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Source records 2,176 to 2,200 of 6,074, in corpus order.
- Person
Roman Lyabikhov
Born 7 May 1973 (53 years old),Russia
Also known as Liabykhov Roman Mykhailovych; Роман Лябихов; Лябихов, Роман Михайлович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Tamara Frolova
Born 2 Nov 1959 (66 years old),Russia
Also known as Frolova Tamara Ivanivna; Фролова Тамара Ивановна; Tamara İvanovna Frolova and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ernest Abdulovich Valeev
Born 7 Apr 1950 (76 years old),Russia
Also known as Valieiev Ernest Abdulovych; Валеев, Эрнест Абдулович; Ernest Abdulovitj VALEJEV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Ivlev
Born 1 May 1953 (73 years old),Russia
Also known as Leonid Grigorjevitj IVLEV; Ivlev Leonid Grigorievich; Ивлев Леонид Григорьевич and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dinar Zagitovich Gilmutdinov
Born 10 Aug 1969 (57 years old),Russia
Also known as Динар Загитович Гильмутдинов; Динар Гильмутдинов; Dinar Zagitovitj GILMUTDINOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Igor Antropenko
Born 28 Feb 1972 (54 years old),Russia
Also known as Антропенко Игорь Александрович; Igor Alexandrovich Antropenko; Antropenko Igor Aleksandrovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Khizri Abakarov
Born 28 Jun 1960 (66 years old),Russia
Also known as Абакаров Хизри Магомедович; Khizri Magomedovich Abakarov; Abakarov Khizri Mahomedovych and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vladimir Samokish
Born 20 Sep 1975 (51 years old),Russia
Also known as Vladimir İgoreviç Samokiş; Vladimir Igorevitj SAMOKISJ; Vladimir Igorevich Samokish and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aidar Raisovich Metshin
Born 27 Aug 1963 (63 years old),Russia
Also known as Метшин Айдар Раисович; Aydat Reisoğlu Metşin; Айдар Раисович Метшин and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrei Doroshenko
Born 10 Mar 1977 (49 years old),Russia
Also known as Andrey Nikolayeviç Doroşenko; Doroshenko Andrii Mykolaiovych; Дорошенко Андрей Николаевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, 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
Sergey Nikolayevich Kolbin
Born 29 Oct 1969 (56 years old),Russia
Also known as Sergei Nikolayevich Kolbin; Sergej Nikolajevitj KOLBIN; Сергей Николаевич Колбин and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Irek Ishmukhametovich Yalalov
Born 27 Jan 1961 (65 years old),Russia
Also known as Irek Isjmukhametovitj Jalalov; Ирек Ишмухаметович Ялалов; Ирек Ишмухаметович ЯЛАЛОВ and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Yuri Konstantinovich Valyaev
Born 18 Apr 1959 (67 years old),Russia
Also known as Valyaev Yuri Konstantinovich; Jurij Konstantinovitj VALJAJEV; Юрий Константинович Валяев and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Yelena Vladimirovna PISAREVA
Born 20 Jan 1967 (59 years old),Russia
Also known as Елена Владимировна Писарева; Елена Владимировна ПИСАРЕВА; Yelena Vladimirovna Pisareva and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Igor Alekseevich Altushkin
Born 10 Sep 1970 (56 years old),Russia
Also known as Игорь Алтушкин; Алтушкин Игорь Алексеевич; Altushkin Ihor Oleksiiovych and 7 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
17 sources
- Person
Konstantin Kudryavtsev
Born 28 Apr 1979 (47 years old),Russia
Also known as Konstantin Yevgenievich SOKOLOV; Konstantin Borisovich KUDRYAVTSEV; Константин Борисович Кудрявцев and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
17 sources
- Person
Rustam Usmanovich Muradov
Born 21 Mar 1973 (53 years old),Russia
Also known as МУРАДОВ Рустам Усманович; Рустам Усманович Мурадов; Мурадов Рустам Усманович and 2 more
Sanctioned entity
Also person of interest
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
Artyom Grigorievich SHEININ
Born 26 Jan 1966 (60 years old),Russia
Also known as Sheinin Artem Hryhorovych; Artyom Grigorievich Sheinin; Artjem Grigorijevitj SJEJNIN and 8 more
Sanctioned entity
Also person of interest
14 sources
- Person
Vladimir Grigorevich KULISHOV
Born 20 Jul 1957 (69 years old),Russia
Also known as Vladimir Grigor'yevich KULISHOV; Vladimir Qriqoryeviç Kulişov; Владимир Григорьевич Кулишов and 8 more
Sanctioned entity
Also person of interest, military
13 sources
- Person
Aung Naing Oo
Born 9 Jun 1969 (57 years old),Myanmar
Also known as U Aung Naing Oo; ウ・アウン・ナイン・ウー; Kyaw Kyaw
Sanctioned entity
Also PEP, debarred entity, military
12 sources
- Person
Uladzimir Mihaylavych ARKADZYEU
Born 23 Apr 1965 (61 years old),Belarus
Also known as Уладзімір Міхайлавіч Аркадзьеў; АРКАДЬЕВ Vladimir Mikhailovich; Vladimir Mikhailovich ARKADIEV Уладзімір Міхайлавіч АРКАДЗЬЕЎ Владимир Михайлович АРКАДЬЕВ and 8 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Tejarat Bank
France
Also known as بانک تجارت
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Mikhail Mikhailavich MURASHKIN
Born 8 Sep 1989 (37 years old),Belarus
Also known as Michail Michajlovitj MURASJKIN; Михаил Михайлович Мурашкин; МУРАШКИН Михаил Михайлович and 11 more
Sanctioned entity
8 sources