Free public search of the sanctions and PEP corpus. No account needed.
Browse every source12 results
12 source records, in corpus order.
- Person
Qari Ayyub BASHIR
Born 1969,Uzbekistan
Also known as BASHIR, Ayob; Muhammad Ayub; Alhaj Qari Ayub BASHAR and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Artur Borisovich Taymazov
Born 20 Jul 1979 (47 years old),Russia
Also known as Артур Борисович Таймазов; ارتور تایمازوف; アルトゥール・タイマゾフ and 31 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Savelyev
Born 18 Jan 1954 (72 years old),Uzbekistan
Also known as Савельев, Виталий Геннадьевич; Vitaly Saveliev; Vitali Guennadievitch Saveliev and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest
22 sources
- Person
Alisher Usmanov
Born 9 Sep 1953 (73 years old),Uzbekistan
Also known as Alisher Burxonovich Usmonov; USMANOV, Alisher Burkhanovich; Османов Әлішер and 36 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
19 sources
- Person
Ella Pamfilova
Born 12 Sep 1953 (73 years old),Uzbekistan
Also known as Элла Лекомцева; Pamfilova Ella Oleksandrivna; Элла Памфилова and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alina Maratovna Kabaeva
Born 12 May 1983 (43 years old),Uzbekistan
Also known as Әлинә Марат кызы Кабаева; Қабаева, Алина; Alina Kabayeva and 31 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Vladimir Mikhailovich Dzhabarov
Born 29 Sep 1952 (74 years old),Uzbekistan
Also known as Vladimir Michailovich Dzhabarov; Vladimir Mikhaylovich DZHABAROV; Dzhabarov Vladimir Michailovich and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Ruslan Balbek
Born 20 Aug 1977 (49 years old),Uzbekistan
Also known as Бальбек Руслан Ісмаїлович; Бальбек, Руслан Исмаилович; Ruslan Ismailovich Balbek and 7 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Person
Vasilii Alexandrovich Nikitin
Born 25 Nov 1971 (54 years old),Uzbekistan
Also known as Vasyl Oleksandrovych NIKITIN; Nikitin Vasilii Aleksandrovich; Василь Олександрович Нiкiтiн and 11 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Andrei Khokhlun
Born 4 Dec 1966 (59 years old),Uzbekistan
Also known as Andrej Chochlun; ХОХЛУН Андрей Ростиславович; Khokhlun Andrii Rostyslavovych and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Company
OOO MVIZION
Uzbekistan
Also known as OOO Mvizion; Tovarystvo z obmezhenoiu vidpovidalnistiu "Mvizion"; “MVIZION” mas'uliyati cheklangan jamiyati
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
UZSTANEX LLC
Uzbekistan
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources