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Browse every source25 results
Source records 101 to 125 of 568, in corpus order.
- Person
Andrei Skoch
Born 30 Jan 1966 (60 years old),France
Also known as Скоч, Андрей Владимирович; Андрей Владимирович Скоч; Skoch Andrii Volodymyrovych and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, oligarch, person of interest, politician
24 sources
- Person
Dmitriy Belik
Born 17 Oct 1969 (56 years old),Russia
Also known as Белик Дмитрий Анатольевич; Белик, Дмитрий Анатольевич; Dmitry Anatolyevich Belik and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Vitaliy Khotsenko
Born 18 Mar 1986 (40 years old),Ukraine
Also known as Vitaliy Pavlovich Khotsenko; Vitalij Pavlovitj Chotsenko; Witalij Pawłowicz Chocenko and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Alexandrovich Kolokoltsev
Born 11 May 1961 (65 years old),Russia
Also known as КОЛОКОЛЬЦЕВ Владимир; Колокольцев, Владимир Александрович; Kolokoltsev Volodymyr Oleksandrovych and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergei Gavrilov
Born 27 Jan 1966 (60 years old),Russia
Also known as Sergej Gavrilov; Sergey Anatolyeviç Gavrilov; Sergey Anatolievich Gavrilov and 21 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Melnikov
Born 7 Aug 1950 (76 years old),France
Also known as MELNIKOV Ivan Ivanovich; И. И. Мельников; Мельников И. И. and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Konstantin Čujčenko
Born 12 Jul 1965 (61 years old),Russia
Also known as Konstantin Anatolyeviç Çuyçenko; Чуйченко Константин Анатольевич; Konstantin Tschujtschenko and 16 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Roman Romanenko
Born 9 Aug 1971 (55 years old),Russia
Also known as رومن روماننکو; 로만 유리예비치 로마넨코; رومان رومانينكو and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Artur Borisovich Taymazov
Born 20 Jul 1979 (47 years old),Russia
Also known as Артур Борисович Таймазов; ارتور تایمازوف; アルトゥール・タイマゾフ and 31 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mikhail Sergeyevich Sheremet
Born 23 May 1971 (55 years old),Ukraine
Also known as Mykhail SHEREMET; Mykhaylo Serhiyovych SHEREMET; Шеремет Михайло Сергійович and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Konstantin Mikhailovich Bakharev
Born 20 Oct 1972 (53 years old),Ukraine
Also known as Konstantin Bakharev; Костянтин Михайлович Бахарєв; Бахарев Константин Михайлович and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Olga Nikolaevna Amelchenkova
Born 5 May 1990 (36 years old),Russia
Also known as Olga Nikolayevna Amelçenkova; Ольга Николаевна Амельченкова; Zanko Olga Nikolaevna and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Mikhailovich Samokutyaev
Born 13 Mar 1970,Russia
Also known as Aleksandr Michajlovitj Samokutiaev; Aleksandr Michailovitsj Samokoetjajev; Aleksandr Samokoutiaïev and 20 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergei Neverov
Born 21 Dec 1961 (64 years old),Russia
Also known as Sergei Ivanoviсh Neverov; Сергей Неверов; Serhii Ivanovych NIEVIEROV and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Ella Pamfilova
Born 12 Sep 1953 (73 years old),Uzbekistan
Also known as Элла Лекомцева; Pamfilova Ella Oleksandrivna; Элла Памфилова and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Olga Fedorovna Kovitidi
Born 7 Apr 1962 (64 years old),Russia
Also known as Olha Fedorivna KOVITIDI; Olga Fyodorovna Kovitidi; Olga Kowitidi and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Aleksandr Yurievich KOBETS
Born 27 Sep 1959 (67 years old),Ukraine
Also known as КОБЕЦ Александр Юрьевич; Oleksandr Jurijovytj KOBETS; Олександр Юрійович Кобець and 14 more
Sanctioned entity
Also PEP, debarred entity, politician
19 sources
- Person
Viktor Rashnikov
Born 13 Oct 1948 (78 years old),Russia
Also known as Виктор Филиппович Рашников; РАШНИКОВ Виктор Филиппович; Ви́ктор Ра́шников and 10 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, politician
19 sources
- Person
Andriy Yevgenovych Purgin
Born 25 Jan 1972 (54 years old),ua-dpr
Also known as Andrei Yevgenyevich Purgin; Пургін Андрій Eвгенович; Пургин Андрей Евгеньевич and 22 more
Sanctioned entity
Also PEP, debarred entity, politician
18 sources
- Person
Igor Olegovich Shchegolev
Born 27 Jan 1954 (72 years old),Ukraine
Also known as Игорь Щёголев; Щеголев, Игорь Олегович; Igor Olegovitj Sjtjogolev and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Nikolay Bulayev
Born 1 Sep 1949 (77 years old),Russia
Also known as Nikolaj Bulajev; Nikolay Ivanovich BULAEV/Николай Иванович БУЛАЕВ; Николай Иванович Булаев and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Alexandru Caraman
Born 26 Jun 1956 (70 years old),Ukraine
Also known as Alexandru CARAMAN; Oleksandr Akimovych KARAMAN; Caraman Alexandru and 14 more
Sanctioned entity
Also debarred entity, diplomat, politician
17 sources
- Person
Aleh Siarheevich Haidukevich
Born 26 Mar 1977 (49 years old),Belarus
Also known as Aleh Siarhejevitj HAJDUKEVITJ; Alieh Siarhieïévitch Haïdoukiévitch; Oleg Sergejevitj GAJDUKEVITJ and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
17 sources
- Person
Yevgeniy Ivanovich DIETRICH
Born 8 Sep 1973 (53 years old),Russia
Also known as Евгений Дитрих; Evgenii Ivanovich Ditrih; Ditrikh Yevgeny Ivanovich and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Vladimir Anatolievitch Bidevka
Born 7 Mar 1981 (45 years old),ua-dpr
Also known as Bidevka Vladimir Anatolievich; BIDIOVKA; Володимир Анатолійович БІДЬОВКА and 21 more
Sanctioned entity
Also PEP, person of interest, politician
16 sources