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Browse every source25 results
Source records 101 to 125 of 138, in corpus order.
- 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
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
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
Rana Saddam Hussein Al-Tikriti
Born 1969,Jordan
Also known as رنا صدام حسين التكريتي; Rana Husseín; Rana Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Samira Shahbandar
Born 1946,United States
Also known as سميرة الشهبندر; チャディアン; سميرة الشاهبندر and 5 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Hala Saddam Hussein Al-Tikriti
Born 1972,United States
Also known as Hala Saddam Hussein; حلا صدام حسين التكريتي
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Pavel Rotenberg
Born 20 Feb 2000 (26 years old),Russia
Also known as Павел Аркадьевич Ротенберг; Pavel Arkadievich Rotenberg; Ротенберг, Павел Аркадьевич and 3 more
Sanctioned entity
Also export controlled, debarred entity, close associate
13 sources
- Person
Yurii Nikolaevich SHAMALOV
Born 10 Jun 1970 (56 years old),Russia
Also known as Yury Shamalov; Шамалов Юрий Николаевич; Yury Nikolayevich SHAMALOV and 8 more
Sanctioned entity
Also debarred entity, person of interest, close associate
12 sources
- Person
Ilya Vladimirovich YELISEYEV
Born 19 Dec 1965 (60 years old),Russia
Also known as Ilja Jelissejew; Ilya Vladimirovich ELISEEV; Yelyseiev Illia Volodymyrovych and 8 more
Sanctioned entity
Also debarred entity, person of interest, close associate
12 sources
- Person
Boris Borisovich Rotenberg
Born 19 May 1986 (40 years old),United Kingdom
Also known as Rotenberh Borys Borysovych; Бори́с Ротенбе́рг; ROTENBERG JUNIOR, Boris and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Sergey Aleksandrovich FURSENKO
Born 3 Nov 1953 (72 years old),Russia
Also known as Sergey Aleksandrovich Fursenko; Серге́й Александрович Фурсенко; Фурсенко Сергей Александрович and 10 more
Sanctioned entity
Also debarred entity, person of interest, close associate
11 sources
- Person
Alexander Sergeevich Chemezov
Born 1985,Russia
Also known as CHEMEZOV, Alexander; CHEMEZOV Alexander Sergeevich; ЧЕМЕЗОВ Александр Сергеевич and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
- Person
Leonid Mikhelson
Born 11 Aug 1955 (71 years old),Russia
Also known as Leonid Viktorovich Mikhelson; Михельсон, Леонид; Леонид Михельсон and 14 more
Sanctioned entity
Also oligarch, person of interest, close associate
10 sources
- Person
Maria Lavrova
Born 4 Apr 1950 (76 years old),Russia
Also known as Мария Александровна Лаврова; Lavrova Mariia Oleksandrivna; Mariya Lavrova and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
11 sources
- Person
Ayrat Şäymief
Born 7 Mar 1962 (64 years old),Russia
Also known as Shaimiiev Airat Mintimerovych; Airat Mintimerovych Shaimiiev; Айрат Шаймиев and 5 more
Sanctioned entity
Also oligarch, person of interest, close associate
10 sources
- Person
Karina Yurevna Rotenberg
Born 24 Nov 1978 (47 years old),Russia
Also known as Karina Iurievna ROTENBERG; Karina Iuryevna ROTENBERG; Карина Юрьевна Ротенберг and 9 more
Sanctioned entity
Also person of interest, close associate
9 sources
- Person
Nariman Gadzhievich Gadzhiev
Born 31 May 1976 (50 years old),United Arab Emirates
Also known as Нариман Гаджиевич Гаджиев; Hadzhiiev Nariman Hadzhiiovych; Nariman Gadzhiyevich Gadzhiyev
Sanctioned entity
Also debarred entity, close associate
7 sources
- Person
Igor Alexandrovich PUTIN
Born 30 Mar 1953 (73 years old)
Also known as Igor' Aleksandrovič Putin; И. А. Путин; Igor Alexandrovich Putin and 12 more
Sanctioned entity
Also person of interest, close associate, military
7 sources
- Person
Nailya Vagif Asker-Zade
Born 13 Dec 1987 (38 years old),Russia
Also known as Nailə Vaqif qızı Əsgərzadə; Наиля Вагиф кызы Аскер-заде; Наиля Аскер-заде and 5 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Person
Roman Igorevich PUTIN
Born 10 Nov 1977 (48 years old)
Also known as Roman İgoreviç Putin; Roman Igorevich Putin; Путин, Роман Игоревич and 7 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Person
Varvara Andreevna Skoch
Born 19 May 2002 (24 years old),Cyprus
Also known as Skoch Varvara Andriyivna; Варвара Андреевна СКОЧ; Скоч Варвара Андреевна and 1 more
Sanctioned entity
Also debarred entity, person of interest, close associate
6 sources
- Person
Mohammad Kazemi
Born 11 Jul 1961,Iran
Also known as Каземи, Мохаммад; محمد كاظمي; モハマド・カゼミ
Sanctioned entity
Also export controlled, debarred entity, close associate
7 sources
- Person
Violetta Kirovna Prigozhina
Born 12 Jan 1939 (87 years old),Russia
Also known as ПРИГОЖИНА Виолетта Кировна; Violetta Prigožinová; Pryhozhyna Violetta Kirovna and 3 more
Sanctioned entity
Also close associate
7 sources
- Person
Svetlana Aleksandrovna KRIVONOGIKH
Born 10 Mar 1975 (51 years old),Russia
Also known as Svetlana Alexandrovna Krivonogichová; Кривоногих Светлана Александровна; Svetlana Alexandrovna Krivonogikh and 10 more
Sanctioned entity
Also person of interest, close associate
6 sources
- Person
Oksana Marchenko
Born 28 Apr 1973 (53 years old)
Also known as Oksana Mykhaylivna MARCHENKO; Oksana Martchenko; Оксана Марченко and 9 more
Sanctioned entity
Also close associate, politician
4 sources