Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,126 to 2,150 of 10,000, in corpus order.
- Person
Larisa Anatolievna LITVINOVA
Born 18 Nov 1963 (62 years old),Russia
Also known as Литвинова Лариса Анатольевна
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Person
Ilya Drozdov
Born 11 Aug 1972 (54 years old)
Also known as Drozdov Illia Yuriiovych; Дроздов Илья Юрьевич
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Andrey Aleksandrovich POLYAKOV
Born 1976,Russia
Also known as Поляков Андрей Александрович; Андрей Александрович Поляков; POLYAKOV Andrey Aleksandrovich and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Kalanda Larisa Vyacheslavovna
Born 18 May 1964 (62 years old),Russia
Also known as Лариса Вячеславовна Каланда; Каланда Лариса Вячеславовна; Kalanda Larysa Viacheslavivna and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Kupriyanov Sergey Vladimirovich
Born 17 Oct 1974 (52 years old),Russia
Also known as Сергей Владимирович Куприянов; Kupriianov Serhii Volodymyrovych; Сергей Куприянов and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Khmarin Viktor Nikolaevich
Born 10 Dec 1949 (76 years old),Russia
Also known as Хмарин Виктор Николаевич; Виктор Николаевич Хмарин
Sanctioned entity
Also person of interest
5 sources
- Person
Alla Bakina
Born 19 Feb 1971 (55 years old),Russia
Also known as Bakina Alla Stanislavivna; Бакина Алла Станиславовна
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Igor KAMENSKOI
Born 25 Jan 1968 (58 years old)
Also known as Каменской Игорь Александрович; Kamenskoi Ihor Oleksandrovych
Sanctioned entity
Also person of interest
4 sources
- Person
Velikanova Irina Yakovlevna
Born 22 Mar 1964 (62 years old)
Also known as Irina Iakovlevna Velikanova; Velykanova Iryna Yakivna; Великанова Ирина Яковлевна
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Igor Morgulov
Born 4 May 1961 (65 years old)
Also known as Моргулов Игорь Владимирович; Igor Vladimirovich Morgulov; Игорь Владимирович Mоргулов
PEP
Also person of interest, diplomat
4 sources
- Person
Gennady Petrov
Born 19 Jun 1947 (79 years old)
Also known as Petrov Hennadii Vasylovych; Петров Геннадий Васильевич
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Pyotr Ilichov
Born 11 Mar 1966 (60 years old)
Also known as Pyotr Viktorovich Ilyichev; Pyotr Ilyichev; Пётр Викторович Ильичёв
PEP
Also person of interest, diplomat
4 sources
- Person
Mikhail Shmakov
Born 12 Aug 1949 (77 years old)
Also known as Шмаков Михаил Викторович; Michail Schmakow; Михаил Викторович Шмаков and 1 more
Person of interest
3 sources
- Person
Alexandr Stoianoglo
Born 3 Jun 1967 (59 years old)
Also known as Aleksandr Dimitriyeviç Stoyanoğlu; Александр Дмитриевич Стояногло
PEP
Also person of interest, politician
3 sources
- Person
Octavian Țîcu
Born 21 Aug 1972 (54 years old)
Also known as Octavian Țacu; Octavian Țâcu; Octavian Ţicu
PEP
Also person of interest, politician
3 sources
- Person
Olga Cebotari
Born 4 Jan 1992 (34 years old)
Also known as politician; политик
PEP
Also person of interest, diplomat, politician
3 sources
- Person
Dmitry Averov
Born 3 Jun 1974 (52 years old)
Also known as Аверов, Дмитрий Львович; Аверов Дмитрий Львович
PEP
Also person of interest, politician
3 sources
- Person
Artur Muravyov
Born 5 Feb 1965 (61 years old)
Also known as Artur Alekseyevich Muravyov; Муравьёв Артур Алексеевич; Muravyov Artur Alekseevich and 2 more
PEP
Also person of interest, politician
3 sources
- Person
Aleksey Zakharov
Born 9 Mar 1971 (55 years old)
Also known as Алексей Юрьевич Захаров; Alexei Sacharow; Захаров Алексей Юрьевич and 1 more
Person of interest
3 sources
- Person
Vladimir Shevchenko
Born 9 Feb 1939 (87 years old)
Also known as Владимир Николаевич Шевченко; Шевченко, Владимир Николаевич; Vladimir Ševčenko and 4 more
Person of interest
Also close associate
3 sources
- Person
Egorova Tatyana Borisovna
Born 9 Mar 1956 (70 years old)
Also known as Tatjana Chaschchoshewa; Tatyana Borisovna Khashkhozheva; Tatjana Borissowna Chaschchoschewa and 6 more
PEP
Also person of interest
3 sources
- Person
Qairat Qojamjarov
Born 24 Mar 1965 (61 years old)
Also known as Кожамжаров, Кайрат; Қожамжаров Қайрат Пернешұлы; Кожамжаров Кайрат and 8 more
PEP
Also person of interest
3 sources
- Person
Nurlan Beknazarov
Born 12 Jun 1964 (62 years old),Kazakhstan
Also known as Бекназаров Нурлан; Бекназаров Нұрлан Құдиярұлы; Бекназаров, Нурлан and 8 more
PEP
Also person of interest
3 sources
- Person
Evgeny Nagorny
Born 6 Sep 1988 (38 years old)
Also known as Нагорный Евгений Сергеевич; Nagorny Evgeniy Sergeevich; Нагорный, Евгений and 3 more
Person of interest
Also close associate
3 sources
- Person
Anatoly Pakhomov
Born 2 Sep 1960 (66 years old)
Also known as Пахомов, Анатолий Николаевич; Anatoly Nikolayevich Pakhomov; Анатолий Пахомов and 6 more
Person of interest
Also politician
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.