Free public search of the sanctions and PEP corpus. No account needed.
Browse every source16 results
Source records 1,951 to 1,966 of 1,966, in corpus order.
- Person
Ina KRACHAK
Born 18 Jul 1964 (62 years old)
Sanctioned entity
Also PEP, politician
4 sources
- Person
Aliaksandr LIAUCHUK
Born 9 Aug 1985 (41 years old)
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Denis KARAS
Born 18 Aug 1978 (48 years old)
Sanctioned entity
Also PEP, politician
4 sources
- Person
Yuryi DZIARKACH
Born 5 Aug 1962 (64 years old)
Sanctioned entity
Also PEP, politician
4 sources
- Person
Alena PANTSIUKHOVA
Born 20 Dec 1972 (53 years old)
Sanctioned entity
Also PEP, politician
4 sources
- Person
Aliaksandr KARPITSKI
Born 28 Jun 1960 (66 years old)
Sanctioned entity
Also PEP
4 sources
- Person
Pavel PAKANECHNY
Born 28 Jun 1971 (55 years old)
Sanctioned entity
Also PEP, politician
4 sources
- Person
Andrei HANCHUK
Born 20 Mar 1979 (47 years old)
Sanctioned entity
Also PEP, politician
4 sources
- Person
Liliya KIRYAK
Born 4 Dec 1967 (58 years old),Belarus
Sanctioned entity
Also PEP, person of interest
4 sources
- Person
Albert Bakov
Born 27 May 1962 (64 years old)
Also known as Баков, Альберт Владимирович; Albert Vladimirovich Bakov; Bakov Albert Volodymyrovych
Sanctioned entity
Also person of interest
3 sources
- Person
Mavlit Bazhaev
Born 10 Jan 1950 (76 years old)
Also known as Бажаев, Мавлит; Bazhaiev Mavlit Yusupovych
Sanctioned entity
Also close associate
3 sources
- Person
Gurieva Evgeniia
Born 1 Feb 1958 (68 years old)
Also known as Hurieva Yevheniia Viktorivna; Евгения Гурьева
Sanctioned entity
Also close associate
3 sources
- Person
Gruzdeva Olga
Born 17 Jun 1974 (52 years old)
Also known as Ольга Груздева; Hruzdieva Olha Viktorivna
Sanctioned entity
Also close associate
3 sources
- Person
Nastuev Rashid
Born 22 Jun 1969 (57 years old)
Also known as Nastuev Rashid Vladimirovich; Nastuiev Rashyd Volodymyrovych
Sanctioned entity
Also person of interest
3 sources
- Person
Artur Valentinovich Potapov
Born 4 Oct 1970 (56 years old)
Also known as Potapov Artur Valentynovych
Sanctioned entity
Also person of interest
3 sources
- Person
Person
Person
Sanctioned entity
1 source