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Source records 3,426 to 3,450 of 10,000, in corpus order.
- Person
Mamuka Mdinaradze
Born 24 Nov 1978 (47 years old),Georgia
Also known as Mdinaradze Mamuka
Sanctioned entity
Also PEP, politician
8 sources
- Person
Sergey Yesyakov
Born 11 Aug 1963 (63 years old),Russia
Also known as Sergej Jesiakov; Yesiakov Serhii Yakovych; Сергей Яковлевич Есяков and 2 more
Sanctioned entity
Also PEP, politician
6 sources
- Person
Sergey Katasonov
Born 1 May 1963 (63 years old),Russia
Also known as Катасонов Сергей Михайлович; Katasonov Serhii Mykhailovych; Катасонов, Сергей Михайлович
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Diana Vitaliivna PANCHENKO
Born 21 May 1988 (38 years old),Ukraine
Also known as Діана Віталіївна ПАНЧЕНКО; Диана Витальевна ПАНЧЕНКО; Panchenko Diana Vitaliyivna
Sanctioned entity
6 sources
- Person
Aldar Damdinov
Born 28 Mar 1971 (55 years old),Russia
Also known as Damdynov Aldar Valeriiovych; Дамдинов Алдар Валерьевич; Дамдинов, Алдар Валерьевич
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Vladimir Valerievich RASHEVSKY
Born 29 Sep 1973 (53 years old)
Also known as Rashevskiy; Рашевский Владимир Валерьевич; Rashevskyi Volodymyr Valeriiovych
Sanctioned entity
Also person of interest
6 sources
- Person
Oleg Alexandrovich Mashtalyar
Born 28 Sep 1971 (55 years old),Russia
Also known as Олег Александрович Машталяр; Mashtaliar Oleh Oleksandrovych
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mikhail Olegovich Avtukhov
Born 13 Oct 1974 (52 years old),Russia
Also known as Михаил Олегович Автухов; Avtukhov Mykhailo Olehovych
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Irina Vladimirovna KHARISOVA
Born 20 Jan 1980 (46 years old)
Also known as Kharisova Iryna Volodymyrivna; Ирина Владимировна ХАРИСОВА
Sanctioned entity
6 sources
- Person
Alexander Sidorov
Born 15 Mar 1952 (74 years old),Russia
Also known as Sydorov Oleksandr Leonidovych; Aleksandr Leonidovich Sidorov; Aleksandr Sidorov
Sanctioned entity
Also PEP, politician
5 sources
- Person
Bator Aduchiyev
Born 27 Jan 1963 (63 years old),Russia
Also known as Bator Kanurowicz Aduczijew; Bator Kanurovich Aduchiyev; Aduchiiev Bator Kanurovych and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Olga Savastianova
Born 5 Apr 1960 (66 years old),Russia
Also known as Ольга Викторовна Савастьянова; Olga Sawastjanowa; Savastianova Olha Viktorivna and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Aleksandr Sergeyevich Kozlov
Born 7 Aug 1969 (57 years old),Russia
Also known as Kozlov Oleksandr Serhiiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sergey Petrov
Born 16 Aug 1954 (72 years old),Russia
Also known as Sergey Anatolyevich Petrov; Петров, Сергей Анатольевич; Sergej Petrov and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Alexander Romanovich
Born 15 Oct 1952,France
Also known as Александр Романович; Romanovych Oleksandr Leonidovych; Романович, Александр Леонидович
Sanctioned entity
Also PEP, politician
4 sources
- Person
Viktor Abramov
Born 18 Aug 1956 (70 years old)
Also known as Abramov Viktor Semenovych; Viktor Semyonovich Abramov; Абрамов, Виктор Семенович and 2 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Anton Belyakov
Born 18 Oct 1972 (54 years old),France
Also known as Anton Vladimirovich Belyakov; Bieliakov Anton Volodymyrovych; Anton Beljakow and 1 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Vitaly Shuba
Born 13 Jul 1951 (75 years old),France
Also known as Vitaly Borisovich Shuba; Виталий Борисович Шуба; Shuba Vitalii Borysovych
Sanctioned entity
Also PEP, politician
4 sources
- Organization
JOINT STOCK COMPANY ARGUMENT
Russia
Also known as Joint Stock Company Argument; Argument JSC; Aktsionerne tovarystvo «Arhument»
Sanctioned entity
Also debarred entity
4 sources
- Person
Pyotr Kondrashev
Born 16 Jul 1949 (77 years old)
Also known as Петр Иванович Кондрашев; Кондрашев, Пётр; Пётр Кондрашев and 7 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Company
A-CONTRAKT
Russia
Also known as A-Kontrakt; Холдинг А-Контракт; Kholdynh A-Kontrakt
Sanctioned entity
4 sources
- Person
Yury Biryukov
Born 7 Mar 1948 (78 years old)
Also known as Juri Birjukow; Biriukov Yurii Stanislavovych; Yury Stanislavovich Biryukov and 3 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Vladimir Fyodorov
Born 10 Sep 1946 (80 years old)
Also known as Wladimir Fjodorow; Владимир Александрович Фёдоров; Vladimir Aleksandrovich Fyodorov and 1 more
Sanctioned entity
Also PEP, politician
3 sources
- Organization
Joint Stock Company "PRIN"
Russia
Also known as Aktsionerne tovarystvo "PRIN"; АО ПРИН
Sanctioned entity
3 sources
- Person
Yury Vasilyevich Neyolov
Born 24 Jun 1952 (74 years old)
Also known as Неёлов, Юрий Васильевич; Юрий Неёлов; Nieiolov (Neiolov) Yurii Vasylovych
Sanctioned entity
Also PEP, politician
3 sources
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