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6 source records, 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
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