Free public search of the sanctions and PEP corpus. No account needed.
Browse every source16 results
16 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
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
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
Andrey Guryev
Born 24 Mar 1960 (66 years old),United Kingdom
Also known as Гурьев, Андрей; Guryev Andrey Grigorievich; Андрей Гурьев and 8 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
13 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
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
Boris Johnson
Born 19 Jun 1964 (62 years old),United Kingdom
Also known as Μπόρις Τζόνσον; ボリス・ジョンソン; Александер Борис де Пфеффель Джонсон and 40 more
PEP
Also person of interest, politician
6 sources
- Person
Said Gutseriev
Born 18 Apr 1988 (38 years old),United Kingdom
Also known as Hutseriiev Sayid Mykhailovych; Саид Гуцериев; Саид Михайлович Гуцериев and 2 more
Sanctioned entity
Also oligarch, person of interest, close associate
6 sources
- Person
Eugene Markovich SHVIDLER
Born 23 Mar 1964 (62 years old)
Also known as Евгений Швидлер; Швидлер Е.; Evgeny Markovich Shvidler and 6 more
Sanctioned entity
Also person of interest
5 sources
- Person
Gennadiy Bogolyubov
Born 20 Jan 1962 (64 years old)
Also known as Геннадий Боголюбов; גנאדי בוגלובוב; Gennadi Bogoljubow and 21 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Mustafa Kamal
Born 15 Jun 1947 (79 years old),Bangladesh
Also known as আ হ ম মোস্তফা কামাল; Abu Hena Mohammad Mustafa Kamal; মোস্তফা কামাল
PEP
Also person of interest, politician
4 sources
- Person
Andrey Yakunin
Born 5 Apr 1975 (51 years old)
Also known as Якунин Андрей Владимирович
Person of interest
Also close associate
3 sources
- Person
Alexander Knaster
Born 19 Feb 1959 (67 years old)
Person of interest
2 sources