Free public search of the sanctions and PEP corpus. No account needed.
Browse every source12 results
12 source records, in corpus order.
- Person
Petr Olegovich Aven
Born 16 Mar 1955 (71 years old),United Kingdom
Also known as Pjotr Aven; פטר אוליגביץ' אוון; Pjotr Olegovitj Aven and 29 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
21 sources
- 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
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
Mikhail Maratovich Fridman
Born 21 Apr 1964 (62 years old),United Kingdom
Also known as Фрідман Михайло; Michail Marátovitj Fridman; Mihail Maratovič Fridman and 18 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
19 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
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
Yuri Alekseyevich SOLOVIEV
Born 13 Apr 1970 (56 years old),Russia
Also known as Юрий Алексеевич Соловьев; Yuri Soloviev; Yury Solovyev and 9 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Sergey Brilyov
Born 24 Jul 1972 (54 years old),Russia
Also known as Брилев, Сергей Борисович; Sergueï Borissovitch Brilev; Сергій Брільов and 22 more
Sanctioned entity
Also person of interest
8 sources
- Person
Natalya Browning
Born 11 Nov 1978 (47 years old),United Kingdom
Also known as TIMCHENKO, Natalya; BROWNING, Natalia; Наталья Браунинг or Наталья Тимченко and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Nord Gold PLC
Burkina Faso
Also known as Норд голд ПЛС; Nordgold; Nord hold PLS and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Denis Valentinovich KAMYSHEV
Born 5 Nov 1975 (50 years old),Russia
Also known as Камышев Денис Валентинович; Денис Валентинович Камышев
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Pavel Borisovich TITOV
Born 19 Mar 1984 (42 years old),Russia
Also known as Pavel Borisovich Titov; Tytov Pavlo Borysovych; Павел Борисович Титов
Sanctioned entity
6 sources