Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,601 to 2,625 of 10,000, in corpus order.
- Person
Aliaksandr LIAUCHUK
Born 9 Aug 1985 (41 years old)
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Сыдорук Иван Иванович
Born 29 Aug 1950 (76 years old)
Also known as Sydoruk Ivan Ivanovych
Sanctioned entity
Also person of interest
3 sources
- Person
Alexander Romanenko
Born 12 Jun 1959 (67 years old)
Also known as Романенко Александр Алексеевич
PEP
Also person of interest
3 sources
- Person
Octavian Armașu
Born 29 Jul 1969 (57 years old)
PEP
Also person of interest
3 sources
- Person
Абайдильдин, Талгатбек Жамшитович
Born 16 Sep 1948 (78 years old),Kazakhstan
Also known as Талғатбек Жәмшітұлы Абайділдин; Талгатбек Жамшитович Абайдильдин
PEP
Also person of interest, politician
3 sources
- Person
Aleksandr Manzhosin
Born 28 Sep 1958 (68 years old)
Also known as Aleksandr Leonidovich Manzhosin; Александр Леонидович Манжосин
PEP
Also person of interest, diplomat
3 sources
- Person
Nikeshkin Vladimir Anatolievich
Born 8 Mar 1955 (71 years old)
Also known as Никешкин Владимир Анатольевич
Person of interest
3 sources
- Person
Chubaryan Alexander Oganovich
Born 14 Oct 1931 (95 years old),Russia
Also known as Aleksander Oganovitch Chubarian; Чубарьян Александр Оганович
Sanctioned entity
Also person of interest
3 sources
- Person
Dmitrieva Marina Avenirovna
Born 1 Apr 1959 (67 years old)
Also known as Дмитриева Марина Авенировна
PEP
Also person of interest, politician
3 sources
- Person
Nariman Töreghalijew
Born 19 Jul 1964 (62 years old),Kazakhstan
Also known as Нариман Төреғалиұлы Төреғалиев
PEP
Also person of interest
3 sources
- Person
Maryna Liančewskaja
Born 12 Mar 1971 (55 years old)
Also known as Марына Лянчэўская
PEP
Also person of interest, politician
3 sources
- Person
Denis Ulanov
Born 4 Apr 1976 (50 years old)
PEP
Also person of interest, politician
3 sources
- Person
Khristenko Vladimir Viktorovich
Born 6 Aug 1981 (45 years old),Russia
Also known as Владимир Викторович Христенко; Христенко Владимир Викторович
Sanctioned entity
Also person of interest
3 sources
- Person
Borodin Mikhail Anatolievich
Born 5 Mar 1959 (67 years old),Russia
Also known as Бородин Михаил Анатольевич; Михаил Анатольевич Бородин
Sanctioned entity
Also person of interest
3 sources
- Person
Pozner (Posner) Vladimir Vladimirovich
Born 1 Apr 1934 (92 years old),Russia
Also known as Владимир Владимирович Познер; Познер Владимир Владимирович
Sanctioned entity
Also person of interest
3 sources
- Person
MAGNUS ABE
Born 24 May 1965 (61 years old),Nigeria
Also known as Magnus Ngei Abe
PEP
Also person of interest
3 sources
- Person
Dumitru Diacov
Born 10 Feb 1952 (74 years old),Moldova
Also known as Дьяков, Дмитрий Георгиевич; デミトリ・ダイアコフ; Думитру Дьяков and 1 more
PEP
Also person of interest
2 sources
- Person
Sergei Makhlai
Born 16 Feb 1969 (57 years old)
Also known as Сергей Владимирович Махлай
Person of interest
2 sources
- Person
Ostrovenko Vladimir Evgenievich
Born 1 Sep 1969 (57 years old)
Also known as Островенко Владимир Евгеньевич; Ostrovenko Vladimir Evgenevich
Person of interest
Also close associate
2 sources
- Person
Andreeva Elena Viktorovna
Born 8 Dec 1974 (51 years old)
Also known as Андреева Елена Викторовна; Andreieva Olena Viktorivna
Sanctioned entity
Also person of interest
2 sources
- Person
Burmistrova Elena Viktorovna
Born 15 Mar 1971 (55 years old)
Also known as Бурмистрова Елена Викторовна
Sanctioned entity
Also person of interest
2 sources
- Person
Omarov Kurban
Born 25 Aug 1980 (46 years old)
Also known as Omarov Kurban Omarovych; Омаров Курбан
Sanctioned entity
Also person of interest
2 sources
- Person
Volkova Olga Viktorovna
Born 7 Nov 1977 (48 years old)
Also known as Волкова Ольга Викторовна; Volkova Olha Viktorivna
Sanctioned entity
Also person of interest
2 sources
- Person
Rossius Irina Aleksandrovna
Born 22 Oct 1978 (47 years old)
Also known as Rossius Iryna Oleksandrivna; Россиус Ирина Александровна
Sanctioned entity
Also person of interest
2 sources
- Person
Alexander Leonidovich KORSIK
Born 23 Jun 1956 (70 years old)
Also known as Корсик Александр Леонидович; Александр Леонидович КОРСИК
Sanctioned entity
Also person of interest
2 sources
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