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Browse every source25 results
Source records 1 to 25 of 1,053, in corpus order.
- Person
Petr Olegovich Aven
Born 16 Mar 1955 (71 years old),United Kingdom
Also known as Pjotr Aven; פטר אוליגביץ' אוון; Pjotr Olegovitj Aven and 29 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
21 sources
- Person
Oleg Valentinovich Belozyorov
Born 26 Sep 1969 (57 years old),Latvia
Also known as Bielozierov Oleh Valentynovych; Oleg Beloserov; Белозеров Олег Валентинович and 3 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Igor Yurievich Korotchenko
Born 15 Feb 1960 (66 years old),Latvia
Also known as Korotchenko Igor; Ihor Yuriiovych KOROTCHENKO; Igor Jurjevič KOROČENKO and 6 more
Sanctioned entity
Also person of interest
13 sources
- Company
Belneftekhim
Belarus
Also known as Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας; Belarusian State Concern for Oil and Chemistry; Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie and 28 more
Sanctioned entity
Also trade risk, debarred entity
13 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
Igor Bagnyuk
Born 30 Apr 1982 (44 years old),Latvia
Also known as Igor Borisovitj BAGNJUK; Igor Bagňuk; Игорь Багнюк and 3 more
Sanctioned entity
Also person of interest
11 sources
- Person
Sergey Borisovich MUCHKAYEV
Born 22 Dec 1976 (49 years old),Latvia
Also known as Sergej Borisovič MUČKAJEV; Сергей Борисович Мучкаев; МУЧКАЕВ Сергей Борисович and 4 more
Sanctioned entity
11 sources
- Organization
ML.Cloud LLC
China
Also known as ML Cloud; ML.Cloud; ML Cloud Limited Liability Company
Sanctioned entity
Also debarred entity
11 sources
- Person
Edgars Rinkēvičs
Born 21 Sep 1973 (53 years old),Latvia
Also known as Эдгар Ринкевич; ادگارس رینکویکس; Эдгар Рынкевіч and 13 more
PEP
Also diplomat, politician
5 sources
- Person
Aleksey Alekseyevich BELAN
Born 27 Jun 1987 (39 years old),Russia
Also known as Abyr Valgov; Alexsei BELAN; Alexsei Belan and 18 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
SIA FALCON INTERNATIONAL GROUP
Latvia
Also known as Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ināra Mūrniece
Born 30 Dec 1970 (55 years old),Latvia
Also known as Мурниеце, Инара; Ināra Murniece; イナーラ・ムルニェス
PEP
Also close associate, politician
4 sources
- Person
Evika Siliņa
Born 3 Aug 1975 (51 years old)
Also known as Evika Siliňa; Evika Silinja; Силиня, Эвика and 1 more
PEP
Also politician
4 sources
- Person
Valdis Dombrovskis
Born 5 Aug 1971 (55 years old),Latvia
Also known as Валдзіс Дамброўскіс; ヴァルディス・ドムブロフスキス; 瓦尔迪斯·东布罗夫斯基斯 and 16 more
PEP
Also politician
3 sources
- Person
Dana Reizniece-Ozola
Born 6 Nov 1981 (44 years old),France
Also known as דנה רזניצ'ה-אוזולה; Dana Reyznietsa-Ozola; Рейзниеце-Озола Дана and 9 more
PEP
Also politician
3 sources
- Person
Artis Pabriks
Born 22 Mar 1966 (60 years old),France
Also known as Artis Pabrikas; 阿爾提斯·帕布里克斯; アーティス・パブリクス and 4 more
PEP
Also diplomat, politician
3 sources
- Person
Natan Adadievich Viner
Born 1973,Latvia
Also known as Nathan Anton Viner; Natan Adadievic Viner; Anton Adadyevich Viner
Sanctioned entity
Also debarred entity
3 sources
- Person
Boriss Cilevičs
Born 26 Mar 1956 (70 years old),France
Also known as Boris Leonidovich Tsilevitch; Boris Leonidowicz Cylewicz; Boriss Cilevics and 4 more
PEP
Also politician
3 sources
- Person
Māris Kučinskis
Born 28 Nov 1961 (64 years old),Latvia
Also known as 马里斯·古金斯基; Марис Кучинскис; Μάρις Κουσίνσκις and 8 more
PEP
Also politician
3 sources
- Person
Krišjānis Kariņš
Born 13 Dec 1964 (61 years old),European Union
Also known as Krišjanis Karinš; Artūrs Krišjānis Kariņš; Arturs Krišjanis Karinš and 12 more
PEP
Also politician
2 sources
- Person
Tatjana Ždanoka
Born 8 May 1950 (76 years old),European Union
Also known as Жданок Татьяна; Жданок Татьяна Аркадьевна; Tatjana Hesina and 13 more
PEP
Also politician
2 sources
- Person
Solvita Āboltiņa
Born 19 Feb 1963 (63 years old),Latvia
Also known as Солвіта Аболтиня; Solvita Aboltina; სოლვიტა აბოლტინია and 7 more
PEP
Also politician
3 sources
- Person
Egils Levits
Born 30 Jun 1955 (71 years old)
Also known as Левитс, Эгилс; 埃吉尔斯·莱维茨
PEP
Also judge, politician
2 sources
- Person
Alexei Shirov
Born 4 Jul 1972 (54 years old)
Also known as Alexeï Shirov; 알렉세이스 시로우스; Aleksej Dmitrijevič Širov and 25 more
Close associate
2 sources
- Person
Nikolai Durov
Born 21 Nov 1980 (45 years old)
Also known as Nikolai Valeryevich Durov; Дуров, Николай Валерьевич; N. V. Durov and 7 more
No risk topic published
1 source