Free public search of the sanctions and PEP corpus. No account needed.
Browse every source17 results
17 source records, in corpus order.
- 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
Alexander Yevgenevych ANANCHENKO
Born 1967,ua-dpr
Also known as Aleksandr Evgenevich Ananchenko; Aleksandr Ananchenko; Alexander Jewgenjewitsch Anantschenko and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexander Yuryevich Boroday
Born 25 Jul 1972 (54 years old),ua-dpr
Also known as Alexander BORODAI; Бородай, Александр Юрьевич; Alexandr Borodaj and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Denis Pushilin
Born 9 May 1982 (44 years old),ua-dpr
Also known as Gyenyisz Pusilin; Dienis Władimirowicz Puszylin; Pushylin Denys Volodymyrovych and 33 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Natalya Yurievna Nikonorova
Born 28 Sep 1984 (42 years old),ua-dpr
Also known as Nikonorova Nataliia Yuriyivna; Natalya Yuryevna NIKONOROVA; Наталія Юріївна Никонорова and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Aleksey Aleksandrovich KOSTRUBITSKY
Born 24 Aug 1978 (48 years old),Ukraine
Also known as Oleksij Oleksandrovič Kostrubic'kyj; Oleksiy Kostrubytsʹkyy; Алексей Александрович КОСТРУБИЦКИЙ and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Vladimir Nikolaevich Pavlenko
Born 14 Apr 1962 (64 years old),ua-dpr
Also known as ПАВЛЕНКО Владимир Николаевич; Volodymyr Viktorovich Pavlenko; Vladimir Viktorovich Pavlenko and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Igor Nikolaevich HALEPA
Born 19 May 1969 (57 years old),Ukraine
Also known as Igor Nikolajevitj CHALEPA; Khalepa Ihor Mykolaiovych; ХАЛЕПА Iгор Миколайович and 6 more
Sanctioned entity
Also PEP, person of interest, politician
18 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
Artyom Zhoga
Born 18 Jan 1975 (51 years old),ua-dpr
Also known as Artem Volodymyrovich Zhoga; Artyom Vladimirovich Zhoga; Жога Артем Владимирович and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest
15 sources
- Person
Olga Alexandrovna MAKEEVA
Born 21 Nov 1974 (51 years old),Ukraine
Also known as Olga Aleksandrovna Makeeva; Ольга Александровна МАКЕЕВА / Ольга Олександрiвна МАКЄЄВА; Makeieva Olha Oleksandrivna and 9 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Person
Artem Alexandrovich Kramarenko
Born 13 Jan 1980 (46 years old),ua-dpr
Also known as Артём Крамаренко; Артём Александрович Крамаренко; Артем Александрович Крамаренко and 5 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Person
Evgeniy Aleksandrovich SOLNTSEV
Born 28 Sep 1980 (46 years old),ua-dpr
Also known as Jevgenij Solncev; Yevgueni Aleksandrovich Solntsev; Yevgeniy Alexandrovich SOLNTSEV and 10 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Denis Sergeevich KURASHOV
Born 1 Jan 1978 (48 years old),ua-dpr
Also known as Kurashov Denys Serhiiovych; Денис Курашов; Denis Sergejevitj KURASJOV and 4 more
Sanctioned entity
Also PEP, person of interest, politician
15 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
Mikhail Merabovich Sanakoev
Born 17 Jun 1985 (41 years old),ua-dpr
Also known as Санакоев Михаил Мерабович
PEP
Also person of interest, politician
3 sources