Free public search of the sanctions and PEP corpus. No account needed.
Browse every source17 results
17 source records, in corpus order.
- Person
Sergey Evgenievich TSIVILEV
Born 21 Sep 1961 (65 years old),Ukraine
Also known as Sergey Evgenevich Tsivilev; Цивилев Сергей Евгеньевич; Sergei Evgenievich Tsivilyov and 28 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
20 sources
- Person
Igor Vsevolodovich Girkin
Born 17 Dec 1970 (55 years old),Russia
Also known as Ihor STRIELKOV; 이고리 스트렐코프; Стрєлков Ігор Іванович and 42 more
Sanctioned entity
Also crime, wanted, debarred entity, person of interest, close associate, politician, military
20 sources
- Person
Leonid Ivanovich Pasechnik
Born 15 Mar 1970 (56 years old),ua-lpr
Also known as Leonid Iwanowicz Pasiecznik; Leonyid Ivanovics Paszicsnik; Leonid Ivànovitx Pàssetxnik and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
18 sources
- Person
Yuriy Sadovenko
Born 11 Sep 1969,Russia
Also known as Юрий Садовенко; Yuri Eduardoviç Sadovenko; Юрий Эдуардович Садовенко and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
19 sources
- Person
Oleksandr Sergeyevich KHODAKOVSKYY
Born 18 Dec 1972 (53 years old),Ukraine
Also known as Александар Сергејевич Ходаковски; Oleksandr Chodakovs'kyj; Oleksandr Serhiyovych KHODAKOVSKIY and 26 more
Sanctioned entity
Also PEP, debarred entity, politician, military
18 sources
- Person
Sergei Ivanovich Menyailo
Born 22 Aug 1960 (66 years old),Russia
Also known as Sergej Iwanowitsch MENJAILO; Сергей Иванович МЕНЯЙЛО; Serguei Menyaylo and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
17 sources
- Person
Igor Venediktovich Plotnitsky
Born 25 Jun 1964 (62 years old),Ukraine
Also known as Плотницький Iгор Венедиктович; Ígor Venedíktovitx Plotnitski; Igor Plotnickij and 26 more
Sanctioned entity
Also debarred entity, politician, military
16 sources
- Person
Eduard Aleksandrovich Basurin
Born 26 Jun 1966 (60 years old),Ukraine
Also known as Basurin Eduard Oleksandrovych; Едуард Олександрович БАСУРIН; Eduard BASURIN and 11 more
Sanctioned entity
Also person of interest, military
15 sources
- Person
Andrii Derkach
Born 19 Aug 1967 (59 years old),Ukraine
Also known as Andriy Leonidovych Derkach; Андрей Леонидович Деркач; Андрш Леошдович ДЕРКАЧ and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
14 sources
- Person
Vadzim Dzmitrievich IPATAU
Born 30 Oct 1964 (61 years old),Belarus
Also known as ИПАТОВ Вадим Дмитриевич; Iпатаў Вадзiм Дзмiтрыевiч; Vadzim Dzmitryeviç İpatav and 11 more
Sanctioned entity
Also debarred entity, person of interest, military
14 sources
- Person
Igor Evgenevich Kakidzyanov
Born 25 Jul 1980 (46 years old),Ukraine
Also known as Khakimzyanov Igor Yevhenovych; Kakidzianov Igor Evegenevich; Khakimzyanov Igor Evegenevich and 22 more
Sanctioned entity
Also military
14 sources
- Person
Alexey Kuzmenkov
Born 10 Jun 1971 (55 years old),Ukraine
Also known as Кузьменков Алексей Михайлович; Kuzmenkov Oleksii Mykhailovych; Алексей Михайлович КУЗЬМЕНКОВ and 5 more
Sanctioned entity
Also PEP, person of interest, military
14 sources
- Person
Konstantin KUZJMIN
Born 28 Nov 1976 (49 years old),ua-dpr
Also known as КУЗЬМIН Костянтин Олександрович; Константин Александрович КУЗЬМИН / Костянтин Олександрович КУЗЬМIН; Kuzmin Kostiantyn Oleksandrovych and 6 more
Sanctioned entity
Also PEP, person of interest, politician, military
14 sources
- Person
Denis Valentinovich Berezovskiy
Born 15 Jul 1974 (52 years old),Ukraine
Also known as Denis Balentonovitj Berezovskyj; Denis Valentinovitch Berezovski; Denys Walentynowytsch Beresowskyj and 20 more
Sanctioned entity
Also military
13 sources
- Person
Alexander Mihailovich Nosatov
Born 27 Mar 1963 (63 years old),Ukraine
Also known as Nosatov Oleksandr Mykhailovych; Aleksandr Michajlovitj Nosatov; Alexander NOSATOV and 4 more
Sanctioned entity
Also person of interest, military
13 sources
- Person
Siarhiej Chamienka
Born 21 Sep 1966 (60 years old),Belarus
Also known as Сергей Николаевич ХОМЕНКО; Сергей Хоменко; Syaryey Mikalayeviç Amyenka and 12 more
Sanctioned entity
Also PEP, military
12 sources
- Person
Yury Nimchenko
Born 4 Jun 1980 (46 years old),Ukraine
Also known as Нимченко Юрий Петрович; НIМЧЕНКО Юрій Петрович; Юрий Петрович НИМЧЕНКО and 2 more
Sanctioned entity
Also PEP, person of interest, politician, military
10 sources