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Browse every source25 results
Source records 1 to 25 of 29, in corpus order.
- Person
Alexey Yurievich Chernyak
Born 27 Aug 1973 (53 years old),Kazakhstan
Also known as Черняк, Алексей Юрьевич; Черняк Алексей Юрьевич; Cherniak Oleksii Yuriiovych and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Nikolay Tokarev
Born 20 Dec 1950 (75 years old),Kazakhstan
Also known as TOKAREV, Nikolay; Tokarev Nikolay Petrovich; TOKAREV, Nikolai and 14 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
21 sources
- Person
Yelena Drapeko
Born 29 Sep 1948 (78 years old),Kazakhstan
Also known as Ելենա Դրապեկո; 옐레나 그리고리예브나 드라페코; Drapeko Olena Hryhorivna and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alina Maratovna Kabaeva
Born 12 May 1983 (43 years old),Uzbekistan
Also known as Әлинә Марат кызы Кабаева; Қабаева, Алина; Alina Kabayeva and 31 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Aymani Kadyrova
Born 4 Aug 1953 (73 years old),Kazakhstan
Also known as Кадырова, Аймани Несиевна; Aymani Nisieva KADYROVA; Аймани Кадырова and 15 more
Sanctioned entity
Also debarred entity, close associate
19 sources
- Person
Mikhail Gutseriyev
Born 9 Mar 1958 (68 years old),Kazakhstan
Also known as Mikhail Gutseriev; Гуцериев Михаил; Михаи́л Сафарбе́кович Гуцери́ев and 16 more
Sanctioned entity
Also oligarch, person of interest, close associate, politician
18 sources
- Person
Ivan Sergeyevich KUSOV
Born 24 Jan 1987 (39 years old),Kazakhstan
Also known as KUSOV, Ivan Serhiiovych; Iван Сергійович КУСОВ; Ivan Sergeevich KUSOV and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
18 sources
- Person
Andrei Sergeyevich Ivanayev
Born 19 Jan 1972 (54 years old),Kazakhstan
Also known as Andrey Sergeyevich IVANAYEV; Andrei Sergeyevich IVANAYEV; Andrej Sergejevitj IVANAJEV and 9 more
Sanctioned entity
Also person of interest
17 sources
- Person
Rashid Gumarovich Nurgaliev
Born 8 Oct 1956 (70 years old),Kazakhstan
Also known as Нургалиев Рашид Гумарович; Rashyd Humarovych NURGALIEV; Nurhaliiev Rashyd Humarovych and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
17 sources
- Person
Elmira Abdulbarievna Khaimourzina
Born 8 Oct 1974 (52 years old),Kazakhstan
Also known as Эльмира Абдулбариевна ХАЙМУРЗИНА; Elmira Abdulbarijevna CHAJMURZINA; Elmira Abdulbariyevna Khaimurzina and 11 more
Sanctioned entity
Also debarred entity, person of interest, politician
16 sources
- Person
Igor Vladimirovich Osipov
Born 6 Mar 1973 (53 years old),Kazakhstan
Also known as Igor Vladimirovitch Ossipov; Igor Vladimirovitj Osipov; Игорь Владимирович Осипов and 6 more
Sanctioned entity
Also person of interest, military
16 sources
- Person
Sergei Borisovich KOROLYOV
Born 25 Jul 1952 (74 years old),Kazakhstan
Also known as Sergei Borisovich Korolyov; Korolov Serhii Borysovych; Сергей Борисович КОРОЛЕВ and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Eduard Khudainatov
Born 11 Sep 1960 (66 years old),Kazakhstan
Also known as Эдуард Худайнатов; Едуард Худайнатов; Eduard Chudajnatov and 11 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Andrey Kondrashov
Born 30 Jun 1973 (53 years old),Kazakhstan
Also known as Andrej Kondrašov; Кондрашов Андрей Олегович; Andrej Olegovitj KONDRASJOV and 10 more
Sanctioned entity
Also person of interest
12 sources
- Person
Igor Borisovich AKSYONOV
Born 20 Nov 1971 (54 years old),Kazakhstan
Also known as AKSYONOV, Igor Borisovich; Igor Borisovich AXYONOV; Igor Borisovich AXENOV and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Oleg Vladimirovich Lebedev
Born 21 Mar 1964 (62 years old),Kazakhstan
Also known as Олег Владимирович ЛЕБЕДЕВ; Lebediev Oleh Volodymyrovych; Лебедев Олег Владимирович
Sanctioned entity
Also PEP, politician
12 sources
- Person
Lesya Mikhaylovna Lapteva
Born 11 Mar 1976 (50 years old),Kazakhstan
Also known as Lesya Mikhaylovna LAPTEVA; Nom d’épouse: Lesya TARASYUK; Леся ТАРАСЮК and 15 more
Sanctioned entity
11 sources
- Person
Aleksey Sergeevich BESPROZVANNYKH
Born 23 Aug 1979 (47 years old),Kazakhstan
Also known as Alexey Sergeyevich Besprozvannykh; Aleksej Sergejevitj BESPROZVANNYCH; Беспрозванных Алексей Сергеевич and 2 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Vyacheslav Aleksandrovich BOGUSLAYEV
Born 28 Oct 1938 (87 years old),Kazakhstan
Also known as Bohuslaiev Viacheslav Oleksandrovych; Vjatjeslav Aleksandrovitj BOGUSLAJEV; Vyacheslav Aleksandrovich BOGUSLAEV and 7 more
Sanctioned entity
Also PEP
9 sources
- Person
Andrey Mordvichev
Born 14 Jan 1976 (50 years old),Kazakhstan
Also known as Мордвичев Андрей Николаевич; Mordvychov Andrii Mykolaiovych; Андрей Николаевич МОРДВИЧЕВ and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Nikolai Vladimirovich KLEIN
Born 15 Jan 1955 (71 years old),Kazakhstan
Also known as Николай Владимирович КЛЕЙН; Kleyn Nikolai Vladimirovich; Nikolai Vladimirovich KLEYN and 3 more
Sanctioned entity
Also person of interest
8 sources
- Person
Vasily Petrovich TONKOSHKUROV
Born 27 Jan 1960 (66 years old),Kazakhstan
Also known as Василий Петрович ТОНКОШКУРОВ; Tonkoshkurov Vasyl Petrovych; Vasilij Petrovitj TONKOSJKUROV and 2 more
Sanctioned entity
7 sources
- Person
Viktar Viktaravich NOVIK
Born 27 May 1963 (63 years old),Kazakhstan
Also known as Виктор Викторович НОВИК; НОВИК Віктар Викторович; Novik Viktor Viktorovych and 5 more
Sanctioned entity
7 sources
- Person
Alexei Borisovich LABKO
Born 15 Aug 1977 (49 years old),Kazakhstan
Also known as Aljaksej Barysavitj LABKO; Labko Alexey Borisovich; Alexej Labko and 10 more
Sanctioned entity
7 sources
- Company
LLP “United Trade Group”
Kazakhstan
Also known as “Жауапкершілігі Шектеулі Серіктестігі”; TOV "Obiednana torhova hrupa"; United Trading Group and 3 more
Sanctioned entity
7 sources