Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 626 to 650 of 1,108, in corpus order.
- Person
Andrey Vorobiev
Born 24 Jul 1985 (41 years old),Russia
Also known as Воробьёв Андрей Викторович; Vorobiov Andrii Viktorovych; Vorobev Andrey Viktorovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Dmitry Mikhailovich Kadenkov
Born 3 May 1972 (54 years old),Russia
Also known as Dmitrij Michajlovitj KADENKOV; Каденков Дмитрий Михайлович; Kadenkov Dmytro Mykhailovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Boris Gladkikh
Born 16 Feb 1983 (43 years old),Russia
Also known as Boris Michajlovitj GLADKICH; Boris Mihayloviç Gladkih; Гладких, Борис Михайлович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Georgy Petrovich Kamnev
Born 5 Oct 1983 (43 years old),Russia
Also known as Georgij Petrovitj KAMNEV; Kamniev Heorhii Petrovych; Камнев Георгий Петрович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Elena Bondarenko
Born 10 Jun 1968 (58 years old),Russia
Also known as Bondarenko Jelena Veniaminovna; Jelena Bondarenko; Елена Вениаминовна Бондаренко and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Irina Pankina
Born 8 Mar 1986 (40 years old),Russia
Also known as Pankina Iryna Oleksandrivna; Панькина Ирина Александровна; Pankina Irina Aleksandrovna
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Soloviev
Born 1 May 1961 (65 years old),Russia
Also known as Соловьев Сергей Анатольевич; Soloviov Serhii Anatoliiovych; Сергей Анатольевич Соловьев and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitriy Viktorovich Pogorelyy
Born 4 Oct 1977 (49 years old),Russia
Also known as Dmitrij Viktorovitj POGORELYJ; Pogorelyy Dmitriy Viktorovich; Погорелый Дмитрий Викторович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Vladimirovich Shcherbakov
Born 12 May 1965 (61 years old),Russia
Also known as Щербаков Александр Владимирович; Shcherbakov Oleksandr Volodymyrovych; SHCHERBAKOV Aleksandr Vladimirovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Renat Ismailovich Suleimanov
Born 24 Dec 1965 (60 years old),Russia
Also known as Suleymanov Renat Ismailovich; Renat Ismailovitj SULEJMANOV; Suleimanov Renat Ismailovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Vadimovich Kuznetsov
Born 5 Mar 1975 (51 years old),Russia
Also known as Кузнецов Дмитрий Вадимович; Dmitrij Vadimovitj KUZNETSOV; Kuznetsov Dmitri Vadimovich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Raisa Karmazina
Born 9 Jan 1951 (75 years old),Russia
Also known as Raisa Vasiljevna KARMAZINA; Раиса Васильевна Кармазина; Раиса Кармазина and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Dimov
Born 8 Mar 1968 (58 years old),Russia
Also known as Oleg Dmitrievich Dimov; Олег Дмитриевич Димов; Oleg Dmitrijevitj DIMOV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Ivanovich Morozov
Born 6 Sep 1959 (67 years old),Russia
Also known as Морозов С. И.; Morozov Serhii Ivanovych; Сяргей Іванавіч Марозаў and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Dmitriy Nikolayevich Lotsmanov
Born 3 Feb 1975 (51 years old),Russia
Also known as Лоцманов Дмитрий Николаевич; Lotsmanov Dmitriy; Dmitrij Nikolajevitj LOTSMANOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Yury Stankevich
Born 24 Jul 1976 (50 years old),Russia
Also known as Yury Arkadievich Stankevich; Stankevich Yuriy Arkadevich; Станкевич Юрий Аркадьевич and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexander Vasilyevich Rakitin
Born 17 May 1958 (68 years old),Russia
Also known as Rakitin Alexander Vasilyevich; Александр Васильевич Ракитин; Rakitin Oleksandr Vasylovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Valery Nikolayevich Vasilyev
Born 17 Jul 1965 (61 years old),Russia
Also known as Валерий Николаевич ВАСИЛЬЕВ; Васильев Валерий Николаевич; Vasilyev Valery Nikolayevich and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Yury Viktorovich Fedorov
Born 1 Jan 1972 (54 years old),Russia
Also known as Юрий Викторович Федоров; Fyodorov Yury Viktorovich; ФЁДОРОВ Юрий Викторович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Aleksandr Vyacheslavovich NOVYUKHOV
Born 10 May 1975 (51 years old),Russia
Also known as Aleksandr Vjatjeslavovitj NOVJUCHOV; Aleksandr Vyacheslavovich Novyukhov; Александр Вячеславович Новьюхов and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Alexander Alexandrovich Savin
Born 28 Jan 1962 (64 years old),Russia
Also known as Savin Oleksandr Oleksandrovych; Aleksandr Alexandrovich Savin; Савин, Александр Александрович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Tin Aung San
Born 16 Oct 1960 (66 years old),Myanmar
Also known as Admirali Tin Aung San; Generaal Tin Aung San; გენერალი ტინ აუნგ სან and 15 more
Sanctioned entity
Also PEP, debarred entity, military
16 sources
- Person
Konstantin Sergeevich Mazurevskii
Born 27 Apr 1981 (45 years old),Russia
Also known as Mazurevskyi Kostiantyn Serhiiovych; Konstantin Sergeevich MAZUREVSKII; Konstantin Mazurevskij and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
15 sources
- Person
Aleksandr Aleksandrovich Avdeyev
Born 8 Dec 1975 (50 years old),Russia
Also known as Alexander Aleksandrovich Avdeev; Avdieiev Oleksandr Oleksandrovych; Aleksandr Awdiejew and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
- Person
Natallia Uladzimirauna PIATKEVICH
Born 24 Oct 1972 (53 years old),United States
Also known as Natallja Uladsimirauna Pjatkewitsch; Nataliya Uladzimirauna PETKEVICH; Петкевич, Наталья and 21 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
5 sources