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Browse every source25 results
Source records 51 to 75 of 623, 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
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
Olga Fedorovna Kovitidi
Born 7 Apr 1962 (64 years old),Russia
Also known as Olha Fedorivna KOVITIDI; Olga Fyodorovna Kovitidi; Olga Kowitidi and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 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
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
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
Andriy Yevgenovych Purgin
Born 25 Jan 1972 (54 years old),ua-dpr
Also known as Andrei Yevgenyevich Purgin; Пургін Андрій Eвгенович; Пургин Андрей Евгеньевич and 22 more
Sanctioned entity
Also PEP, debarred entity, politician
18 sources
- Person
Vladimir Andreyevich KONSTANTINOV
Born 19 Nov 1956 (69 years old),Ukraine
Also known as Volodomyr Andriyovych KONSTANTYNOV; Vladimir Andreevich KONSTANTINOV; Константинов Владимир Андреевич and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Igor Olegovich Shchegolev
Born 27 Jan 1954 (72 years old),Ukraine
Also known as Игорь Щёголев; Щеголев, Игорь Олегович; Igor Olegovitj Sjtjogolev and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 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
Alexandru Caraman
Born 26 Jun 1956 (70 years old),Ukraine
Also known as Alexandru CARAMAN; Oleksandr Akimovych KARAMAN; Caraman Alexandru and 14 more
Sanctioned entity
Also debarred entity, diplomat, politician
17 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
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
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
- Person
Nikolay VOROBEY
Born 4 May 1963 (63 years old),Belarus
Also known as Mikalaj Mikalajevitj VERABEJ; Мiкалай Мiкалаевiч Верабей; Vorobey Nikolay Nikolaevich and 19 more
Sanctioned entity
Also debarred entity
13 sources
- Company
JSC Zaliv Shipyard
Ukraine
Also known as JSC Shipyard 'Zaliv'; Zaliv Shipbuilding Plant; Delniška družba Ladjedelnica Zaliv and 19 more
Sanctioned entity
Also export controlled, debarred entity
12 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