Free public search of the sanctions and PEP corpus. No account needed.
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Source records 2,776 to 2,779 of 2,779, in corpus order.
- Person
Giorgi Butkhuzi
Born 4 Feb 1982 (44 years old)
Also known as გიორგი ბუთხუზი
Sanctioned entity
Also PEP, politician
4 sources
- Person
Ioseb Chelidze
Born 24 Oct 1969 (56 years old)
Sanctioned entity
Also PEP, politician
4 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
Liszt Quitel
Haiti
Sanctioned entity
Also PEP, politician
3 sources