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Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Polish List of Persons and Entities Subject to Sanctions

Search guide · Data current as of 2024-11-15

PATAPAVA Alena
Person · Politician · Sanctioned entity · Belarus
PETRASHOVA OLGA
Person · Politician · Sanctioned entity · Belarus
SYRANKOU Siarhei
Person · Politician · Sanctioned entity · Belarus
TARASENKA Natallia
Person · Person of interest · Politician · Sanctioned entity · Belarus
HANCHUK Andrei
Person · Politician · Sanctioned entity · Belarus
Uładzimier Andrejčanka
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Nastassia Mironchyk-Ivanova
Person · Politician · Sanctioned entity · Belarus
DZIACHENKA Aleh
Person · Politician · Sanctioned entity · Belarus
Viktar Aliaksandravich LUKASHENKA
Person · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Aleh Siarheevich Haidukevich
Person · Person of interest · Politician · Sanctioned entity · Belarus
BELOV Alexey
Person · Sanctioned entity · Russia
Nedosiekov Maksym Yuriiovych
Person · Sanctioned entity · Russia
Aleksey Konstantinovich TALAY
Person · Sanctioned entity · Belarus
Lushch Serhii Serhiiovych
Person · Sanctioned entity · Belarus
Ryhor Yuryevich AZARONAK
Person · Person of interest · Sanctioned entity · Belarus
Natallia Mikhailauna BUHUK
Person · Sanctioned entity · Belarus
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Aktsionerne tovarystvo "Laboratoriia Kasperskoho"
Company · Sanctioned entity · Russia
Kamaz
Company · Public listed company · Sanctioned entity · Russia
VASILKOU Mikalai
Person · Politician · Sanctioned entity · Belarus
Maksim Uladzimiravich RYZHANKOU
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Belarus
Halina Lahunova
Person · Person of interest · Politician · Sanctioned entity · Belarus
KRACHAK Ina
Person · Politician · Sanctioned entity · Belarus
KARPITSKI Aliaksandr
Person · Politician · Sanctioned entity · Belarus
DZIARKACH Yuryi
Person · Politician · Sanctioned entity · Belarus