Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,726 to 2,750 of 10,000, in corpus order.
- Person
Gheorghe Hajder
Born 25 Jan 1995 (31 years old)
PEP
Also person of interest, politician
5 sources
- Person
Trembitsky Alexander Vyacheslavovich
Born 1 Jan 1965 (61 years old),Russia
Also known as Трембицкий Александр Вячеславович
Person of interest
Also close associate
4 sources
- Person
Liliya KIRYAK
Born 4 Dec 1967 (58 years old),Belarus
Sanctioned entity
Also PEP, person of interest
4 sources
- Person
Казыбек Жарылкасынулы Иса
Born 1962,Kazakhstan
Also known as Иса, Казыбек Жарылкасынулы
PEP
Also person of interest
3 sources
- Person
Anishchuk Denis Sergeevich
Born 10 Jan 1978 (48 years old)
Also known as Анищук Денис Сергеевич; Denis Sergeevich Anishchuk
PEP
Also person of interest, politician
3 sources
- Person
Marina Amaffi
Born 16 Jun 1985 (41 years old)
Also known as Амаффи Марина Эдуардовна (урожденная Игумнова Марина Сергеевна); Амаффи Марина Эдуардовна
Person of interest
Also close associate
3 sources
- Person
Elena Grițco
Born 3 Jan 1982 (44 years old)
PEP
Also person of interest
3 sources
- Person
Nikolai Tsukanov
Born 22 Mar 1965 (61 years old)
Also known as Цуканов Николай Николаевич
PEP
Also person of interest
3 sources
- Person
Cherim Nakhushev
Born 17 Dec 1970 (55 years old)
Also known as Черим Нахушев; Нахушев Черим Хачимович; Черим Хачимович Нахушев
Person of interest
3 sources
- Person
Kashevarov Andrey Borisovich
Born 3 Feb 1961 (65 years old)
Also known as Кашеваров Андрей Борисович
PEP
Also person of interest
3 sources
- Person
Kolotovkin Andrey Vladimirovich
Born 10 Apr 1972 (54 years old)
Also known as Колотовкин Андрей Владимирович
Person of interest
3 sources
- Person
Чельпеков, Бактыбай Акбердыевич
Born 20 Jul 1959 (67 years old),Kazakhstan
PEP
Also person of interest
3 sources
- Person
Ermurat Bapi
Born 7 Mar 1959 (67 years old)
Also known as Ermurat Seitkazyuly Bapi
Person of interest
Also politician
2 sources
- Person
Kostyuk Maria Fedorovna
Born 2 Mar 1977 (49 years old)
Also known as Костюк Мария Фёдоровна
PEP
Also person of interest
2 sources
- Person
Gennady Gatilov
Born 25 Aug 1950 (76 years old)
Also known as Геннадий Михайлович Гатилов; Gennady Mikhailovich Gatilov
Person of interest
Also diplomat
2 sources
- Person
Alexander Knaster
Born 19 Feb 1959 (67 years old)
Person of interest
2 sources
- Person
Vladimir Prikhodko
Born 25 Oct 1970 (55 years old)
Also known as Иван Сергеевич Приходько
Person of interest
Also politician
2 sources
- Person
Juriy Michaylovitsj Michaylov
Born 15 Sep 1953 (73 years old)
Also known as Юрий Михайлов; Михайлов, Юрий; Михайлов, Юрий Михайлович
Person of interest
2 sources
- Person
Aydar Ağanin
Born 23 Aug 1967 (59 years old)
Also known as Aydar Rashidovich Aganin; Айдар Аганин
Person of interest
Also diplomat
2 sources
- Person
Vladimir Porhanov
Born 25 Apr 1947 (79 years old)
Also known as V A Porkhanov; Vladimir Porkhanov
Person of interest
2 sources
- Person
Ilya Lazarev
Born 7 Apr 1971 (55 years old)
Also known as Ilya Olegovich Lazarev; Ilja Lasarew; Илья Олегович Лазарев
Person of interest
2 sources
- Person
Bykov Dmitry Evgenyevich
Born 4 Aug 1966 (60 years old)
Also known as Bykov Dmytro Yevhenovych; Быков Дмитрий Евгеньевич
Sanctioned entity
Also person of interest
2 sources
- Person
Klimov Alexander Alexeevich
Born 4 Sep 1961 (65 years old)
Also known as Климов Александр Алексеевич; Klimov Oleksandr Oleksiiovych
Sanctioned entity
Also person of interest
2 sources
- Person
Jury Bisun
Born 1958
Also known as Юрий Бисун; Бісун, Юрый Юр’евіч; Юрий Юрьевич Бисун and 1 more
Person of interest
2 sources
- Person
Aleksandr Buksman
Born 15 Sep 1951 (75 years old)
Also known as Александр Эмануилович Буксман; Буксман Александр Эмануилович; Александр Буксман and 5 more
Person of interest
2 sources
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