Free public search of the sanctions and PEP corpus. No account needed.
Browse every source12 results
12 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
Andriy Yevgenovych Purgin
Born 25 Jan 1972 (54 years old),ua-dpr
Also known as Andrei Yevgenyevich Purgin; Пургін Андрій Eвгенович; Пургин Андрей Евгеньевич and 22 more
Sanctioned entity
Also PEP, debarred entity, politician
18 sources
- Person
Fyodor Dmitrievich BEREZIN
Born 7 Feb 1960 (66 years old),Ukraine
Also known as Березин Ф. Д.; Березін Федір Дмитрович; Fyodor Berezin and 30 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
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
Alla Viktorivna BARKHATNOVA
Born 25 Sep 1973 (53 years old),Russia
Also known as Алла Вікторівна Бархатнова; Alla Barchatnová; БАРХАТНОВА Алла Вікторівна and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, 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
Aleksandr Yurievich Timofeev
Born 27 Jan 1974 (52 years old),ua-dpr
Also known as Oleksandr Yuriyovych TYMOFEYEV; Oleksandr Yuriyovich TYMOFEEV; Sasha Tashkent and 12 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources