Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 876 to 900 of 10,000, in corpus order.
- Person
Vladimir Nikolaevich Blotsky
Born 10 Nov 1977 (48 years old),Russia
Also known as Vladimir Blotsky; Владимир Николаевич Блоцкий; Vladimir Nikolajevitj BLOTSKIJ and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Tatyana Kusayko
Born 15 Jan 1960 (66 years old),Russia
Also known as Tatiana Aleksejevna KUSAJKO; Tatiana Alekseyevna Kusayko; Kusayko and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Andrey Kolesnik
Born 26 Feb 1960 (66 years old),Russia
Also known as Колесник Андрей Иванович; Andrej Ivanovitj KOLESNIK; Kolesnyk Andrii Ivanovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Dmitry Viktorovich Islamov
Born 5 Dec 1977 (48 years old),Russia
Also known as Исламов, Дмитрий Викторович; Дмитрий Викторович ИСЛАМОВ; Dmitrij Viktorovitj ISLAMOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Nikolai Robertovich Buduev
Born 24 Mar 1974 (52 years old),Russia
Also known as Николай Робертович Будуев; Buduiev Mykola Robertovych; Будуев Николай Робертович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Panteleev
Born 4 Jul 1951 (75 years old),Russia
Also known as Пантелеев, Сергей; Пантелеев Сергей Михайлович; Panteleyev Sergey Mikhaylovich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Zaur Dalkhatovich Gekkiev
Born 12 Feb 1961 (65 years old),Russia
Also known as Геккиев, Заур Далхатович; Zaur Gekkiyev; Gekkiev Zaur Dalkhantovich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Georgy Alexandrovich Karlov
Born 4 Jan 1971 (55 years old),Russia
Also known as Карлов, Георгий Александрович; Georgy Karlov; Karlov Georgy Alexandrovich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Vasilievich Yakhnyuk
Born 3 Jul 1962 (64 years old),Russia
Also known as Sergej Vasiljevitj JACHNJUK; Yakhniuk Serhii Vasylovych; Яхнюк Сергей Васильевич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alfia Gumarovna Kogogina
Born 22 Oct 1968 (58 years old),Russia
Also known as Alfija Kogogina; Альфия Гумаровна Когогина; Әлфия Когогина and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Strelyukhin
Born 4 Jul 1958 (68 years old),Russia
Also known as Александр Михайлович СТРЕЛЮХИН; Александр Стрелюхин; Strelyukhin Aleksandr Mikhaylovich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikolai Andreyevich ZHURAVLYOV
Born 1 Sep 1976 (50 years old),Russia
Also known as Zhuravlev Nikolai Andreyevich; Журавлев Николай Андреевич; Nikolaj Andrejevitj ZJURAVLJOV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Aleksandr Vladimirovich DVOYNYKH
Born 19 Jan 1984 (42 years old),Russia
Also known as Двойных Александр Владимирович; Dvoinykh Oleksandr Volodymyrovych; Aleksandr Vladimirovich Dvoynykh and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Vladimir Alexandrovich Panyaev
Born 25 Nov 1980 (45 years old),Russia
Also known as Vladimir ALEXEEV; Vladimir Aleksandrovich Panaiev; Panyaev Vladimir Alexandrovich and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Person
Leyla Rinatovna Fazleeva
Born 29 May 1975 (51 years old),Russia
Also known as Лейла Фазлеева; Lejla Rinatovna FAZLEJEVA; Leyla Rinatovna FAZLEYEVA and 3 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Company
Newsfront
Ukraine
Also known as NewsFront; »Média Csoport Hírfront« Korlátolt Felelősségű Társaság; LLC Media Group NewsFront and 9 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Oleg Borisovich Dobrodeev
Born 28 Oct 1959 (66 years old),Russia
Also known as Олег Борисович Добродєєв; Oleg Borisovich Dobrodeyev; Добродеев, Олег Борисович and 12 more
Sanctioned entity
Also person of interest
15 sources
- Company
M Leasing LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "M lizynh"; М ЛИЗИНГ; M Lizing and 9 more
Sanctioned entity
Also debarred entity
16 sources
- Organization
Joint Stock Company Special Design Bureau Turbina
Russia
Also known as JSC SKB Turbina; AO SKB Turbina; 株式会社SKBトゥルビナ and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Viktor Leonidovich EVTUKHOV
Born 2 Mar 1968 (58 years old),Russia
Also known as Yevtukhov Viktor Leonidovych; Viktor Leonidovich YEVTUKHOV; Виктор Леонидович Евтухов and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
- Company
Radioavtomatika LLC
Russia
Also known as 有限会社テストプレシジョン; ООО «Радиоавтоматика»; Общество с Ограниченной Ответственностью «Радиоавтоматика» (ООО «Радиоавтоматика») and 9 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Vyacheslav PONOMARYOV
Born 2 May 1965 (61 years old),Ukraine
Also known as Viacheslav Vladimirovich PONOMAREV; Ponomaryov Vyacheslav Volodymyrovich; Пономарьов В'ячеслав Володимирович and 8 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Olga Golodets
Born 1 Jun 1962 (64 years old),Russia
Also known as Olga Jurjevna Goloděc; Ol'ga Jur'evna Golodec; Голодец Ольга Юрьевна and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Olga Valerievna Pozdniakova
Born 30 Mar 1982 (44 years old),Ukraine
Also known as Ольга Валерьевна ПОЗДНЯКОВА; Pozdnyakova Olga Valeryevna; Pozdniakova Olha Valeriyivna and 8 more
Sanctioned entity
10 sources
- Person
Raman Ivanavich BIZIUK
Born 25 Mar 1986 (40 years old),Belarus
Also known as БIЗЮК Раман Iванавiч; Raman Bizjuk; Raman Ivanovič BIZIUK and 9 more
Sanctioned entity
9 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.