Free public search of the sanctions and PEP corpus. No account needed.
Browse every source9 results
9 source records, in corpus order.
- Person
Alexey Yurievich Chernyak
Born 27 Aug 1973 (53 years old),Kazakhstan
Also known as Черняк, Алексей Юрьевич; Черняк Алексей Юрьевич; Cherniak Oleksii Yuriiovych and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikolay Tokarev
Born 20 Dec 1950 (75 years old),Kazakhstan
Also known as TOKAREV, Nikolay; Tokarev Nikolay Petrovich; TOKAREV, Nikolai and 14 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
21 sources
- Person
Yelena Drapeko
Born 29 Sep 1948 (78 years old),Kazakhstan
Also known as Ելենա Դրապեկո; 옐레나 그리고리예브나 드라페코; Drapeko Olena Hryhorivna and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alina Maratovna Kabaeva
Born 12 May 1983 (43 years old),Uzbekistan
Also known as Әлинә Марат кызы Кабаева; Қабаева, Алина; Alina Kabayeva and 31 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Aymani Kadyrova
Born 4 Aug 1953 (73 years old),Kazakhstan
Also known as Кадырова, Аймани Несиевна; Aymani Nisieva KADYROVA; Аймани Кадырова and 15 more
Sanctioned entity
Also debarred entity, close associate
19 sources
- Person
Ivan Sergeyevich KUSOV
Born 24 Jan 1987 (39 years old),Kazakhstan
Also known as KUSOV, Ivan Serhiiovych; Iван Сергійович КУСОВ; Ivan Sergeevich KUSOV and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
18 sources
- Person
Sergei Borisovich KOROLYOV
Born 25 Jul 1952 (74 years old),Kazakhstan
Also known as Sergei Borisovich Korolyov; Korolov Serhii Borysovych; Сергей Борисович КОРОЛЕВ and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Company
GAZPROMBANK OAO
India
Also known as GPB; Gazprombank (Joint Stock Company); Bank GPB and 4 more
Sanctioned entity
Also trade risk, debarred entity, bank
14 sources
- Company
Belmagistralavtotrans Speditions GmbH
Belarus
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Bielmahistralavtotrans Shpeditsons"; BMA Spedition GMBH
Sanctioned entity
Also debarred entity
6 sources