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Search in: PEP position annotations by OpenSanctions

Filtered: PEP position annotations by OpenSanctions

Search guide · Data current as of 2026-01-19

Evgeny Moskvichev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Natalya Komarova
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Shargunov
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Serdyukov
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Luiz Inácio Lula da Silva
Person · Politician · Brazil
Andrei Klimov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Sardana Avksentieva
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Hamad II of Bahrain
Person · Politician · Bahrain
Mohammed Deif
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestine
Valery Seleznyov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexei Didenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Yevgeny Pervyshov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Bondarev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Ivanov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Leonid Kalashnikov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Neverov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
ARTYOM ALEKSEYEVICH ZDUNOV
Person · Debarred entity · Politician · Sanctioned entity · Russia
Mustafa Dzhemilev
Person · Politician · France · Soviet Union · Ukraine
Rustam Minnikhanov
Person · Debarred entity · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Alexey Likhachev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vitaly Efimov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Queen Rania of Jordan
Person · Politician · Jordan · Palestine
Anna Yurievna Kuznetsova
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Alexei Tkachyov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Emmanuel Macron
Person · Politician · Andorra · Saint Barthélemy · France · Saint Martin · New Caledonia · French Polynesia · Saint Pierre and Miquelon · French Southern Territories · Wallis and Futuna

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