Free public search of the sanctions and PEP corpus. No account needed.
Browse every source20 results
20 source records, in corpus order.
- Person
Vadim Ivanovich DENISENKO
Born 7 Apr 1974 (52 years old),Belarus
Also known as Vadim Ivanovitj Denisenko; Denysenko Vadym Ivanovych; Денисенко, Вадим Игоревич and 2 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Nikola Gruevski
Born 31 Aug 1970 (56 years old),North Macedonia
Also known as Нікола Груєвський, Нікола Груєвскі; 니콜라 그루에프스키; Nikola Gruevszki and 29 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Haji Ajmal Rahmani
Born 1 Jan 1982 (44 years old),United Arab Emirates
Also known as Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; Haji Mir Rahman and 4 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Márton Gyöngyösi
Born 8 Jun 1977 (49 years old),France
Also known as Дьёндьёши, Мартон; Dondoshi Marton; Gyöngyösi Márton and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Organization
International Investment Bank
Russia
Also known as Mezhdunarodny Investitsionny Bank; IIB
Sanctioned entity
Also debarred entity
4 sources
- Person
Megdet Rahimkulov
Born 16 Oct 1945 (80 years old)
Also known as Мегдет Нигматович Рахимкулов; Рахимкулов Мегдет Нигматович; Мегдет Рахимкулов and 6 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Organization
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
Hungary
Also known as Matrix Metal Group KFTA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CYTROX HOLDINGS ZRT.
Hungary
Also known as Cytrox Holdings Zrt.; Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
Mezhregionstroj OOO Magyarorszagi Fioktelepe
Hungary
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nikolai KOSOV
Born 30 Jun 1955 (71 years old),Hungary
Also known as Nikolai Kosov
Sanctioned entity
Also debarred entity
3 sources
- Person
Georgiy POTAPOV
Born 26 May 1975 (51 years old),Hungary
Also known as Georgiy Potapov
Sanctioned entity
Also debarred entity
3 sources
- Company
I.C.I.C. KFT.
Hungary
Also known as I.C.I.C. Ltd.
Sanctioned entity
Also debarred entity
3 sources
- Person
Artemis Artemiou
Born 15 Dec 1979 (46 years old),Cyprus
Sanctioned entity
Also debarred entity
3 sources
- Person
Szaniszlo Adrienn
Born 12 Apr 1987 (39 years old)
Also known as Sanislo Adrienn
Sanctioned entity
1 source
- Person
Samu Tamash
Born 17 Mar 1986 (40 years old)
Sanctioned entity
1 source
- Organization
The company «Hungarian silicones»
Organization
Also known as Komertsiino-servisne tovarystvo z obmezhenoiu vidpovidalnistiu "Khanherian silikons"
Sanctioned entity
1 source
- Person
Fedorychev Aleksei
Born 3 Aug 1955 (71 years old)
Also known as Fedorychev Oleksii Mykhailovych
Sanctioned entity
1 source
- Person
Gabor Gyoni
Born 21 Jul 1978 (48 years old)
Also known as Habor Doni
Sanctioned entity
1 source
- Person
Rakhimkulov Timur
Born 19 Jan 1977 (49 years old)
Also known as Rakhimkulov Timur Mehdetovych
Sanctioned entity
1 source
- Person
Rahimkulov Ruslan
Born 31 Jan 1979 (47 years old)
Also known as Rakhimkulov Ruslan Mehdetovych
Sanctioned entity
1 source