
Born 24 Dec 1943 (82 years old)
Also known as Халонен Тарья Каарина; Халонен Тар'я; Халонен, Тарья and 14 more
Close associate
Also politician
2 sources
- Person
Eemil Nestor Setälä
Born 27 Feb 1864
Also known as Emil Setälä; Setala, Emil; Сетяля Э. Н. and 16 more
Diplomat
Also politician
1 source