Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,176 to 2,200 of 10,000, in corpus order.
- Person
Kitaeva Maria Vladimirovna
Born 1986,Russia
Also known as Китаева Мария Владимировна; Мари́я Влади́мировна Кита́ева
Sanctioned entity
Also PEP, person of interest, close associate
6 sources
- Person
Veaceslav Platon
Born 24 Jan 1973 (53 years old),Moldova
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Uladzimier Kukharaw
Born 1972
Also known as Уладзімeр Яўгенавіч Кухараў; Uladzimier Yawhienavich Kukharaw; Uladzimye Yavhyenaviç Kuharav and 2 more
PEP
Also person of interest, politician
5 sources
- Company
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Moldova
Also known as Airrock Solutions SRL
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
Global Vision Group
Russia
Also known as Общество с Ограниченной Ответственностью Глобальные Концепции Групп; Limited Liability Company Global Concepts Group; ООО ГКГ and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Fomin Mikhail Mikhailovich
Born 22 Mar 1981 (45 years old),Russia
Also known as Михаил Михайлович ФОМИН; Фомин Михаил Михайлович
Sanctioned entity
Also person of interest
4 sources
- Person
Konovalova Natalya Vladimirovna
Born 15 Dec 1972 (53 years old),Russia
Also known as Наталья Владимировна КОНОВАЛОВА; Коновалова Наталья Владимировна
Sanctioned entity
Also person of interest
4 sources
- Person
Elena Vladimirovna MIHAYLOVA
Born 28 Apr 1977 (49 years old),Russia
Also known as Елена Владимировна МИХАЙЛОВА; Михайлова Елена Владимировна; Елена Владимировна Михайлова
Sanctioned entity
Also person of interest
4 sources
- Person
Vladimir Vitiuc
Born 18 Jul 1972 (54 years old),Moldova
Also known as Vitiuc Vladimir
PEP
Also person of interest, politician
4 sources
- Person
Jurij Bobrysjev
Born 3 May 1951 (75 years old)
Also known as Бобрышев, Юрий; Бобрышев Юрий Иванович; Jurij Ivanovitj Bobrysjev and 1 more
PEP
Also person of interest, politician
4 sources
- Person
Đinh La Thăng
Born 10 Sep 1960 (66 years old),Vietnam
Also known as 丁羅升; 黄忠海; ディン・ラ・タン and 2 more
PEP
Also person of interest, politician
4 sources
- Person
Andrej Złotnikaw
Born 27 Apr 1970
Also known as Андрэй Злотнікаў; Андрей Злотников
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Kalashnikov Vasily Anatolievich
Born 11 Jan 1975 (51 years old),Russia
Also known as Калашников Василий Анатольевич; Василий Анатольевич КАЛАШНИКОВ
Sanctioned entity
Also person of interest
4 sources
- Person
Valiantsina Kursievich
Born 13 May 1965 (61 years old)
Also known as V.V. Kursievič; V. Kursievič; Valiancina Kursievič and 4 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Steshin Dmitry Anatolyevich
Born 12 Sep 1972 (54 years old)
Also known as дмитрий Анатольевич СТЕШИН; Стешин Дмитрий Анатольевич
Sanctioned entity
Also person of interest
3 sources
- Person
Oleg Vitalievich VAVILOV
Born 18 Sep 1958 (68 years old)
Also known as Вавилов Олег Витальевич; ВАВІЛОВ Олег Віталійович; Vavilov Oleh Vitaliiovych
Sanctioned entity
Also person of interest
3 sources
- Person
Igor Kagramanyan
Born 30 Apr 1962 (64 years old)
Also known as Каграманян Игорь Николаевич
PEP
Also person of interest, politician
3 sources
- Person
Artemenkov Mikhail Nikolaevich
Born 7 Nov 1978 (47 years old)
Also known as М. Н. Артеменков; Артеменков Михаил; Артеменков Михаил Николаевич and 3 more
Person of interest
3 sources
- Person
Dmitry Krivetsky
Born 9 Mar 1974 (52 years old)
Also known as Kryvytskyi (Krivitskyi) Dmytro Borysovych
Sanctioned entity
Also person of interest, politician
3 sources
- Person
Artyukhin Roman Evgenievich
Born 16 Aug 1973 (53 years old)
Also known as Артюхин Роман Евгеньевич; Артюхин Р. Е.; Roman Yevgenyevich Artyukhin and 4 more
Person of interest
3 sources
- Person
Gennadiy Shipulin
Born 29 Apr 1954 (72 years old)
Also known as Шипулин Геннадий Яковлевич; Gennady Yakovlevich Shipulin; Генна́дий Я́ковлевич Шипу́лин and 2 more
PEP
Also person of interest, close associate
3 sources
- Person
Hissein Brahim Sem Taha
Born 1 Nov 1951 (74 years old)
Also known as 侯赛因·易卜拉欣·塔哈; 塔義桑
PEP
Also person of interest, diplomat, politician
3 sources
- Person
Aleksei Volin
Born 31 Jan 1964 (62 years old)
Also known as Aleksei Konstantinovich Volin; Волин Алексей; Alexei Wolin and 6 more
PEP
Also person of interest
3 sources
- Person
Mikhail Zakharaw
Born 22 Jan 1962 (64 years old)
Also known as Mikhail Mikhaylavich Zakharaw; Michail Michajlawitsch Sacharau; Михаил Захаров and 5 more
Person of interest
2 sources
- Person
Vitaly Dunaytsev
Born 12 Apr 1992 (34 years old)
Also known as Виталий Владимирович Дунайцев; Vitali Vladimiroviç Dunaytsev; Vitaly Vladimirovich Dunaytsev
Person of interest
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.