Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 101 to 125 of 623, in corpus order.
- Person
Leonid Babashov
Born 31 Jan 1966 (60 years old),Russia
Also known as Babashov Leonid Ivanovich; Babashov Leonid Ivanovych; Бабашов Леонид Иванович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ivan Sergeyevich KUSOV
Born 24 Jan 1987 (39 years old),Kazakhstan
Also known as KUSOV, Ivan Serhiiovych; Iван Сергійович КУСОВ; Ivan Sergeevich KUSOV and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
18 sources
- Person
Miroslav Vladimirovich Rudenko
Born 21 Jan 1983 (43 years old),Ukraine
Also known as Myroslav RUDENKO; Miroslav Rudenko; Мирослав Руденко and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Elena Aleksandrovna SHAPUROVA
Born 16 Nov 1976 (49 years old),Ukraine
Also known as ШАПУРОВА Елена Александровна; Olena Oleksandrivna SJAPUROVA; Alyona Aleksandrovna Shapurova and 12 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Boris Alekseevich Litvinov
Born 13 Jan 1959 (67 years old),ua-dpr
Also known as Boris Aleksiejewicz Litwinow; Борис Алексеевич Литвинов; Литвинов Борис Алексеевич and 9 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Mikhail Grigorevich MALYSHEV
Born 10 Oct 1955 (71 years old),Ukraine
Also known as Michail Grigorjevitj MALYSJEV; Малишев Михайло Григорович; Mykhaylo Hryhorovych MALYSHEV and 6 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Alexei Sergeevich SELIVANOV
Born 7 Dec 1980 (45 years old),Ukraine
Also known as Олексій Сергійович СЕЛІВАНОВ; Selivanov Oleksiy Sergiyovich; СЕЛIВАНОВ Олексiй Сергiйович and 9 more
Sanctioned entity
Also debarred entity
15 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
Vasilii Alexandrovich Nikitin
Born 25 Nov 1971 (54 years old),Uzbekistan
Also known as Vasyl Oleksandrovych NIKITIN; Nikitin Vasilii Aleksandrovich; Василь Олександрович Нiкiтiн and 11 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Evgeny Vladimirovich Manuilov
Born 5 Jan 1967 (59 years old),Ukraine
Also known as Евгений Владимирович МАНУЙЛОВ; Manuylov Yevhen Volodymyrovych; Evgenii Vladimirovich MANUILOV and 12 more
Sanctioned entity
Also person of interest
15 sources
- Person
Vladimir Petrovich Kononov
Born 14 Oct 1974 (52 years old),Ukraine
Also known as Кононов Владимир Петровнч; le Tsar; Владимир Петрович КОНОНОВ and 13 more
Sanctioned entity
15 sources
- Person
Rustam Ilmirovich Temirgaliev
Born 15 Aug 1976 (50 years old),Russia
Also known as Темiргалiєв Рустам Iльмирович; Rustam Ilmyrovych TEMIRHALIIEV; Rustam Ilmirovitj TEMIRGALIJEV and 10 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Ihor Vladymyrovych Kostenok
Born 15 Mar 1961 (65 years old),ua-dpr
Also known as Ihor Vladymyrovych KOSTENOK; Kostenok Igor Vladimirovich; Igor Vladimirovici KOSTENOK and 8 more
Sanctioned entity
Also PEP, politician
14 sources
- Person
Pyotr Anatoliyovych Zima
Born 18 Jan 1970 (56 years old),Ukraine
Also known as Petro Anatoliyovych ZYMA; Petr Anatolyevich ZIMA; Petr ZIMA and 8 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Vladimir Yurievich VYSOTSKY
Born 7 Apr 1985 (41 years old),Ukraine
Also known as Volodymyr Yuriyovych VYSOTSKYI; VYSOTSKIY; Володимир Юрійович ВИСОЦЬКИЙ and 9 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Yuriy Mikhailovich Gotsanyuk
Born 18 Jul 1966 (60 years old),Ukraine
Also known as Yuriy Mikhailovich GOTSANIUK; Gotsanyuk Yuriy Mikhailovich; Юрій Михайлович Гоцанюк and 10 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Company
Joint Stock Company Genbank
Russia
Also known as Closed Joint Stock Company Genbank; АО "Генбанк"; Genbank S.A and 8 more
Sanctioned entity
Also debarred entity, bank
15 sources
- Person
Yevgeniy Vyacheslavovich Orlov
Born 10 May 1980 (46 years old),Ukraine
Also known as Орлов Евгений Вячеславович; Orlov Yevhenii Viacheslavovych; Yevhen Vyacheslavovych Orlov and 7 more
Sanctioned entity
Also person of interest, politician
13 sources
- Company
Black Sea Bank for Development and Reconstruction
Ukraine
Also known as Chernomorskiy bank of development and reconstruction; Акционерное общество “Черноморский Банк Развития и Реконструкции”; JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' and 9 more
Sanctioned entity
Also debarred entity, bank
13 sources
- Person
Sergey Vadimovich Abisov
Born 27 Nov 1967 (58 years old),Ukraine
Also known as Sergey Vladimovich ABISOV; Абисов Сергей Вадимович; Sergiy Vadymovych ABISOV and 11 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
Task Force Rusich
Russia
Also known as Rusich Sabotage and Assault Reconnaissance Group; Sabotage And Assault Reconnaissance Group "Rusich"; ОПЕРАТИВНАЯ ГРУППА ‘РУСИЧ’ and 33 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Viktor Anatolyevich MOZHELYANSKIY
Born 10 May 1964 (62 years old),Ukraine
Also known as Віктор Анатолійович Можелянський; Viktor Anatoliiovich Mozhelyanskiy; Mozhelianskyi Viktor Anatoliiovych and 10 more
Sanctioned entity
Also debarred entity
12 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
Lesya Mikhaylovna Lapteva
Born 11 Mar 1976 (50 years old),Kazakhstan
Also known as Lesya Mikhaylovna LAPTEVA; Nom d’épouse: Lesya TARASYUK; Леся ТАРАСЮК and 15 more
Sanctioned entity
11 sources
- Organization
So-called “Federal State of Novorossiya”
Ukraine
Also known as So-Called 'Federal State of Novorossiya'; Tzv. „Federálny štát Novorusko“; Tzw. „Federalne Państwo Noworosji” and 30 more
Sanctioned entity
9 sources