Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 8,826 to 8,850 of 10,000, in corpus order.

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Person
Klemen Tinal
Born 23 Aug 1970
PEP
Also close associate, politician
3 sources
Person
Dmitry Ishaev
Born 17 Sep 1972
Also known as Dmitry Viktorovich Ishaev; Dmitry Viktorovich Ishayev; Dmitriy Ishayev
Close associate
2 sources
Person
Henno Sillaste
Born 29 Feb 1936
Close associate
2 sources
Person
Irina Belobrovtseva
Born 1 Apr 1946 (80 years old)
Also known as Irina Zacharovna Belobrovceva; Irina Gazer
Close associate
2 sources
Person
Kalju Kivi
Born 23 Mar 1951
Close associate
2 sources
Person
Maarja Vaino
Born 24 Apr 1976 (50 years old)
Also known as Maarja Helme; Вайно, Маарья
Close associate
2 sources
Person
Marlyn Maisarah
Born 18 May 1980 (46 years old)
Close associate
Also politician
2 sources
Person
Raik-Hiio Mikelsaar
Born 13 Oct 1939
Also known as Raik Mikelsaar
Close associate
2 sources
Person
Tiina Mõis
Born 24 Feb 1957 (69 years old)
Also known as Tiina Laatspera
Close associate
2 sources
Person
Voldemar Öövel
Born 21 Aug 1927
Close associate
Also politician
2 sources
Person
Martin Lyngbo
Born 21 Feb 1973 (53 years old)
Close associate
2 sources
Person
Enrique Tojo
Born 1 Mar 1933
Close associate
Also politician
2 sources
Person
Bradford Blackmon
Born 21 Dec 1988 (37 years old)
PEP
Also close associate, politician
2 sources
Person
Michael Shir
Born 22 May 1923
Also known as שר-אל, מ. ש.; שירצ'ק, מיכאל
Close associate
2 sources
Person
Katrin Ehala
Born 29 May 1953
Also known as Katrin Meelak
Close associate
2 sources
Person
Zhelyazko Radukov
Person
Also known as Желязко Захариев Радуков
Diplomat
Also close associate
2 sources
Person
Horst Winterstein
Born 5 Oct 1934
Close associate
Also politician
2 sources
Person
Vyacheslav Surkis
Born 27 Feb 2006 (20 years old)
Also known as Суркіс Вячеслав Григорійович; Вячеслав Суркис
Close associate
2 sources
Person
Riduan Effendi
Born 9 Aug 1956 (70 years old)
Also known as H. Riduan Effendi, Sh, M. Si; H. Riduan Effendi, Sh, M.Si; Drs. H. Riduan Effendi, SH. M.Si and 1 more
Close associate
2 sources
Person
Hanāʼ Abū Ramaḍān
Born 2 Oct 1959 (67 years old)
Also known as Hanāʼ ʻAwnī Muḥammad Abū Ramaḍān; هناء عوني محمد أبو رمضان
PEP
Also diplomat, close associate
2 sources
Person
Tatyana Koronelli
Born 30 Jun 1934
Also known as Татьяна Васильевна Пахомова; Tatyana Vasilyevna Pakhomova; Tatyana Vasilyevna Koronelli and 1 more
Close associate
1 source
Person
Audrey Pence
Born 18 Aug 1994 (32 years old)
Also known as 오드리 펜스 토머넬리; Audrey Pence Tomanelli
Close associate
1 source
Person
Zoltán Jeszenszky
Born 10 Dec 1895
Close associate
1 source
Person
Evgeny Putin
Born 25 Feb 1933
Also known as Evgeny Mikhailovich Putin; Евгений Путин; Yevgeni Mihailoviç Putin
Close associate
1 source
Person
Svetlana Medvedeva
Born 7 Jan 1941 (85 years old)
Also known as Svetlana Afanas'evna Medvedeva; Медведева, Светлана Афанасьевна; Svetlana Afanasyevna Medvedeva
Close associate
1 source

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