Free public search of the sanctions and PEP corpus. No account needed.
Browse every source17 results
17 source records, in corpus order.
- Person
German Khan
Born 24 Oct 1961 (64 years old),Russia
Also known as Хан, Герман Борисович; German Borisovich Khan; Khan Herman Borysovych and 11 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 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
Ilan Shor
Born 6 Mar 1987 (39 years old),Moldova
Also known as Shor Ilan Myronovych; Шор, Илан Миронович; Șor Ilan Mironovici and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Roman Abramovich
Born 24 Oct 1966 (59 years old),Russia
Also known as רומן ארקדיביץ׳ אברמוביץ׳; Roman Abbramovich; Romans Abramovičs and 42 more
Sanctioned entity
Also oligarch, person of interest, politician
16 sources
- Person
Vadim Nikolaevich MOSHKOVICH
Born 6 Apr 1967 (59 years old),Russia
Also known as Moshkovych Vadym Mykolaiovych; Vadim Nikolajevitj MOSJKOVITJ; Vadim Moškovič and 4 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
16 sources
- Person
Leonid Mikhelson
Born 11 Aug 1955 (71 years old),Russia
Also known as Leonid Viktorovich Mikhelson; Михельсон, Леонид; Леонид Михельсон and 14 more
Sanctioned entity
Also oligarch, person of interest, close associate
10 sources
- Person
Yakov Iosifovich KAZAKOV
Born 5 Mar 1947 (79 years old),Russia
Also known as КАЗАКOВ Яков Иосифович; Кедми Яков Иосифович (Яша Казаков, Яков Иосифович Казаков); Kedmi Yaakov and 6 more
Sanctioned entity
Also person of interest
8 sources
- Person
Alexander Mamut
Born 29 Jan 1960 (66 years old),Russia
Also known as Alexander Leonidovitch Mamut; Aleksandr Leonidovitj Mamut; Alexander Leonidovich Mamut and 8 more
Sanctioned entity
Also oligarch, person of interest, close associate
7 sources
- Person
Mikhail Prokhorov
Born 3 May 1965 (61 years old)
Also known as Michail Prochorow; Michail Dmitrijewitsj Prochorof; Прохоров, Михаил Дмитриевич and 16 more
Sanctioned entity
Also oligarch, person of interest, close associate, politician
5 sources
- Person
Ihor Kolomoyskyi
Born 13 Feb 1963 (63 years old)
Also known as Igor Valériovitx Kolomoiski; Ігор Валерійович Коломойський; Igor Kolomojskij and 23 more
Sanctioned entity
Also person of interest, close associate, politician
5 sources
- Person
Kseniya Sobchak
Born 5 Nov 1981 (44 years old)
Also known as Ксе́ния Анато́льевна Собча́к; Ksénia Anatólievna Sobtxak; Ksjuscha Sobtschak and 33 more
Person of interest
Also close associate, politician
4 sources
- Person
Sergei Nikolaevich Adonev
Born 28 Jan 1961 (65 years old),Russia
Also known as Sergej Nikolaevich Adonev; Сергей Николаевич Адоньев; Адоньев Сергей Николаевич and 1 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Semion Mogilevich
Born 5 Jul 1946 (80 years old)
Also known as Могилевич, Семен Юдкович; Semjon Mogiljewitsch; Shimon Makelwitsh and 26 more
Criminal leadership
Also crime, wanted, person of interest
4 sources
- Person
Arkady Volozh
Born 11 Feb 1964 (62 years old)
Also known as Arkadi Wolosch; Волож А.; Volozh Arkadii Yuriiovych and 16 more
Sanctioned entity
Also oligarch, person of interest
4 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
Vladimir Gusinsky
Born 6 Oct 1952 (74 years old)
Also known as ולאדימיר גוסינסקי; Гусинский В.; Гусинский В. А. and 13 more
Person of interest
Also politician
2 sources
- Person
Beny Steinmetz
Born 2 Apr 1956 (70 years old)
Also known as 班尼·斯坦梅茨
Person of interest
2 sources