Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 376 to 400 of 1,062, in corpus order.
- Person
Mikhail Avdeev
Born 6 Mar 1977 (49 years old),Russia
Also known as Michail Jurjevitj AVDEJEV; Avdieiev Mykhailo Yuriiovych; Avdeyev and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Vadim Belousov
Born 2 Oct 1960 (66 years old),Russia
Also known as Вадим Владимирович Белоусов; Wadim Beloussow; Belousov Vadim Vladimirovich and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 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
Viktor Kazakov
Born 4 Apr 1949 (77 years old),Russia
Also known as Казаков Виктор Алексеевич; Viktor Aleksejevitj KAZAKOV; Kazakov Viktor Alekseevich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Fedot Tumusov
Born 30 Jun 1955 (71 years old),Russia
Also known as Тумусов, Федот Семёнович; Федот Тумусов; Федот Семенович Тумусов and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolai Gavrilovich Brykin
Born 25 Nov 1959 (66 years old),Russia
Also known as Брыкин Николай Гаврилович; Brykin Nikolai Gavrilovich; Nikolay Gavrilovich Brykin and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergei Ten
Born 25 Aug 1976 (50 years old),Russia
Also known as Sergey Yuriyeviç Ten; Тен, Сергей Юрьевич; Сергей Юрьевич Тен and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexander Nikolaevich Kozlovsky
Born 5 May 1973 (53 years old),Russia
Also known as Alexander Kozlovsky; Александр Козловский; Kozlovskiy and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksandr Maksimov
Born 15 Nov 1946 (79 years old),Russia
Also known as Alexander Maximov; Максимов, Александр Александрович; Максимов Александр Александрович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Oleg Kolesnikov
Born 11 Sep 1968 (58 years old),Russia
Also known as Kolesnykov Oleh Oleksiiovych; Колесников Олег Алексеевич; Колесников, Олег Алексеевич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Artyom Viktorovich Turov
Born 1 Mar 1984 (42 years old),Russia
Also known as Turov Artem Viktorovych; Туров Артём Викторович; Арцём Віктаравіч Тураў and 4 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
Dmitry Ivanovich Saveliev
Born 25 May 1971 (55 years old),Russia
Also known as Савельев Дмитрий Иванович; Дмитрий Иванович Савельев; Dmitrij Saveljev 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
Bekhan Vakhaevich Agaev
Born 29 Mar 1975 (51 years old),Russia
Also known as Ahaiev Bekkhan Vakhaievych; Агаев Бекхан Вахаевич; Agayev Vakhaevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Olga Mikhailovna Kazakova
Born 30 May 1968 (58 years old),France
Also known as Kazakova Olha Mykhailivna; Ольга Михайловна Асеева; Olga Michajlovna KAZAKOVA and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Anatolievich Kuznetsov
Born 29 May 1972 (54 years old),Russia
Also known as Кузнецов Андрей Анатольевич; Andrej Anatoljevitj KUZNETSOV; Kuznetsov Andrei Anatolievich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 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
Alexander Bogdanovich Karlin
Born 29 Oct 1951 (74 years old),Russia
Also known as А. Б. Карлин; Александр Богданович КАРЛИН; Карлин, Александр Богданович and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 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
Oleg Genrikhovich Savelyev
Born 27 Oct 1965 (60 years old),Russia
Also known as Олег Генріхович Савельєв; Oleh Henrikhovych SAVELEV; Савельев Олег Генрихович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Ljudmila Narusova
Born 2 May 1951 (75 years old),Russia
Also known as Liudmila Borisovna Narusova; Нарусова Л.; Нарусова Людмила Борисовна and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources