Free public search of the sanctions and PEP corpus. No account needed.
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Source records 6,401 to 6,425 of 10,000, in corpus order.
- Person
Deviatykh Natalia
Born 7 Jan 1959 (67 years old)
Also known as Deviatykh Nataliia Volodymyrivna
Sanctioned entity
1 source
- Person
Safikhanov Albert
Born 9 Jun 1986 (40 years old)
Also known as Safikhanov Albert Minullovych
Sanctioned entity
1 source
- Person
Гаврилов Павло
Born 5 Mar 1982 (44 years old)
Also known as Havrylov Pavlo
Sanctioned entity
1 source
- Person
Volik Dmitrii
Born 4 Jan 1975 (51 years old)
Also known as Volyk Dmytro Volodymyrovych
Sanctioned entity
1 source
- Person
Mentii Marina
Born 21 Apr 1983 (43 years old)
Also known as Mentii Maryna Volodymyrivna
Sanctioned entity
1 source
- Person
Sen Olena
Born 3 Jun 1972 (54 years old)
Also known as Sen Olena Mykolayivna
Sanctioned entity
1 source
- Person
Ustimenko Petr
Born 12 Dec 1980 (45 years old)
Also known as Ustymenko Petro Petrovych
Sanctioned entity
1 source
- Person
Puntus Mikhail
Born 25 Dec 1967 (58 years old)
Also known as Puntus Mykhailo Hryhorovych
Sanctioned entity
1 source
- Person
Mogutova Natalia
Born 1 Oct 1961 (65 years old)
Also known as Mohutova Nataliia Hryhorivna
Sanctioned entity
1 source
- Person
Taraneva Valeriia
Born 31 May 1969 (57 years old)
Also known as Taranova Valeriia Serhiyivna
Sanctioned entity
1 source
- Person
Vorobei Elena
Born 27 Jun 1982 (44 years old)
Also known as Vorobiei Olena Leonidivna
Sanctioned entity
1 source
- Person
Gedzeruk Liudmila
Born 15 Jun 1981 (45 years old)
Also known as Hedzeruk Liudmyla Mykolayivna
Sanctioned entity
1 source
- Person
Maksimova Natalia
Born 26 Jan 1981 (45 years old)
Also known as Maksymova Nataliia Mykolayivna
Sanctioned entity
1 source
- Person
Andreeva Svetlana
Born 23 Feb 1972 (54 years old)
Also known as Andrieieva Svitlana Anatoliyivna
Sanctioned entity
1 source
- Person
Sedykh Iurii
Born 29 Jun 1977 (49 years old)
Also known as Siedykh Yurii Leonidovych
Sanctioned entity
1 source
- Person
Kushnarev Aleksandr
Born 18 Sep 1985 (41 years old)
Also known as Kushnarov Oleksandr Olehovych
Sanctioned entity
1 source
- Person
Chebotarev Sergei
Born 13 Dec 1975 (50 years old)
Also known as Chebotarov Serhii Anatoliiovych
Sanctioned entity
1 source
- Person
Timchenko Natalia
Born 2 Oct 1978 (48 years old)
Also known as Tymchenko Nataliia Mykolayivna
Sanctioned entity
1 source
- Person
Antonov Aleksandr
Born 25 Mar 1971 (55 years old)
Also known as Antonov Oleksandr Anatoliiovych
Sanctioned entity
1 source
- Person
Bakhanovskaia Liudmila
Born 2 Sep 1976 (50 years old)
Also known as Bakhanovska Liudmyla Hennadiyivna
Sanctioned entity
1 source
- Person
Pribilova Elena
Born 22 Aug 1975 (51 years old)
Also known as Mykhalkova Olena Oleksandrivna
Sanctioned entity
1 source
- Person
Ismailova Gulnoz
Born 4 Oct 1982 (44 years old)
Also known as Kocharova Hulnoz Zunnurivna
Sanctioned entity
1 source
- Person
Davydova Natalia
Born 14 Nov 1982 (43 years old)
Also known as Streshynska Nataliia Oleksiyivna
Sanctioned entity
1 source
- Person
Viner Natan
Born 4 Oct 1971 (55 years old)
Also known as Viner Natan Adadiiovych
Sanctioned entity
1 source
- Person
Blavatnik Leonardo
Born 14 Jun 1957 (69 years old)
Also known as Blavatnik Leonid Valentynovych
Sanctioned entity
1 source
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