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Browse every source25 results
Source records 1 to 25 of 568, in corpus order.
- Person
Alexey Alexandrovits Mordaschov
Born 26 Sep 1965 (61 years old),Russia
Also known as Aleksiej Mordaszow; Алексей Мордашёв; Мордашев, Алексей Александрович and 39 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
23 sources
- Person
Alexey Gennadievich Nechaev
Born 30 Aug 1966 (60 years old),Russia
Also known as Алексей Геннадьевич Нечаев; Аляксей Нячаеў; Нечаев, Алексей Геннадьевич and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Company
Kamaz
Russia
Also known as （別称、公共株式会社カマズ）; Joint-Stock Company Trading-Financial Company Kamaz; KAMAZ PJSC and 16 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
23 sources
- Person
Oleg Vladimirovich Deripaska
Born 2 Jan 1968 (58 years old),United Kingdom
Also known as Олег Владимирович Дерипаска; Дерипаска, Олег Владимирович; Oleg V. Deripaska and 19 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate
21 sources
- Person
Andrey Melnichenko
Born 8 Mar 1972 (54 years old),Belarus
Also known as Andrej Igorevič Melničenko; Andrey Igorevich Melnichenko; Andrej Meľničenko and 16 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
21 sources
- Person
Igor Sechin
Born 7 Sep 1960 (66 years old),Russia
Also known as Igor Setschin; Сечин, Игорь; Sechin Ivan Igorevich and 20 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
21 sources
- Person
Viktar Lukashenka
Born 28 Nov 1975 (50 years old),Belarus
Also known as Wiktor Łukaszenko; Viktor Aleksandrovich; Viktar Alyaksandaravich Lukashenka and 37 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
21 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
Mikhail Gutseriyev
Born 9 Mar 1958 (68 years old),Kazakhstan
Also known as Mikhail Gutseriev; Гуцериев Михаил; Михаи́л Сафарбе́кович Гуцери́ев and 16 more
Sanctioned entity
Also oligarch, person of interest, close associate, politician
18 sources
- Person
Ivan Stanislavavich TSERTSEL
Born 8 Sep 1966 (60 years old),Belarus
Also known as Ivan Stanisławavič Cierciel; Ivan Stanislavovitch Tertel; Ivan Stanislavovich Tertel and 21 more
Sanctioned entity
Also PEP, debarred entity, person of interest, military
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
Natallia Mikalaeuna EISMANT
Born 16 Feb 1984 (42 years old),Belarus
Also known as Eismont Natalia Nikolayevna; Наталля Эйсмант; ЭЙСМОНТ Наталья Николаевна and 30 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Andrei Ivanavich Shved
Born 21 Apr 1973 (53 years old),Belarus
Also known as Andrey Shved; Andreï Chved; Shved Andrei Ivanovich and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Person
Natalia Ivanovna KOCHANOVA
Born 25 Sep 1960 (66 years old),Belarus
Also known as Natallja Iwanauna Talkatschowa; Наталля Іванаўна Качанава; Наталья Ивановна Кочанова and 29 more
Sanctioned entity
Also PEP, debarred entity, 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
Yuri Khadzimuratavich Karaev
Born 21 Jun 1966 (60 years old),Belarus
Also known as Yury Khadzhymuratavich Karayew; КАРАЕВ Юрий Хаджимуратович; 유리 하지무라토비치 카라예프 and 18 more
Sanctioned entity
Also PEP, debarred entity, military
16 sources
- Person
Viktor Feliksovich VEKSELBERG
Born 14 Apr 1957 (69 years old),Russia
Also known as Viktor Wechselberg; Viktor Feixovich VEKSELBERG; Victor F. Vekselberg and 30 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest, close associate
16 sources
- Person
Kanstantsin Henadzevich MOLASTAU
Born 30 May 1970 (56 years old),Belarus
Also known as Канстанцiн Генадзьевiч МОЛАСТАЎ; Konstantin Gennadevich MOLOSTOV; Molostov Konstantin Gennadevich and 10 more
Sanctioned entity
Also PEP, debarred entity, military
14 sources
- Person
Rhyor Yurievich Azaronak
Born 18 Oct 1995 (30 years old),Belarus
Also known as Григорий Юрьевич Азарёнок; Рыгор Азаронак; АЗАРОНАК Рыгор Юр’евiч and 14 more
Sanctioned entity
Also person of interest
14 sources
- Person
Genadz Branislavavich DAVYDZKA
Born 29 Sep 1955 (71 years old),Belarus
Also known as Henadz Branislavavitj DAVYDZKA; ДАВЫДЬКO Геннадий Брониславович; Hienadz Davydzka and 22 more
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Maxim Ryzhankow
Born 19 Jun 1972 (54 years old),Belarus
Also known as Максім Уладзіміравіч РЫЖАНКОЎ; Maxim Vladimirovich RYZHENKOV; Maksim Uladzimiyeraviç Rıjankov and 9 more
Sanctioned entity
Also PEP, person of interest, diplomat
13 sources
- Person
Ivan Ivanavich GALAVATYI
Born 15 Jun 1976 (50 years old),Belarus
Also known as Ivan Halavaty; Ivan Ivanovich GOLOVATY; Iван Iванавiч ГАЛАВАТЫ and 10 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Aleksandra Melnichenko
Born 21 Apr 1977 (49 years old),Russia
Also known as Александра Мелниченко; Николич, Сандра; Александра МЕЉНИЧЕНКО and 14 more
Sanctioned entity
12 sources
- Person
Alyaksiey Yahoraw
Born 16 Dec 1969 (56 years old),Belarus
Also known as Alekseï Vladimirovitch Iégorov; ЕГОРОВ Алексей Владимирович; Yegorov Alexei Vladimirovich and 23 more
Sanctioned entity
Also PEP, person of interest
11 sources
- Company
OPEN JOINT STOCK COMPANY GAZPROM
Russia
Also known as PJSC Gazprom; Open Joint Stock Company Gazprom; ПАО Газпром and 4 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
10 sources