Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,476 to 1,500 of 10,000, in corpus order.
- Person
Vladimir Isakov
Born 25 Feb 1987 (39 years old),Russia
Also known as Исаков Владимир Павлович; Isakov Volodymyr Pavlovych; Vladimir Pavlovitj ISAKOV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Kaplan Mugdinovich Panesh
Born 4 Sep 1974 (52 years old),Russia
Also known as Panesh Kaplan Muhdinovych; Панеш, Каплан Мугдинович; Kaplan Mugdinovitj PANESJ and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikolay Vladimirovich Novichkov
Born 24 Dec 1974 (51 years old),Russia
Also known as Николай Владимирович Новичков; Nikolaj Vladimirovitj NOVITJKOV; Novichkov Mykola Volodymyrovych and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Georgy Konstantinovich Arapov
Born 11 Sep 1999 (27 years old),Russia
Also known as Arapov Georgy Konstantinovich; Georgij Konstantinovitj ARAPOV; Георгий Константинович Арапов and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Anna Ivanovna Otke
Born 21 Dec 1974 (51 years old),Russia
Also known as Otke Anna Ivanivna; Анна Ивановна ОТКЕ; Анна Ивановна Отке and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Gennady Ivanovich Ordenov
Born 4 Sep 1957 (69 years old),Russia
Also known as Геннадий Иванович Орденов; Ordenov Henadii Ivanovych; Ordenov Gennady Ivanovich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Galina Nikolayevna Solodun
Born 26 Jan 1968 (58 years old),Russia
Also known as Галина Николаевна СОЛОДУН; Solodun Galina Nikolayevna; Солодун Галина Николаевна and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Konstantin Konstantinovich Dolgov
Born 12 Aug 1968 (58 years old),Russia
Also known as Константин Константинович Долгов; Долгов Константин Константинович; Константин Константинович ДОЛГОВ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Person
Vladimir Gutenev
Born 27 Mar 1966 (60 years old),Russia
Also known as Гутенёв Владимир Владимирович; ГУТЕНЕВ Владимир Владимирович; Гутенёв, Владимир Владимирович and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Anastasia Gennadyevna Zhukova
Born 11 Aug 1974 (52 years old),Russia
Also known as Anastasija Gennadjevna ZJUKOVA; Zhukova Anastasiia Hennadiyivna; Жукова Анастасия Геннадьевна and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Pavel Malkov
Born 29 Jan 1980 (46 years old),Russia
Also known as Malkov Pavlo Viktorovych; Павел Викторович МАЛКОВ; Pavel Viktorovich Malkov and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest
14 sources
- Person
Sergey Vladimirovich Dronov
Born 11 Aug 1962 (64 years old),Russia
Also known as Sergej Vladimirovič DRONOV; Sergej Vladimirovitj DRONOV; ДРОНОВ Сергей Владимирович and 4 more
Sanctioned entity
13 sources
- Person
Igor Georgievich ARTAMONOV
Born 14 Mar 1967 (59 years old),Russia
Also known as Артамонов Игорь Георгиевич; Artamonov Ihor Heorhiiovych; Игорь Георгиевич Артамонов and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Nikolay Grigorevich SHULGINOV
Born 18 May 1951 (75 years old),Russia
Also known as Shulhynov Mykola Hryhorovych; Nikolai Schulginow; Nikolay SHULGINOV and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Vladimir Viktorovich Uyba
Born 4 Oct 1958 (68 years old),Russia
Also known as Valentin Viktorovich UIBA; Владимир Уйба; Уладзімір Віктаравіч Уйба and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest
12 sources
- Person
Kazantsev Sergey Mikhailovich
Born 16 Feb 1955 (71 years old),Russia
Also known as Kazantsev Serhii Mykhailovych; KAZANTSEV Sergey Mikhailovich; Sergey Mikhaylovich Kazantsev and 6 more
Sanctioned entity
Also PEP, person of interest, judge
12 sources
- Person
Ilya Eduardovich Torosov
Born 14 Oct 1982 (44 years old),Russia
Also known as Ilya Edikovich Torosyan; Torosov Illia Eduardovych; Торосов Илья Эдуардович and 2 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Person
Andrey ZHUK
Born 6 Aug 1969 (57 years old),Belarus
Also known as Zhuk Andrii Volodymyrovych; Андрей Владимирович Жук; Андрэй Жук and 4 more
Sanctioned entity
12 sources
- Company
Joint Stock Company Svetlovsky Enterprise ERA
Russia
Also known as Joint-Stock Company Svetlovskaya ERA; АО «СП «Эра»; AO Светловское Предприятие "Эра" and 13 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Marina Kim
Born 19 Apr 1952 (74 years old),Russia
Also known as Marina Jewgenjewna Kim; Marina Yevgenevna Kim; KIM Marina Evgenievna and 4 more
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Dmitry Guberniyev
Born 6 Oct 1974 (52 years old),Russia
Also known as Dmitry Viktorovich Guberniev; Губерниев Дмитрий; Dmitry Viktorovich Guberniyev and 12 more
Sanctioned entity
Also person of interest
11 sources
- Person
Dmitry Vladimirovich Ovsyannikov
Born 21 Feb 1977 (49 years old),Ukraine
Also known as Dmitrij Ovsjannikov; Ovsiannikov Dmytro Volodymyrovych; Dmitry Vladimirovich Ovsiannikov and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
9 sources
- Company
CREDIT URAL BANK
Russia
Also known as AO Банк "КУБ"; KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO; BANK KUB AO and 5 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Russian Ground Forces
Russia
Also known as Ruske kopnene snage; Venäjän maavoimat; Forțele terestre ruse and 19 more
Sanctioned entity
9 sources
- Person
Vladimir Bortko
Born 7 May 1946 (80 years old),Russia
Also known as ولادیمیر بورتکا; Vladimir Vladimirovitj Bortko; Vladimir Vladimirovich Bortko and 32 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
6 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.