Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 201 to 225 of 8,680, in corpus order.
- Person
Sergey Alexandrovich Shargunov
Born 12 May 1990 (36 years old),Russia
Also known as Sharhunov Serhii Oleksandrovych; Сергей Шаргунов; Sergej Aleksandrovitj SJARGUNOV and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolai Nikolaevich Ivanov
Born 17 Jan 1957 (69 years old),Russia
Also known as Иванов Николай Николаевич; Nikolay Nikolayevich Ivanov; Иванов, Николай Николаевич and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Valentinovich Milonov
Born 23 Jan 1974 (52 years old),Russia
Also known as Милонов Виталий Валентинович; Vitaliy Valentinovitsj Milonov; Vitali Valentínovitx Milónov and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Konstantinovich Isaev
Born 1 Oct 1964 (62 years old),Russia
Also known as Исаев, Андрей Константинович; Исаев Андрей Константинович; Isaiev Andrii Kostiantynovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Kalashnikov
Born 6 Aug 1960 (66 years old),Russia
Also known as 列奧尼德·卡拉什尼科夫; Леонид Иванович КАЛАШНИКОВ; Leonid Kalaschnikow and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Boris Obnosov
Born 26 Jan 1953 (73 years old),Russia
Also known as Борис Викторович Обносов; Obnosov Borys Viktorovych; Boris Viktorovič Obnosov and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
21 sources
- Person
Maria Valerievna Butina
Born 10 Nov 1988 (37 years old),Russia
Also known as Marija Valerjevna BUTINA; Marija Butyina; Mariia Butina and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrei Alexandrovich TRAVNIKOV
Born 1 Feb 1971 (55 years old),Russia
Also known as Травников, Андрей Александрович; Andrei Oleksandrovych TRAVNIKOV; Травников Андрей Александрович and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexander Alexandrovich MIKHEEV
Born 18 Nov 1961 (64 years old),Russia
Also known as Михеев Александр Александрович; Alexander A. Mikheev; Mikhieiev Oleksandr Oleksandrovych and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
20 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
Pavel Evgenyevich Prigozhin
Born 18 Jun 1998 (28 years old),Russia
Also known as Pawel Prigoschin; Pavel Prigojine; ПРИГОЖИН Павел Евгеньевич and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Vladimir Vladimirovich Vladimirov
Born 27 Jul 1963 (63 years old),Russia
Also known as Vladímir Vladímirovitx Vladímirov; Vladimir Vladimirovitj VLADIMIROV; Владимир Владимирович Владимиров and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Artem Yuryevich CHAIKA
Born 25 Sep 1975 (51 years old),Russia
Also known as Чайка Артем Юрьевич; Артём Юрьевич ЧАЙКА; Chaika Artem Yuriiovych and 15 more
Sanctioned entity
Also debarred entity, person of interest
19 sources
- Person
Andriy Yuriovych TROFIMOV
Born 14 Aug 1972 (54 years old),Ukraine
Also known as Andrii Yuriiovych TROFYMOV;; Андрiй Юрiйович ТРОФIМОB; Трофимов Андрей Юрьевич and 12 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Igor Olegovich Kostyukov
Born 21 Feb 1956 (70 years old),Russia
Also known as Kostyukov Igor; Igor Kosťukov; Igor Olegovič Kostjukov and 16 more
Sanctioned entity
Also debarred entity, person of interest, military
18 sources
- Person
Sergey Konstantinovich Nosov
Born 17 Feb 1961 (65 years old),Russia
Also known as Сергей Константинович Носов; Sergei Konstantinovich NOSOV; Serguéi Konstantínovich Nosov and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Artyom Alexeevich ZDUNOV
Born 18 May 1978 (48 years old),Russia
Also known as Zdunov Artem Oleksiiovych; Artem Oleksiiovych ZDUNOV; Артём Алексеевич ЗДУНОВ and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Dmitry Arkadievich MAZEPIN
Born 18 Apr 1968 (58 years old),Belarus
Also known as Mazepin Dmitry Arkadievich; Mazepin Dmytro Arkadiiovych; Dzmitrij Arkadzevics Mazepin and 20 more
Sanctioned entity
Also oligarch, person of interest
16 sources
- Person
Viktor Feliksovich VEKSELBERG
Born 14 Apr 1957 (69 years old),Russia
Also known as Viktor Wechselberg; Viktor Feixovich VEKSELBERG; Victor F. Vekselberg and 30 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest, close associate
16 sources
- Person
Yury Trutnev
Born 1 Mar 1956 (70 years old),Russia
Also known as Трутнев Ю.; Jurij Trutněv; Трутнев Юрий Петрович and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
16 sources
- Person
Aleksander Pavlovich Lapin
Born 1 Jan 1964 (62 years old),Russia
Also known as Alexandre Pavlovitch Lapine; ЛАПИН Александр Павлович; İskender Lapin and 9 more
Sanctioned entity
Also person of interest, military
15 sources
- Person
Anton Vyacheslavovich Krasovsky
Born 18 Jul 1975 (51 years old),Russia
Also known as Антон Красовський; Кузнецов-Красовский Антон Вячеславович; Anton Kuznetsov-Krasovsky and 18 more
Sanctioned entity
Also person of interest
15 sources
- Person
Sergey Karaganov
Born 10 Sep 1952 (74 years old),Russia
Also known as Sergey Aleksandrovich Karaganov; Караганов, Сергей; Sergey Alexandrovich Karaganov and 19 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Maria Kiselyova
Born 28 Sep 1974 (52 years old),Russia
Also known as Maria Aleksandrovna Kisseleva; Marija Aleksandrovna Kiseliova; Kyselova Mariia Oleksandrivna and 24 more
Sanctioned entity
Also PEP, person of interest, politician
12 sources
- Person
Lyudmila Aleksandrovna PUTINA
Born 6 Jan 1958 (68 years old),Russia
Also known as Ljudmila Škrebněvová; Lüdmila Aleksandrovna Putina; Людмила Шкребнева and 39 more
Sanctioned entity
Also person of interest, close associate, politician
7 sources