Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 110, in corpus order.
- Person
Valentina Ivanovna Matviyenko
Born 7 Apr 1949 (77 years old),Ukraine
Also known as Valentina Ivanyivna Tyutyina; Valentina Matwienko; Matviienko Valentyna Ivanivna and 46 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, diplomat, politician
20 sources
- Person
Natalia Vladimirovna Poklonskaya
Born 18 Mar 1980 (46 years old),Ukraine
Also known as נטליה פוקלונסקאיה; Поклонская, Наталья Владимировна; Поклонская Наталья Владимировна and 41 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Person
Viktor Fedorovych Yanukovych
Born 9 Jul 1950 (76 years old),Ukraine
Also known as Wiktor Janukowycz; Viktor Ianukovytch; Viktor Janoekovitsj and 44 more
Sanctioned entity
Also debarred entity, diplomat, politician
17 sources
- Person
Alexandru Caraman
Born 26 Jun 1956 (70 years old),Ukraine
Also known as Alexandru CARAMAN; Oleksandr Akimovych KARAMAN; Caraman Alexandru and 14 more
Sanctioned entity
Also debarred entity, diplomat, politician
17 sources
- Person
Oleg Voloshyn
Born 7 Apr 1981 (45 years old),Ukraine
Also known as Oleg Woloschin; Олег Анатольевич Волошин; Voloshyn Oleh Anatoliiovych and 3 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
16 sources
- Person
Andrej Denisov
Born 3 Oct 1952 (74 years old),Ukraine
Also known as Andrey Ivanovich Denisov; Andrej Gyenyiszov; Andrei Denissow and 5 more
Sanctioned entity
Also PEP, person of interest, diplomat, politician
11 sources
- Person
Petro Poroshenko
Born 26 Sep 1965 (61 years old),France
Also known as Petr Poroshenko; Petro Oleksiyovytch Porochenko; بيتر بوروشنكو and 42 more
Sanctioned entity
Also PEP, person of interest, diplomat, politician
4 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
Valerii Zaluzhnyi
Born 8 Jul 1973 (53 years old)
Also known as Valeriy Zaluzhny; Valerii Fedorovych Zaluzhnyi; Valerij Fedorovytsj Zaloezjnyj and 20 more
PEP
Also diplomat, military
3 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
Oleksiy Poroshenko
Born 6 Mar 1985 (41 years old),Ukraine
Also known as Oleksij Petrovič Porošenko; Порошенко, Алексей Петрович; Олексій Петрович Порошенко and 9 more
PEP
Also diplomat, close associate, politician
3 sources
- Person
Valentyn Nalyvaichenko
Born 8 Jun 1966 (60 years old)
Also known as В.А. Наливайченко; Наливайченко Валентин; Наливайченко, Валентин and 14 more
PEP
Also diplomat, politician
2 sources
- Person
Andrii Melnyk
Born 7 Sep 1975 (51 years old)
Also known as Andrii Yaroslavovych Melnyk; Andrij Jaroslawowytsch Melnyk; Andrij Meljnik and 8 more
PEP
Also diplomat, politician
3 sources
- Person
Andriy Shevchenko
Born 10 Jun 1976 (50 years old),France
Also known as Андрій Віталійович Шевченко; Andriy Vitaliyovych Shevchenko; Андрій Шевченко and 4 more
PEP
Also diplomat, politician
2 sources
- Person
Kostjantyn Hryščenko
Born 28 Oct 1953 (72 years old)
Also known as Kostjantõn Ivanovõtš Grõštšenko; Грищенко Костянтин; Kostyantın İvanovıç Hrışçenko and 15 more
PEP
Also diplomat, politician
2 sources
- Person
Volodymyr Yelchenko
Born 27 Jun 1959 (67 years old)
Also known as 볼로디미르 유리요비치 옐첸코; Wolodymyr Jurijowytsch Jeltschenko; Ельченко, Владимир Юрьевич and 5 more
PEP
Also diplomat, politician
2 sources
- Person
Pavlo Klimkin
Born 25 Dec 1967 (58 years old)
Also known as Pawlo Anatolijowytsch Klimkin; Павло Клімкін; Pavlo Anatoliiovych Klimkin and 7 more
PEP
Also diplomat, politician
2 sources
- Person
Serhiy Korsunskyi
Born 10 Aug 1962 (64 years old)
Also known as Sergei Korsunski; Serhii Volodymyrovych Korsunskyi; Sergei Wladimirowitsch Korsunski and 8 more
PEP
Also diplomat, politician
2 sources
- Person
Andriy Deshchytsya
Born 22 Sep 1965 (61 years old)
Also known as Andrej Deschtschitsja; Andréi Deshchitsa; Andrii Bohdanovych Deshchytsia and 12 more
PEP
Also diplomat, politician
2 sources
- Person
Oksana Markarova
Born 28 Oct 1976 (49 years old)
Also known as Oksana Serhiyivna Markarova; Оксана Сергіївна Маркарова; Oxana Markarowa and 8 more
PEP
Also diplomat, politician
2 sources
- Person
Vadym Prystaiko
Born 20 Feb 1970 (56 years old)
Also known as Вадим Володимирович Пристайко; Vadim Volodimirovich Pristaiko; Vadym Volodymyrovutj Prystajko and 5 more
PEP
Also diplomat
2 sources
- Person
Oleh Dyomin
Born 1 Aug 1947 (79 years old)
Also known as Олег Дьомін; Oleh Oleksiyovych Dyomin; 올레흐 올렉시요비치 됴민 and 4 more
PEP
Also diplomat, politician
2 sources
- Person
Serhii Kyslytsia
Born 15 Aug 1969 (57 years old)
Also known as Сергей Олегович Кислица; Sergiy Kyslytsya; Sergij Kyslycja and 10 more
PEP
Also diplomat
2 sources
- Person
Yevhen Perebiinis
Born 9 Nov 1968 (57 years old)
Also known as Evgenii Petrovich Perebiinis; Yevgeny Perebiynis; Jevgenij Petrovič Perebijnis and 12 more
PEP
Also diplomat
2 sources
- Person
Volodymyr Klychko
Born 24 Apr 1947
Also known as Wladimir Klitchko; Volodymyr Klyčko; Кличко, Владимир Родионович and 7 more
Diplomat
Also close associate, military
2 sources