Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 436, in corpus order.
- Person
Sergey Boyarskiy
Born 24 Jan 1980 (46 years old),Russia
Also known as Сергей Михайлович Боярский; Sergej Bojarskij; Սերգեյ Բոյարսկի and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Sergey Sergeyevich KRAVTSOV
Born 17 Mar 1974 (52 years old),Russia
Also known as KRAVTSOV Sergey Sergeyevich; Сергей Сергеевич Кравцов; Sergey Sergeevich KRAVSTOV and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Alexandrovich Shargunov
Born 12 May 1990 (36 years old),Russia
Also known as Sharhunov Serhii Oleksandrovych; Сергей Шаргунов; Sergej Aleksandrovitj SJARGUNOV and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Fyodorovich Lisovsky
Born 25 Apr 1960 (66 years old),Russia
Also known as 세르게이 표도로비치 리솝스키; Лисовский, Сергей; Lisovskyi Serhii Fedorovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Valentinovich Milonov
Born 23 Jan 1974 (52 years old),Russia
Also known as Милонов Виталий Валентинович; Vitaliy Valentinovitsj Milonov; Vitali Valentínovitx Milónov and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anatoly Alexandrovich Wasserman
Born 9 Dec 1952 (73 years old),Russia
Also known as Вассерман, Анатолий; Анатолій Олександрович ВАССЕРМАН; Anatoly Aleksandrovich Wasserman and 14 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
Maria Valerievna Butina
Born 10 Nov 1988 (37 years old),Russia
Also known as Marija Valerjevna BUTINA; Marija Butyina; Mariia Butina and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Maxim Gennadyevich Reshetnikov
Born 11 Jul 1979 (47 years old),Russia
Also known as Maksim Gennadyevich Reshetnikov; Reshetnikov Maksym Hennadiiovych; Maksim Reshetnikov and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Galina DANILCHENKO
Born 5 Jun 1964 (62 years old),Ukraine
Also known as Данильченко Галина Викторовна; Halyna Viktorivna Danylchenko; Galina Danilchenko and 14 more
Sanctioned entity
Also debarred entity, person of interest, politician
19 sources
- Person
Alexander Alexandrovich MIKHEEV
Born 18 Nov 1961 (64 years old),Russia
Also known as Михеев Александр Александрович; Alexander A. Mikheev; Mikhieiev Oleksandr Oleksandrovych and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
20 sources
- Person
Nikolai Petrovich Burlyaev
Born 3 Aug 1946 (80 years old),Russia
Also known as Бурляев Н.; Nikolai Burliayev; Бурляев Николай and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
20 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
Natalya Komarova
Born 21 Oct 1955 (70 years old),Russia
Also known as Natalja Komarovová; Наталля Уладзіміраўна Камарова; Komarova Nataliia Volodymyrivna and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Igor Olegovich Kostyukov
Born 21 Feb 1956 (70 years old),Russia
Also known as Kostyukov Igor; Igor Kosťukov; Igor Olegovič Kostjukov and 16 more
Sanctioned entity
Also debarred entity, person of interest, military
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
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
Yury Trutnev
Born 1 Mar 1956 (70 years old),Russia
Also known as Трутнев Ю.; Jurij Trutněv; Трутнев Юрий Петрович and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
16 sources
- Person
Aleksei Viktorovich Pimanov
Born 9 Feb 1962,Russia
Also known as Aleksey Viktorovich Pimanov; Pimanov Oleksii Viktorovych; Алексей Викторович Пиманов and 19 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Anton Vyacheslavovich Krasovsky
Born 18 Jul 1975 (51 years old),Russia
Also known as Антон Красовський; Кузнецов-Красовский Антон Вячеславович; Anton Kuznetsov-Krasovsky and 18 more
Sanctioned entity
Also 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
Sergey Karaganov
Born 10 Sep 1952 (74 years old),Russia
Also known as Sergey Aleksandrovich Karaganov; Караганов, Сергей; Sergey Alexandrovich Karaganov and 19 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Elvira Nabiullina
Born 29 Oct 1963 (62 years old),Russia
Also known as Набиуллина Э. С.; Набиуллина, Эльвира Сахиповна; Elwira Sachipzadowna Nabiullina and 30 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
13 sources
- Person
Rustam Minnikhanov
Born 1 Mar 1957 (69 years old),France
Also known as Руста́м Нургали́евич Минниха́нов Рөстәм Нургали улы Миңнеханов; Rustam Nurgalijewitsch Minnichanow; Rüstem Nurgalioğlu Minnehanov and 30 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 sources
- Person
Lyudmila Aleksandrovna PUTINA
Born 6 Jan 1958 (68 years old),Russia
Also known as Ljudmila Škrebněvová; Lüdmila Aleksandrovna Putina; Людмила Шкребнева and 39 more
Sanctioned entity
Also person of interest, close associate, politician
7 sources