Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 176 to 200 of 1,108, in corpus order.
- Person
Sergey Boyarskiy
Born 24 Jan 1980 (46 years old),Russia
Also known as Сергей Михайлович Боярский; Sergej Bojarskij; Սերգեյ Բոյարսկի and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Chun-Sik Choe
Born 12 Oct 1954 (72 years old),North Korea
Also known as CH'OE, Ch'un-sik; Choe Chun Sik; Ch’oe Ch’un Sik and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity
23 sources
- Person
Sergey Alexandrovich Shargunov
Born 12 May 1990 (36 years old),Russia
Also known as Sharhunov Serhii Oleksandrovych; Сергей Шаргунов; Sergej Aleksandrovitj SJARGUNOV and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolai Nikolaevich Ivanov
Born 17 Jan 1957 (69 years old),Russia
Also known as Иванов Николай Николаевич; Nikolay Nikolayevich Ivanov; Иванов, Николай Николаевич and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Valentinovich Milonov
Born 23 Jan 1974 (52 years old),Russia
Also known as Милонов Виталий Валентинович; Vitaliy Valentinovitsj Milonov; Vitali Valentínovitx Milónov and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Konstantinovich Isaev
Born 1 Oct 1964 (62 years old),Russia
Also known as Исаев, Андрей Константинович; Исаев Андрей Константинович; Isaiev Andrii Kostiantynovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Kalashnikov
Born 6 Aug 1960 (66 years old),Russia
Also known as 列奧尼德·卡拉什尼科夫; Леонид Иванович КАЛАШНИКОВ; Leonid Kalaschnikow and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Kazbek Kutsukovich Taysaev
Born 12 Feb 1967 (59 years old),Russia
Also known as Казбек Куцукович Тайсаев; Тайсаев Казбек Куцукович; Kazbek Kutsukovitj TAJSAJEV and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Irina Yarovaya
Born 17 Oct 1966 (59 years old),Russia
Also known as Яровая Ирина Анатольевна; ირინა იაროვაია; Яровая И. А. and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Maria Valerievna Butina
Born 10 Nov 1988 (37 years old),Russia
Also known as Marija Valerjevna BUTINA; Marija Butyina; Mariia Butina and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Konstantin Zatulin
Born 7 Sep 1958 (68 years old),Russia
Also known as Затулин Константин Федорович; Затулин К. Ф.; Zatulin Kostiantyn Fedorovych and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrei Alexandrovich TRAVNIKOV
Born 1 Feb 1971 (55 years old),Russia
Also known as Травников, Андрей Александрович; Andrei Oleksandrovych TRAVNIKOV; Травников Андрей Александрович and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Aleksey Aleksandrovich KOSTRUBITSKY
Born 24 Aug 1978 (48 years old),Ukraine
Also known as Oleksij Oleksandrovič Kostrubic'kyj; Oleksiy Kostrubytsʹkyy; Алексей Александрович КОСТРУБИЦКИЙ and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Fares Mohammed Mana'a
Born 22 May 1970 (56 years old),Yemen
Also known as Fares Mohammed Manaa; ファリス・マナア; MANAA, Fares Mohamed Hassan Manaa and 16 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
20 sources
- Person
Vladimir Vladimirovich Vladimirov
Born 27 Jul 1963 (63 years old),Russia
Also known as Vladímir Vladímirovitx Vladímirov; Vladimir Vladimirovitj VLADIMIROV; Владимир Владимирович Владимиров and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Arsen Bashirovich Kanokov
Born 22 Feb 1957 (69 years old),Russia
Also known as Arsen Kanokov; Каноков Арсен Баширович; Каноков, А. Б. and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Aleksandr Aleksandrovich KOZLOV
Born 2 Jan 1981 (45 years old),Russia
Also known as Козлов, Александр Александрович; Aleksander Aleksandrovich KOZLOV; Aleksandr Aleksandroviç Kozlov and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Aleksandr Yurievich Timofeev
Born 27 Jan 1974 (52 years old),ua-dpr
Also known as Oleksandr Yuriyovych TYMOFEYEV; Oleksandr Yuriyovich TYMOFEEV; Sasha Tashkent and 12 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Person
Sergey Konstantinovich Nosov
Born 17 Feb 1961 (65 years old),Russia
Also known as Сергей Константинович Носов; Sergei Konstantinovich NOSOV; Serguéi Konstantínovich Nosov and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Artyom Alexeevich ZDUNOV
Born 18 May 1978 (48 years old),Russia
Also known as Zdunov Artem Oleksiiovych; Artem Oleksiiovych ZDUNOV; Артём Алексеевич ЗДУНОВ and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Yury Trutnev
Born 1 Mar 1956 (70 years old),Russia
Also known as Трутнев Ю.; Jurij Trutněv; Трутнев Юрий Петрович and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
16 sources
- Person
Kanstantsin Henadzevich MOLASTAU
Born 30 May 1970 (56 years old),Belarus
Also known as Канстанцiн Генадзьевiч МОЛАСТАЎ; Konstantin Gennadevich MOLOSTOV; Molostov Konstantin Gennadevich and 10 more
Sanctioned entity
Also PEP, debarred entity, military
14 sources
- Person
Alexander Mikhailovich LOSYAKIN
Born 21 Jul 1957 (69 years old),Belarus
Also known as Aliaksandr Mikhailavich Lasiakin; Alexandr Michajlovitj LOSIAKIN; Alexander Losyakin and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest
15 sources
- Person
Andrii Derkach
Born 19 Aug 1967 (59 years old),Ukraine
Also known as Andriy Leonidovych Derkach; Андрей Леонидович Деркач; Андрш Леошдович ДЕРКАЧ and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
14 sources
- Person
Yury Sivakov
Born 5 Aug 1946 (80 years old),Belarus
Also known as Yuri Leanidavich SIVAKOU; Юрий Леонидович СИВАКОВ; Iury Leonidovich SIVAKOV and 16 more
Sanctioned entity
Also PEP, debarred entity
14 sources