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6 source records, 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
Valentina Ivanovna Matviyenko
Born 7 Apr 1949 (77 years old),Ukraine
Also known as Valentina Ivanyivna Tyutyina; Valentina Matwienko; Matviienko Valentyna Ivanivna and 46 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, diplomat, politician
20 sources
- Person
Leonid Babashov
Born 31 Jan 1966 (60 years old),Russia
Also known as Babashov Leonid Ivanovich; Babashov Leonid Ivanovych; Бабашов Леонид Иванович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Tatyana Georgiyevna Lobach
Born 8 Jan 1974 (52 years old),Russia
Also known as Лобач Татьяна Георгиевна; Tetjana Heorhijiwna Lobatsch; Tatiana Georgijevna LOBATJ and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 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