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Source records 2,476 to 2,500 of 10,000, in corpus order.
- Person
Vladimir Albertovich Lebedev
Born 23 Apr 1962,Russia
Also known as Lebediev Volodymyr Albertovych; Владимир Альбертович Лебедев; Владимир Альбертович ЛЕБЕДЕВ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
11 sources
- Person
Anna Mikhailovna MOSINA
Born 27 Oct 1957 (68 years old),Ukraine
Also known as Анна Михайловна МОСИНА; Anna Michajlovna MOSINA; Mosina Hanna Mykhailivna and 1 more
Sanctioned entity
11 sources
- Person
Larisa Pavlovna FALKOVSKAYA
Born 6 Apr 1970 (56 years old),Russia
Also known as Falkovska Larysa Pavlivna; Лариса Павловна Фальковская; ФАЛЬКОВСКАЯ Лариса Павловна
Sanctioned entity
11 sources
- Person
Olga Konstantinovna Dergunova
Born 15 May 1965 (61 years old),Russia
Also known as Ольга Константиновна Дергунова; ДЕРГУНОВА Ольга Константиновна; DERGUNOVA Olga Konstantinovna and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Morteza Piri
Born 5 Jul 1977 (49 years old),Iran
Also known as PIRI Morteza; مرتضی پیری
Sanctioned entity
Also debarred entity
10 sources
- Person
Andrey Ivanov
Born 26 Feb 1981 (45 years old),Russia
Also known as Andrej Nikolajevitj IVANOV; ИВАНОВ Андрей Николаевич; Ivanov Andrii Mykolaiovych and 1 more
Sanctioned entity
10 sources
- Person
Ruslan Mitiaev
Born 30 Oct 1978 (47 years old),Russia
Also known as МИТЯЕВ Руслан Овсепович; Руслан Овсепович Митяев; Ruslan Ovsepovitj MITIAJEV and 1 more
Sanctioned entity
10 sources
- Person
Denis Deev
Born 30 Jul 1977 (49 years old),Russia
Also known as Denis Nikolajevitj DEJEV; ДЕЕВ Денис Николаевич; Dieiev Denys Mykolaiovych and 1 more
Sanctioned entity
10 sources
- Person
Nikolay Bortsov
Born 8 May 1945,Russia
Also known as Николай Борцов; Борцов Николай Иванович; Nikolay Ivanovich Bortsov and 4 more
Sanctioned entity
Also PEP, politician
9 sources
- Company
LIMITED LIABILITY COMPANY VMK
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "VMK"; Вмк ООО Самара; VMK LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Sergey Sitnikov
Born 18 Jan 1963 (63 years old),Russia
Also known as Ситников, Сергей Константинович; Ситников Сергей Константинович; Sergey Konstantinovich Sitnikov and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Afzalov Viktor Musavirovich
Born 9 Jun 1968 (58 years old)
Also known as Виктор Мусавирович АФЗАЛОВ; Афзалов Виктор Мусавирович; Viktor Musavirovitj AFZALOV and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Kuznetsov Mikhail Mikhailovich
Born 18 Aug 1979 (47 years old),Russia
Also known as Кузнецов Михаил Михайлович; Kuznetsov Mykhailo Mykhailovych; Michail Michajlovitj KUZNETSOV
Sanctioned entity
Also person of interest
8 sources
- Organization
Closed Joint Stock Company Norsi Trans
Russia
Also known as Zakryte aktsionerne tovarystvo "NorsiTrans"; Closed Joint-Stock Company “Norsi-Trans”; Zakrytoe Aktsionernoe Obshchestvo Norsi Trans and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Aleksey Dmitriyenko
Born 23 Aug 1972 (54 years old),Russia
Also known as DMITRIENKO, Alexei; Alexey Gennadievich Dmitrienko; Alexei Dmitrienko and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Igor Ivanovich Kobzev
Born 29 Oct 1966 (59 years old),Russia
Also known as Кобзев Игорь Иванович; Kobziev Ihor Ivanovych; イーゴリ・コーブゼフ and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest
7 sources
- Person
Alexander Gennadievich SIDYAKIN
Born 17 Nov 1977 (48 years old),Russia
Also known as Сидякин, Александр Геннадьевич; Александр Геннадьевич Сидякин; Sidiakin Oleksandr Hennadiiovych and 4 more
Sanctioned entity
Also PEP, person of interest, politician
7 sources
- Person
Nailya Vagif Asker-Zade
Born 13 Dec 1987 (38 years old),Russia
Also known as Nailə Vaqif qızı Əsgərzadə; Наиля Вагиф кызы Аскер-заде; Наиля Аскер-заде and 5 more
Sanctioned entity
Also person of interest, close associate
7 sources
- Person
Igor Dmitrievich SERGUN
Born 28 Mar 1957,Russia
Also known as 이고리 드미트리예비치 세르군; Igor Dmitrievich Sergun; Игорь Дмитриевич Сергун and 8 more
Sanctioned entity
Also debarred entity, person of interest, diplomat, military
7 sources
- Company
“Inroel”
Russia
Also known as LLC “INROEL”; Общество с ограниченной ответственностью “Инроел; TOV "Inroel" and 1 more
Sanctioned entity
7 sources
- Person
Alexander Abramov
Born 20 Feb 1959 (67 years old)
Also known as Alexander Abramow; Абрамов, Александр Григорьевич; Aleksandr Grigorjevitj Abramov and 11 more
Sanctioned entity
Also oligarch, person of interest
6 sources
- Person
Mikhail Moiseev
Born 22 Jan 1939,Russia
Also known as Моисеев Михаил Алексеевич; Міхаіл Аляксеевіч Маісееў; 米哈伊爾·阿列克謝耶維奇·莫伊謝耶夫 and 7 more
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Igor Zelensky
Born 13 Jul 1969 (57 years old),Russia
Also known as 이고리 아나톨리예비치 젤렌스키; Igor Selenski; Зеленский, Игорь Анатольевич and 10 more
Sanctioned entity
Also person of interest
5 sources
- Person
Vasily Likhachyov
Born 5 Jan 1952,Russia
Also known as Vassili Nikolaïevitch Likhatchiov; Likhachov Vasyl Mykolaiovych; Vasilij Likhatsjov and 14 more
Sanctioned entity
Also PEP, diplomat, politician
4 sources
- Person
Oleksandr Yefremov
Born 22 Aug 1954 (72 years old),Ukraine
Also known as Oleksandr Serhijovytj Jefremov; Alexander Jefremow; Alexander Sergejewitsch Jefremow and 12 more
Sanctioned entity
Also politician
3 sources
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