Free public search of the sanctions and PEP corpus. No account needed.
Browse every source21 results
21 source records, in corpus order.
- 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
Sergey Valeryevich Aksyonov
Born 26 Nov 1972 (53 years old),Ukraine
Also known as Sergei Valerievich AKSENOV; Aksenov Sergei Valerievich; Sergey AKSYONOV and 35 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Vladimir Andreyevich KONSTANTINOV
Born 19 Nov 1956 (69 years old),Ukraine
Also known as Volodomyr Andriyovych KONSTANTYNOV; Vladimir Andreevich KONSTANTINOV; Константинов Владимир Андреевич and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 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
Vladimir Plahotniuc
Born 25 Dec 1965 (60 years old),Cyprus
Also known as Mikhail TAUSHANOV; Владимир Георгиевич ПЛАХОТНЮК; Vlad Georgievič PLACHOTŇUK and 22 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Igor Evgenievich Konashenkov
Born 15 May 1966 (60 years old),Russia
Also known as Ihor Yevhenovych KONASHENKOV; Игорь Евгеньевич Конашенков; Игор Конашенков and 16 more
Sanctioned entity
Also person of interest, military
15 sources
- Person
Artem Alexandrovich Kramarenko
Born 13 Jan 1980 (46 years old),ua-dpr
Also known as Артём Крамаренко; Артём Александрович Крамаренко; Артем Александрович Крамаренко and 5 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Person
Evghenia Guțul
Born 6 Sep 1986 (40 years old),Moldova
Also known as Гуцул, Евгения Александровна; Evghenia Gutul; Євгенія Олександрівна Гуцул and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Person
Marina Tauber
Born 1 May 1986 (40 years old),Moldova
Also known as Марина Таубер
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Nelli Alekseyevna Parutenko
Born 21 Mar 1962 (64 years old),Russia
Also known as Neli Jardan; PARUTENCO, Neli; Нелли Алексеевна Парутенко and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Alexandr Nesterovschi
Born 11 Jan 1981 (45 years old),Moldova
Also known as Nesterovschi Alexandr; Александр Леонидович Нестеровский; Александр Нестеровский and 1 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Person
Irina Lozovan
Born 27 Dec 1983 (42 years old),Moldova
Also known as Iryna Lozovan; Ирина Лозован
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Irina Vlah
Born 26 Feb 1974 (52 years old),Moldova
Also known as Влах, Ирина Фёдоровна; Iryna Vlakh; Irina Fjodorovna Vlach and 2 more
Sanctioned entity
Also PEP, person of interest, politician
9 sources
- Person
Gheorghe Petru CAVCALIUC
Born 25 Oct 1982 (43 years old),Moldova
Sanctioned entity
Also person of interest
9 sources
- Person
Furtuna Victoria
Born 24 Feb 1981 (45 years old),Moldova
Also known as Виктория Фуртунэ; Viktoria Furtuna; Furtune Viktoriia
Sanctioned entity
Also person of interest
9 sources
- Person
Maria Albot
Born 21 Jan 1986 (40 years old),Moldova
Also known as Maria Albotová
Sanctioned entity
Also person of interest
10 sources
- Person
Ilia Uzun
Born 16 May 1967 (59 years old),Moldova
Also known as Илья Семенович Узун
Sanctioned entity
Also person of interest
8 sources
- Person
Alexei Lungu
Born 19 Nov 1983 (42 years old),Moldova
Also known as Алексей Лунгу; Alexey Lungu
Sanctioned entity
Also person of interest
8 sources
- Person
Dumitru Chitoraga
Born 23 Dec 1984 (41 years old),Moldova
Also known as Dumitru CHITORAGA; Дмитрий Читораги; Chitoraga Dumitru and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Alexandru BEȘCHIERU
Born 5 Jul 1990 (36 years old),Moldova
Sanctioned entity
Also person of interest
7 sources
- Person
Iuri Vitneanski
Born 6 Aug 1989 (37 years old),Moldova
Sanctioned entity
Also person of interest
5 sources