Free public search of the sanctions and PEP corpus. No account needed.
Browse every source17 results
17 source records, in corpus order.
- Person
Alexey Alexandrovits Mordaschov
Born 26 Sep 1965 (61 years old),Russia
Also known as Aleksiej Mordaszow; Алексей Мордашёв; Мордашев, Алексей Александрович and 39 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
23 sources
- Person
Alexey Gennadievich Nechaev
Born 30 Aug 1966 (60 years old),Russia
Also known as Алексей Геннадьевич Нечаев; Аляксей Нячаеў; Нечаев, Алексей Геннадьевич and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Oleg Vladimirovich Deripaska
Born 2 Jan 1968 (58 years old),United Kingdom
Also known as Олег Владимирович Дерипаска; Дерипаска, Олег Владимирович; Oleg V. Deripaska and 19 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate
21 sources
- Person
Andrey Melnichenko
Born 8 Mar 1972 (54 years old),Belarus
Also known as Andrej Igorevič Melničenko; Andrey Igorevich Melnichenko; Andrej Meľničenko and 16 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
21 sources
- Person
Igor Sechin
Born 7 Sep 1960 (66 years old),Russia
Also known as Igor Setschin; Сечин, Игорь; Sechin Ivan Igorevich and 20 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
21 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
Mikhail Gutseriyev
Born 9 Mar 1958 (68 years old),Kazakhstan
Also known as Mikhail Gutseriev; Гуцериев Михаил; Михаи́л Сафарбе́кович Гуцери́ев and 16 more
Sanctioned entity
Also oligarch, person of interest, close associate, politician
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
Viktor Feliksovich VEKSELBERG
Born 14 Apr 1957 (69 years old),Russia
Also known as Viktor Wechselberg; Viktor Feixovich VEKSELBERG; Victor F. Vekselberg and 30 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest, close associate
16 sources
- Person
Alyaksiey Yahoraw
Born 16 Dec 1969 (56 years old),Belarus
Also known as Alekseï Vladimirovitch Iégorov; ЕГОРОВ Алексей Владимирович; Yegorov Alexei Vladimirovich and 23 more
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Apti Alaudinov
Born 5 Oct 1973 (53 years old),Russia
Also known as Алаудинов Апти Аронович; Alaudinov Apti; Алаудинов Апти and 13 more
Sanctioned entity
Also debarred entity, person of interest, politician, military
12 sources
- Person
Magomed Daudov
Born 26 Feb 1980 (46 years old),Russia
Also known as Magomed Choschachmedowitsch Daudow; Магамед Хаджахмедавіч Даудаў; DAUDOV, Magomed Hozhahmedovich and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 sources
- Person
Anatoly Lomakin
Born 30 Jun 1952 (74 years old)
Also known as Анатолий Геннадьевич Ломакин; Anatoly Gennadyevich Lomakin; Ломакин Анатолий Геннадьевич and 4 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
6 sources
- Person
Eugene Kaspersky
Born 4 Oct 1965 (61 years old)
Also known as Касперський Євген; Касперський Євгеній; Jewgeni Kasperski and 25 more
Sanctioned entity
Also oligarch, person of interest
5 sources
- Person
Tatjana Kim
Born 16 Oct 1975 (50 years old)
Also known as Tatiana Vladimirovna Bakaltxuk; Ким Татьяна; Tatyjana Kim and 28 more
Sanctioned entity
Also person of interest
4 sources
- Person
Igor Rybakov
Born 16 May 1972 (54 years old)
Also known as Igor Vladimirovich Rybakov; Rybakov Ihor Volodymyrovych; Игорь Владимирович Рыбаков
Sanctioned entity
Also person of interest
4 sources
- Person
Sergey Kolesnikov
Born 25 Feb 1972 (54 years old)
Also known as Sergei Kolesnikow; Kolesnikov Serhii Anatoliiovych; Sergey Anatolyevich Kolesnikov
Sanctioned entity
Also person of interest
4 sources