Free public search of the sanctions and PEP corpus. No account needed.
Browse every source18 results
18 source records, in corpus order.
- Person
Ramzan Kadyrov
Born 5 Oct 1976 (50 years old),United Arab Emirates
Also known as Ramzan Ajmádovich Kadírov; Ramzan Ajmadovich Kadirov; Qadar Axmat-khant Ramzan and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician, military
21 sources
- Person
Dmitry Bulgakov
Born 20 Oct 1954 (71 years old),Russia
Also known as Дмитрий Витальевич Булгаков; Bulgakov Dmitry Vitalyevich; Булгаков Дмитрий Витальевич and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
21 sources
- Person
Alexey Alexandrovich Alexandrov
Born 16 Jun 1980 (46 years old),France
Also known as Aleksey Alexandrovich Alexandrov; Alieksandrov (Aleksandrov) Oleksii Ivanovych; Alexéi Andreevich FROLOV and 28 more
Sanctioned entity
Also export controlled, 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
Konstantin Kudryavtsev
Born 28 Apr 1979 (47 years old),Russia
Also known as Konstantin Yevgenievich SOKOLOV; Konstantin Borisovich KUDRYAVTSEV; Константин Борисович Кудрявцев and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
17 sources
- Person
Muslim Magomedovich Khuchiev
Born 5 Aug 1971 (55 years old),Russia
Also known as Хучиев Муслим Магомедович; Муслим Магомедович ХУЧИЕВ; Муслім Магомедович ХУЧІЄВ and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
16 sources
- Person
Vladimir Alexandrovich Panyaev
Born 25 Nov 1980 (45 years old),Russia
Also known as Vladimir ALEXEEV; Vladimir Aleksandrovich Panaiev; Panyaev Vladimir Alexandrovich and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Person
Elena Anatolievna Lenskaya
Born 22 Jan 1979 (47 years old),Russia
Also known as ЛЕНСКАЯ Елена Анатольевна; Lenska Olena Anatoliyivna; Elena Anatolevna LENSKAYA and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Ivan Vladimirovich Osipov
Born 21 Aug 1976 (50 years old),Russia
Also known as Osipov Ivan Volodymyrovych; Иван ОСИПОВ; Ivan Vasilyevich Spiridonov and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Person
Aishat Kadyrova
Born 31 Dec 1998 (27 years old),Russia
Also known as Aixat Ramzanovna Kadirova; Aishat Ramzanovna Kadyrova; Айшат Рамзанівна Кадирова and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
15 sources
- Person
Andrei Andreevich Zadachin
Born 22 Aug 1990 (36 years old),Russia
Also known as Andrey Andreevich ZADACHIN; Задачин Андрей Андреевич; Andrej Zadačin and 4 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Yury Sivakov
Born 5 Aug 1946 (80 years old),Belarus
Also known as Yuri Leanidavich SIVAKOU; Юрий Леонидович СИВАКОВ; Iury Leonidovich SIVAKOV and 16 more
Sanctioned entity
Also PEP, debarred entity
14 sources
- Person
Karina Ramzanovna Kadyrova
Born 17 Jan 2000 (26 years old),Russia
Also known as Хадижат Кадырова; Khadizhat Kadyrova; КАДЫРОВА Карина Рамзановна
Sanctioned entity
Also debarred entity, close associate
11 sources
- Person
Medni Kadyrova
Born 7 Sep 1978 (48 years old),Russia
Also known as Kadyrova Medni Musaevna; Medni Kadyrovová; Medni Musaevna Ayadmirova and 6 more
Sanctioned entity
Also debarred entity, person of interest, close associate
9 sources
- Person
Ochur-Suge Temirovich MONGUSH
Born 28 Mar 1993 (33 years old),Russia
Also known as Monhush Ochur-Suhe Terymovych; Ochur-Suge Temirovich Mongush
Sanctioned entity
Also debarred entity
5 sources
- Person
Khusein Merlovich Khutaev
Born 1975,Russia
Also known as Khusein Khutaev; Hussein Khutayev; Хусейн Хутаев and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Dzhabrail Alkhazurovich Akhmatov
Born 1981,Russia
Also known as Джабраил Ахматов; Dzhabrail Akhmatov
Sanctioned entity
Also debarred entity
4 sources
- Person
Nurid Denilbekovich Salamov
Born 1987,Russia
Also known as Нурид Саламов; Nurid Salamov
Sanctioned entity
Also debarred entity
4 sources