Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 30, 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
Suleyman Kerimov
Born 12 Mar 1966 (60 years old),France
Also known as Керимов Сулейман Абусаидович; Sulejman Kerimow; Керимов, Сулейман Абусаидович and 19 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
22 sources
- Person
Petr Olegovich Aven
Born 16 Mar 1955 (71 years old),United Kingdom
Also known as Pjotr Aven; פטר אוליגביץ' אוון; Pjotr Olegovitj Aven and 29 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
21 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
Alexander Ponomarenko
Born 27 Oct 1964 (61 years old),Ukraine
Also known as Alexander Anatolyevich Ponomarenko; Пономаренко, Александр; Aleksandr Anatoljevitj PONOMARENKO and 9 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
21 sources
- Person
Alisher Usmanov
Born 9 Sep 1953 (73 years old),Uzbekistan
Also known as Alisher Burxonovich Usmonov; USMANOV, Alisher Burkhanovich; Османов Әлішер and 36 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
19 sources
- Person
German Khan
Born 24 Oct 1961 (64 years old),Russia
Also known as Хан, Герман Борисович; German Borisovich Khan; Khan Herman Borysovych and 11 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
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
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
Roman Abramovich
Born 24 Oct 1966 (59 years old),Russia
Also known as רומן ארקדיביץ׳ אברמוביץ׳; Roman Abbramovich; Romans Abramovičs and 42 more
Sanctioned entity
Also oligarch, person of interest, politician
16 sources
- Person
Vladimir Petrovich EVTUSHENKOV
Born 25 Sep 1948 (78 years old),Russia
Also known as Евтушенков, Владимир; Vladimir Petrovitch Evtouchenkov; Vladimir Evtouchenkov and 22 more
Sanctioned entity
Also oligarch, person of interest
17 sources
- Person
Igor Alekseevich Altushkin
Born 10 Sep 1970 (56 years old),Russia
Also known as Игорь Алтушкин; Алтушкин Игорь Алексеевич; Altushkin Ihor Oleksiiovych and 7 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
17 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
God Nisanov
Born 24 Apr 1972 (54 years old),Cyprus
Also known as Нисанов Год Семёнович; Nisanov Hod Semenovych; God Semjonowitsch Nissanow and 10 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
15 sources
- Person
Andrey Anatolyevich Kozitsyn
Born 9 Jun 1960 (66 years old),Russia
Also known as Andrej Anatoljevitj KOZITSYN; Козицын, Андрей; Андрей Козицын and 9 more
Sanctioned entity
Also oligarch, person of interest, close associate
14 sources
- Person
Albert Avdolyan
Born 8 Nov 1970 (55 years old),Russia
Also known as Альберт Авдолян; Avdolyan Albert Alikovich; Albert Alikovich Avdolyan and 8 more
Sanctioned entity
Also oligarch, person of interest
12 sources
- Person
Andrey Removich BOKAREV
Born 23 Oct 1966 (59 years old),Russia
Also known as Andrei Removich BOKAREV; Bokarev Andrey Removich; Bokarev Andrii Removych and 8 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
13 sources
- Person
Vagit Alekperov
Born 1 Sep 1950 (76 years old),Russia
Also known as Vagit Yusopović Alekperov; Vahid Yusuf oglu oləkbərov; Vahid Yusuf oglu Əlekbərov and 35 more
Sanctioned entity
Also oligarch, person of interest
10 sources
- Person
Leonid Mikhelson
Born 11 Aug 1955 (71 years old),Russia
Also known as Leonid Viktorovich Mikhelson; Михельсон, Леонид; Леонид Михельсон and 14 more
Sanctioned entity
Also oligarch, person of interest, close associate
10 sources
- Person
Vladimir Litvinenko
Born 14 Aug 1955 (71 years old),Russia
Also known as Vladimir Stefanovic Litvinenko; Vladimir Stefanovich Litvinenko; Wladimir Litwinenko and 7 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
9 sources
- Person
Ayrat Şäymief
Born 7 Mar 1962 (64 years old),Russia
Also known as Shaimiiev Airat Mintimerovych; Airat Mintimerovych Shaimiiev; Айрат Шаймиев and 5 more
Sanctioned entity
Also oligarch, person of interest, close associate
10 sources
- Person
Vladimir Lisin
Born 7 May 1956 (70 years old),Germany
Also known as Лисин, Владимир Сергеевич; Wladimir Lissin; Владимир Сергеевич Лисин and 13 more
Sanctioned entity
Also PEP, oligarch, person of interest
9 sources
- Person
Grigory Viktorovich BEREZKIN
Born 9 Aug 1966 (60 years old),Russia
Also known as Grigorij Viktorovic BEREZKIN; Grigori Berezkin; Берёзкин Григорий and 17 more
Sanctioned entity
Also oligarch, person of interest
8 sources
- Person
Alexander Mamut
Born 29 Jan 1960 (66 years old),Russia
Also known as Alexander Leonidovitch Mamut; Aleksandr Leonidovitj Mamut; Alexander Leonidovich Mamut and 8 more
Sanctioned entity
Also oligarch, person of interest, close associate
7 sources
- Person
Vasily Anisimov
Born 19 Sep 1951 (75 years old),Russia
Also known as Vassili Vassilievitch Anissimov; Vasily Vasilyevich Anisimov; Vasilij Vasiljevitj Anisimov and 7 more
Sanctioned entity
Also oligarch, person of interest
6 sources