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Browse every source25 results
Source records 51 to 75 of 273, in corpus order.
- Person
Dmitriy Belik
Born 17 Oct 1969 (56 years old),Russia
Also known as Белик Дмитрий Анатольевич; Белик, Дмитрий Анатольевич; Dmitry Anatolyevich Belik and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Vitaliy Khotsenko
Born 18 Mar 1986 (40 years old),Ukraine
Also known as Vitaliy Pavlovich Khotsenko; Vitalij Pavlovitj Chotsenko; Witalij Pawłowicz Chocenko and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Mikhail Sergeyevich Sheremet
Born 23 May 1971 (55 years old),Ukraine
Also known as Mykhail SHEREMET; Mykhaylo Serhiyovych SHEREMET; Шеремет Михайло Сергійович and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Anatoly Alexandrovich Wasserman
Born 9 Dec 1952 (73 years old),Russia
Also known as Вассерман, Анатолий; Анатолій Олександрович ВАССЕРМАН; Anatoly Aleksandrovich Wasserman and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
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
Konstantin Mikhailovich Bakharev
Born 20 Oct 1972 (53 years old),Ukraine
Also known as Konstantin Bakharev; Костянтин Михайлович Бахарєв; Бахарев Константин Михайлович and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- 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
Natalya Yurievna Nikonorova
Born 28 Sep 1984 (42 years old),ua-dpr
Also known as Nikonorova Nataliia Yuriyivna; Natalya Yuryevna NIKONOROVA; Наталія Юріївна Никонорова and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Galina DANILCHENKO
Born 5 Jun 1964 (62 years old),Ukraine
Also known as Данильченко Галина Викторовна; Halyna Viktorivna Danylchenko; Galina Danilchenko and 14 more
Sanctioned entity
Also debarred entity, person of interest, politician
19 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
Aleksandr Yurievich KOBETS
Born 27 Sep 1959 (67 years old),Ukraine
Also known as КОБЕЦ Александр Юрьевич; Oleksandr Jurijovytj KOBETS; Олександр Юрійович Кобець and 14 more
Sanctioned entity
Also PEP, debarred entity, politician
19 sources
- Person
Sergei Vladimirovich Yeliseyev
Born 5 May 1971 (55 years old),Russia
Also known as Yelisieiev Serhii Volodymyrovych; Yeliseyev Sergey Vladimirovich; Siergiej Władimirowicz Jelisiejew and 5 more
Sanctioned entity
Also debarred entity, person of interest, politician
19 sources
- Person
Vladimir Valeryevich ROGOV
Born 1 Dec 1976 (49 years old),Ukraine
Also known as Рогов Владимир Валерьевич; Volodimir Valeryovich ROGOV; Volodimir Valerievich Rogov and 12 more
Sanctioned entity
Also debarred entity, person of interest, politician
19 sources
- Person
Aleksei Alexandrovich DIKIY
Born 5 Jul 1974 (52 years old),Ukraine
Also known as Олексій Олександрович Дикий; Oleksiy Oleksandrovych Dykyi; Aleksey Aleksandrovich Dikiy and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest
19 sources
- Person
Alexey Yurevich Milchakov
Born 30 Apr 1991 (35 years old),Syria
Also known as Alexey Yuryevich Milchakov; Alexei MILCHAKOV; Milchakov Oleksii Yuriiovych and 20 more
Sanctioned entity
Also debarred entity
18 sources
- Person
Pavlo Ihorovych Filipchuk
Born 5 Jul 1983 (43 years old),Ukraine
Also known as Павел Игоревич Филипчук; Филипчук Павел Игоревич; Filipchuk Pavlo Ihorovych and 11 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Alexandre Khryakov
Born 6 Nov 1958 (67 years old),ua-dpr
Also known as Oleksandr Vitaliyovych Khryakov; Alexandr KHRYAKOV; Aleksandr Vitalievich KHRYAKOV and 21 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Person
Alexander Zaldostanov
Born 19 Jan 1963 (63 years old),Ukraine
Also known as le Chirurgien; Aleksandr Sergeevich Zaldastanov; Залдостанов Александр Сергеевич and 32 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Vladimir Anatolievitch Bidevka
Born 7 Mar 1981 (45 years old),ua-dpr
Also known as Bidevka Vladimir Anatolievich; BIDIOVKA; Володимир Анатолійович БІДЬОВКА and 21 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources
- Person
Sergey Kozlov
Born 7 Nov 1963 (62 years old),Ukraine
Also known as КОЗЛОВ, Иванович Сергей; Козлов, Сергей Иванович; Serguéi Ivánovich Kozlov and 21 more
Sanctioned entity
Also person of interest, politician
15 sources
- Person
Igor Evgenevich Kakidzyanov
Born 25 Jul 1980 (46 years old),Ukraine
Also known as Khakimzyanov Igor Yevhenovych; Kakidzianov Igor Evegenevich; Khakimzyanov Igor Evegenevich and 22 more
Sanctioned entity
Also military
14 sources
- Person
Denis Valentinovich Berezovskiy
Born 15 Jul 1974 (52 years old),Ukraine
Also known as Denis Balentonovitj Berezovskyj; Denis Valentinovitch Berezovski; Denys Walentynowytsch Beresowskyj and 20 more
Sanctioned entity
Also military
13 sources
- Person
Sergey Yurevich Kuzovlev
Born 7 Jan 1967 (59 years old),Russia
Also known as Sergey Yuryevich KUZOVLEV; Sergej Jurjevitj TAMBOV; Tambov and 20 more
Sanctioned entity
Also person of interest
13 sources
- Company
Russian National Commercial Bank
Russia
Also known as Verejná akciová spoločnosť „Ruská národná komerčná banka“; RNCB; Kumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank” and 25 more
Sanctioned entity
Also debarred entity, bank
13 sources
- Company
JSC VOLGOGRADNEFTEMASH
Ukraine
Also known as OOO 'Krymskaya Pervaya Strakhovaya Kompaniya'; Primeira Companhia de Seguros da Crimeia; Prva krimska zavarovalniška družba and 16 more
Sanctioned entity
Also export controlled, debarred entity
12 sources