Free public search of the sanctions and PEP corpus. No account needed.
Browse every source7 results
7 source records, in corpus order.
- 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
- Company
Seabon Limited
United Kingdom
Person of interest
1 source
- Company
Ronida Invest LLP
United Kingdom
Person of interest
1 source
- Company
Westburn Enterprises LTD
United Kingdom
Person of interest
1 source
- Company
Reynosa Management LTD
United Kingdom
Person of interest
1 source
- Company
Drensler LLP
United Kingdom
Person of interest
1 source
- Company
Metalforum LP
United Kingdom
Person of interest
1 source