Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 276 to 300 of 462, in corpus order.
- 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
Larisa Tutova
Born 18 Oct 1969 (56 years old),Russia
Also known as Тутова Лариса Николаевна; Tutova Larysa Mykolayivna; Larisa Nikolajevna TUTOVA
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Oleg Dorianovich Valenchuk
Born 4 Sep 1960 (66 years old),Russia
Also known as Oleg Dorianovitj VALENTJUK; Valenchuk Oleh Dorianovych; Валенчук, Олег Дорианович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergei Ivanovich Kazankov
Born 9 Oct 1972 (54 years old),Russia
Also known as Kazankov Serhii Ivanovych; Сергей Иванович Казанков; Sergej Ivanovitj KAZANKOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anton Alexandrovich Getta
Born 29 Apr 1980 (46 years old),Russia
Also known as Антон Гетта; Антон Александрович Гетта; Гетта Антон Александрович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Olga Germanova
Born 26 Sep 1961 (65 years old),Russia
Also known as Германова Ольга Михайловна; Hermanova Olha Mykhailivna; Ольга Михайловна Германова and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Nikolaevich Kotkin
Born 11 Mar 1956 (70 years old),Russia
Also known as Сергей Николаевич Коткин; Коткин Сергей Николаевич; Kotkin Sergey Nikolaevich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Konstantinovich Sukharev
Born 10 Jun 1978 (48 years old),Russia
Also known as Сухарев, Иван Константинович; Иван Сухарев; Ivan Sukharev and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Viktor Borisovich Kidyaev
Born 9 Jul 1956 (70 years old),Russia
Also known as Кидяев, Виктор Борисович; Viktor Borisovich Kidyayev; Viktor Kidyayev and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Alekseevich Ilinykh
Born 20 May 1975 (51 years old),Russia
Also known as Ильиных Владимир Алексеевич; Ilinykh Vladimir Alekseevich; Ilyinykh Volodymyr Oleksiiovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Gennadievich Gusev
Born 23 Jul 1972 (54 years old),Russia
Also known as Dmitry Gennadyevich Gusev; Гусев Дмитрий Геннадьевич; Husiev Dmytro Hennadiiovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oksana Fadina
Born 3 Jul 1976 (50 years old),Russia
Also known as Фадина, Оксана Николаевна; Fadina Oksana Mykolayivna; Oksana Nikolajevna FADINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Vladimirovich Kabyshev
Born 4 Sep 1963 (63 years old),Russia
Also known as Sergey Vladimiroviç Kabışev; Kabyshev Sergei Vladimirovich; Sergei Vladimirovich Kabyshev and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sultan Khamzaev
Born 24 May 1982 (44 years old),Russia
Also known as Khamzaev Sultan Sultanbiyevich; Хамзаев Бийсултан Султанбиевич; Султан Султанович Хамзаев and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Anton Krasnoshtanov
Born 10 Jun 1986 (40 years old),Russia
Also known as Антон Алексеевич Красноштанов; Anton Alexeevich Krasnoshtanov; Krasnoshtanov Anton Alekseevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Yury Innokent'evich Grigoriev
Born 20 Sep 1969 (57 years old),Russia
Also known as Hryhoriev Yurii Inokentiiovych; Grigoriev; Jurij Innokentievitj GRIGORJEV and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aidyn Saryglar
Born 22 Feb 1988 (38 years old),Russia
Also known as Saryhlar Aidyn Mykolaiovych; Сарыглар Айдын Николаевич; Aydyn Saryglar and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Badma Bashankayev
Born 16 Jun 1978 (48 years old),Russia
Also known as Bashankaiev Badma Mykolaiovych; Bashankayev; Башанкаев, Бадма Николаевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Gadzhievich Gadzhiev
Born 29 Aug 1978 (48 years old),Russia
Also known as ГАДЖИЕВ Руслан Гаджиевич; Gadzhiyev; Hadzhyiev Ruslan Hadzhyiovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Anatolievich Alekhin
Born 9 Feb 1959 (67 years old),Russia
Also known as Alekhin Andrei Anatolievich; Alokhin Andrii Anatoliiovych; Andrej Anatoljevitj ALJOCHIN and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yulia Drozhzhina
Born 1 Mar 1990 (36 years old),Russia
Also known as Yulia Nikolaevna Drozhzhina; Drozhzhina Yuliya Nikolaevna (Nikolayevna; Julilja Nikolajevna DROZJZJINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Viktor Aleksandrovich Ignatov
Born 15 Oct 1968 (58 years old),Russia
Also known as Ihnatov Viktor Oleksandrovych; Игнатов Виктор Александрович; Ignatov Viktor Aleksandrovich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Evghenia Guțul
Born 6 Sep 1986 (40 years old),Moldova
Also known as Гуцул, Евгения Александровна; Evghenia Gutul; Євгенія Олександрівна Гуцул and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Person
Jong Chon Pak
Born 18 Sep 1954 (72 years old),North Korea
Also known as PARK, Jeong Cheon; Chong Chon Park; PARK Chong Chon and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
15 sources