Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 676 to 700 of 10,000, in corpus order.
- Person
Vladimir Kononov
Born 13 Mar 1958 (68 years old),Russia
Also known as Кононов, Владимир Михайлович; Владимир Михайлович Кононов; Vladimir Mikhaylovich Kononov and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Gennady Ivanovich Sklyar
Born 17 May 1952 (74 years old),Russia
Also known as Скляр, Геннадий Иванович; Геннадий Иванович Скляр; Gennady Sklyar and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nadezhda Shkolkina
Born 12 May 1970 (56 years old),Russia
Also known as Shkolkina Nadezhda Vasilyevna; Nadezjda Sjkolkina; Надежда Васильевна Школкина and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolai Petrovich Nikolaev
Born 2 Apr 1970 (56 years old),Russia
Also known as Николай Петрович Николаев; Николаев, Николай Петрович; Nikolaiev Mykola Petrovych and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Vladimirovich Iltyakov
Born 9 Oct 1971 (55 years old),Russia
Also known as Ильтяков, Александр Владимирович; Iltiakov Oleksandr Volodymyrovych; Aleksandr Iltjakov and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksandr Remezkov
Born 7 Apr 1962 (64 years old),Russia
Also known as Ремезков Олександр Олександрович; Alexander Remezkov; Aleksandr Aleksandrovitj REMEZKOV and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Evgeny Vladimirovich Markov
Born 8 Nov 1973 (52 years old),Russia
Also known as Евгений Марков; Markov Yevgeny; Евгений Владимирович МАРКОВ and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Adalbi Lyulevich Shkhagoshev
Born 6 Jun 1967 (59 years old),Russia
Also known as Шхагошев, Адальби Люлевич; Adalbi Schchagoschew; Adalbi Ljulevitj SJCHAGOSJEV and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Ezubov
Born 10 Feb 1948 (78 years old),Russia
Also known as Yezubov Aleksey Petrovich; Aleksey Yezubov; Езубов, Алексей Петрович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vasily Maksimovich Vlasov
Born 27 Jun 1995 (31 years old),Russia
Also known as Василий Максимович ВЛАСОВ; Wassili Wlassow; Vlasov Vasyl Maksymovych and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Alexandrovich Svishchev
Born 22 May 1969 (57 years old),Russia
Also known as Dmitry Aleksandrovich Svishchyov; Свищев Дмитрий Александрович; Dmitry Svishchev and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Dzyuba
Born 10 Aug 1977 (49 years old),Russia
Also known as Viktor Viktorovitj DZIUBA; Dziuba Viktor Viktorovich; Виктор Викторович Дзюба and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksandr Nikolaevich Nekrasov
Born 20 Jun 1963 (63 years old),Russia
Also known as Alexander Nekrasov; Aleksandr Nikolàievitx Nekràssov; Aleksander Nikolaevich NEKRASOV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Dmitry Anatolievich Pevtsov
Born 8 Jul 1963 (63 years old),Russia
Also known as Pevtsov Dmitriy Anatolyevich; Dmitrij Pevcov; Dmitri Anatolyeviç Pevtsov and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Oleg Polikarpovich Tkach
Born 23 Sep 1967 (59 years old),Russia
Also known as Ткач Олег Поликарпович; Oleg Tkač; Oleg Tkatsch and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Yelena Vladimirovna Afanaseva
Born 27 Mar 1975 (51 years old),Russia
Also known as Елена Владимировна АФАНАСЬЕВА; Yelena Vladimirovna Afanasyeva; Елена Владимировна Афанасьева and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Anton Robertovich TITSKIY
Born 12 Feb 1990 (36 years old),Ukraine
Also known as A. R. Titsky; Anton R. Titsky; Anton Tizki and 11 more
Sanctioned entity
Also PEP, debarred entity
18 sources
- Person
Inna Vladimirovna SHVENK
Born 25 Oct 1991 (34 years old),Russia
Also known as Inna MISHCHENKO; ШВЕНК Инна Владимировна; Инна Владимировна МИЩЕНКО and 12 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Yuriy Viktorovich Sivokonenko
Born 8 Jul 1957 (69 years old),Ukraine
Also known as Yuriy Sivokonenko; Yury Syvokonenko; Yuriy Viktorovych SIVOKONENKO and 10 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Sergei Sergeevich Ivanov
Born 23 Oct 1980 (46 years old),Russia
Also known as Ivanov Serhii Serhiiovych; Sergey Sergeyevich Ivanov; IVANOV, Sergey Sergeevich and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
14 sources
- Organization
Azia Shipping Company
Russia
Also known as Azia Shipping Company LLC; AZSCO; Asia Shipping Company and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Gazmanov Oleg Mikhailovich
Born 22 Jul 1951 (75 years old),Russia
Also known as Газманов О.; Газманов О. М.; Oleg Gasmanow and 13 more
Sanctioned entity
Also person of interest
13 sources
- Person
Alexander Ivanovich MOROZ
Born 15 Jun 1975 (51 years old),Belarus
Also known as МОРОЗ Александр Иванович; Александр Иванович МОРОЗ; Alexandr Moroz and 6 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Asghar Mir-Hejazi
Born 8 Sep 1946 (80 years old),Iran
Also known as HEJAZI, Ali Asghar; HEJAZI, Asghar Sadegh; Ali Asqar MIR-HEJAZI RUHANI and 15 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
CJSC VAD
Russia
Also known as Javna delniška družba VAD; АО ВАД; -CJSC VAD and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.