Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 926 to 950 of 10,000, in corpus order.
- Person
Natalya Orlova
Born 29 Aug 1969 (57 years old),Russia
Also known as Наталья Алексеевна Орлова; Orlova Natalia Oleksiyivna; Орлова Наталья Алексеевна and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Dmitry Mikhailovich Kadenkov
Born 3 May 1972 (54 years old),Russia
Also known as Dmitrij Michajlovitj KADENKOV; Каденков Дмитрий Михайлович; Kadenkov Dmytro Mykhailovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Valentina Artamonova
Born 13 Dec 1960 (65 years old),Russia
Also known as Valentina Nikolajevna ARTAMONOVA; Artamonova Valentina Nikolaevna; Valentina Nikolayevna Artamonova and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Alexandrovich Golikov
Born 21 Oct 1968 (57 years old),Russia
Also known as Олег Александрович Голиков; Oleg Aleksandrovitj GOLIKOV; Golikov Oleg Alexandrovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Georgy Petrovich Kamnev
Born 5 Oct 1983 (43 years old),Russia
Also known as Georgij Petrovitj KAMNEV; Kamniev Heorhii Petrovych; Камнев Георгий Петрович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Maria Prusakova
Born 4 Sep 1983 (43 years old),Russia
Also known as Прусакова Мария Николаевна; Maria Nikolayevna Prusakova; Mariya Nikolayevna Prusakova and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Elena Bondarenko
Born 10 Jun 1968 (58 years old),Russia
Also known as Bondarenko Jelena Veniaminovna; Jelena Bondarenko; Елена Вениаминовна Бондаренко and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vyacheslav Vasilievich Fomichev
Born 26 Apr 1965 (61 years old),Russia
Also known as Fomichov Viacheslav Vasylovych; Vjatjeslav Vasiljevitj FOMITJOV; Фомичев Вячеслав Васильевич and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Ivanovich Ivaninsky
Born 5 Jun 1966 (60 years old),Russia
Also known as Oleg Ivanovitj IVANINSKIJ; Иванинский, Олег Иванович; Ivaninskyi Oleh Ivanovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Konstantin Yurievich Zakharov
Born 31 Mar 1973 (53 years old),Russia
Also known as Zakharov Kostiantyn Yuriiovych; Захаров Константин Юрьевич; Konstantin Yuriyeviç Zaharov and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikolai Alexandrovich Goncharov
Born 13 Jan 1984 (42 years old),Russia
Also known as Honcharov Mykola Oleksandrovych; Николай Александрович Гончаров; Nikolaj Aleksandrovitj GONTJAROV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Spiridonov
Born 3 Jan 1989 (37 years old),Russia
Also known as Spiridonov Aleksandr Yurevich; Спиридонов Александр Юрьевич; Aleksandr Jurjevitj SPIRIDONOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Tatyana Ivanovna Dyakonova
Born 22 Apr 1970 (56 years old),Russia
Also known as Diakonova Tetiana Ivanivna; Tatiana Ivanovna DJAKONOVA; Дьяконова Татьяна Ивановна and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Ivanovich Morozov
Born 6 Sep 1959 (67 years old),Russia
Also known as Морозов С. И.; Morozov Serhii Ivanovych; Сяргей Іванавіч Марозаў and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexander Vasilyevich Rakitin
Born 17 May 1958 (68 years old),Russia
Also known as Rakitin Alexander Vasilyevich; Александр Васильевич Ракитин; Rakitin Oleksandr Vasylovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Valery Nikolayevich Vasilyev
Born 17 Jul 1965 (61 years old),Russia
Also known as Валерий Николаевич ВАСИЛЬЕВ; Васильев Валерий Николаевич; Vasilyev Valery Nikolayevich and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Aleksandr Vyacheslavovich NOVYUKHOV
Born 10 May 1975 (51 years old),Russia
Also known as Aleksandr Vjatjeslavovitj NOVJUCHOV; Aleksandr Vyacheslavovich Novyukhov; Александр Вячеславович Новьюхов and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Airat Minerasikhovich Gibatdinov
Born 16 Jan 1986 (40 years old),Russia
Also known as Ajrat Minerasichovitj GIBATDINOV; Гибатдинов Айрат Минерасихович; Гибатдинов, Айрат Минерасихович and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Aleksandr Aleksandrovich Avdeyev
Born 8 Dec 1975 (50 years old),Russia
Also known as Alexander Aleksandrovich Avdeev; Avdieiev Oleksandr Oleksandrovych; Aleksandr Awdiejew and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
- Person
Dmytro Vorona
Born 24 Jul 1980 (46 years old),Ukraine
Also known as Дмитро Миколайович Ворона; Dmytro Mykolajovytj VORONA; Vorona Dmytro Mykolayovich and 8 more
Sanctioned entity
Also PEP, person of interest, politician
11 sources
- Person
Natallia Uladzimirauna PIATKEVICH
Born 24 Oct 1972 (53 years old),United States
Also known as Natallja Uladsimirauna Pjatkewitsch; Nataliya Uladzimirauna PETKEVICH; Петкевич, Наталья and 21 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
5 sources
- Person
Lindsey Graham
Born 9 Jul 1955,United States
Also known as リンゼイ・グラハム; 린지 그레이엄; לינדזי גראהם and 17 more
PEP
Also close associate, politician
4 sources
- Person
Richard Shelby
Born 6 May 1934 (92 years old),United States
Also known as Ρίτσαρντ Σέλμπι; Richard Craig "Dick" Shelby; ریچارد شلبی and 15 more
PEP
Also politician
4 sources
- Person
Sauli Niinistö
Born 24 Aug 1948 (78 years old),Finland
Also known as سولى نينيستو; 사울리 니니스퇴; Sauli Nīniste and 37 more
PEP
Also judge, close associate, politician
3 sources
- Person
Jivajirao Scindia I of Gwalior
Born 26 Jun 1916
Also known as Дживаджи Рао Сциндия, Дживаджирао Сциндия; Јиваји Рао Сциндиа, Јивајирао Сциндиа; ಜಿವಾಜಿ ರಾವ್ ಸಿಂಧಿಯಾ, ಜಿವಾಜಿರಾವ್ ಸಿಂಧಿಯಾ and 17 more
Close associate
Also politician
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.