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Browse every source25 results
Source records 2,226 to 2,250 of 8,201, in corpus order.
- Person
Ekaterina Stenyakina
Born 4 May 1985 (41 years old),Russia
Also known as Екатерина Петровна Стенякина; Stieniakina Kateryna Petrivna; Стенякина Екатерина Петровна and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Murat Khasanov
Born 10 Dec 1970 (55 years old),Russia
Also known as Khasanov Murat Ruslanovych; Хасанов Мурат Русланович; Хасанов, Мурат Русланович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Company
Korea Daesong Bank
North Korea
Also known as KDB; Choson Taesong Unhaeng; チョソン・テソン・ウンハン；テソン・バンク and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Nikolai Shcheglov
Born 16 Mar 1960 (66 years old),Russia
Also known as Nikolay Shcheglov; Nikolaj Michajlovitj SJTJEGLOV; Shchehlov Mykola Mykhailovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Sergeevich Drozdov
Born 1 Nov 1970 (55 years old),Russia
Also known as Дроздов Александр Сергеевич; Drozdov Alexander Sergeevich; Aleksandr Sergejevitj DROZDOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Viktorovich Altukhov
Born 23 Feb 1982 (44 years old),Russia
Also known as Altukhov Serhii Viktorovych; Алтухов, Сергей Викторович; Sergej Viktorovitj ALTUCHOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Victoria Sergeevna Rodina
Born 29 Oct 1989 (36 years old),Russia
Also known as Родина Виктория Сергеевна; Victoria Rodina; Viktorija Sergejevna RODINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dmitry Stanislavovich Skrivanov
Born 15 Aug 1971 (55 years old),Russia
Also known as Скриванов Дмитрий Станиславович; Dmitrij Stanislavovitj SKRIVANOV; Скриванов, Дмитрий Станиславович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Vyacheslav Damdintsurunov
Born 21 Sep 1977 (49 years old),Russia
Also known as Damdintsurunov Vyacheslav Anatol'evich; Vyacheslav Anatolyevich Damdintsurunov; Damdintsurunov Vyacheslav Anatolievich and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Ksenia Alexandrovna Goryacheva
Born 16 May 1996 (30 years old),Russia
Also known as Gorjatcheva Kseniya Alexandrovna; Горячева Ксения Александровна; Horiachova Kseniia Oleksandrivna and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexander Vyacheslavovich Demin
Born 23 Sep 1988 (38 years old),Russia
Also known as Александр Вячеславович Дёмин; Демин Александр Вячеславович; Aleksandr Vjatjeslavovitj DJOMIN and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Amir Khamitov
Born 4 Feb 1975 (51 years old),Russia
Also known as Amir Makhsudovich KHAMITOV; Амір Хамітов; Amir Makhsudovich Hamitov and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Mikhail Alexandrovich Afanasov
Born 15 Jun 1953 (73 years old),Russia
Also known as Михаил Александрович Афанасов; Афанасов Михаил Александрович; Mikhail Aleksandrovich Afanasov and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Nikolai Petrovich Semisotov
Born 2 Dec 1968 (57 years old),Russia
Also known as Николай Петрович Семисотов; Семисотов Николай Петрович; Siemisotov Mykola Petrovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergei Petrovich Arenin
Born 29 Aug 1958 (68 years old),Russia
Also known as Sergej Petrovitj ARENIN; Сергей Петрович АРЕНИН; Arenin Serhii Petrovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Sergey Nikolayevich Ryabukhin
Born 13 Nov 1954 (71 years old),Soviet Union
Also known as Riabukhin Serhii Mykolaiovych; Сергей Николаевич Рябухин; Sergej Nikolajevitj RJABUCHIN and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Nina Germanovna KULIKOVSKIKH
Born 5 Feb 1961 (65 years old),Russia
Also known as Нина Германовна КУЛИКОВСКИХ; Нина Германовна Куликовских; Куликовских Нина Германовна and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Aleksandr Vladislavovich GUSAKOVSKY
Born 25 Aug 1970 (56 years old),Russia
Also known as Aleksandr Vladislavovitj GUSAKOVSKIJ; Husakivskyi Oleksandr Vladyslavovych; Гусаковский Александр Владиславович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Ali Mohamed Rage
Born 1966,Somalia
Also known as アリ・デレ; MOHAMED; アリ・モハメド・ラージ・カリ・デール and 13 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Artem Alexandrovich Kramarenko
Born 13 Jan 1980 (46 years old),ua-dpr
Also known as Артём Крамаренко; Артём Александрович Крамаренко; Артем Александрович Крамаренко and 5 more
Sanctioned entity
Also PEP, person of interest, politician
16 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
Yevgeny Ivanovich Kolyushin
Born 8 Oct 1947 (79 years old),Russia
Also known as Евгени Колюшин; Jewgeni Koljuschin; Evgeniy Ivanovich KOLYUSHIN and 7 more
Sanctioned entity
Also debarred entity, person of interest, politician
14 sources
- Organization
MRB Bank
Georgia
Also known as Mezhdunarodnyi Raschetnyi Bank; Международный Расчетный Банк - МРБ Банк; Banca MRB and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Marat Markaw
Born 1 May 1969 (57 years old),Belarus
Also known as Murat Syaryeyeviç Markav; МАРКАЎ Марат Сяргеевiч; Марат Сергеевич Марков and 12 more
Sanctioned entity
Also PEP, politician
10 sources
- Organization
OOO Iteranet
Russia
Also known as Spoločnosť Iteranet LLC; ОБЩЕСТВО С ОГРАНИЧЕГННОЙ ОТВЕТСТВЕННОСТЬЮ Итеранет; Общество С Ограниченной Ответственностью "Итеранет" and 14 more
Sanctioned entity
Also debarred entity
10 sources