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Browse every source15 results
15 source records, in corpus order.
- Person
Nikolay Ivanovich Vasiliev
Born 28 Mar 1958 (68 years old),Russia
Also known as Васильев, Николай Иванович; Nikolai Wassiljew; Nikolay Ivanovitsj Vasilev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Melnichenko
Born 8 Mar 1972 (54 years old),Belarus
Also known as Andrej Igorevič Melničenko; Andrey Igorevich Melnichenko; Andrej Meľničenko and 16 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
21 sources
- Person
Tatiana Aleksandrovna Navka
Born 13 Apr 1975 (51 years old),Russia
Also known as Tatiana Nawka; Навка Т. А.; Т. А. Наўка and 26 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Tatiana Nikolaevna MOSKALKOVA
Born 30 May 1955 (71 years old),Belarus
Also known as Москалькова, Татьяна Николаевна; Москалькова Тетяна Миколаївна; Tatiana Nikolajevna Moskalkova and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Dmitry Aleksandrovich Pantus
Born 6 Sep 1982 (44 years old),Belarus
Also known as Дмитрий Александрович Пантус; Dmitrij Alexandrovič PANTUS; Dzmitry Aliaksandravich PANTUS and 13 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Viktar Uladzimiravich Sheiman
Born 26 May 1958 (68 years old),Belarus
Also known as Viktor Uladzimiravich SHEIMAN; Viktor Vladimirovitch Scheiman; Sheyman Viktor Vladimirovich and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
17 sources
- Person
Oleg Mikhailovich Sviridenko
Born 29 Jun 1962 (64 years old),Belarus
Also known as Oleg Michajlovitj SVIRIDENKO; Oleg Mikhaylovich Sviridenko; Oleg Michajlovič SVIRIDENKO and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest
16 sources
- Person
Dmitry Arkadievich MAZEPIN
Born 18 Apr 1968 (58 years old),Belarus
Also known as Mazepin Dmitry Arkadievich; Mazepin Dmytro Arkadiiovych; Dzmitrij Arkadzevics Mazepin and 20 more
Sanctioned entity
Also oligarch, person of interest
16 sources
- Person
Dmitry Iurevich GORA
Born 4 May 1970 (56 years old),Georgia
Also known as ГАРА Дзмiтрый Юр'евiч; Дмитрий Гора; Zmitsyer Yurievich Hara and 18 more
Sanctioned entity
Also debarred entity, person of interest, military
15 sources
- Person
Vadim Ivanovich DENISENKO
Born 7 Apr 1974 (52 years old),Belarus
Also known as Vadim Ivanovitj Denisenko; Denysenko Vadym Ivanovych; Денисенко, Вадим Игоревич and 2 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Rhyor Yurievich Azaronak
Born 18 Oct 1995 (30 years old),Belarus
Also known as Григорий Юрьевич Азарёнок; Рыгор Азаронак; АЗАРОНАК Рыгор Юр’евiч and 14 more
Sanctioned entity
Also person of interest
14 sources
- Person
Yury Shulyeika
Born 31 Mar 1968 (58 years old),Belarus
Also known as ШУЛЕЙКО Юрий Витольдович; Shuleiko Yury Vitoldovich; Юрый Вітольдавіч Шулейка and 11 more
Sanctioned entity
Also PEP, person of interest
13 sources
- Person
Ivan Mikhailavich EISMONT
Born 20 Jan 1977 (49 years old),Belarus
Also known as İvan Mihayloviç Eismont; Эйсмонт, Иван Михайлович; ЭЙСМОНТ Иван Михайлович and 10 more
Sanctioned entity
Also person of interest
13 sources
- Person
Pavel Mikalaevich MURAVEIKA
Born 26 Sep 1971 (55 years old),Belarus
Also known as Павел Муравейка; Pavel Nikolajevitj Muravejko; Muraveika Pavel Mikalaevich and 13 more
Sanctioned entity
Also person of interest, military
12 sources
- Person
Aleh Bełakoniew
Born 15 May 1965 (61 years old),Belarus
Also known as Aleh Alaksiejevič Bełakoniew; Алег Аляксеевіч Белаконеў; Aleh Alyakseyeviç Belakoneu and 1 more
Sanctioned entity
Also PEP, person of interest, military
6 sources