Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 37, in corpus order.
- Person
Andrei Skoch
Born 30 Jan 1966 (60 years old),France
Also known as Скоч, Андрей Владимирович; Андрей Владимирович Скоч; Skoch Andrii Volodymyrovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, oligarch, person of interest, politician
24 sources
- Person
Gennady Zyuganov
Born 26 Jun 1944 (82 years old),France
Also known as Genadij Zjuganov; 久加諾夫; غينادي زوغانوف and 38 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician, military
22 sources
- Person
Vyacheslav Fetisov
Born 20 Apr 1958 (68 years old),France
Also known as Վյաչեսլավ Ֆետիսով; Wjatscheslaw Fetisow; Vjatjeslav Fetisov and 39 more
Sanctioned entity
Also export controlled, PEP, debarred entity, frozen asset, person of interest, politician
23 sources
- Person
Nikolai Kharitonov
Born 30 Oct 1948 (77 years old),France
Also known as Nikolai Michailowitsch Charitonow; Харитонов, Николай Михайлович; Nikolai Mikhailovich Kharitonov and 25 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Suleyman Kerimov
Born 12 Mar 1966 (60 years old),France
Also known as Керимов Сулейман Абусаидович; Sulejman Kerimow; Керимов, Сулейман Абусаидович and 19 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
22 sources
- Person
Sergey Sobyanin
Born 28 Jun 1958 (68 years old),France
Also known as Sergej Semënovič Sobjanin; Sergey Semyonoviç Sobyanin; Сяргей Сабянін and 25 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Valerievich Petrov
Born 26 Apr 1961 (65 years old),France
Also known as Petrov Serhii Valentynovych; Sergey Valentinovich PETROV; Сергей Валериевич Петров and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladislav Matusovich Reznik
Born 17 May 1954 (72 years old),France
Also known as Резник Владислав Мáтусович; Wladislaw Matussowitsch Resnik; Rieznik Vladyslav Matusovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Melnikov
Born 7 Aug 1950 (76 years old),France
Also known as MELNIKOV Ivan Ivanovich; И. И. Мельников; Мельников И. И. and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Yevgenyevich NARYSHKIN
Born 27 Oct 1954 (71 years old),France
Also known as Нарышкин Сергей Евгеньевич; Sergey Yevgenyevich Naryshkin; Sergei NARYSHKIN and 40 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Vadim Bulavinov
Born 20 Mar 1963 (63 years old),France
Also known as Вадим Евгеньевич Булавинов; Булавинов, Вадим Евгеньевич; Булавинов Вадим Евгеньевич and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexei Konstantinovich PUSHKOV
Born 10 Aug 1954 (72 years old),France
Also known as Aleksei Puškov; Pushkov Aleksey Konstantinovich; Aleksei Konstantinovich PUSHKOV and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Mikhailovich Babakov
Born 8 Feb 1963 (63 years old),France
Also known as Бабаков Александр Михайлович; Aleksandr Mikhaylovich BABAKOV; Aleksandr Mikhailovich BABAKOV and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Valery Ponomarev
Born 17 Aug 1959 (67 years old),France
Also known as Валерий Андреевич Пономарев; Valerij Andrejevitj PONOMARJOV; Валерий Андреевич Пономарёв and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Svetlana Zhurova
Born 7 Jan 1972 (54 years old),France
Also known as Svetlana Zurova; Zhurova Svitlana Serhiyivna; Журова С. and 32 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Otari Arshba
Born 15 Apr 1955 (71 years old),France
Also known as Аршба О.; Arshba Otari Ionovych; Отари Ионович Аршба and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Arsen Suleymanovich Fadzayev
Born 5 Sep 1952 (74 years old),France
Also known as Арсен Сулейманович ФАДЗАЕВ; Arsen Fadsajew; Arsen Suleymanovich Fadzaev and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Nikolai Vasilyevich Fyodorov
Born 9 May 1958 (68 years old),France
Also known as Фёдоров Н. В; Н. Фёдоров; Н. В. Фёдоров and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Zheleznyak
Born 30 Jul 1970 (56 years old),France
Also known as Сергей Владимирович ЖЕЛЕЗНЯК; Sergej Vladimirovitj ZJELEZNJAK; Sergei Schelesnjak and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Iliyas Magomed-Salamovich Umakhanov
Born 27 Mar 1957 (69 years old),France
Also known as Умаханов Ильяс Магомед-Саламович; Iliyas UMAKHANOV; УМАХАНОВ Ильяс Магомед- Саламович and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Alexey Alexandrovich Alexandrov
Born 16 Jun 1980 (46 years old),France
Also known as Aleksey Alexandrovich Alexandrov; Alieksandrov (Aleksandrov) Oleksii Ivanovych; Alexéi Andreevich FROLOV and 28 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
18 sources
- Person
Dmitry Olegovich Rogozin
Born 21 Dec 1963 (62 years old),France
Also known as Дмитро Рогозін; Dimitrij Olegovič Rogozin; Dmitrij Olegovitj Rogozin and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
17 sources
- Person
Konstantin Iosifovich Kosachev
Born 17 Sep 1962 (64 years old),France
Also known as Konstantin Iosifowicz Kosaczew; Kosachev (Kosachov) Kostiantyn Yosypovych; Konstantín Ióssifovitx Kossatxev and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
18 sources
- Person
Boris Gryzlov
Born 15 Dec 1950 (75 years old),Belarus
Also known as Boris Vjatjeslavovitj GRYZLOV; Boris Yyacheslavovich GRYZLOV; Boris Viacheslavovich Gryzlov and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Rustam Minnikhanov
Born 1 Mar 1957 (69 years old),France
Also known as Руста́м Нургали́евич Минниха́нов Рөстәм Нургали улы Миңнеханов; Rustam Nurgalijewitsch Minnichanow; Rüstem Nurgalioğlu Minnehanov and 30 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 sources