Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 876 to 900 of 1,108, in corpus order.
- Person
Dina Ivanovna Oyun
Born 25 Jun 1963 (63 years old),Russia
Also known as Дина Ивановна Оюн; Дина Ивановна ОЮН; Дина Оюн and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Lyudmila Zaumovna Talabayeva
Born 6 Jun 1957 (69 years old),Russia
Also known as Talabayeva Lyudmila Zaumovna; Талабаева Людмила Заумовна; Людмила Заумовна ТАЛАБАЕВА and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Yelena Gennadyevna Zlenko
Born 20 Jun 1967 (59 years old),Russia
Also known as Елена Геннадьевна Зленко; Zlenko Yelena Gennadyevna; Елена Геннадьевна ЗЛЕНКО and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Irina Andreyevna Kozhanova
Born 6 Jul 1987 (39 years old),Russia
Also known as KOZHANOVA Irina Andreyevna; Кожанова Ирина Андреевна; Ирина Андреевна Кожанова and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Krym Olievich Kazanokov
Born 19 Jul 1962 (64 years old),Russia
Also known as Казаноков Крым Олиевич; Krym Oliyevich Kazanokov; Крым Олиевич Казаноков and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Roman Igorevich Teryushkov
Born 20 Dec 1979 (46 years old),Russia
Also known as Терюшков Р.И.; Роман Игоревич Терюшков; Терюшков Роман Игоревич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest
18 sources
- Person
Marat Abdulhaevich Nuriev
Born 14 May 1966 (60 years old),Russia
Also known as Марат Абдулхаевич Нуриев; Nuriiev Marat Abdulkhaievych; Marat Abdulkhaevich Nuriev and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Maxim Alexeyevich Gulin
Born 16 May 1997 (29 years old),Russia
Also known as Гулин Максим Алексеевич; Hulin Maksym Oleksiiovych; Максим Алексеевич Гулин and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Alexander Tolmachyov
Born 7 Mar 1993 (33 years old),Russia
Also known as Александр Романович Толмачёв; Толмачёв Александр Романович; Tolmachov Oleksandr Romanovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Alexander Vladimirovich Narolin
Born 27 Jun 1972 (54 years old),Russia
Also known as Наролин Александр Владимирович; Aleksandr Vladimirovitj NAROLIN; Александр Владимирович НАРОЛИН and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Viktor Zubarev
Born 20 Feb 1961,Russia
Also known as Зубарев Виктор Владиславович; Viktor Vladislavovich Zubarev; Wiktor Subarew and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Maksim Borisovich Egorov
Born 23 May 1977 (49 years old),Russia
Also known as Егоров, Максим Борисович; Maksym Borysovych YEHOROV; Maksim Borisovich EGOROV and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
13 sources
- Person
Pavel Rurikovich Kachkaev
Born 4 Oct 1951,Russia
Also known as Pavel Kachkayev; Павел Рюрикович Качкаев; Качкаев Павел Рюрикович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Win Shein
Born 31 Jul 1957 (69 years old),Myanmar
Also known as U Win Shein
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Reza Taghipour
Born 16 Sep 1957 (69 years old),Iran
Also known as Reza TAGHIPOUR ANVARI; Rıza Takipur Enveri; TAGHIPOUR ANVARI, Reza and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Jong Kyong-thaek
Born 1961,North Korea
Also known as CHO'NG, Kyo'ng-t'aek; 정경택; CHO’NG Kyo’ng-t’aek and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 sources
- Person
Kuk-Ryol O
Born 7 Jan 1930,North Korea
Also known as О Гык Рёр; 吳克烈; O Kŭk Ryŏl and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
11 sources
- Person
Shohrat Zakir
Born Aug 1953,China
Also known as Shohret Zakir; Xuekelaiti Zhaker; 쉐커라이디 짜커얼 and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
10 sources
- Person
Oleg Matytsin
Born 19 May 1964 (62 years old),Russia
Also known as Oleg Matycin; Матыцин Олег Васильевич; Oleg Vasilyeviç Matıtsin and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
9 sources
- Person
Aleksandr Brechalov
Born 18 Nov 1973 (52 years old),Russia
Also known as Aleksandr Vladimirovich Brechalov; Aleksandr Vladimirovitch Bretchalov; Александр Бречалов and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Aleksey Tsydenov
Born 16 Mar 1976 (50 years old),Russia
Also known as Цыденов Алексей Самбуевич; Alexéi Tsydénov; Tsydenov Oleksii Sambuiovych and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
8 sources
- Person
Hamid al-Ahmar
Born 27 Dec 1967 (58 years old),Yemen
Also known as Hamid Al-Ahmar; حميد الأحمر; Hamid A. H. Al Ahmar and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources
- Person
Aleksander Mikhailovich OSIPOV
Born 28 Sep 1969 (57 years old),Russia
Also known as Aleksander Mikhailovich Osipov; Alexander Mikhaylovich Osipov; Osypov Oleksandr Mykhailovych and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
- Person
Carrie Lam
Born 13 May 1957 (69 years old),Hong Kong
Also known as Cheng Yuet-ngor; Carrie Lam Cheng Yuet-ngor; Lam Cheng Yuet-ngor and 13 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Oleksandr Romanovych ONISHCHENKO
Born 31 Mar 1969 (57 years old),Germany
Also known as Oleksandr Onishchenko; Ołeksandr Onyszczenko; Oleksandr Onyschtschenko and 11 more
Sanctioned entity
Also PEP, debarred entity
5 sources