Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,851 to 2,875 of 10,000, in corpus order.
- Person
Levitin Leonid Yevgenyevich
Born 7 Jun 1959 (67 years old),Russia
Also known as Левитин Леонид Евгеньевич
Sanctioned entity
Also person of interest
3 sources
- Person
Gheorghe Agheorghiesei
Born 20 Apr 1974 (52 years old),Moldova
PEP
Also person of interest, politician
3 sources
- Person
Erlan Sairov
Born 25 Jun 1970 (56 years old),Kazakhstan
PEP
Also person of interest
3 sources
- Person
Nastuev Rashid
Born 22 Jun 1969 (57 years old)
Also known as Nastuev Rashid Vladimirovich; Nastuiev Rashyd Volodymyrovych
Sanctioned entity
Also person of interest
3 sources
- Person
Gulyaev Pavel Valentinovich
Born 4 Jan 1970 (56 years old)
Also known as Гуляев Павел Валентинович
Person of interest
3 sources
- Person
Chernousov Oleg Ivanovich
Born 6 Jul 1968 (58 years old),Ukraine
Also known as Черноусов Олег Иванович
Sanctioned entity
Also person of interest
2 sources
- Person
Tikhonskaya Natalya Vladimirovna
Born 9 Oct 1963 (63 years old),Ukraine
Also known as Тихонская Наталья Владимировна
Sanctioned entity
Also person of interest
2 sources
- Person
Алексей Владимирович Гриценко
Born 21 Jul 1962 (64 years old)
Also known as Grytsenko Alexey Vladimirovich; Гриценко Алексей Владимирович; Алексей Гриценко and 1 more
Person of interest
2 sources
- Person
Kalinin Alexander Sergeevich
Born 4 Nov 1966 (59 years old)
Also known as Калинин Александр Сергеевич
Person of interest
1 source
- Person
Kropotkin Andrei Mikhailovich
Born 5 Jan 1969 (57 years old)
Also known as Кропоткин Андрей Михайлович
Person of interest
1 source
- Person
Gustov Sergey Vadimovich
Born 12 Oct 1969 (57 years old)
Also known as Густов Сергей Вадимович
Person of interest
1 source
- Person
Kostyukov Valentin Efimovich
Born 12 Aug 1949 (77 years old)
Also known as Костюков Валентин Ефимович
Person of interest
1 source
- Person
Vasiliev Vladimir Nikolaevich
Born 1 Apr 1951 (75 years old)
Also known as Васильев Владимир Николаевич
Person of interest
1 source
- Person
Kashtanov Oleg Aleksandrovich
Born 7 Jul 1967 (59 years old)
Also known as Каштанов Олег Александрович
Person of interest
1 source
- Person
Alyautdinov
Born 3 Apr 1963 (63 years old)
Also known as Аляутдинов Фарит Мясумович
Person of interest
1 source
- Person
Sharapova Arina Ayanovna
Born 30 May 1961 (65 years old)
Also known as Шарапова Арина Аяновна
Person of interest
1 source
- Person
Omotayo Donald Alasoadura
Born 5 Mar 1905 (121 years old),Nigeria
PEP
Also person of interest
1 source
- Person
Adamu Shadafi Salihu
Born 22 May 1905 (121 years old),Nigeria
PEP
Also person of interest
1 source
- Person
Faruk Bala Muhammadu
Born 20 May 1905 (121 years old),Nigeria
PEP
Also person of interest
1 source
- Person
Emmanuel Egoh Oghene
Born 5 Sep 1905 (121 years old),Nigeria
PEP
Also person of interest
1 source
- Person
Ederin Lovette Idisi
Born 26 May 1905 (121 years old),Nigeria
PEP
Also person of interest
1 source
- Person
Gromushkin Petr Nikolaevich
Born 10 Oct 1974 (52 years old)
Also known as Громушкин Петр Николаевич; Громушкин Пётр Николаевич
Person of interest
1 source
- Person
Ilyichev Dmitry Anatolievich
Born 17 Aug 1971 (55 years old)
Also known as Ильичев Дмитрий Анатольевич
Person of interest
1 source
- Person
Kharchev Vitaly Sergeevich
Born 27 May 1978 (48 years old)
Also known as Харчев Виталий Сергеевич; Харчёв Виталий Сергеевич
Person of interest
1 source
- Person
Shchekina Ekaterina Nikolaevna
Born 26 Sep 1958 (68 years old)
Also known as Щекина Екатерина Николаевна; Щёкина Екатерина Николаевна
Person of interest
1 source
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