Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 726 to 750 of 1,108, in corpus order.
- Person
Röstäm Kälimullin
Born 2 Jan 1958 (68 years old),Russia
Also known as Калимуллин Рустам Галиуллович; Kalimullin Rustam Haliullovich; Rustam Galiullovitj KALIMULLIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Elvira Rinatovna Aitkulova
Born 19 Aug 1973 (53 years old),Russia
Also known as Aitkulova Elvira Rinatovna; Aitkulova Elvira Rinativna; Аиткулова Эльвира Ринатовна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Lev Igorevich Kovpak
Born 23 Oct 1978 (47 years old),Russia
Also known as Lev Igorevitj KOVPAK; Ковпак, Лев Игоревич; Ковпак Лев Игоревич and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Arkady Nikolaevich Svistunov
Born 28 Apr 1965 (61 years old),Russia
Also known as Svystunov Arkadii Mykolaiovych; Свистунов Аркадий Николаевич; Arkadij Nikolajevitj SVISTUNOV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Maria Vladimirovna Drobot
Born 21 Mar 1982 (44 years old),Russia
Also known as Drobot Mariia Volodymyrivna; Дробот Мария Владимировна; Drobot Maria Vladimirovna and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Irina Filatova
Born 8 Aug 1978 (48 years old),Russia
Also known as Filatova Iryna Anatoliyivna; Filatova Irina Anatolievna; Филатова Ирина Анатольевна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergei Vladimirovich Burlakov
Born 26 May 1971 (55 years old),Russia
Also known as Burlakov Sergey Vladimirovich; Burlakov Serhii Volodymyrovych; Sergej Vladimirovitj BURLAKOV and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Petr Ammosov
Born 5 Sep 1990 (36 years old),Russia
Also known as Аммосов, Пётр Револьдович; Pjotr Revoldovitj AMMOSOV; Petr Revoldovich Ammosov and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Boris Alexandrovich Nevzorov
Born 21 Sep 1955 (71 years old),Russia
Also known as Nevzorov Borys Oleksandrovych; Boris Aleksandrovitj NEVZOROV; Борис Александрович Невзоров and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Dmitry Sergeyevich Perminov
Born 3 Apr 1979 (47 years old),Russia
Also known as Перминов Дмитрий Сергеевич; Перминов, Дмитрий Сергеевич; Дмитрий Сергеевич ПЕРМИНОВ and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Irina Valeryevna Rukavishnikova
Born 3 Feb 1973 (53 years old),Russia
Also known as Rukavishnikova Iryna Valeriyivna; Рукавишникова, Ирина Валерьевна; Irina Valerjevna RUKAVISJNIKOVA and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mukharbek Oybertovich Barakhoyev
Born 4 Jan 1971 (55 years old),Russia
Also known as Мухарбек Ойбертович Барахоев; Barakhoiev Mukharbek Oibertovych; Барахоев Мухарбек Ойбертович and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Vladimirovich Poletayev
Born 23 May 1975 (51 years old),Russia
Also known as Владимир Владимирович Полетаев; Poletayev Vladimir Vladimirovich; Vladimir Poletaev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Olga Sergeyevna Zabralova
Born 30 Mar 1980 (46 years old),Russia
Also known as Zabralova Olga Sergeyevna; Ольга Сергеевна Забралова; Ольга Сергеевна ЗАБРАЛОВА and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Murat Krym-Gerievich Khapsirokov
Born 26 Jan 1978 (48 years old),Russia
Also known as Murat Krym-Gerijevitj CHAPSIROKOV; Khapsirokov Murat Krym-Gerievich; Хапсироков Мурат Крым-Гериевич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mukharby Magomedovich Ulbashev
Born 15 May 1960 (66 years old),Russia
Also known as Mucharbij Magomedovitj ULBASJEV; Ульбашев Мухарбий Магомедович; Ulbashev Mukharby Magomedovich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Dmitry Vasilenko
Born 11 May 1969 (57 years old),Russia
Also known as Dmytro Yuriiovych VASYLENKO; Vasilenko Dmitry Yuryevich; Василенко Дмитрий Юрьевич and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Pavel Nikolaevich Zavalny
Born 11 Aug 1961 (65 years old),Russia
Also known as Pavel Nikolaevitsj Zavalniy; Zavalnyi Pavlo Mykolaiovych; Завальный Павел Николаевич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Victor Mikhailovich Zavarzin
Born 28 Nov 1948 (77 years old),Russia
Also known as Заварзин, Виктор Михайлович; Viktor Michaylovitsj Zavarzin; Zavarzin Victor Mikhailovich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Yelena Borisovna SHUMILOVA
Born 1 Apr 1978 (48 years old),Russia
Also known as Yelena Borisovna Shumilova; Елена Борисовна Шумилова; Елена Борисовна ШУМИЛОВА and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Andrey Viktorovich Kutepov
Born 6 Apr 1971 (55 years old),Russia
Also known as Андрей Кутепов; Кутепов Андрей Викторович; Andrej Viktorovitj KUTEPOV and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Mohammad Rostami
Born 2 Feb 1977 (49 years old),Iran
Also known as Mohammad GACHI; Mohammad ROSTAMI; ROSTAMI Mohammad and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Riad Salameh
Born 17 Jul 1950 (76 years old),France
Also known as Саламе, Риад; رياض توفيق سلامة; Riad Toufic Salame and 7 more
Sanctioned entity
Also crime, PEP, wanted, debarred entity
8 sources
- Person
Cilia Flores
Born 1 Jan 1953 (73 years old),Venezuela
Also known as Флорес, Силия; Силия Адела Флорес; Флорес, Цилия and 18 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
8 sources
- Person
Alexei Kudrin
Born 12 Oct 1960 (66 years old),Russia
Also known as Кудрин, Алексей; Alexey Kudrin; Aleksey Leonidoviç Kudrin and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources