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Source records 3,151 to 3,175 of 10,000, in corpus order.
- Company
ABINGO DISTRIBUTORS LIMITED
Hong Kong
Also known as 繽購科技香港國際貿易有限公司; Abinho Dystrybiutor Limited; Bingou Technology (Hong Kong) International Trade Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Anastasiya Rakova
Born 2 Aug 1976 (50 years old),Russia
Also known as Анастасия Владимировна Ракова; Rakova Anastasia Vladimirovna; Ракова Анастасия Владимировна and 2 more
Sanctioned entity
Also person of interest
6 sources
- Person
Zugura Rakhmatullina
Born 26 Aug 1961 (65 years old),Russia
Also known as Zöhrə Rəhmətullina; Zugura Yaganurovna Rakhmatullina; Рахматуллина, Зугура Ягануровна and 5 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Andrei Kosogov
Born 15 Mar 1961 (65 years old),Russia
Also known as Косогов Андрей Николаевич; Kosohov Andrii Mykolaiovych; Косогов, Андрей and 6 more
Sanctioned entity
Also oligarch, person of interest
6 sources
- Person
Aleksandr Kolpakov
Born 25 May 1967 (59 years old),Russia
Also known as Kolpakov Alexander Sergeevich; Aleksandr Sergeyevich Kolpakov; Александр Сергеевич Колпаков and 5 more
Sanctioned entity
Also person of interest
6 sources
- Person
Dorofeev Sergey Borisovich
Born 16 Oct 1958 (68 years old),Russia
Also known as Дорофеев, Сергей Борисович; Sergey Borisovich Dorofeyev; Sergei Dorofejew and 4 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Valentin Subbot
Born 2 Apr 1968 (58 years old),Russia
Also known as Subbot Valentyn Volodymyrovych; Суббот Валентин Владимирович; Valentin Vladímirovitx Subbot
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Mavrin Sergey Petrovich
Born 15 Sep 1951
Also known as MAVRIN Sergey Petrovich; Сергей Маврин; Маврин С. П. and 4 more
Sanctioned entity
Also PEP, person of interest
5 sources
- Person
Andrey Tumanov
Born 30 Nov 1961 (64 years old),Russia
Also known as Туманов Андрей Владимирович; Andrey Vladimirovitsj Toemanov; Andrei Tumanow and 5 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Sergey Shishkarev
Born 2 Feb 1968 (58 years old)
Also known as Шишкарев Сергей Николаевич; Сергей Николаевич Шишкарёв; Шишкарев, Сергей Николаевич and 7 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
5 sources
- Person
Vyacheslav Lysakov
Born 10 Nov 1953 (72 years old),Russia
Also known as Vyacheslav Ivanovich Lysakov; Lysakov Viacheslav Ivanovych; Лысаков, Вячеслав Иванович and 3 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Ivan Dmitrievitsj Gratsjjov
Born 19 Feb 1952 (74 years old),Russia
Also known as Ivan Gratšov; Грачев, Иван Дмитриевич; Hrachov (Hrachov) Ivan Dmytrovych and 4 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Andrey Andreyev
Born 24 May 1976 (50 years old),Russia
Also known as Andrei Anatoljewitsch Andrejew; Андреев, Андрей Анатольевич; Андреев Андрей Анатольевич and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Anton Zharkov
Born 3 Oct 1967 (59 years old),Russia
Also known as Anton Viktorovich Zharkov; Anton Sharkow; Жарков, Антон Викторович and 6 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Inga Yumasheva
Born 11 Mar 1985 (41 years old),Russia
Also known as Инга Юмашева; Инга Альбертовна Юмашева; Юмашева, Инга Альбертовна and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Mikhail Gulevskiy
Born 11 Nov 1948 (77 years old),Russia
Also known as Mikhail Vladimirovitj Gulevski; Mikhail Gulevski; Mikhail Vladimirovich Gulevskiy and 8 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Maksim Averin
Born 26 Nov 1975 (50 years old),Russia
Also known as Максим Викторович Аверин; Максим Аверин; Maksim Viktorovich Averin and 6 more
Sanctioned entity
5 sources
- Person
Ali Abdullah Saleh
Born 21 Mar 1947 (79 years old),Yemen
Also known as Ali Abdalla Salekh; Ali Abdallah Salih
Sanctioned entity
Also debarred entity
4 sources
- Person
Ivan Nikitchuk
Born 21 May 1944,Russia
Also known as Nikitchuk Ivan Hnatovych; Ivan Ignatievich Nikitchuk; Нікітчук Іван Гнатович and 4 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Boryslav Bereza
Born 13 Jun 1974 (52 years old),France
Also known as Борислав Юхимович Берёза; Борислав Бляхер; Boryslav Yukhymovych Blacher-Bereza and 4 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Ayrat Xäyrullin
Born 1 Aug 1970,Russia
Also known as Айрат Хәйруллин; Айрат Назипович Хайруллин; Ajrat Khajrullin and 5 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Samvel Karapetyan
Born 18 Aug 1965 (61 years old)
Also known as Tasjir Samo; Samvel Sarkisovitj Karapetian; Карапетян С. and 7 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Roman Avdeev
Born 17 Jul 1967 (59 years old)
Also known as Roman Ivanovich Avdeev; Авдеев Роман Иванович; Avdieiev Roman Ivanovych and 7 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Leonid Tyagachev
Born 10 Oct 1946 (80 years old)
Also known as Тягачёв, Леонид; Тягачев, Леонид; Леонид Тягачев and 12 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Vladislav Bakalchuk
Born 24 Feb 1977 (49 years old)
Also known as Владислав Сергеевич Бакальчук; Vladislav Sergeevich Bakalchuk; Vladislav Sergeyevich Bakalchuk and 6 more
Sanctioned entity
2 sources
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