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Browse every source13 results
13 source records, in corpus order.
- Person
German Khan
Born 24 Oct 1961 (64 years old),Russia
Also known as Хан, Герман Борисович; German Borisovich Khan; Khan Herman Borysovych and 11 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Person
Mikhail Maratovich Fridman
Born 21 Apr 1964 (62 years old),United Kingdom
Also known as Фрідман Михайло; Michail Marátovitj Fridman; Mihail Maratovič Fridman and 18 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
19 sources
- Person
Ilan Shor
Born 6 Mar 1987 (39 years old),Moldova
Also known as Shor Ilan Myronovych; Шор, Илан Миронович; Șor Ilan Mironovici and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Roman Abramovich
Born 24 Oct 1966 (59 years old),Russia
Also known as רומן ארקדיביץ׳ אברמוביץ׳; Roman Abbramovich; Romans Abramovičs and 42 more
Sanctioned entity
Also oligarch, person of interest, politician
16 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
Vadim Nikolaevich MOSHKOVICH
Born 6 Apr 1967 (59 years old),Russia
Also known as Moshkovych Vadym Mykolaiovych; Vadim Nikolajevitj MOSJKOVITJ; Vadim Moškovič and 4 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
16 sources
- Person
Mark BLATT
Born 23 Sep 1962 (64 years old),Latvia
Also known as Mark BLATS; Blats Mark; Blats Marks and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Artem Marchevsky
Born 5 Jul 1988 (38 years old),Ukraine
Also known as Артем Павлович МАРЧЕВСЬКИ; Artem Pavlovich MARCHEVSKIJ; Artěm Pavlovič MARČEVSKIJ and 15 more
Sanctioned entity
Also close associate, politician
9 sources
- Company
Texel F.C.G. Technology 2100 LTD
Also known as Texel F.C.G. Technology (2100) Ltd
Sanctioned entity
Also debarred entity
10 sources
- Person
Yakov Iosifovich KAZAKOV
Born 5 Mar 1947 (79 years old),Russia
Also known as КАЗАКOВ Яков Иосифович; Кедми Яков Иосифович (Яша Казаков, Яков Иосифович Казаков); Kedmi Yaakov and 6 more
Sanctioned entity
Also person of interest
8 sources
- Person
Khalil al-Hayya
Born 5 Nov 1960 (65 years old),Palestine
Also known as خليل إسماعيل إبراهيم الحية; الحية خليل; خليل الحيه and 3 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Rustam MUMINOV
Born 1965
Also known as Рустам Рахимджанович Муминов; Рустам МУМИНОВ; МУМИНОВ Рустам
Sanctioned entity
8 sources
- Person
Konstantin Valerievych ROGACH
Born 13 Oct 1979 (47 years old),Russia
Also known as ROGAČ Konstantin Valerijevič; Rogach Konstantin Valerievich; Константин Валериевич РОГАЧ and 3 more
Sanctioned entity
5 sources