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Source records 2,801 to 2,825 of 10,000, in corpus order.
- Person
Oleg Viacheslavovich DADONOV
Born 6 Jul 1968 (58 years old),Ukraine
Also known as ДАДОНОВ Олег Вячеславович; Олег Вячеславович ДАДОНОВ; Oleg Vjatjeslavovitj DADONOV and 1 more
Sanctioned entity
11 sources
- Person
Elena Aleksandrovna Georgieva
Born 15 Feb 1977 (49 years old),Russia
Also known as Heorhiieva Olena Oleksandrivna; Елена Алехандровна Георгиева; Елена Александровна Георгиева
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Alexey Viktorovich CHADAYEV
Born 30 Sep 1978 (48 years old),Russia
Also known as ChADAIeV Oleksii Viktorovych; Чадаев Алексей Викторович; Алексей Викторович Чадаев
Sanctioned entity
Also person of interest
10 sources
- Person
TCHAM NA MAN
Born 27 Feb 1953 (73 years old)
Also known as Cham Na Man; Namam; NA MAN
Sanctioned entity
Also export controlled
10 sources
- Person
Mikhail Evgenievich PUTIN
Born 2 Jul 1967 (59 years old),Russia
Also known as Mikhail Evgenyevich Putin; PUTIN Mykhailo Yevheniiovych; михаил евгеньевич путин and 3 more
Sanctioned entity
Also person of interest
9 sources
- Person
Balanova Svetlana Evgenievna
Born 5 Oct 1970 (56 years old),Russia
Also known as BALANOVA Svetlana Evgenievna; Balanova Svitlana Yevhenivna; Баланова Светлана Евгеньевна
Sanctioned entity
Also person of interest
8 sources
- Person
Kirill Gennadievich SELEZNEV
Born 23 Apr 1974 (52 years old),Russia
Also known as Kyrylo Hennadiiovych Seleznov; Seleznov Kyrylo Hennadiiovych; Селезнёв Кирилл Геннадьевич and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
8 sources
- Person
Andrey Gennadievich CHERTKOV
Born 4 Sep 1969 (57 years old),Ukraine
Also known as Чертков Андрей Геннадьевич; Andriej Giennadijewicz Czertkow; Chertkov Andrii Hennadiiovych and 3 more
Sanctioned entity
Also PEP, person of interest, politician
8 sources
- Person
Vladimir Zalmanovich Litvin
Born 30 May 1953 (73 years old),Russia
Also known as Lytvyn Volodymyr Zalmanovych; Литвин Владимир Залманович; Владимир Залманович Литвин
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Anna Valeryevna Lisitsyna
Born 4 Mar 1988 (38 years old),Ukraine
Also known as ЛИСИЦЫНА Анна Валерьевна; Lisitsyna Hanna Valeriyivna; Анна Валерьевна ЛИСИЦЫНА
Sanctioned entity
7 sources
- Person
Ravil Ramilievich NURGALEEV
Born 9 Oct 1974 (52 years old),Russia
Also known as НУРГАЛЕЕВ Равиль Рамильевич; Равиль Рамильевич НУРГАЛЕЕВ; Nurhalieiev Ravil Ramilovych
Sanctioned entity
7 sources
- Person
Alexander Mamut
Born 29 Jan 1960 (66 years old),Russia
Also known as Alexander Leonidovitch Mamut; Aleksandr Leonidovitj Mamut; Alexander Leonidovich Mamut and 8 more
Sanctioned entity
Also oligarch, person of interest, close associate
7 sources
- Person
Violetta Kirovna Prigozhina
Born 12 Jan 1939 (87 years old),Russia
Also known as ПРИГОЖИНА Виолетта Кировна; Violetta Prigožinová; Pryhozhyna Violetta Kirovna and 3 more
Sanctioned entity
Also close associate
7 sources
- Company
Intershipping Services Hub Private Limited
India
Also known as Intershipping Services Hub Private Kft; TOV "Intershyppinh Servises Khab"; Intershipping Services Hub Private Ltd.
Sanctioned entity
7 sources
- Person
Uladzimiravich Uladzimir CHUDAKOU
Born 15 Jul 1970 (56 years old),Belarus
Also known as ChUDAKOV Volodymyr Volodymyrovych; Уладзіміравіч Уладзімір Чудакоў; Uladzimiravich Uladzimir Chudakou
Sanctioned entity
Also debarred entity
6 sources
- Person
Vasily Anisimov
Born 19 Sep 1951 (75 years old),Russia
Also known as Vassili Vassilievitch Anissimov; Vasily Vasilyevich Anisimov; Vasilij Vasiljevitj Anisimov and 7 more
Sanctioned entity
Also oligarch, person of interest
6 sources
- Person
Valentin Yumashev
Born 15 Dec 1957 (68 years old),Russia
Also known as Valentin Borisovich Yumashev; Юмашев, Валентин Борисович; Юмашев Валентин Борисович and 6 more
Sanctioned entity
Also person of interest, politician
6 sources
- Person
Robert Shlegel
Born 17 Dec 1984 (41 years old),France
Also known as Shliehiel (Shlehel) Robert Oleksandrovych; Robert Aleksandrovich Schlegel; Robert Schlegel and 7 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Valentin Chikin
Born 25 Jan 1932 (94 years old),Russia
Also known as Valentin Vasiliyeviç Çikin; Valentin Tschikin; Valentin Vasilevitsj Tsjikin and 12 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Dmitriy Svyatash
Born 15 Jun 1971 (55 years old),Ukraine
Also known as Категория:Дмитрий Святаш; Дмитрий Святаш; Святаш Дмитро and 9 more
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Lyudmila Shvetsova
Born 24 Sep 1949,Russia
Also known as Людмила Ивановна Одинцова; Shvietsova (Shvetsova) Liudmyla Ivanivna; Швецова Людмила Ивановна and 4 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Konstantin Titov
Born 30 Oct 1944 (81 years old)
Also known as Титов К. А.; Титов Константин Алексеевич; Титов К. and 8 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Nikolay Maksyuta
Born 26 May 1947
Also known as Nikolaj Maksjuta; Максюта Николай Кириллович; Nikolaï Kirillovitch Maksiouta and 10 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Kostomarov Roman Sergeevich
Born 8 Feb 1977 (49 years old)
Also known as Костомаров, Роман; Roman Sergeyevich Kostomarov; Костомаров Роман Сергійович and 13 more
Sanctioned entity
Also person of interest
3 sources
- Person
Shamil Tarpishchev
Born 7 Mar 1948 (78 years old)
Also known as Шамиль Тарпищев; Šamil' A. Tarpiščev; 샤밀 안뱌로비치 타르피셰프 and 12 more
Sanctioned entity
Also person of interest
3 sources
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