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Browse every source24 results
24 source records, in corpus order.
- Person
Mikhail Vladimirovich DEGTYARYOV
Born 10 Jul 1981 (45 years old),Russia
Also known as Michail Degtjarjow; Degtyarev Mikhail Vladimirovich; DEGTYARYOV and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alisher Usmanov
Born 9 Sep 1953 (73 years old),Uzbekistan
Also known as Alisher Burxonovich Usmonov; USMANOV, Alisher Burkhanovich; Османов Әлішер and 36 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
19 sources
- Person
Mikhail Maratovich Fridman
Born 21 Apr 1964 (62 years old),United Kingdom
Also known as Фрідман Михайло; Michail Marátovitj Fridman; Mihail Maratovič Fridman and 18 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
19 sources
- Person
Sergei G. PODOPRIGOROV
Born 8 Jan 1974 (52 years old),Russia
Also known as Podopryhorov Serhii Hennadiiovych; Sergej Gennadjevič PODOPRIGOROV; Сергей Геннадьевич ПОДОПРИГОРОВ and 5 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Elena Anatolievna Lenskaya
Born 22 Jan 1979 (47 years old),Russia
Also known as ЛЕНСКАЯ Елена Анатольевна; Lenska Olena Anatoliyivna; Elena Anatolevna LENSKAYA and 6 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Dmitriy KOMNOV
Born 17 May 1977 (49 years old),Russia
Also known as Komnov Dmitriy; Dmitrij Viktorovič KOMNOV; Dmitri KOMNOV and 4 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Andrei Andreevich Zadachin
Born 22 Aug 1990 (36 years old),Russia
Also known as Andrey Andreevich ZADACHIN; Задачин Андрей Андреевич; Andrej Zadačin and 4 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Alexey Konstantinovich Talai
Born 22 Jan 1983 (43 years old),Belarus
Also known as Talai Oleksii Kostiantynovych; Алексей Константинович Талай; Аляксей Канстанцiнавiч ТАЛАЙ and 6 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Mikhail Petrovitch BEDUNKEVICH
Born 8 Oct 1977 (49 years old),Belarus
Also known as Михаил Петрович БЕДУНКЕВИЧ; Mykhailo Petrovych BIeDUNKEVYCh; БЯДУНКЕВIЧ Міхаіл Пятровіч and 6 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Dmitriy Aleksandrovich Kovach
Born 14 Jan 1979 (47 years old),Belarus
Also known as Dmitrij Kovač; Dmytro Oleksandrovych KOVACh; Kovach Dimitri Aleksandrovich and 6 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Diana Igorevna GARIPOVA
Born 12 May 1977 (49 years old),Russia
Also known as Диана Игоревнa МИЩЕНКО; Diana Igorevna MISJTJENKO; Diana Miščenková and 6 more
Sanctioned entity
Also debarred entity, person of interest
13 sources
- Person
Danila Yurievich MIKHEEV
Born 1 Mar 1999 (27 years old),Russia
Also known as Данила Юрьевич Михеев; Danila Michejev; МИХЕЕВ Данила Юрьевич and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Ihar Ryhoravich KENIUKH
Born 21 Jan 1980 (46 years old),Belarus
Also known as Igor Grigorevich Keniukh; Igor Grigorjevitj Kenjuch; Ihar Ryhoravitj Kenjuch and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Bidzina Ivanishvili
Born 18 Feb 1956 (70 years old),Georgia
Also known as Bidzina G. Ivanishvili; Борис Иванишвили; בוריס איבנישווילי and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 sources
- Person
Ilya Pavlovich Kozlov
Born 17 Oct 1973 (52 years old),Russia
Also known as Ilja Kozlov; Kozlov Illia Pavlovych; Iľja Pavlovič KOZLOV and 2 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Hleb Uladzimiravich DRYL
Born 12 May 1980 (46 years old),Belarus
Also known as Глеб Владимирович Дриль; ДРИЛЬ Глеб Владимирович; Dril Gleb Vladimirovich and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Konstantin Fedorovich BYCHEK
Born 20 Sep 1985 (41 years old),Belarus
Also known as БЫЧЕК Константин Фёдорович; БЫЧАК Канстанцiн Фёдаравiч; Константин Федорович Бычек and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Vakhtang Gomelauri
Born 24 Dec 1975 (50 years old),Georgia
Also known as Homelauri Vakhtanh; ვახტანგ გომელაური; Гомелаури, Вахтанг
Sanctioned entity
Also PEP, debarred entity, politician
10 sources
- Person
Gulbakhor Ismailova
Born 22 Dec 1959 (66 years old),Uzbekistan
Also known as Исмаилова, Гульбахор Бурхановна; Гульбахор ИСМАИЛОВА; Ismailova Hulbakhor Burkhanivna and 4 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Otar Anzorovich Romanov Partskhaladze
Born 18 Jun 1976 (50 years old),Georgia
Also known as Partskhaladze Otar; ოთარ ფარცხალაძე; Otar Phartskhaladze
Sanctioned entity
Also debarred entity
6 sources
- Person
Zviad Kharazishvili
Born 20 Mar 1975 (51 years old),Georgia
Also known as ზვიად ხარაზიშვილი; Khareba
Sanctioned entity
Also debarred entity
7 sources
- Person
Mirza Kezevadze
Born 25 May 1980 (46 years old),Georgia
Also known as მირზა კეზევაძე
Sanctioned entity
Also debarred entity
7 sources
- Person
Denis Grigorievich Chemodanov
Born 11 Sep 1977 (49 years old),Belarus
Also known as Denis Chemodanov
Sanctioned entity
Also debarred entity
6 sources
- Person
Mileri Lagazauri
Born 23 Nov 1977 (48 years old),Georgia
Also known as მილერი ლაგაზაური
Sanctioned entity
Also debarred entity
6 sources