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Browse every source25 results
Source records 76 to 100 of 111, in corpus order.
- Person
Daniil Bessarabov
Born 9 Jul 1976 (50 years old),Russia
Also known as Daniil Vladimirovich Bessarabov; Bessarabov Danylo Volodymyrovych; Бессарабов Даниил Владимирович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
22 sources
- Person
Anton Krasnoshtanov
Born 10 Jun 1986 (40 years old),Russia
Also known as Антон Алексеевич Красноштанов; Anton Alexeevich Krasnoshtanov; Krasnoshtanov Anton Alekseevich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Denis Bortnikov
Born 19 Nov 1974 (51 years old),Russia
Also known as Бортников Денис Александрович; Денис Александрович БОРТНИКОВ; Bortnikov Denys Oleksandrovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
21 sources
- Person
Aleksey Govyrin
Born 26 May 1983 (43 years old),Russia
Also known as Hovyrin Oleksii Borysovych; Алексей Борисович Говырин; Govyrin Aleksey Borisovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Ivan Musatov
Born 14 Feb 1976 (50 years old),Russia
Also known as Ivan Michajlovitj MUSATOV; Musatov Ivan Mikhaylovich; Ivan Mikhailovich Musatov and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Inna Svyatenko
Born 9 Jun 1967 (59 years old),Russia
Also known as Инна Святенко; SVYATENKO Inna Yuryevna; Inna Jurjevna SVJATENKO and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Alla Polyakova
Born 26 Nov 1970 (55 years old),Russia
Also known as Poliakova Alla Viktorivna; Alla Viktorovna POLJAKOVA; Полякова Алла Викторовна and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Aleksey Nikolayevich Kondratenko
Born 16 Dec 1969 (56 years old),Russia
Also known as Алексей Николаевич КОНДРАТЕНКО; Алексей Николаевич Кондратенко; Kondratenko Aleksey Nikolayevich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Roza Basirovna Chemeris
Born 11 Jun 1978 (48 years old),Russia
Also known as Roza Glubokovskaya; Roza Basirovna TJEMERIS; Raziat Basirovna Chemeris and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Viktor Goremykin
Born 4 Feb 1959 (67 years old),Russia
Also known as Виктор Петрович Горемыкин; Horemykin Viktor Petrovych; Wiktor Goremykin and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, military
17 sources
- Person
Stanislav Sergeyevich Chemezov
Born 14 Apr 1973 (53 years old),Russia
Also known as Stanislav Sergejevitj TJEMEZOV; Chemezov Stanislav Serhiiovych; CHEMEZOV, Stanislav and 3 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Sajida Khayrallah Tilfah
Born 24 Jun 1937 (89 years old),United States
Also known as Sajida khairallah; Sādschida Chairallāh Talfāḥ; Sadžida Talfah and 15 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Raghad Saddam Hussein Al-Tikriti
Born 1967,Jordan
Also known as رغد صدام حسين التكريتي; رغد حسين; Raghad Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
17 sources
- Person
Anastasia Ignatova
Born 15 Feb 1988 (38 years old),Russia
Also known as Anastasija Ignatovová; Ihnatova Anastasiia Mykhailivna; Anastasiya Ignatova and 12 more
Sanctioned entity
Also export controlled, debarred entity, close associate
16 sources
- Person
Said Suleimanovich KERIMOV
Born 6 Jul 1995 (31 years old),Russia
Also known as Said Suleymanovich Kerimov; Kerimov Sayid Suleimanovych; Said Suleimanovich Kerimov and 4 more
Sanctioned entity
Also debarred entity, close associate
15 sources
- Person
Aishat Kadyrova
Born 31 Dec 1998 (27 years old),Russia
Also known as Aixat Ramzanovna Kadirova; Aishat Ramzanovna Kadyrova; Айшат Рамзанівна Кадирова and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
15 sources
- Person
Sergey Alexandrovich KULIKOV
Born 9 Apr 1976 (50 years old),Russia
Also known as Sergei Alexandrovich KULIKOV; Sergej Aleksandrovitj KULIKOV; Сергей Куликов and 9 more
Sanctioned entity
Also person of interest, close associate
15 sources
- Person
Nikolay Terentievich Shamalov
Born 24 Jan 1950 (76 years old),Russia
Also known as Shamalov Nikolai Terentievich; Mykola Terentiyovych SHAMALOV; Shamalov Mykola Terentiiovych and 8 more
Sanctioned entity
Also person of interest, close associate
15 sources
- Person
Elena Igorevna MILSKAIA
Born 20 Dec 1980 (45 years old),Russia
Also known as Elena Igorevna MILSKAYA; Елена Игоревна МИЛЬСКАЯ; Elena Milskaya and 4 more
Sanctioned entity
Also debarred entity, close associate
15 sources
- Person
Andrey Anatolyevich Kozitsyn
Born 9 Jun 1960 (66 years old),Russia
Also known as Andrej Anatoljevitj KOZITSYN; Козицын, Андрей; Андрей Козицын and 9 more
Sanctioned entity
Also oligarch, person of interest, close associate
14 sources
- Person
Ihab Makhlouf
Born 21 Jan 1973,Syria
Also known as MAKHLOUF Ehab; Ihab MAKHLUF; Ehab MAKHLOUF and 11 more
Sanctioned entity
Also export controlled, close associate
14 sources
- Person
Musa Yusupovich BAZHAEV
Born 11 May 1966 (60 years old),Russia
Also known as БАЖАЕВ Муса Юсупович; Musa Jusupovitj Bazjajev; Musa Jusipovič BAŽAJEV and 6 more
Sanctioned entity
Also close associate
13 sources
- Person
Bushra Al-Assad
Born 24 Oct 1960 (65 years old),Syria
Also known as Bouchra al-Assad; Bushra Shawkat; Shawkat and 6 more
Sanctioned entity
Also debarred entity, close associate
13 sources
- Person
Artem Alexandrovich Uss
Born 22 Apr 1982 (44 years old),Russia
Also known as Uss Artem Oleksandrovych; Artyom Aleksandrovich Uss; УСС Артём Александрович and 7 more
Sanctioned entity
Also debarred entity, close associate
11 sources
- Person
Evgeny Borisovich ZUBITSKIY
Born 10 Mar 1968 (58 years old),Russia
Also known as Jevgenij Borisovitj ZUBITSKIJ; Зубицкий, Евгений Борисович; Зубицкий, Евгений and 8 more
Sanctioned entity
Also close associate
9 sources