Free public search of the sanctions and PEP corpus. No account needed.
Browse every source13 results
13 source records, in corpus order.
- 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
Elizaveta Peskova
Born 9 Jan 1998 (28 years old),France
Also known as Liza Peskova; Jelizaveta Dmitrijevna PESKOVA; PESKOVA, Liza and 17 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Igor Lebedev
Born 27 Sep 1972 (54 years old),France
Also known as Igor Vladimirovitj LEBEDEV; Lebediev Ihor Volodymyrovych; Ігар Лебедзеў and 32 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
14 sources
- Person
Vladimir Volfovich Zhirinovsky
Born 25 Apr 1946,France
Also known as Жириновский В. В.; Władimir Wolfowicz Żyrinowski; Vladimir Volfovitj Zjirinovskij and 53 more
Sanctioned entity
Also PEP, close associate, politician, military
8 sources
- Person
Gölsinä Miñnexanova
Born 8 Dec 1969 (56 years old),France
Also known as Гульсина Ахатовна Минниханова; Гульсина Минниханова; Минниханова Гульсина Ахатовна and 1 more
Sanctioned entity
Also debarred entity, person of interest, close associate
9 sources
- Person
Aleksey Mitrofanov
Born 16 Mar 1962 (64 years old),France
Also known as Митрофанов Олексій Валентинович; Митрофанов Алексей Валентинович; Категория:Алексей Митрофанов and 9 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Mikhalkov (Konchalovsky) Andrey Sergeevich
Born 20 Aug 1937 (89 years old)
Also known as Andrei Sergheievici Mihalkov-Koncealovski; Andron Sergheievici Mihalkov; Անդրեյ ՍերգեևիչԿոնչալովսկի and 31 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Boris Spiegel
Born 18 Feb 1953 (73 years old),France
Also known as Шпигель Борис Исаакович; Шпигель Б.; Борис Шпигель and 4 more
PEP
Also close associate, politician
2 sources
- Person
Mikhail Musatov
Born 23 Aug 1950,France
Also known as Michail Mussatow; Mikhail Ivanovich Musatov
PEP
Also close associate, politician
3 sources
- Person
Edita Piekha
Born 31 Jul 1937 (89 years old)
Also known as Эдита Станиславовна Пьеха; Едита Станиславовна Пјеха; Пьеха Эдита Станиславовна and 14 more
Close associate
2 sources
- Person
Gilles Rémy
Born 2 Jul 1959 (67 years old)
Close associate
2 sources
- Person
Pierre Malinowski
Born 5 Aug 1987 (39 years old)
Close associate
Also politician
2 sources
- Person
Emmanuel Quidet
Born 10 Dec 1959 (66 years old)
Close associate
2 sources