Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,751 to 2,775 of 2,779, in corpus order.
- 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
Yauhen ADAMENKA
Born 26 Aug 1960 (66 years old)
Sanctioned entity
Also PEP
3 sources
- Person
Alena KALESNIOVA
Born 7 Aug 1967 (59 years old),Belarus
Sanctioned entity
Also PEP
3 sources
- Person
Andrew Langa
Born 13 Jan 1965 (61 years old),Zimbabwe
Sanctioned entity
Also PEP, politician
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
Lazarus Dokora
Born 3 Nov 1957 (68 years old),Zimbabwe
Sanctioned entity
Also PEP, politician
3 sources
- Person
Boris Zingarevich
Born 8 Jul 1959 (67 years old)
Also known as Zinharevych Borys Hennadiiovych
Sanctioned entity
Also person of interest
3 sources
- Person
U Thaung
Born 6 Jul 1937 (89 years old),Myanmar
Sanctioned entity
Also PEP, politician
3 sources
- Person
Aliaksandr DUBAU
Born 11 Apr 1955 (71 years old),Belarus
Sanctioned entity
Also PEP, politician
3 sources
- Person
Aliaksandr AUTKA
Born 16 Jan 1972 (54 years old)
Sanctioned entity
Also PEP, politician
3 sources
- Person
Uladzimir AZARANKA
Born 29 Aug 1962 (64 years old)
Sanctioned entity
Also PEP, politician
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
Aleksandre Tabatadze
Born 5 Apr 1969 (57 years old)
Sanctioned entity
Also PEP, politician
3 sources
- Person
Mikalai VASILKOU
Born 1 Apr 1958 (68 years old),Belarus
Sanctioned entity
Also PEP
3 sources
- Person
Irakli Zarkua
Born 16 Jan 1982 (44 years old)
Sanctioned entity
Also PEP, politician
3 sources
- Person
Marian Chombo
Born 11 Aug 1960 (66 years old),Zimbabwe
Sanctioned entity
Also PEP, politician
3 sources
- Person
Aung Thet Mann
Born 19 Jun 1977 (49 years old),Myanmar
Also known as Shwe Mann Ko Ko
Sanctioned entity
Also close associate
3 sources
- Person
Toe Naing Mann
Born 29 Jun 1978 (48 years old),Myanmar
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
Phineas Chihota
Born 23 Nov 1950 (75 years old),Zimbabwe
Sanctioned entity
Also PEP, politician
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
Thaung Han
Myanmar
Sanctioned entity
Also PEP, politician
3 sources