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Browse every source25 results
Source records 1 to 25 of 165, in corpus order.
- Person
Alexanda Amon Kotey
Born 13 Dec 1983 (42 years old),United Kingdom
Also known as Alexander Kotey; KOTEY, Alex; Alexanda Kote and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Oleg Vladimirovich Deripaska
Born 2 Jan 1968 (58 years old),United Kingdom
Also known as Олег Владимирович Дерипаска; Дерипаска, Олег Владимирович; Oleg V. Deripaska and 19 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate
21 sources
- Person
Alexander Ponomarenko
Born 27 Oct 1964 (61 years old),Ukraine
Also known as Alexander Anatolyevich Ponomarenko; Пономаренко, Александр; Aleksandr Anatoljevitj PONOMARENKO and 9 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
21 sources
- Person
Igor Albertovich Kesaev
Born 30 Oct 1966 (59 years old),Russia
Also known as Ihor Albertovych Kesaev; Igor Kesajev; Кесаев Игорь Альбертович and 7 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Person
Alexey Viktorovich Kuzmichev
Born 15 Oct 1962 (64 years old),France
Also known as Алексей Кузмичев; Aleksej Viktorovitj Kuzmitjov; Алексей Кузьмичов and 15 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Person
Vladimir Plahotniuc
Born 25 Dec 1965 (60 years old),Cyprus
Also known as Mikhail TAUSHANOV; Владимир Георгиевич ПЛАХОТНЮК; Vlad Georgievič PLACHOTŇUK and 22 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Rami Makhlouf
Born 10 Jul 1969 (57 years old),Syria
Also known as Rami MAKHLOUF; Rámí MACHLÚF; Rami Bin Mohammed MAKHOUF and 9 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Aleksandr VOLFOVICH
Born 26 Oct 1961 (64 years old),Belarus
Also known as Alexandr Grigorjevič Volfovič; Alexander Grigoreevich Volfovich; Александр Волфович and 9 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Viktor Feliksovich VEKSELBERG
Born 14 Apr 1957 (69 years old),Russia
Also known as Viktor Wechselberg; Viktor Feixovich VEKSELBERG; Victor F. Vekselberg and 30 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest, close associate
16 sources
- Person
God Nisanov
Born 24 Apr 1972 (54 years old),Cyprus
Also known as Нисанов Год Семёнович; Nisanov Hod Semenovych; God Semjonowitsch Nissanow and 10 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
15 sources
- Person
Zhi Chen
Born 16 Dec 1987 (38 years old),Cyprus
Also known as 陈志; 陈志 (en chinois); ចេន ហ្ស៊ី and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Gulbakhor Ismailova
Born 22 Dec 1959 (66 years old),Uzbekistan
Also known as Исмаилова, Гульбахор Бурхановна; Гульбахор ИСМАИЛОВА; Ismailova Hulbakhor Burkhanivna and 4 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Ali Ansari
Born 26 Dec 1968 (57 years old),Cyprus
Also known as Ali Ali Akbar Ansari; Ali Akbar Ansari
Sanctioned entity
7 sources
- Person
Alexey Ivanovich ISAIKIN
Born 9 Sep 1952 (74 years old),Russia
Also known as Alexey Ivanovich Isaikin; Aleksei Ivanovich Isaikin; Исайкин Алексей Иванович and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Varvara Andreevna Skoch
Born 19 May 2002 (24 years old),Cyprus
Also known as Skoch Varvara Andriyivna; Варвара Андреевна СКОЧ; Скоч Варвара Андреевна and 1 more
Sanctioned entity
Also debarred entity, person of interest, close associate
6 sources
- Person
Christodoulos Georgiou VASSILIADES
Born 31 Mar 1957 (69 years old),Cyprus
Also known as Christodoulos G. Vasiliadis; Hristodoylos G. Vasileiadis; Christodoulos G. Vassiliades and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Haji Ajmal Rahmani
Born 1 Jan 1982 (44 years old),United Arab Emirates
Also known as Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; Haji Mir Rahman and 4 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Anna Maria Vassiliades
Born 26 Apr 1987 (39 years old),Cyprus
Also known as Anna Maria Vassiliadou; Anna Maria Vasileiadi; Maria Anna Vassiliades and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Xiaowei Hu
Born 1 May 1982 (44 years old),Hong Kong
Also known as Xiao'er Chen; Shi Hu; 小二 陳 and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Mir Rahman Rahmani
Born 8 Nov 1962 (63 years old),Afghanistan
Also known as Mirahman Rahmani; Alhaj Mir Rahman Rahmani; Mir Rahman Qalander Khan and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Thet Li
Born 6 Jul 1987 (39 years old),United Kingdom
Also known as 李添; Tian Li; 添 李
Sanctioned entity
Also debarred entity
4 sources
- Person
Aleksei Vladimirovich BASHKIROV
Born 15 Apr 1977 (49 years old),Cyprus
Also known as Bashkyrov Oleksii Volodymyrovych; Alexey Vladimirovich Bashkirov
Sanctioned entity
Also debarred entity
4 sources
- Person
Giorgos VASILIADIS
Born 22 Feb 1991 (35 years old),Cyprus
Also known as Giorgos Vasiliadis; Vasyliadis Hiorhos; Giorgos Vasileiadis
Sanctioned entity
Also debarred entity
4 sources
- Person
Vladimir Yakovlevich Streshinskiy
Born 2 Oct 1969 (57 years old),France
Also known as Ivan Streshinsky; Ivan Yakovlevich Streshinskiy; Vladimir Yakovlevich Streshinskii
Sanctioned entity
Also debarred entity
3 sources
- Person
Natalia Alexeevna Streshinskaya
Born 14 Nov 1982 (43 years old),Cyprus
Also known as Natalya Davydova; Natalia Alekseyevna Streshinskaya; Natalya Streshinskaya and 1 more
Sanctioned entity
Also debarred entity
3 sources