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Source records 3,451 to 3,475 of 10,000, in corpus order.
- Person
Valeriya Kalabayeva
Born 1 Oct 1997 (29 years old),Russia
Also known as Kalabaieva Valeriia Pavlivna; Валерия Павловна Калабаева; КАЛАБАЕВА Валерия
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ruhollah Momen NASAB
Born 21 Jan 1981 (45 years old),Iran
Also known as نسب روح الله مؤمن; Nasab Rukholla Momen
Sanctioned entity
8 sources
- Person
Maria Pirogova
Born 13 May 1993,Ukraine
Also known as Pyrohova Mariia Volodymyrivna; Мария Пирогова; ПИРОГОВА Мария Владимировна and 1 more
Sanctioned entity
Also PEP, person of interest, politician
7 sources
- Person
Konstantin Sergeyevich NURIEV
Born 27 Sep 1987 (39 years old)
Also known as Konstantin Nurijev; НУРИЕВ Константин Сергеевич; Kostiantyn Serhiiovych NURIIeV and 1 more
Sanctioned entity
6 sources
- Person
Igor Stankevich
Born 31 Aug 1958 (68 years old),Russia
Also known as Igor Stankevitsj; Igor Valentinovich Stankevich; Stankevych Ihor Valentynovych and 2 more
Sanctioned entity
Also PEP, politician, military
6 sources
- Organization
LLC Minatekh
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Minatiekh"; Minateh
Sanctioned entity
Also debarred entity
6 sources
- Company
Gazpromneft Shipping LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnieft Shyppinh"
Sanctioned entity
6 sources
- Person
Markov Vladimir Konstantinovich
Born 4 Oct 1955 (71 years old)
Also known as Марков Владимир Константинович; Markov Volodymyr Kostiantynovych
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Irina Sokolova
Born 15 Jun 1956 (70 years old),Russia
Also known as Соколова, Ирина Валерьевна; Соколова Ирина Валерьевна; Sokolova Iryna Valeriyivna and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Oleg Ivanovitsj Denisenko
Born 15 Apr 1962 (64 years old),Russia
Also known as Денисенко, Олег; Олег Денисенко; Denysenko Oleh Ivanovych and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Natalya Burykina
Born 20 Aug 1960 (66 years old),Russia
Also known as Natalja Burykina; Burykina Nataliia Viktorivna; Natalya Viktorovna Burykina and 2 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Shvetsov Vasily Georgievich
Born 10 Apr 1961 (65 years old),Russia
Also known as Швецов Василий Георгиевич; Швецов, Василий Георгиевич; Shvietsov (Shvetsov) Vasyl Heorhiiovych and 1 more
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Natalya Aleksandrovna Tyurina
Born 12 Mar 1971 (55 years old),Russia
Also known as Tiurina Nataliia Oleksandrivna; Наталья Александровна ТЮРИНА
Sanctioned entity
Also debarred entity
5 sources
- Person
Tatyana Voronina
Born 4 Jan 1962 (64 years old),Russia
Also known as Tatjana Woronina; Воронина, Татьяна Евгеньевна; Tatyana Yevgenyevna Voronina and 1 more
Sanctioned entity
Also PEP, close associate, politician
5 sources
- Person
Andrey Ilnitsky
Born 14 Aug 1959 (67 years old),Russia
Also known as Ilnytskyi Andrii Mykhailovych; Andrey Mikhaylovich Ilnitsky; Андрей Михайлович Ильницкий and 3 more
Sanctioned entity
Also PEP, politician
5 sources
- Company
Yusha Group Co. Ltd.
China
Also known as Yusha Hrup Ko Ltd.; 玉沙集团有限公司
Sanctioned entity
Also export controlled
5 sources
- Person
Aleksandr Ageyev
Born 4 Mar 1976 (50 years old),Russia
Also known as Aheiev Oleksandr Oleksandrovych; Александр Александрович Агеев; Агеев, Александр Александрович and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Nadezhda Shaydenko
Born 23 Nov 1952,Russia
Also known as Надежда Анатольевна Шайденко; Шайденко, Надежда Анатольевна; N. A. Šajdenko and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Dmitriev Mikhail Arkadyevich
Born 25 Apr 1947 (79 years old)
Also known as Mikhail Arkadyevich Dmitriyev; Дмитриев Михаил Аркадьевич; Michail Dmitrijew and 2 more
Sanctioned entity
Also PEP, person of interest
4 sources
- Person
Arkady Chernetsky
Born 8 May 1950 (76 years old)
Also known as Arkady Mikhaylovich Chernetsky; Чернецкий, Аркадий Михайлович; Аркадий Чернецкий and 1 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Megdet Rahimkulov
Born 16 Oct 1945 (81 years old)
Also known as Мегдет Нигматович Рахимкулов; Рахимкулов Мегдет Нигматович; Мегдет Рахимкулов and 6 more
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Olga Timofeyeva
Born 28 Apr 1967 (59 years old)
Also known as Tymofieieva (Timofieieva) Olha Leonidivna; Olha Leonidiwna Tymofjejewa; Olga Leonidovna Timofeyeva
Sanctioned entity
Also PEP, politician
3 sources
- Company
TEST PARTNER LLC
Russia
Also known as ООО Тест Партнер; TOV "Test Partner"
Sanctioned entity
3 sources
- Person
Sotirios Zarianopoulos
Born 16 Feb 1961 (65 years old),European Union
Also known as Σωτήριος Ζαριανόπουλος; Sotirios Zarianopulos
Sanctioned entity
Also PEP, politician
3 sources
- Person
Aleksandr Dzhaparidze
Born 20 Jul 1955 (71 years old)
Also known as Александр Джапаридзе; Aleksandr Yulyeivch Dzhaparidze; Alexander Dschaparidse and 6 more
Sanctioned entity
Also oligarch
3 sources
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