Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 126 to 150 of 166, in corpus order.
- Person
Dmitriy Ananyev
Born 19 Feb 1969 (57 years old)
Also known as Dmitri Anajev; Dmitry Nikolayevich Ananyev; Ананьев, Дмитрий and 4 more
Sanctioned entity
Also PEP, oligarch, politician
4 sources
- Person
Nikolai Buinov
Born 19 Jul 1967 (59 years old)
Also known as Буйнов, Николай Михайлович; Buinov Mykola Mykhailovych; Николай Михайлович БУЙНОВ
Sanctioned entity
Also oligarch
4 sources
- Person
Megdet Rahimkulov
Born 16 Oct 1945 (80 years old)
Also known as Мегдет Нигматович Рахимкулов; Рахимкулов Мегдет Нигматович; Мегдет Рахимкулов and 6 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Ziyavudin Magomedov
Born 25 Sep 1968 (58 years old)
Also known as Магомедов Зиявудин Гаджиевич; Магомедов, Зиявудин; Магомедов, Зиявудин Гаджиевич and 5 more
Oligarch
Also person of interest, close associate
4 sources
- Person
Pyotr Kondrashev
Born 16 Jul 1949 (77 years old)
Also known as Петр Иванович Кондрашев; Кондрашев, Пётр; Пётр Кондрашев and 7 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Vitaly Malkin
Born 16 Sep 1952 (74 years old)
Also known as Категория:Виталий Малкин; Виталий Борисович Малкин; Vitali Borisovici Malkin and 1 more
PEP
Also person of interest, diplomat, politician
4 sources
- Person
Alexander Klyachin
Born 18 May 1967 (59 years old)
Also known as Клячин Александр Ильич; Kliachyn Oleksandr Illich; Клячин, Александр Ильич
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Igor Rybakov
Born 16 May 1972 (54 years old)
Also known as Igor Vladimirovich Rybakov; Rybakov Ihor Volodymyrovych; Игорь Владимирович Рыбаков
Sanctioned entity
Also person of interest
4 sources
- Person
Aleksandr Nesis
Born 19 Dec 1962 (63 years old)
Also known as Несис А.; Несис, Александр; Александр Натанович Несис and 6 more
Sanctioned entity
Also oligarch
3 sources
- Person
Sergei Popov
Born 12 Aug 1971 (55 years old)
Also known as Sergey Viktorovitsj Popov; Sergey Popov; Попов Сергей Викторович and 3 more
Sanctioned entity
Also oligarch
3 sources
- Person
Dmitriy Kamenshchik
Born 26 Apr 1968 (58 years old)
Also known as Dmitri Kamenschtschik; Kamenshchyk Dmytro Volodymyrovych; Dmitri Kamenstschik and 2 more
Sanctioned entity
Also oligarch
3 sources
- Person
Aleksey Ananyev
Born 24 Aug 1964 (62 years old)
Also known as Алексей Ананьев; Ananiev Oleksii Mykolaiovych; Ананьев, Алексей and 2 more
Sanctioned entity
Also oligarch
3 sources
- Person
Lev Kvetnoi
Born 27 Aug 1965 (61 years old)
Also known as Лев Матвеевич Кветной; Kvietnoi Lev Matviiovych; Кветной Лев and 3 more
Sanctioned entity
Also oligarch
3 sources
- Person
Aleksandr Dzhaparidze
Born 20 Jul 1955 (71 years old)
Also known as Александр Джапаридзе; Aleksandr Yulyeivch Dzhaparidze; Alexander Dschaparidse and 6 more
Sanctioned entity
Also oligarch
3 sources
- Person
Boris Mints
Born 24 Jul 1958 (68 years old)
Also known as Boris Minz; Boris Iosifovich Mints; Минц Б. И. and 8 more
Oligarch
Also close associate
3 sources
- Person
Gavril Yushvaev
Born 23 Jul 1957 (69 years old)
Also known as Гаврил Юшваев; Юшваев, Гавриил Абрамович; Gabriel Abramovitj Yusjvaev and 3 more
Sanctioned entity
Also oligarch
3 sources
- Person
Halyna Hereha
Born 9 Aug 1959 (67 years old)
Also known as Halına Fedorivna Hereha; Galina Fjodorowna Gerega; Halyna Fedorivna Hereha and 7 more
Person of interest
Also close associate, politician
3 sources
- Person
Aleksandr Svetakov
Born 15 Feb 1968 (58 years old)
Also known as Svetakov Oleksandr Oleksandrovych; Alexander Alexandrovich Svetakov; Александр Александрович Светаков and 2 more
Sanctioned entity
Also oligarch
3 sources
- Person
Yuriy Gushchin
Born 1 Aug 1944 (82 years old)
Also known as Juri Gustschin; Hushchyn Yurii Mykolaiovych; Juri Guschtschin and 3 more
Sanctioned entity
Also oligarch
3 sources
- Person
Andrey Rappoport
Born 22 Jun 1963 (63 years old)
Also known as Andrey Natanovich Rappoport; Андрей Натанович Раппопорт; Раппопорт Андрей Натанович and 1 more
Sanctioned entity
Also oligarch
3 sources
- Person
Gennady Kozovoy
Born 5 Jan 1951 (75 years old)
Also known as Козовой Геннадий; Геннадий Иванович Козовой; Gennadij Ivanovitj Kozovoj and 5 more
Sanctioned entity
Also person of interest
3 sources
- Person
Oleksandr Yaroslavsky
Born 5 Dec 1959 (66 years old)
Also known as Aleksander Jarosławski; Oleksandr Vladylenovyč Jaroslavs'kyj; Олександр Ярославський and 7 more
Person of interest
Also politician
2 sources
- Person
Leonid Boguslavsky
Born 17 Jun 1951 (75 years old)
Also known as Леонид Борисович Богуславский; Leonid Boguslawski; Leonid Borisovich Boguslavsky and 2 more
Oligarch
2 sources
- Person
Filaret Galchev
Born 26 May 1963 (63 years old)
Also known as Гальчев Филарет Ильич; Filaret Ilitj Galtjev; Филарет Гальчев and 7 more
Oligarch
2 sources
- Person
Yuriy Kosyuk
Born 27 May 1968 (58 years old)
Also known as Юрий Анатольевич Косюк; Јуриј Анатољевич Косиук; Jurij Anatolijowytsch Kossjuk and 9 more
Person of interest
2 sources