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Browse every source13 results
Source records 126 to 138 of 138, in corpus order.
- Person
Mikhail Anatolyevich Sinelin
Born 24 Nov 1959 (66 years old),Russia
Also known as SINELIN, Mihail Anatol'evich; Михаил Анатолевич СИНЕЛИН; Mihail Anatol'evich Sinelin
Sanctioned entity
Also export controlled, debarred entity, close associate
9 sources
- Person
Nikolay Dmitrievich YEGOROV
Born 26 Apr 1947 (79 years old),Russia
Also known as Егоров Николай Дмитриевич; Nikolai Jegorow; Mykola Dmytrovych Yehorov and 8 more
Sanctioned entity
Also person of interest, close associate
8 sources
- Person
Mikhail Shelomov
Born 7 Jan 1968 (58 years old),Russia
Also known as Shelomov Mikhail; Шеломов Михаил Львович; Shelomov Mikhail Lvovich and 4 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Person
Said Gutseriev
Born 18 Apr 1988 (38 years old),United Kingdom
Also known as Hutseriiev Sayid Mykhailovych; Саид Гуцериев; Саид Михайлович Гуцериев and 2 more
Sanctioned entity
Also oligarch, person of interest, close associate
6 sources
- Person
Gulnara Suleimanova KERIMOVA
Born 29 Apr 1990 (36 years old),Russia
Also known as Kerimova Hulnara Suleimanivna; Гульнара Сулейманова КЕРИМОВА
Sanctioned entity
Also debarred entity, close associate
6 sources
- Person
Andrei Ravelevich Kuzyaev
Born 6 Oct 1965 (61 years old),Austria
Also known as Кузяев, Андрей; Кузяев, Андрей Равелевич; Кузяев Андрей Равелевич and 5 more
Sanctioned entity
Also person of interest, close associate
5 sources
- Person
Isabel dos Santos
Born 20 Apr 1973 (53 years old),Angola
Also known as 이자벨 두스 산투스; nelida isabel dossantos; Isabel José dos Santos and 5 more
Sanctioned entity
Also close associate
5 sources
- Person
Among Anita Annet
Born 23 Nov 1973 (52 years old),Uganda
Also known as Anita Annet Among; Анита Аннет Амонг; Anita Among
Sanctioned entity
Also PEP, close associate, politician
4 sources
- Person
Sait-Salam Gutseriyev
Born 25 Jul 1959 (67 years old),Russia
Also known as Саит-Салам Сафарбекович Гуцериев; Sait-Salam Safarbekovich Gutseriyev; Гуцериев Саит-Салам Сафарбекович and 1 more
Sanctioned entity
Also PEP, close associate, politician
4 sources
- Person
Natalia Nikolayevna EVTUSHENKOVA
Born 11 Feb 1950 (76 years old),Russia
Also known as Natalya YEVTUSHENKOVA
Sanctioned entity
Also close associate
4 sources
- Person
Anna Yakovlena ZATSEPILINA
Born 24 May 1935 (91 years old)
Also known as Зацепилина Анна Яковлевна; Анна Яковлевна Зацепилина; Anna Yakovlena Zatsepilina
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Alireza Zakani
Born 3 Mar 1966 (60 years old)
Also known as Закани, Алиреза; علی رضا زاکانی; علیرضا زاکانی
Sanctioned entity
Also close associate, politician
3 sources
- Person
Lyubov Mikhailovna KABAEVA
Born 12 Jul 1961 (65 years old)
Also known as Ljubow Michailowna Kabajewa; Kabaeva, Lyubov Mikhailovna; Кабаева, Любовь Михайловна and 11 more
Sanctioned entity
Also person of interest, close associate
3 sources