Free public search of the sanctions and PEP corpus. No account needed.
Browse every source11 results
11 source records, in corpus order.
- Person
Dmitriy Belik
Born 17 Oct 1969 (56 years old),Russia
Also known as Белик Дмитрий Анатольевич; Белик, Дмитрий Анатольевич; Dmitry Anatolyevich Belik and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Vitaliy Khotsenko
Born 18 Mar 1986 (40 years old),Ukraine
Also known as Vitaliy Pavlovich Khotsenko; Vitalij Pavlovitj Chotsenko; Witalij Pawłowicz Chocenko and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Andreyevich KONSTANTINOV
Born 19 Nov 1956 (69 years old),Ukraine
Also known as Volodomyr Andriyovych KONSTANTYNOV; Vladimir Andreevich KONSTANTINOV; Константинов Владимир Андреевич and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Alexei Overchuk
Born 9 Dec 1964 (61 years old),Ukraine
Also known as Alexej Owertschuk; Оверчук, Алексей Логвинович; Alexei Owertschuk and 16 more
Sanctioned entity
Also PEP, person of interest
17 sources
- Person
Mikhail Zheltyakov
Born 1 Jan 1961 (65 years old),Ukraine
Also known as Михайло Васильович ЖЕЛТЯКОВ; Михаил Васильевич ЖЕЛТЯКОВ; Michail Vasiljevitj ZJELTJAKOV and 6 more
Sanctioned entity
Also PEP, person of interest, politician
17 sources
- Person
Igor Martynov
Born 22 Jun 1969 (57 years old),ua-dpr
Also known as Мартынов Игорь Юрьевич; Игорь Юрьевич МАРТЫНОВ / Iгор Юрiйович МАРТИНОВ; Igor Yuryevich Martynov and 9 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Person
Vladimir Medinsky
Born 18 Jul 1970 (56 years old),Ukraine
Also known as Мединский, Владимир Ростиславович; Vladimir Rostislavoviç Medinski; Мединский В. and 23 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Georgy Muradov
Born 19 Nov 1954 (71 years old),Ukraine
Also known as Мурадов Георгий Львович; Георгий Мурадов; Muradov Georgiy L'Vovich and 2 more
Sanctioned entity
Also PEP, person of interest
14 sources
- Person
Elena Vasilievna Romanovskaya
Born 5 Mar 1966 (60 years old),Ukraine
Also known as Romanovska Olena Vasylivna; Елена Васильевна Романовская; Романовская Елена Васильевна
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Irina Valerievna Kiviko
Born 5 Sep 1970 (56 years old),Ukraine
Also known as Кивико Ирина Валерьевна
Sanctioned entity
Also PEP, person of interest
5 sources
- Person
Mikhail Trinoga
Born 10 Apr 1949 (77 years old),Soviet Union
Also known as Mikhail Ivanovich Trinoga; Тринога, Михаил Иванович; Mykhailo Trinoga
PEP
Also person of interest
3 sources