Free public search of the sanctions and PEP corpus. No account needed.
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Source records 2,501 to 2,525 of 10,000, in corpus order.
- Person
Valiollah Seif
Born 1952,Iran
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Gornostayev
Born 15 Mar 1974 (52 years old),Russia
Also known as Горностаев Дмитрий Сергеевич; Дмитрий Сергеевич Горностаев
Sanctioned entity
Also person of interest
3 sources
- Person
Torkunov Anatoly Vasilievich
Born 26 Aug 1950 (76 years old),Russia
Also known as Торкунов Анатолий Васильевич; Анатолий Васильевич Торкунов
Sanctioned entity
Also person of interest
3 sources
- Person
Sklyar Alexander Felixovich
Born 7 Mar 1958 (68 years old),Russia
Also known as Aleksandr Felixovich Skliar; Alexander Feliksovich SKLYAR; Александр Феликсович Скляр and 1 more
Sanctioned entity
Also person of interest
3 sources
- Person
Ivanov Dmitry Valerievich
Born 11 Jun 1967 (59 years old),Russia
Also known as Дмитрий Иванов; Иванов Дмитрий Валерьевич
Sanctioned entity
Also person of interest
3 sources
- Person
Narukavnikov Alexander Vyacheslavovich
Born 26 Feb 1979 (47 years old)
Also known as Александр Нарукавников; Нарукавников, Александр Вячеславович; Нарукавников Александр Вячеславович
PEP
Also person of interest
3 sources
- Person
Makovetsky Oleg Vladimirovich
Born 6 Oct 1966 (60 years old)
Also known as Маковецкий Олег Владимирович; Олег Маковецький
Person of interest
3 sources
- Person
Evgeny Arnoldovich Stanislavov
Born 22 Dec 1960 (65 years old)
Also known as Станиславов, Евгений Арнольдович; Jevgenij Stanislavov
PEP
Also person of interest, diplomat
3 sources
- Person
Veronica Roșca
Born 3 Feb 1982 (44 years old),Moldova
Also known as Рошка, Вероника
PEP
Also person of interest, politician
3 sources
- Person
Dumitru Budianschi
Born 2 Sep 1961 (65 years old)
PEP
Also person of interest, politician
3 sources
- Person
Larisa Voloh
Born 1 Mar 1972 (54 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Person
Diana Caraman
Born 3 Feb 1990 (36 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Person
Soltan Uzdenov
Born 9 Oct 1997 (29 years old),Russia
Also known as Узденов Солтан Джашарбекович
Person of interest
Also close associate, politician
3 sources
- Person
Nadezhda Aksyonova
Person
Also known as Надежда Алексеевна Аксёнова; Аксенова Надежда Алексеевна
PEP
Also person of interest, politician
3 sources
- Person
Andrian Gavriliţă
Born 11 Jan 1986 (40 years old),Moldova
Also known as Andrian Gavrilita
PEP
Also person of interest, politician
3 sources
- Person
Dmitruk Elena Leonidovna
Born 15 Jan 1972 (54 years old)
Also known as Дмитрук Елена Леонидовна; Dmytruk Olena Leonidivna
Sanctioned entity
Also person of interest
2 sources
- Person
Belotserkovsky Boris Mikhailovich
Born 1 Jul 1953 (73 years old)
Also known as БЄЛОЦЕРКОВСЬКИЙ Борис Михайлович; Белоцерковский Борис Михайлович
Sanctioned entity
Also person of interest
2 sources
- Person
Antropova Valentina Viktorovna
Born 4 Apr 1982 (44 years old)
Also known as Antropova Valentyna Viktorivna; Антропова Валентина Викторовна
Sanctioned entity
Also person of interest
2 sources
- Person
Kornilov Gleb
Born 21 Nov 1985 (40 years old)
Also known as Корнилов Глеб; Kornilov Hlib Leonidovych
Sanctioned entity
Also person of interest
2 sources
- Person
Shantsev Valery Pavlinovich
Born 29 Jun 1947 (79 years old)
Also known as Шанцев Валерий Павлинович; Валерий Павлинович Шанцев
Sanctioned entity
Also person of interest
2 sources
- Person
Anatoliy Moiseevich CHERNER
Born 27 Sep 1954 (72 years old)
Also known as Чернер Анатолий Моисеевич; Анатолий Моисеевич ЧЕРНЕР
Sanctioned entity
Also person of interest
2 sources
- Person
Pazenko Irina Andreevna
Born 29 Jan 1976 (50 years old)
Also known as Пазенко Ирина Андреевна; Pazenko Iryna Andriyivna
Sanctioned entity
Also person of interest
2 sources
- Person
Genadiy Iosifovich SHMAL
Born 20 Aug 1937 (89 years old)
Also known as Шмаль Генадий Иосифович; Генадий Иосифович ШМАЛЬ
Sanctioned entity
Also person of interest
2 sources
- Person
Sergey Vladimirovich Cherkasov
Born 1986
Also known as Victor Muller Ferreira; Ferreira Victor Muller; Sergey Cherkasov
Person of interest
2 sources
- Person
Artem Chechikhin
Born 25 Jun 1999 (27 years old)
Also known as Artem Yuryevich Chechikhin; Артём Чечихин; Чечихин Артем Юрьевич and 2 more
Person of interest
2 sources
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