Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 751 to 775 of 10,000, in corpus order.
- Person
Alexander Yakubovsky
Born 7 May 1985 (41 years old),Russia
Also known as Якубовский Александр Владимирович; Aleksandr Vladimirovitj JAKUBOVSKIJ; Yakubovskyi Oleksandr Volodymyrovych
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Yulia Saranova
Born 21 Oct 1988 (37 years old),Russia
Also known as Yulia Vladimirovna Saranova; Saranova Yuliya Vladimirovna; Julija Vladimirovna SARANOVA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Sergey Nikolaevich Kotkin
Born 11 Mar 1956 (70 years old),Russia
Also known as Сергей Николаевич Коткин; Коткин Сергей Николаевич; Kotkin Sergey Nikolaevich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Konstantinovich Sukharev
Born 10 Jun 1978 (48 years old),Russia
Also known as Сухарев, Иван Константинович; Иван Сухарев; Ivan Sukharev and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Oksana Fadina
Born 3 Jul 1976 (50 years old),Russia
Also known as Фадина, Оксана Николаевна; Fadina Oksana Mykolayivna; Oksana Nikolajevna FADINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Badma Bashankayev
Born 16 Jun 1978 (48 years old),Russia
Also known as Bashankaiev Badma Mykolaiovych; Bashankayev; Башанкаев, Бадма Николаевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Gadzhievich Gadzhiev
Born 29 Aug 1978 (48 years old),Russia
Also known as ГАДЖИЕВ Руслан Гаджиевич; Gadzhiyev; Hadzhyiev Ruslan Hadzhyiovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Anatolievich Alekhin
Born 9 Feb 1959 (67 years old),Russia
Also known as Alekhin Andrei Anatolievich; Alokhin Andrii Anatoliiovych; Andrej Anatoljevitj ALJOCHIN and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yulia Drozhzhina
Born 1 Mar 1990 (36 years old),Russia
Also known as Yulia Nikolaevna Drozhzhina; Drozhzhina Yuliya Nikolaevna (Nikolayevna; Julilja Nikolajevna DROZJZJINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aleksandr Gennadyevich VYSOKINSKY
Born 24 Sep 1973 (53 years old),Russia
Also known as Высокинский, Александр Геннадьевич; Высокинский Александр Геннадьевич; Vysokinsky Alexander Gennadyevich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Nikolai Vladimirov
Born 18 Jan 1979 (47 years old),Russia
Also known as Nikolai Nikolayevich Vladimirov; Nikolaj Nikolajevitj VLADIMIROV; Vladimirov Nikolay Nikolayevich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexander Georgyevich Varfolomeev
Born 4 Jun 1965 (61 years old),Russia
Also known as Aleksandr Georgyevich Varfolomeyev; Varfolomieiev Oleksandr Heorhiiovych; Aleksandr Georgijevitj VARFOLOMEJEV and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Farit Mubarakshevich Mukhametshin
Born 31 Jan 1947 (79 years old),Russia
Also known as Мухаметшин, Фарит Мубаракшевич; Фарит Мубаракшевич МУХАМЕТШИН; F. M. Muchametšin and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Person
Lyubov Nikolayevna Glebova
Born 7 Mar 1960 (66 years old),Russia
Also known as Любовь Николаевна ГЛЕБОВА; Glebova Lyubov Nikolayevna; Ljubow Glebowa and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Yuliya Viktorovna LAZUTKINA
Born 3 Nov 1981 (44 years old),Russia
Also known as Julija Viktorovna LAZUTKINA; Юлия Викторовна Лазуткина; Юлия Викторовна ЛАЗУТКИНА and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Alexander Georgievich Yaroshuk
Born 15 Nov 1965 (60 years old),Russia
Also known as Ярошук, Александр Георгиевич; Александр Георгиевич Ярошук; Yaroshuk Oleksandr Heorhiiovych and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Artyom Gennadievich SHEYKIN
Born 25 Mar 1980 (46 years old),Russia
Also known as Artiom Gennadjevitj SJEJKIN; Sheikin Artem Gennadyevich; Sheykin Artyom Gennadievich and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Olga Alexandrovna MAKEEVA
Born 21 Nov 1974 (51 years old),Ukraine
Also known as Olga Aleksandrovna Makeeva; Ольга Александровна МАКЕЕВА / Ольга Олександрiвна МАКЄЄВА; Makeieva Olha Oleksandrivna and 9 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Person
Evghenia Guțul
Born 6 Sep 1986 (40 years old),Moldova
Also known as Гуцул, Евгения Александровна; Evghenia Gutul; Євгенія Олександрівна Гуцул and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Person
Jong Chon Pak
Born 18 Sep 1954 (72 years old),North Korea
Also known as PARK, Jeong Cheon; Chong Chon Park; PARK Chong Chon and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
15 sources
- Person
Aleksey Leonidovich Teksler
Born 19 Jan 1973 (53 years old),Russia
Also known as Alexey Leonidovich Texler; Алексей Текслер; Alexei Leonidovich Texler and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
- Person
Alexander Viktorovich Uss
Born 3 Nov 1954 (71 years old),Russia
Also known as Олександр Вікторович Усс; Усс Александр Викторович; Alexander Victorovich Uss and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
13 sources
- Person
Giorgia Meloni
Born 15 Jan 1977 (49 years old),Italy
Also known as Τζόρτζα Μελόνι; Джорджия Мелони; Meloni, Giorgia and 20 more
PEP
Also close associate, politician
7 sources
- Person
L. K. Advani
Born 8 Nov 1927 (98 years old),India
Also known as لال کرشن اڈوانی; لال کرشن ایڈوانی; ಲಾಲ್ ಕೃಷ್ಣ ಅಡ್ವಾಣಿ and 31 more
PEP
Also politician
4 sources
- Person
Steny Hoyer
Born 14 Jun 1939 (87 years old),United States
Also known as 斯坦利·霍耶; Hoyer, Steny; Хойер, Стени and 14 more
PEP
Also politician
4 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.