Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 426 to 450 of 469, in corpus order.
- Person
Stanislav Valentinovich Makshakov
Born 25 Mar 1966 (60 years old),Russia
Also known as Станислав Валентинович Макшаков; Stanislav Valentinovitj MAKSJAKOV; Макшаков Станислав Валентинович and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Person
Alexander Aleksandrovich Vedyakhin
Born 20 Feb 1977 (49 years old),Russia
Also known as Ведяхин Александр Александрович; Александр Александрович Ведяхин; Alexander Vedyakhin and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Alexander Sergeevich Chemezov
Born 1985,Russia
Also known as CHEMEZOV, Alexander; CHEMEZOV Alexander Sergeevich; ЧЕМЕЗОВ Александр Сергеевич and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Svyatoslav Evgenievich Ostrovsky
Born 9 Mar 1979 (47 years old),Russia
Also known as Островский Святослав Евгеньевич; OSTROVSKIY, Svyatoslav Yevgenievich; ОСТРОВСКИЙ Святослав Евгеньевич and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Gleb Sergeyevich Frank
Born 10 Dec 1982 (43 years old),Russia
Also known as Франк Глеб Сергеевич; Глеб Сергеевич Франк; Глеб Франк and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Vladimir Vasilyevich USTINOV
Born 25 Feb 1953 (73 years old),Russia
Also known as Устинов Владимир Васильевич; Vladimir USTINOV; Volodymyr Vasylyovych USTYNOV and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Anatolii Yuryevich Pechatnikov
Born 18 Aug 1969 (57 years old),Russia
Also known as Anataly Yuryevich Pechatnikov; Анатолий Юрьевич Печатников; Pechatnykov Anatolii Yuriiovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Dmitrii Vasilyevich Pyanov
Born 7 Dec 1977 (48 years old),Russia
Also known as Pianov Dmytro Vasylovych; Dmitrii Vasilevich Pyanov; PYANOV, Dmitrii Vasilevich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Olga Konstantinovna Dergunova
Born 15 May 1965 (61 years old),Russia
Also known as Ольга Константиновна Дергунова; ДЕРГУНОВА Ольга Константиновна; DERGUNOVA Olga Konstantinovna and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Alexander Valeryevich DYUKOV
Born 13 Dec 1967 (58 years old),Russia
Also known as Dyukov Alexander; Alexander Dyukov; Dyukov Alexander Valerievich and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Natalia Germanova Dirks
Born 17 Sep 1961 (65 years old),Russia
Also known as Natalya Germanovna Dirks; Dirks Nataliia Hermanivna; DIRKS, Natalya Germanovna and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Sergey Alexandrovich OBOZOV
Born 18 Sep 1960 (66 years old),Russia
Also known as Обозов Сергей Александрович; Obozov Serhii Oleksandrovych; Сергей Александрович Обозов and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Sergey Gennadyevich NOVIKOV
Born 20 Feb 1962 (64 years old),Russia
Also known as Sergey Gennadyevich Novikov; Новиков Сергей Геннадьевич; Сергей Геннадьевич Новиков and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Vitali Anatolyevich MARKELOV
Born 5 Aug 1963 (63 years old),Russia
Also known as Markielov Vitalii Anatoliiovych; Виталий Анатольевич Маркелов; Anatolyevich Vitalii Markelov and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Anatoly Alexandrovich Braverman
Born 5 Aug 1985 (41 years old),Russia
Also known as Анатолий Александрович Браверман; Anatoli Aleksandrovich Braverman; Braverman Anatolii Oleksandrovych and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Konstantin DENISOV
Born 25 Apr 1960 (66 years old),Russia
Also known as Денисов Константин Иванович; Константин Иванович Денисов; Denysov Kostiantyn Ivanovych and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Valerii Vasilyevich Lukyanenko
Born 5 Aug 1955 (71 years old),Russia
Also known as Валерий Васильевич Лукьяненко; LUKYANENKO Valerii Vasilyevich; ЛУКЬЯНЕНКО Валерий Васильевич and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Kirill Borisovich KOMAROV
Born 29 Dec 1973 (52 years old),Russia
Also known as Кирилл Борисович Комаров; Komarov Kyrylo Borysovych; Комаров Кирилл Борисович
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Vadim Valerievich Kulik
Born 14 Aug 1972 (54 years old),Russia
Also known as Kulik Vadim Valerievich; Вадим Валерьевич Кулик; KULIK, Vadim and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Andrey Bulyga
Born 13 Oct 1968 (58 years old),Russia
Also known as Андрей Булыга; Булига Андрій Михайлович; Булыга Андрей Михайлович and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
8 sources
- Person
Maxim Viktorov
Born 22 Jun 1972 (54 years old),Russia
Also known as VIKTOROV, Maxim; Викторов Максим Валерьевич; Maxim Wiktorow and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate, politician
8 sources
- Person
Kirill Gennadievich SELEZNEV
Born 23 Apr 1974 (52 years old),Russia
Also known as Kyrylo Hennadiiovych Seleznov; Seleznov Kyrylo Hennadiiovych; Селезнёв Кирилл Геннадьевич and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
8 sources
- Person
Andrey Vladimirovich NIKIPELOV
Born 7 Feb 1968 (58 years old),Russia
Also known as NIKIPELOV, Andrey Vladimirovich; Никипелов Андрей Владимирович; Andrey Vladimirovich Nikipelov and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Andrei Yuvenalyevich PETROV
Born 21 Sep 1963 (63 years old),Russia
Also known as Petrov Andrii Yuvenaliiovych; Петров Андрей Ювенальевич; PETROV, Andrey Yuvenalyevich and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Andrey Nikolaevich SHISHKIN
Born 13 Mar 1959 (67 years old),Russia
Also known as SHISHKIN, Andrei N; Andrey Nikolaevich Shishkin; Shyshkin Andrii Mykolaiovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources