Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 80, 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
Volodymyr Mykolayovich Oliynyk
Born 16 Apr 1957 (69 years old),Ukraine
Also known as Volodymyr Oliinyk; Владимир Николаевич Олейник; Vladimir Nikolayevich Oleinik
Sanctioned entity
Also PEP, debarred entity
7 sources
- Person
Andrii Sybiha
Born 1975
Also known as Андрей Иванович Сибига; Andrij Szibiha; Сибига, Андрей Иванович and 14 more
PEP
Also diplomat
5 sources
- Person
Iryna Herashchenko
Born 15 May 1971 (55 years old),France
Also known as Iryna Heraszczenko; Ирина Геращенко; Ірына Герашчанка and 11 more
PEP
Also politician
4 sources
- Person
Denys Shmyhal
Born 15 Oct 1975 (51 years old)
Also known as Denys Anatolijovytsj Sjmyhal; Denys Anatolijovyč Šmyhal'; Denys Anatolijowytsch Schmyhal and 24 more
PEP
Also politician
4 sources
- Person
Sergei Sobolev
Born 5 Sep 1961 (65 years old),France
Also known as Serhiy Sobolyev; Сергій Владиславович Соболєв; Serhij Sobolew and 5 more
PEP
Also politician
4 sources
- Person
Alona Shkrum
Born 2 Jan 1988 (38 years old),Ukraine
Also known as Alona Iwaniwna Szkrum; Aljona Iwanowna Schkrum; Aljona Ivanivna Škrum and 16 more
PEP
Also close associate, politician
4 sources
- Person
Ihor Huz
Born 11 Jan 1982 (44 years old),France
Also known as Ігор Гузь; Ihor Volodymyrovyč Huzʹ; Ігар Уладзіміравіч Гузь and 4 more
PEP
Also politician
4 sources
- Person
Iryna Fris
Born 25 Sep 1974 (52 years old),Ukraine
Also known as Фриз, Ирина Васильевна; Iryna Wasyliwna Friz; Iryna Wassyliwna Fris and 5 more
PEP
Also politician
4 sources
- Person
Dmytro Kuleba
Born 19 Apr 1981 (45 years old)
Also known as Dmytro Ivanovich Kuleba; Dmytro Ivanovytj Kuleba; Кулеба Дмитро and 19 more
PEP
Also diplomat, politician
3 sources
- Person
Maksym Bakhmatov
Born 20 Oct 1978 (47 years old)
Also known as Maks Bahmatov; Max Bahmatov; Ледокол Бахматов and 11 more
PEP
3 sources
- Person
Volodymyr Shcherban
Born 26 Jan 1950 (76 years old),ua-dpr
Also known as Щербань Владимир Петрович; Владимир Щербань; Владимир Петрович Щербань and 4 more
PEP
Also politician
3 sources
- Person
Mykola Stefanchuk
Born 4 May 1981 (45 years old)
Also known as Mîkola Oleksiiovîci Stefanciuk; М. О. Стефанчук; Микола Олексійович Стефанчук and 3 more
PEP
Also close associate, politician
3 sources
- Person
Serhii Koretskyi
Born 14 Mar 1978 (48 years old)
Also known as Корецький Сергій Федорович; Корецкий, Сергей Фёдорович; Serhii Korezky and 17 more
PEP
3 sources
- Person
Larysa Bilozir
Born 24 Sep 1981 (45 years old)
Also known as Larysa Mykolaïvna Bilozir; Larysa Mykolaivna Bilozir; Laryssa Mykolajiwna Bilosir and 6 more
PEP
Also politician
3 sources
- Person
Roman Hryshchuk
Born 27 Aug 1989 (37 years old)
Also known as Roman Grischuk; Роман Павлович Грищук; Roman Grishchuk and 12 more
PEP
Also politician
3 sources
- Person
Zlata Ognevich
Born 12 Jan 1986 (40 years old),Ukraine
Also known as Zlata Ògnievitx; Злата Огњевич; Zlata Ohnewitsch and 27 more
PEP
2 sources