Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 2,110, in corpus order.
- Person
Anton Basansky
Born 9 Jul 1987 (39 years old),Russia
Also known as Basansky; Basanskyi Anton Oleksandrovych; Басанский Антон Александрович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Tatyana Kusayko
Born 15 Jan 1960 (66 years old),Russia
Also known as Tatiana Aleksejevna KUSAJKO; Tatiana Alekseyevna Kusayko; Kusayko and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Andrey Kolesnik
Born 26 Feb 1960 (66 years old),Russia
Also known as Колесник Андрей Иванович; Andrej Ivanovitj KOLESNIK; Kolesnyk Andrii Ivanovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Rima Batalova
Born 1 Jan 1964 (62 years old),Russia
Also known as Баталова Рима Акбердиновна; Баталова Рима Аҡбирҙе ҡыҙы; Рима Баталова and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Vadim Chouvalov
Born 17 Feb 1958 (68 years old),Soviet Union
Also known as Shuvalov Vadym Mykolaiovych; Vadim Shuvalov; Шувалов Вадим Николаевич and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Aleksandr Polyakov
Born 31 Jan 1969 (57 years old),Russia
Also known as Alexander Polyakov; Поляков, Александр Алексеевич; Aleksandr Aleksejevitj POLJAKOV and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Alexander Yakubovsky
Born 7 May 1985 (41 years old),Russia
Also known as Якубовский Александр Владимирович; Aleksandr Vladimirovitj JAKUBOVSKIJ; Yakubovskyi Oleksandr Volodymyrovych
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Yulia Saranova
Born 21 Oct 1988 (37 years old),Russia
Also known as Yulia Vladimirovna Saranova; Saranova Yuliya Vladimirovna; Julija Vladimirovna SARANOVA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- 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
Ekaterina Stenyakina
Born 4 May 1985 (41 years old),Russia
Also known as Екатерина Петровна Стенякина; Stieniakina Kateryna Petrivna; Стенякина Екатерина Петровна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Shamsuddin Pahlawan
Born 1968,Afghanistan
Also known as Maulvi Shamsuddin Pahlawan; مولوي شمس الدین پهلوان; شمس الدین and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Natalya Orlova
Born 29 Aug 1969 (57 years old),Russia
Also known as Наталья Алексеевна Орлова; Orlova Natalia Oleksiyivna; Орлова Наталья Алексеевна and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Yepishin
Born 29 Oct 1967 (58 years old),Russia
Also known as Yepishin Andrei Nikolayevich; Андрей Николаевич Епишин; Епишин Андрей Николаевич and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Lenar Rinatovich Safin
Born 11 Feb 1969 (57 years old),Russia
Also known as Сафин Ленар Ринатович; Safin Lenar Rynatovych; Ленар Ринатович САФИН and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Inna Svyatenko
Born 9 Jun 1967 (59 years old),Russia
Also known as Инна Святенко; SVYATENKO Inna Yuryevna; Inna Jurjevna SVJATENKO and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Nikolai Vladimirov
Born 18 Jan 1979 (47 years old),Russia
Also known as Nikolai Nikolayevich Vladimirov; Nikolaj Nikolajevitj VLADIMIROV; Vladimirov Nikolay Nikolayevich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexandr Bogomaz
Born 23 Feb 1961 (65 years old),Russia
Also known as Богомаз Александр Васильевич; Alexander Vasilyevich Bogomaz; Богомаз, Александр Васильевич and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Anton Siluanov
Born 12 Apr 1963 (63 years old),Russia
Also known as Anton Germanovitj Siluanov; Anton Siluanow; Силуанов Антон and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Person
Aleksey Leonidovich Teksler
Born 19 Jan 1973 (53 years old),Russia
Also known as Alexey Leonidovich Texler; Алексей Текслер; Alexei Leonidovich Texler and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
- Person
Giorgia Meloni
Born 15 Jan 1977 (49 years old),Italy
Also known as Τζόρτζα Μελόνι; Джорджия Мелони; Meloni, Giorgia and 20 more
PEP
Also close associate, politician
7 sources
- Person
Raman Halowchanka
Born 10 Aug 1973 (53 years old),Belarus
Also known as Roman Gołowczenko; Raman Aliaksandravitch Halowtchanka; Raman Aliaxandravitch Halowtchanka and 35 more
Sanctioned entity
Also PEP, diplomat, politician
6 sources
- Person
Ron Wyden
Born 3 May 1949 (77 years old),United States
Also known as Ronald Lee Wyden; Wyden, Ron; 榮·懷登 and 16 more
PEP
Also politician
5 sources
- Person
Matteo Renzi
Born 11 Jan 1975 (51 years old),Italy
Also known as Mateo Renci; มัตเตโอ เรนซี; Маттео Ренці and 26 more
PEP
Also politician
5 sources
- Person
Helle Thorning-Schmidt
Born 14 Dec 1966 (59 years old),Denmark
Also known as هلهٔ تورنینگ-اشمیت; Хеле Торнінг-Шміт; 헬레 토르닝스미트 and 36 more
PEP
Also close associate, politician
4 sources
- Person
Jacinda Ardern
Born 26 Jul 1980 (46 years old),New Zealand
Also known as Ardern, Jacinda; ಜಸಿಂಡಾ ಅರ್ಡೆರ್ನ್; Джасинда Кейт Лорелл Ардерн and 36 more
PEP
Also close associate, politician
4 sources