Free public search of the sanctions and PEP corpus. No account needed.
Browse every source9 results
9 source records, in corpus order.
- 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
Alimzhan Tokhtakhunov
Born 1 Jan 1949 (77 years old),Italy
Also known as Тахтахунов, Алимжан Турсунович; Alinkhan Tokhtakhounov; Alimkan Tokhtakhunov and 39 more
Sanctioned entity
Also debarred entity, close associate
5 sources
- Person
Marat Kabaev
Born 27 May 1961 (65 years old)
Also known as Marat Vazikovitch Kabaïev; Кабаев Марат Вазыхович; Кабаев М. and 7 more
Close associate
2 sources
- Person
Saida Mirziyoyeva
Born 4 Nov 1984 (41 years old)
Also known as Saida Shavkatovna Mirziyoyeva; Saide Şevketovna Mirziyoyeva; Saida Mirzijojevová
Close associate
Also politician
2 sources
- Person
Ziroat Mirziyoyeva
Born 4 Dec 1964 (61 years old)
Also known as Ziroatxon Hoshimova; Зироатхон Хошимова; Ziroatxon Hoshimovová and 8 more
Close associate
2 sources
- Person
Sayyora Rashidova
Born 2 Aug 1943 (83 years old)
Also known as Рашидова, Сайера Шарафовна
Close associate
2 sources
- Person
Shakhnoza Mirziyoyeva
Born 8 Aug 1986 (40 years old)
Close associate
2 sources
- Person
Lola Zunnunova
Born 1984
Also known as Zunnunova Lola Zokirjonovna; Зуннунова Лола Зокиржоновна; Zunnunova Lola
Close associate
2 sources
- Person
Viktor Kondratov
Born 24 Sep 1942,Uzbekistan
Close associate
Also politician
2 sources