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Browse every source25 results
Source records 901 to 925 of 955, in corpus order.
- Person
Marina Tauber
Born 1 May 1986 (40 years old),Moldova
Also known as Марина Таубер
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Elena Shishkina
Born 19 Apr 1978 (48 years old),ua-dpr
Also known as Елена Шишкина; Елена Николаевна ШИШКИНА / Олена Миколаївна ШИШКIНА; Jelena Nikolajevna SJISJKINA and 4 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Yurii (Yuri) POKINTELITSA
Born 21 May 1966 (60 years old),Ukraine
Also known as Pokintelytsia Yurii Ivanovych; Юрий Иванович ПОКИНТЕЛИЦА / Юрiй Iванович ПОКIНТЕЛИЦЯ; Jurij Ivanovitj POKINTELITSA and 4 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Sergey Prokopenko
Born 20 Oct 1986 (39 years old),ua-dpr
Also known as Сергей Борисович ПРОКОПЕНКО / Сергiй Борисович ПРОКОПЕНКО; Sergej Borisovitj PROKOPENKO; ПРОКОПЕНКО Сергей Борисович and 3 more
Sanctioned entity
Also PEP, politician
14 sources
- Person
Ali Haidar
Born 21 Jul 1962 (64 years old),Syria
Also known as Хайдар, Али; Haidar
Sanctioned entity
Also export controlled, PEP, politician
14 sources
- Person
Olga Anatolievna KOBTSEVA
Born 6 Sep 1966 (60 years old),Ukraine
Also known as Ольга Кобцева; Ольга Анатольевна КОБЦЕВА; Olga Anatoljevna KOBTSEVA and 3 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Pavel Aristievich PILAVOV
Born 17 Feb 1969 (57 years old),Georgia
Also known as Pilavov Pavlo Aristiiovych; Pavel Aristijevitj PILAVOV; ПИЛАВОВ Павел Аристиевич and 2 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Thet Khaing Win
Born 14 Nov 1961 (64 years old),Myanmar
Also known as Thet Kaing Win; U Thet Win Khaing; ဦးသက်ဝင်းခိုင်
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Eduard Kuznetsov
Born 6 Aug 1967 (59 years old),Russia
Also known as Эдуард Анатольевич Кузнецов; Кузнецов Эдуард Анатольевич; Kuznietsov Eduard Anatoliiovych
Sanctioned entity
Also PEP, person of interest, politician
13 sources
- Person
Zinaida Gavrilovna NADEN
Born 22 Jul 1947 (79 years old),Ukraine
Also known as Зінаїда Гаврилівна Надьон; НАДЕН Зинаида Гавриловна; Naden Zinayida Havrylivna and 1 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Abuzayed Vismuradov
Born 24 Dec 1975 (50 years old),Russia
Also known as Висмурадов Абузайд Джандарович; Vusmuradov Abuzaid; Abuzajd Dzjandarovitj VISMURADOV and 5 more
Sanctioned entity
Also debarred entity, person of interest, politician
12 sources
- Person
Ana Julia Guido
Born 16 Feb 1959 (67 years old),Nicaragua
Also known as Ana Julia Guido Ochoa; Ana Julia Guido de Romero
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Pwint San
Born 13 Jul 1961 (65 years old),Myanmar
Also known as Dr Pwint San; Pwint Hsan; Pwong San and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Valery Radayev
Born 2 Apr 1961 (65 years old),Russia
Also known as Валерый Васілевіч Радаеў; Радаев Валерий Васильевич; RADAYEV Valery Vasilyevich and 5 more
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Sergey Savostyanov
Born 22 Aug 1984 (42 years old),Russia
Also known as Sergey Vladimirovich Savostyanov; Savostianov Serhii Volodymyrovych; Sergej Vladimirovitj SAVOSTIANOV and 3 more
Sanctioned entity
Also PEP, judge, politician
10 sources
- Person
Viktor Sheptiy
Born 25 Dec 1965 (60 years old),Russia
Also known as Шептий Виктор Анатольевич; Виктор Шептий; SHEPTIY Viktor Anatolyevich and 1 more
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Alexander Shenderyuk-Zhidkov
Born 25 Nov 1982 (43 years old),Russia
Also known as Shenderiuk-Zhydkov Oleksandr Volodymyrovych; Шендерюк-Жидков Александр Владимирович; ШЕНДЕРЮК- ЖИДКОВ Александр Владимирович
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Vitaly Nazarenko
Born 11 Feb 1977 (49 years old),Russia
Also known as Nazarenko Vitalii Viktorovych; Назаренко Виталий Викторович; NAZARENKO Vitaliy Viktorovich
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Zouhair Khazem
Born 1963,Syria
Also known as زهير خزيم; Züheyr Mustafa Hazım; Zouhair Moustafa Khazem and 2 more
Sanctioned entity
Also PEP, politician
10 sources
- Person
Nikolay Zabolotnev
Born 30 Jan 1992 (34 years old),Kyrgyzstan
Also known as Zabolotniev Mykola Mykolaiovych; Nikolay Nikolayevich Zabolotnev; ЗАБОЛОТНЕВ Николай Николаевич and 3 more
Sanctioned entity
Also PEP, politician
9 sources
- Person
Anatoly Turchak
Born 28 Jul 1945 (81 years old),Russia
Also known as Анатолий Александрович ТУРЧАК; ТУРЧАК Анатолий Александрович; Anatoly Aleksandrovich Turchak and 1 more
Sanctioned entity
Also close associate, politician
9 sources
- Person
Mohammad Mehdi Esmaeili
Born 1975,Iran
Also known as محمد مهدی اسماعیلی; Mohammad Mehdi Esmaili
Sanctioned entity
Also PEP, politician
9 sources
- Person
Mostafa Mir-Salim
Born 9 Jun 1947 (79 years old),Iran
Also known as MIR-SALIM Mostafa; Мирсалим, Мостафа; MIRSALIM Sayyid Mostafa Agha and 4 more
Sanctioned entity
Also PEP, politician
8 sources
- Person
Bogoljub Karić
Born 17 Jan 1954 (72 years old),Yugoslavia
Also known as КАРИЧ Боголюб; КАРИЋ Богољуб; Богољуб КАРИЋ
Sanctioned entity
Also close associate, politician
8 sources
- Person
Sakher El Materi
Born 2 Dec 1981 (44 years old),Tunisia
Also known as Fahd Mohamed Sakher El Materi; صخر الماطري; Sakr el-Materi and 4 more
Sanctioned entity
Also politician
7 sources