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Browse every source7 results
7 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
Boris Gryzlov
Born 15 Dec 1950 (75 years old),Belarus
Also known as Boris Vjatjeslavovitj GRYZLOV; Boris Yyacheslavovich GRYZLOV; Boris Viacheslavovich Gryzlov and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Alexey Chekunkov
Born 3 Oct 1980 (46 years old),Belarus
Also known as Алексей Олегович Чекунков; Oleksii Olehovych CHEKUNKOV; Aleksei Olegovich Chekunkov and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
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