Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,501 to 3,525 of 10,000, in corpus order.
- Person
Thomas RÖPER
Born 26 Nov 1971 (54 years old),Germany
Also known as Roper Tomas; Томас РЁПЕР
Sanctioned entity
6 sources
- Person
Olga Pavlova
Born 18 May 1965 (61 years old),Russia
Also known as Павлова, Ольга Ивановна; Pavlova Olha Ivanivna
Sanctioned entity
Also PEP, politician
6 sources
- Person
Irina Nikoalyevna Kashina
Born 27 Jul 1956 (70 years old),Russia
Also known as Kashyna Iryna Mykolayivna; Ирина Николаевна Кашина
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Alexander Starovoitov
Born 28 Jan 1972 (54 years old),Russia
Also known as Starovoitov Oleksandr Serhiiovych; Aleksandr Sergeyevich Starovoitov; Александр Сергеевич Старовойтов
Sanctioned entity
Also PEP, politician
5 sources
- Person
Maksimov Timur Igorevich
Born 9 Jan 1986 (40 years old),Russia
Also known as Максимов Тимур игоревич; Максимов Тимур Игоревич; Maksymov Tymur Ihorovych and 1 more
Sanctioned entity
Also person of interest
5 sources
- Person
Andrey Baryshev
Born 2 Feb 1966 (60 years old),Russia
Also known as Baryshev Andrii Viktorovych; Andrey Viktorovich Baryshev; Барышев, Андрей Викторович and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Lubov Dukhanina
Born 5 Oct 1958 (68 years old),Russia
Also known as Dukhanina Liubov Mykolayivna; Духанина, Любовь Николаевна; Ljubow Duchanina
Sanctioned entity
Also PEP, politician
5 sources
- Person
Viktor Andreevitsj Kolomeytsev
Born 1 Jun 1953 (73 years old),Russia
Also known as Виктор Андреевич Коломейцев; Kolomieitsev Viktor Andriiovych; Виктор Коломейцев and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Jaroslav Holík
Born 29 Jun 1953 (73 years old),Czech Republic
Also known as Holik Yaroslav; Holík, Jaroslav; Ing. Jaroslav Holík and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Valeriy Omelchenko
Born 22 Jun 1961 (65 years old),Russia
Also known as Omelchenko Valerii Viktorovych; Валерий Викторович Омельченко; Valery Viktorovich Omelchenko and 3 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Aleksey Izotov
Born 26 Apr 1973 (53 years old),Russia
Also known as Alexei Isotow; Алексей Изотов; Izotov Oleksii Mykolaiovych and 3 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Margarita Svergunova
Born 29 Dec 1974 (51 years old),Russia
Also known as Margarita Nikolayevna Svergunova; Свергунова Маргарита Николаевна; Sverhunova Marharyta Mykolayivna and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Organization
Radis Vira Tejarat Co.
Iran
Also known as Radich Vira Tedzherat
Sanctioned entity
5 sources
- Person
Dana Borisova
Born 13 Jun 1976 (50 years old),Russia
Also known as Борисова Дана; Borysova Dana Oleksandrivna; Дана Александровна Борисова and 3 more
Sanctioned entity
5 sources
- Organization
Malberg Limited
Malta
Also known as Malberh LTD; Malberg LTD
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Marina Nazarova
Born 15 Mar 1955,Russia
Also known as Marina Iourievna Nazarova; Марина Юрьевна Назарова; Назарова, Марина Юрьевна and 2 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Sergey Mamayev
Born 4 Feb 1958 (68 years old),Russia
Also known as Mamaiev Serhii Pavlynovych; Мамаев, Сергей Павлинович; Сергей Павлинович Мамаев and 1 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Yan Zelinsky
Born 18 Jan 1980 (46 years old),Russia
Also known as Ян Викторович Зелинский; Jan Zelinskij; Jan Selinski and 4 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Éric Doligé
Born 25 May 1943 (83 years old)
Also known as Dolizhe Erik; Eric Doligé; Eric Dolige
Sanctioned entity
Also PEP, politician
4 sources
- Person
Anton Sergeyevich Trofimov
Born 30 Jan 1982 (44 years old),China
Also known as Trofimov Anton Serhiiovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Andrey Markin
Born 24 May 1965 (61 years old),Russia
Also known as Андрей Маркин; Андрей Леонидович Маркин; Andrei Markin and 4 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Irina NIKITINA
Born 17 May 1968 (58 years old),Ukraine
Also known as Iryna Petrivna NIKITINA; Irina Petrovna NIKITINA; Nykytina Iryna Petrivna
Sanctioned entity
Also debarred entity
4 sources
- Person
Gazmanov Rodion Olegovich
Born 3 Jul 1981 (45 years old)
Also known as Rodion Olegovich Gazmanov; Родион Газманов; Газманов, Родион Олегович and 6 more
Sanctioned entity
Also person of interest
4 sources
- Person
Viktor Lopatnikov
Born 30 Dec 1941 (84 years old)
Also known as Виктор Лопатников; Лопатников Виктор Алексеевич; Лопатников, Виктор and 2 more
Sanctioned entity
Also PEP, diplomat, politician
3 sources
- Person
Eugeny Giner
Born 26 May 1960 (66 years old)
Also known as Гинер Евгений; Evgeniy Lennorovich Giner; Яўген Леноравіч Гінер and 4 more
Sanctioned entity
Also close associate
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.