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Browse every source25 results
Source records 76 to 100 of 623, in corpus order.
- 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
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
Aleksey Aleksandrovich KOSTRUBITSKY
Born 24 Aug 1978 (48 years old),Ukraine
Also known as Oleksij Oleksandrovič Kostrubic'kyj; Oleksiy Kostrubytsʹkyy; Алексей Александрович КОСТРУБИЦКИЙ and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 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
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
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
Yuriy Sadovenko
Born 11 Sep 1969,Russia
Also known as Юрий Садовенко; Yuri Eduardoviç Sadovenko; Юрий Эдуардович Садовенко and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
19 sources
- Person
Andrey Kozenko
Born 3 Aug 1981 (45 years old),Ukraine
Also known as Козенко Андрей Дмитриевич; Андрей Дмитриевич КОЗЕНКО; Andrej Dmitrijevitj KOZENKO and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
18 sources
- Person
Andriy Yuriovych TROFIMOV
Born 14 Aug 1972 (54 years old),Ukraine
Also known as Andrii Yuriiovych TROFYMOV;; Андрiй Юрiйович ТРОФIМОB; Трофимов Андрей Юрьевич and 12 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Aleksandr Yurievich Timofeev
Born 27 Jan 1974 (52 years old),ua-dpr
Also known as Oleksandr Yuriyovych TYMOFEYEV; Oleksandr Yuriyovich TYMOFEEV; Sasha Tashkent and 12 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Person
Hennadiy Oleksandrovych Shelestenko
Born 16 Aug 1966 (60 years old),Ukraine
Also known as Oľga Koludarovová; Геннадій Шелестенко and Геннадий Александрович Шелестенко; Koludarova Olha Pavlivna and 8 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
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
Evgeny Mikhailov
Born 17 Mar 1963 (63 years old),Russia
Also known as Михайлов Евгений Эдуардович; Mykhailov Yevhenii Eduardovych; Yevhen Eduardovych MYCHAYLOV and 9 more
Sanctioned entity
Also PEP, politician
14 sources
- Person
Vadzim Dzmitrievich IPATAU
Born 30 Oct 1964 (61 years old),Belarus
Also known as ИПАТОВ Вадим Дмитриевич; Iпатаў Вадзiм Дзмiтрыевiч; Vadzim Dzmitryeviç İpatav and 11 more
Sanctioned entity
Also debarred entity, person of interest, military
14 sources
- Person
Oleg Tsariov
Born 2 Jun 1970 (56 years old),Ukraine
Also known as Олег Анатолійович Царьов; Олег Анатолiйович ЦАРЬОВ; Oleg Anatolevich TSAREV and 16 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Oleg Grigorievich Kozyura
Born 19 Dec 1962 (63 years old),Ukraine
Also known as Oleg Grigorievich KOZURA; Koziura Oleh Hryhorovych; Colonel Oleh Hryhorovych KOZYURA and 10 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Vladimir Medinsky
Born 18 Jul 1970 (56 years old),Ukraine
Also known as Мединский, Владимир Ростиславович; Vladimir Rostislavoviç Medinski; Мединский В. and 23 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Petr Grigorievich Jarosh
Born 16 Mar 1966 (60 years old),Ukraine
Also known as Petro YAROSH; Petro Grigorievich YAROSH; Ярош Петр Григорьевич and 14 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Ekaterina Vladimirovna Filippova
Born 20 Nov 1988 (37 years old),Ukraine
Also known as Kateryna Volodymy-myrvima GOGIASHVILI; Kateryna Volodymyrivna FILIPPOVA; Ekaterina Vladimirovna FILIPPOVA and 16 more
Sanctioned entity
13 sources
- Organization
Private Military Company Redut
Belarus
Also known as Limited Liability Company Redut-Bezopasnost; PMC Redoubt; Частното военно дружество Redut and 28 more
Sanctioned entity
Also debarred entity
14 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
- Organization
Donetsk People's Republic
Ukraine
Also known as Donetskaya narodnaya respublika (DNR); az úgynevezett „Donyecki Népköztársaság”; ”Donetskin kansantasavalta” and 29 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Mykola Yanovych AZAROV
Born 17 Dec 1947 (78 years old),Ukraine
Also known as Азаров, Микола Янович; Nikolai Pahlo; Азаров Николай Янович and 40 more
Sanctioned entity
Also debarred entity, politician
7 sources
- Organization
Self-proclaimed “Peace to Luhansk Region”
Ukraine
Also known as Samhällsrörelsen ’Frid åt Luhansjtjyna’; Kansanliike ”Rauha Luhanskin alueelle”; Rahu Luganski piirkonnale and 31 more
Sanctioned entity
9 sources