Search

Search in: Politically Exposed Persons (PEPs)

Search guide · Data current as of 2024-11-14

Siarhei Viktaravich SHATSILA
Person · Sanctioned entity · Belarus
AXIOMA DR IT Sp. z o.o.
Company · Sanctioned entity
ALIAKSANDRAU Andrei
Person · Sanctioned entity
Aktsionerne tovarystvo "Laboratoriia Kasperskoho"
Company · Sanctioned entity · Russia
Novatek Green Energy Sp. z o.o.
Company · Sanctioned entity · Poland
Oleg Romanov
Person · Politician · Sanctioned entity · Belarus
Tatyana Abel
Person · Politician · Sanctioned entity · Belarus
ILINA Maryna
Person · Politician · Sanctioned entity · Belarus
Viktar Ananich
Person · Politician · Sanctioned entity · Belarus
HEDZICH Ihar
Person · Military · Politician · Sanctioned entity · Belarus
Vladimir Semyonovich Matveev
Person · Politician · Sanctioned entity · Belarus
RUSAKOVICH Andrei
Person · Politician · Sanctioned entity · Belarus
Siarhiej Siviec
Person · Politician · Sanctioned entity · Belarus
CHEREPANAVA Sviatlana
Person · Sanctioned entity
ADZINTSOVA Sviatlana
Person · Sanctioned entity
AKAVITAIA Tatsiana
Person · Sanctioned entity
ALEINIKAVA Tatsiana
Person · Sanctioned entity
AMIRKHADZHIEVA Elina
Person · Sanctioned entity
ASIPCHYK Anastasiya
Person · Sanctioned entity
AVDEEV Nikolay
Person · Sanctioned entity
BABALOVICH Aliaksandr
Person · Sanctioned entity
BACHYLA Aliaksandr
Person · Sanctioned entity
BARSAVA Valeryia
Person · Sanctioned entity
BARTASH Sviatlana
Person · Sanctioned entity
BATIUSZKO Aleksandr
Person · Sanctioned entity