Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 776 to 800 of 10,000, in corpus order.
- Person
Valery Stepanovich Skrug
Born 20 Jun 1963 (63 years old),Russia
Also known as Skrug Valeriy Stepanovich; Valerij Stepanovitj SKRUG; Валерий Степанович Скруг and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Zurab Makiev
Born 30 Sep 1976 (50 years old),Russia
Also known as Макиев, Зураб Гайозович; Zurab Gajozovitj MAKIJEV; Makiiev Zurab Haiozovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anton Gorelkin
Born 22 Dec 1982 (43 years old),Russia
Also known as Горелкин Антон; Horielkin Anton Vadymovych; Горелкин Антон Вадимович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Vladimirovich Sitnikov
Born 19 Jun 1971 (55 years old),Russia
Also known as Alexey Sitnikov; Sitnikov Oleksii Volodymyrovych; Ситников Алексей Владимирович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Evgeny Olegovich Nifantiev
Born 14 Sep 1978 (48 years old),Russia
Also known as Yevgeny Olegovich Nifantiev; Nifantiev Yevhen Olehovych; Yevgeni Olegoviç Nifantyev and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yulia Ogloblina
Born 1 Nov 1989 (36 years old),Russia
Also known as Оглоблина Юлия Васильевна; Ogloblina Yuliya Vasilyevna; Ohloblina Yuliia Vasylivna and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Grigory Borisovich Karasin
Born 23 Aug 1949 (77 years old),Russia
Also known as Карасин Г. Б.; Рыгор Карасін; Карасин, Григорий and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Person
Valentina Vasilyevna LAVRIK
Born 25 Feb 1969 (57 years old),Ukraine
Also known as Valentina Vasilievna LAVRIK; Валентина Василівна ЛАВРИК; ЛАВРИК Валентина Василівна and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Alexey Chekunkov
Born 3 Oct 1980 (46 years old),Belarus
Also known as Алексей Олегович Чекунков; Oleksii Olehovych CHEKUNKOV; Aleksei Olegovich Chekunkov and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Anna Yurievna Todorova
Born 20 Feb 1988 (38 years old),Ukraine
Also known as Hanna Yuriyivna Todorova; Todorova Anna Yurievena; Анна Юрьевна ТОДОРОВА and 10 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Organization
Joint Stock Company Concern Avtomatika
Russia
Also known as Концерн Автоматика; Koncern ‚Avtomatika; АО Концерн Автоматика and 12 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Sergey Gennadevich Tsyplakov
Born 1 May 1983 (43 years old),Ukraine
Also known as Serhiy Gennadiyovych TSYPLAKOV; Циплаков Сергій Геннадійович; Цыплаков Сергей Геннадьевич and 5 more
Sanctioned entity
Also debarred entity
16 sources
- Organization
Joint Stock Company Remdizel
Russia
Also known as Акционерное общество «Ремдизель»; Акционерное Общество «Ремдизель» (АО «Ремдизель»); АО "Ремдизель" and 7 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Anton Siluanov
Born 12 Apr 1963 (63 years old),Russia
Also known as Anton Germanovitj Siluanov; Anton Siluanow; Силуанов Антон and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Person
Dmitry Konstantinovich Kiselev
Born 26 Apr 1954 (72 years old),Russia
Also known as KISELYOV, Dmitry Konstantinovich; Киселёв Дмитрий Константинович; Kyselov Dmytro Kostiantynovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Company
Joint Stock Company Ryazan Radio-Plant
Russia
Also known as Aktsionernoe Obshchestvo Riazanskii Radiozavod; Рязанский радиозавод; Aktsionerne tovarystvo "Riazanskyi radiozavod" and 5 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
TSK Vektor, OOO
Russia
Also known as ТСК ВЕКТОР; Obshchestvo S Organichennoi Otvetstvennostyu TSK Vektor; LLC TSK Vektor and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
JSC Research and Production Association Kvant
Russia
Also known as AO NPO Kvant; （別称、株式会社学術生産公団クヴァント、株式会社R&PAクヴァント、株式会社RPAクヴァント）; Associação Kvant de Investigação e Produção, sociedade por ações and 17 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Larisa AYRAPETYAN
Born 21 Feb 1970 (56 years old),Ukraine
Also known as Larisa Airapetyan; Айрапетян ЖИЛКО Лариса Леонідівна; Airapetian Larysa Leonidivna and 12 more
Sanctioned entity
12 sources
- Person
Ekaterina Mizulina
Born 1 Sep 1984 (42 years old),Russia
Also known as Mizulina Yekatrina Mikhailovna; Jekaterina Mizulinová; Iekaterina Mikhàilovna Mizúlina and 13 more
Sanctioned entity
Also person of interest, close associate
11 sources
- Company
Turboshaft FZE
United Arab Emirates
Also known as Turbovalnyi FZE; توربو شافت م.م.ح; Autres dénominations: Black Metal FZE and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
12 sources
- Company
Joint Stock Company Research and Development Enterprise Almaz
Russia
Also known as Акционерное Общество «Научно-Производственное Предприятие «Алмаз»; Joint Stock Company “Research and Production Enterprise “Almaz”; Almaz Research and Production Enterprise and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Solikamsk Plant Ural
Russia
Also known as Solikamsk Plant Ural« Részvénytársaság; AO Solikamskii Zavod Ural; Aktsionerne tovarystvo "Solikamskyi Zavod "Ural" and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Valery Aleksandrovich FADEYEV
Born 10 Oct 1960 (66 years old),Uzbekistan
Also known as Fadieiev Valerii Oleksandrovych; Valerij Aleksandrovitj Fadejev; Valerij Aleksandrovič Fadeev and 11 more
Sanctioned entity
Also person of interest
10 sources
- Organization
Aktsionernoe Obshchestvo Promyshlennye Tekhnologii
Russia
Also known as AO Promtekh; АО "Промтех"; 非公開株式会社インダストリアル・テクノロジーズ and 19 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.