Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,526 to 2,550 of 10,000, in corpus order.
- Person
Igor Himici
Born 19 Feb 1975 (51 years old),Moldova
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Ghenadi Mitriuc
Born 5 Aug 1968 (58 years old),Moldova
Also known as Mitriuc Ghenadi
PEP
Also person of interest, politician
4 sources
- Person
Radu Mudreac
Born 1 May 1973 (53 years old),Moldova
Also known as Mudreac Radu
PEP
Also person of interest, politician
4 sources
- Person
Шиповских, Геннадий Геннадиевич
Born 22 Oct 1989 (36 years old),Kazakhstan
Also known as ШИПОВСКИХ Геннадий Геннадиевич
PEP
Also person of interest
4 sources
- Person
Eugeniu Nichiforciuc
Born 6 Apr 1984 (42 years old),Moldova
Also known as Nichiforciuc Eugeniu
PEP
Also person of interest, politician
4 sources
- Person
Viktar SVILA
Born 10 Jan 1963 (63 years old)
Sanctioned entity
Also PEP, person of interest
4 sources
- Person
Siarhei DZIK
Born 10 Mar 1956 (70 years old),Belarus
Also known as Сяргей Дзік
Sanctioned entity
Also PEP, person of interest
4 sources
- Person
Marina Valentinovna Dbar
Born 13 Nov 1966 (59 years old)
Also known as Marina Valentínovna Dbar
PEP
Also person of interest
4 sources
- Person
Aleh SEMIANCHUK
Born 20 Dec 1958 (67 years old)
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Pavel MIKHALIUK
Born 29 Nov 1983 (42 years old)
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Sidorkevich Igor Mikhailovich
Born 9 Aug 1963 (63 years old)
Also known as Сидоркевич Игорь Михайлович; Игорь Михайлович Сидоркевич
PEP
Also person of interest
3 sources
- Person
Anton Petrov
Born 5 Jul 1981 (45 years old)
Also known as Петров Антон Геннадьевич; Антон Геннадьевич Петров
Person of interest
Also close associate
3 sources
- Person
Andrey Yakunin
Born 5 Apr 1975 (51 years old)
Also known as Якунин Андрей Владимирович
Person of interest
Also close associate
3 sources
- Person
Ruxanda Glavan
Born 5 Apr 1980 (46 years old)
PEP
Also person of interest, politician
3 sources
- Person
Erik Sultanov
Born 24 Mar 1956 (70 years old),Kazakhstan
Also known as Ерік Хамзаұлы Сұлтанов; Erik Hamzinovich Sultanov
PEP
Also person of interest
3 sources
- Person
Gölnaz Qadıyrova
Born 6 Jul 1966 (60 years old)
Also known as Кадырова Гульназ Маннуровна
PEP
Also person of interest
3 sources
- Person
Dmitry Polyanskiy
Born 28 Aug 1971 (55 years old)
Also known as Дмитрий Алексеевич Полянский; 德米特里·波利安斯基
PEP
Also person of interest, diplomat
3 sources
- Person
Alexandru Slusari
Born 11 Jul 1974 (52 years old)
PEP
Also person of interest, politician
3 sources
- Person
Petru Jardan
Born 11 Mar 1976 (50 years old)
PEP
Also person of interest, politician
3 sources
- Person
Sergey Pospelov
Born 22 Feb 1980 (46 years old)
Also known as Сергей Валерьевич Поспелов; Sergei Pospelow; Sergey Valeryevich Pospelov
Person of interest
Also politician
2 sources
- Person
Viktor Vasilyev
Born 25 Feb 1963 (63 years old)
Also known as Wiktor Wassiljew; Viktor Lvovich Vasilyev; Виктор Львович Васильев
Person of interest
Also diplomat
2 sources
- Person
Vladimir Țurcan
Born 14 Oct 1954 (72 years old),Moldova
Also known as Ţurcan Vladimir; Цуркан, Владимир Иванович; Владимир Цуркан and 1 more
PEP
Also person of interest
2 sources
- Person
Aliaksandar Pačko
Born 1975
Also known as Александр Пачко; Пачко, Александр Николаевич; Аляксандр Пачко
Person of interest
2 sources
- Person
Leanid Martyniuk
Born 5 Aug 1974 (52 years old)
Also known as Леонид Мартынюк; Мартынюк, Леонид Алексеевич; Леанід Мартынюк
Person of interest
2 sources
- Person
Mälik Myrsalin
Born 31 Oct 1971 (54 years old)
Also known as Мурзалин, Малик Кенесбаевич; Мурзалин Малик Кенесбаевич
Person of interest
Also diplomat
2 sources
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