Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,451 to 1,475 of 10,000, in corpus order.
- Person
Maxim Alekseevich PROTASOV
Born 21 Feb 1976 (50 years old),Ukraine
Also known as Maksimum Alekseevich PROTASOV; Протасов Максим Алексеевич; Maksim Aleksejevitj PROTASOV and 3 more
Sanctioned entity
Also person of interest
12 sources
- Person
Terentiev Alexander Mikhailovich
Born 13 Jun 1961 (65 years old),Russia
Also known as Терентьев Александр Михайлович; Александр Михайлович ТЕРЕНТЬЕВ; TERENTYEV Alexander Mikhailovich and 1 more
Sanctioned entity
Also PEP, person of interest
10 sources
- Person
Igor Vladimirovich ZYUZIN
Born 29 May 1960 (66 years old),Russia
Also known as ЗЮЗИН Игорь Владимирович; Игорь Владимирович ЗЮЗИН; Ziuzin Ihor Volodymyrovych and 2 more
Sanctioned entity
Also oligarch, person of interest
10 sources
- Person
Alexey Stepanovich BEZZUBIKOV
Born 5 Jul 1965 (61 years old),Russia
Also known as Беззубиков Алексей Степанович; Bezzubikov Oleksii Stepanovych; Aleksej Stepanovitj BEZZUBIKOV
Sanctioned entity
Also person of interest
10 sources
- Person
Vladimir Vasilyevich USTINOV
Born 25 Feb 1953 (73 years old),Russia
Also known as Устинов Владимир Васильевич; Vladimir USTINOV; Volodymyr Vasylyovych USTYNOV and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Vladimir Vladimirovich Ezhikov
Born 20 Jun 1987 (39 years old),Russia
Also known as Ezhikov Vladimir Vladimirovich; Vladimir Yezhikov; Владимир Владимирович Ёжиков and 3 more
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Person
Sergey Alexandrovich OBOZOV
Born 18 Sep 1960 (66 years old),Russia
Also known as Обозов Сергей Александрович; Obozov Serhii Oleksandrovych; Сергей Александрович Обозов and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Sergey Gennadyevich NOVIKOV
Born 20 Feb 1962 (64 years old),Russia
Also known as Sergey Gennadyevich Novikov; Новиков Сергей Геннадьевич; Сергей Геннадьевич Новиков and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Alexander Nikolaevich ZAKHARENKO
Born 3 Mar 1979 (47 years old)
Also known as Alexandr Nikolajevič ZACHARENKO; Александр Николаевич ЗАХАРЕНКО; Zakharenko Oleksandr Mykolaiovych and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Bolataeva Lyudmila Sergeevna
Born 30 Jan 1957 (69 years old),Russia
Also known as Lyudmila Sergeyevna BOLATAYEVA; Болатаева Людмила Сергеевна; Людмила Сергеевна БОЛАТАЕВА
Sanctioned entity
Also person of interest
9 sources
- Person
Alexey Nikolaievich PARIKIN
Born 3 Dec 1978 (47 years old),Russia
Also known as Aleksej Nikolajevitj PARIKIN; Парикин Алексей Николаевич; Parikin Oleksii Mykolaiovych
Sanctioned entity
Also person of interest
9 sources
- Person
Gheorghe Petru CAVCALIUC
Born 25 Oct 1982 (43 years old),Moldova
Sanctioned entity
Also person of interest
9 sources
- Person
Frolov Mikhail Evgenievich
Born 4 Apr 1977 (49 years old),Russia
Also known as Evgenyevich; Evgenyevich, Yevgenyevich FROLOV; Frolov Mykhailo Yevhenovych and 3 more
Sanctioned entity
Also person of interest
8 sources
- Person
Marina Yuryevna ZAKHAROVA
Born 7 Jul 1985 (41 years old),Ukraine
Also known as Марина Юрьевна Захарова; Захарова Марина Юрьевна; Marina Zacharova and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Nikolay Timofeevich VELIKDAN
Born 6 Mar 1956 (70 years old),Russia
Also known as Velykdan Mykola Tymofiiovych; Nikolaj Timofejevitj VELIKDA; Великдань Николай Тимофеевич and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Andrey Bulyga
Born 13 Oct 1968 (58 years old),Russia
Also known as Андрей Булыга; Булига Андрій Михайлович; Булыга Андрей Михайлович and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
8 sources
- Person
Ivanov Nikolai Fyodorovich
Born 8 Jun 1956 (70 years old),Russia
Also known as Иванов Николай Фёдорович; Ivanov Mykola Fedorovych; Nikolaj Fjodorovitj IVANOV and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Kurginyan Sergey Yervandovich
Born 14 Nov 1949 (76 years old),Russia
Also known as Kurhinian Serhii Yervandovych; Sergej Jervandovitj KURGINJAN; Кургинян Сергей Ервандович
Sanctioned entity
Also person of interest
8 sources
- Person
Maxim Viktorov
Born 22 Jun 1972 (54 years old),Russia
Also known as VIKTOROV, Maxim; Викторов Максим Валерьевич; Maxim Wiktorow and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate, politician
8 sources
- Person
Kirill Sergeevich NIKIFOROV
Born 14 Mar 1992 (34 years old),Russia
Also known as Кирил Сергеевич Никифоров; Никифоров Кирилл Сергеевич; Kirill Sergejevitš Nikiforov and 2 more
Sanctioned entity
Also person of interest
8 sources
- Person
Ekaterina Vasilevna NAUMOVA
Born 6 Nov 1995 (30 years old)
Also known as Екатерина Васильевна ФЕДОТОВА (НАУМОВА); Jekaterina Vasilievna Naumovová; Jekaterina Vasilievna Fedotovová and 6 more
Sanctioned entity
Also person of interest
6 sources
- Person
Allegrova Irina Alexandrovna
Born 20 Jan 1952 (74 years old),Russia
Also known as Ալլեգրովա Իրինա; Allehrova Iryna Oleksandrivna; Аллегрова Ирина Александровна and 14 more
Sanctioned entity
Also person of interest
6 sources
- Person
Svetlana Zakharova
Born 10 Jun 1979 (47 years old)
Also known as Světlana Jurjevna Zacharova; Broken/Svetlana Zacharova; Svetlana Yuryevna Zakharova and 11 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Gennadiy Bogolyubov
Born 20 Jan 1962 (64 years old)
Also known as Геннадий Боголюбов; גנאדי בוגלובוב; Gennadi Bogoljubow and 21 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Olga Zaitseva
Born 16 May 1978 (48 years old)
Also known as Зайцева О.; 올가 알렉세예브나 자이체바; Olga Zaitsevová and 17 more
PEP
Also person of interest
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.