Free public search of the sanctions and PEP corpus. No account needed.
Browse every source2 results
2 source records, in corpus order.
- 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
Nurlan Nyghmatulin
Born 31 Aug 1962 (64 years old),Kazakhstan
Also known as Нығматуллин, Нұрлан Зайроллаұлы; Нығматуллин Нұрлан; نۇرلان زايروللاۇلى نىعماتۋلىين and 21 more
PEP
Also politician
3 sources