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Browse every source14 results
14 source records, in corpus order.
- Person
Yaroslav Nilov
Born 20 Mar 1982 (44 years old),Russia
Also known as 야로슬라프 예브게니예비치 닐로프; Yaroslav Yevgeniyeviç Nilov; Jaroslav Evgenevitsj Nilov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Margarita Simonovna Simonyan
Born 6 Apr 1980 (46 years old),Russia
Also known as СИМОНЯН Маргарита Симоновна; Simonyan, Margarita; Symonian Marharyta Symonivna and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
22 sources
- Person
Alexander Mikhailovich Babakov
Born 8 Feb 1963 (63 years old),France
Also known as Бабаков Александр Михайлович; Aleksandr Mikhaylovich BABAKOV; Aleksandr Mikhailovich BABAKOV and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Igor Yuryevich CHAIKA
Born 13 Dec 1988 (37 years old),Russia
Also known as Igor Čajka; Chaika Igor Yurievich; Chayka Igor Yurievich and 14 more
Sanctioned entity
Also debarred entity, person of interest, close associate
19 sources
- Person
Vladimir Andreyevich KONSTANTINOV
Born 19 Nov 1956 (69 years old),Ukraine
Also known as Volodomyr Andriyovych KONSTANTYNOV; Vladimir Andreevich KONSTANTINOV; Константинов Владимир Андреевич and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Ilan Shor
Born 6 Mar 1987 (39 years old),Moldova
Also known as Shor Ilan Myronovych; Шор, Илан Миронович; Șor Ilan Mironovici and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Vladimir Plahotniuc
Born 25 Dec 1965 (60 years old),Cyprus
Also known as Mikhail TAUSHANOV; Владимир Георгиевич ПЛАХОТНЮК; Vlad Georgievič PLACHOTŇUK and 22 more
Sanctioned entity
Also PEP, debarred entity, person of interest
17 sources
- Person
Evghenia Guțul
Born 6 Sep 1986 (40 years old),Moldova
Also known as Гуцул, Евгения Александровна; Evghenia Gutul; Євгенія Олександрівна Гуцул and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
15 sources
- Person
Marina Tauber
Born 1 May 1986 (40 years old),Moldova
Also known as Марина Таубер
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Alexander Yevgeniyevich Mishkin
Born 13 Jul 1979 (47 years old),Russia
Also known as Petrov Aleksandr Evgenevich; Alexandr Miškin; Мишкин, Александр Евгеньевич and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Person
Nelli Alekseyevna Parutenko
Born 21 Mar 1962 (64 years old),Russia
Also known as Neli Jardan; PARUTENCO, Neli; Нелли Алексеевна Парутенко and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Company
Evraziya
Russia
Also known as Autonomna nekomercijalna organizacija za promicanje međunarodne suradnje Evrazia; Evrazia — organização não comercial autónoma para a promoção da cooperação internacional; НКО Евразия and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Company
RAVNOPRAVIE
Moldova
Also known as Partidul Sor
Sanctioned entity
Also debarred entity, political party
6 sources
- Company
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Moldova
Also known as Airrock Solutions SRL
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources