Free public search of the sanctions and PEP corpus. No account needed.
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Source records 7,176 to 7,200 of 10,000, in corpus order.
- Person
Alperin Vadim
Born 27 Jan 1972 (54 years old)
Sanctioned entity
1 source
- Person
Ierimiciuc Alexandru
Born 31 Dec 1971 (54 years old)
Also known as Yerimitsiuts Aleksandru
Sanctioned entity
1 source
- Person
Cusnir Iurie
Born 21 Mar 1969 (57 years old)
Also known as Kushnir Yuriie
Sanctioned entity
1 source
- Person
Kolesnichenko Vadim
Born 21 Mar 1958 (68 years old)
Also known as Kolesnichenko Vadym Vasylovych
Sanctioned entity
1 source
- Person
KUKOBA EDUARD
Born 16 Aug 1969 (57 years old)
Also known as KUKOBA Eduard Yakovych
Sanctioned entity
1 source
- Person
DORONIN OLEG
Born 26 Dec 1976 (49 years old)
Also known as DORONIN Oleh Volodymyrovych
Sanctioned entity
1 source
- Person
POLUSYTOK VOLODYMYR
Born 5 Apr 1958 (68 years old)
Also known as POLUSYTOK Volodymyr Mykhailovych
Sanctioned entity
1 source
- Person
SERDIUK SERGII
Born 29 Jan 1972 (54 years old)
Also known as SERDIuK Serhii Pavlovych
Sanctioned entity
1 source
- Person
GRIBANOV MYKHAYLO
Born 3 Mar 1981 (45 years old)
Also known as HRIBANOV Mykhailo Oleksandrovych
Sanctioned entity
1 source
- Person
Popov Andrei
Born 14 Nov 1976 (49 years old)
Also known as Popov Andrii Yuriiovych
Sanctioned entity
1 source
- Person
DVORAK YURII
Born 18 May 1964 (62 years old)
Also known as DVORAK Yurii Mykolaiovych
Sanctioned entity
1 source
- Person
ELIAVA MANUCHAR
Born 29 Mar 1973 (53 years old)
Also known as Yeliava Manuchar
Sanctioned entity
1 source
- Person
PAPIASHVILI ZVIADI
Born 30 Sep 1974 (52 years old)
Also known as Papiashvili Zviad
Sanctioned entity
1 source
- Person
CHANTURIA IRAKLI
Born 29 May 1983 (43 years old)
Also known as Chanturiia Irakli
Sanctioned entity
1 source
- Person
AGAEV DASHKIN
Born 20 Jan 1980 (46 years old)
Also known as Ahaiev Dashkyn Huseinali Ohly
Sanctioned entity
1 source
- Person
AHAMALIIEV AFHAN
Born 29 Jan 1986 (40 years old)
Also known as Ahamaliiev Afhan Maharram Ohly
Sanctioned entity
1 source
- Person
BABAIEV BAHTYIAR
Born 25 Jun 1978 (48 years old)
Also known as Babaiev Bahtyiar Hytaiad Ohly
Sanctioned entity
1 source
- Person
BAIRAMOV YASADDIN
Born 10 May 1972 (54 years old)
Also known as Bairamov Yasaddin Nadzhaf Ohly
Sanctioned entity
1 source
- Person
GAHRAMANOV ASLAN
Born 4 Jan 1981 (45 years old)
Also known as Hakhramanov Aslan Yadyhar Ohly
Sanctioned entity
1 source
- Person
HUSEINOV ETIBAR
Born 18 Nov 1971 (54 years old)
Also known as Huseinov Etibar Ali Ohly
Sanctioned entity
1 source
- Person
HUSEINOV FUAD
Born 13 May 1986 (40 years old)
Also known as Huseinov Fuad Vilaiat Ohly
Sanctioned entity
1 source
- Person
MUSTAFAIEV DZHAVANSHYR
Born 27 Jul 1987 (39 years old)
Also known as Mustafaiev Dzhavanshyr Bakhtiiar Ohly
Sanctioned entity
1 source
- Person
RUSTAMOV ELMIN
Born 25 Jul 1991 (35 years old)
Also known as Rustamov Elmin
Sanctioned entity
1 source
- Person
SULEIMANOV ELVIN
Born 23 Mar 1994 (32 years old)
Also known as Suleimanov Elvin Elhar Ohly
Sanctioned entity
1 source
- Person
KHALILOV NIDZHAT
Born 12 Jun 1975 (51 years old)
Also known as Khalilov Nidzhat Nadir Ohly
Sanctioned entity
1 source
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