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Browse every source25 results
Source records 1 to 25 of 285, 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
Valery Zorkin
Born 18 Feb 1943 (83 years old),Russia
Also known as Зорькин В. Д.; Zorkin Valerii Dmytrovych; Valeri Dmitriyeviç Zorkin and 16 more
Sanctioned entity
Also PEP, judge, person of interest, politician
13 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
Kazantsev Sergey Mikhailovich
Born 16 Feb 1955 (71 years old),Russia
Also known as Kazantsev Serhii Mykhailovych; KAZANTSEV Sergey Mikhailovich; Sergey Mikhaylovich Kazantsev and 6 more
Sanctioned entity
Also PEP, person of interest, judge
12 sources
- Person
Lyudmila Zharkova
Born 3 Sep 1955 (71 years old),Russia
Also known as Жаркова Людмила Михайловна; Людмила Михайловна ЖАРКОВА; Ljudmila Scharkowa and 6 more
Sanctioned entity
Also PEP, judge, person of interest
12 sources
- Person
Krasavchikova Larisa Oktyabrievna
Born 21 Mar 1955 (71 years old),Russia
Also known as Лариса Октябриевна КРАСАВЧИКОВА; Красавчикова, Лариса Октябриевна; Larissa Krassawtschikowa and 4 more
Sanctioned entity
Also PEP, person of interest
12 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
Gadis Gadzhiyev
Born 27 Aug 1953 (73 years old),Russia
Also known as Гаджиев, Гадис; Gadis Gadshijew; Hadzhyiev Hadys Abdulaievych and 9 more
Sanctioned entity
Also PEP, person of interest
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
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
Natallia Mikhailauna BUGUK
Born 19 Dec 1989 (36 years old),Belarus
Also known as Наталья Михайловна БУГУК; Natalia Mikhailovna BUGUK; Buguk Natalia Mikhailovna and 7 more
Sanctioned entity
11 sources
- Person
CHEMODANOVA Olga Nikolaevna
Born 13 Oct 1977 (49 years old),Belarus
Also known as Ольга Чемоданова; Вольга Мікалаеўна Прыстром; Olga Nikolajevna TJEMODANOVA and 8 more
Sanctioned entity
Also person of interest, politician
10 sources
- Person
Vladimir Mikhailovich GUNDYAYEV
Born 20 Nov 1946 (79 years old),Russia
Also known as patriarkka Kirill; Владимир Гундяев; Vladimir Michajlovič Gunďajev and 48 more
Sanctioned entity
Also person of interest
10 sources
- Person
Dmitri BURDYUK
Born 31 Jan 1980 (46 years old),Belarus
Also known as Dmitrij Jevgenjevitj BURDIUK; БУРДЗЮК Дзмiтрый Яўгеньевiч; Dzmitryj Jauhenjevitj BURDZIUK and 5 more
Sanctioned entity
8 sources
- Person
Viatcheslav Moshe Kantor
Born 8 Sep 1953 (73 years old)
Also known as Вячеслав Владимирович Кантор; Кантор, Вячеслав Моше; Vjacseszlav Kantor and 16 more
Sanctioned entity
Also oligarch
6 sources