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Source records 3,601 to 3,625 of 10,000, in corpus order.
- Person
KHATAMI Seyyed Ahmad
Born 8 May 1960 (66 years old),Iran
Also known as سید احمد خاتمی; KhATAMI Seiied Akhmad
Sanctioned entity
7 sources
- Person
Timur Savelevich VAKHRAMEEV
Born 13 May 1990 (36 years old)
Also known as Vakhramieiev Tymur Saveliiovych; Тимур Савельевич ВАХРАМЕЕВ
Sanctioned entity
6 sources
- Person
Egor Anisimov
Born 31 Aug 1987 (39 years old),Russia
Also known as Egor Igorevich Anisimov; Anisimov Yehor Ihorovych; Егор Игоревич Анисимов and 2 more
Sanctioned entity
Also PEP, politician
6 sources
- Organization
Gefest-M LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Hefest-M"
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Adnan Muzykayev
Born 8 Mar 1959 (67 years old),Russia
Also known as Музыкаев, Аднан Абдулаевич; Adnan Muzykajev; Аднан Абдулаевич Музыкаев and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Evgeniy Kosyanenko
Born 29 Aug 1963 (63 years old),Russia
Also known as Jevgenij Kosianenko; Kosianenko Yevhen Viktorovych; Евгений Викторович Косяненко and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Valery Ivanov
Born 14 Sep 1960 (66 years old),Russia
Also known as Ivanov Valerii Viktorovych; Waleri Iwanow; Valery Viktorovich Ivanov and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Lydia Antonova
Born 15 May 1950 (76 years old),Russia
Also known as Антонова, Лидия Николаевна; Antonova Lidiia Mykolayivna
Sanctioned entity
Also PEP, politician
5 sources
- Person
Aleksandr Gorovoy
Born 31 Jul 1960 (66 years old)
Also known as Александр Владимирович Горовой; Горовой Александр Владимирович; Horovyi Oleksandr Volodymyrovych and 1 more
Sanctioned entity
Also PEP, person of interest
5 sources
- Person
Vasile Bolea
Born 27 Oct 1982 (43 years old),Moldova
Also known as Bolea Vasile; Bolia Vasyle; Stelian Stoica
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Boris Mikhalyov
Born 3 Jan 1960,Russia
Also known as Борис Владимирович Михалёв; Михалёв, Борис Владимирович; Boris Vladimirovich Mikhalyov and 4 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Leonid Zhunko
Born 9 Jun 1951 (75 years old)
Also known as Leonid Mykhailovych Zhunko; Zhunko Leonid Mykhailovych; Леонід Михайлович Жунько and 2 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Oganes Oganyan
Born 29 Oct 1961 (64 years old),Russia
Also known as Оганес Арменакович Оганян; Oganes Oganjan; Ohanian Ohanes Armenakovych and 1 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Vladimir Rodin
Born 12 Jan 1953 (73 years old),Russia
Also known as Родин, Владимир Романович; Rodin Volodymyr Romanovych; Владимир Родин
Sanctioned entity
Also PEP, politician
4 sources
- Person
Aleksandr Potapov
Born 4 Nov 1954 (71 years old),Russia
Also known as Potapov Oleksandr Volodymyrovych; Alexander Vladimirovich Potapov; Александр Владимирович Потапов and 1 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Dmitry Gorovtsov
Born 6 Nov 1966 (59 years old),Russia
Also known as Дмитрий Евгеньевич Горовцов; Dmitry Yevgenyevich Gorovtsov; Горовцов, Дмитрий Евгеньевич and 2 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Valeriy Yakushev
Born 23 Feb 1941 (85 years old),Russia
Also known as Valery Yakushev; Yakushev Valerii Vasylovych; Valerij Jakusjev and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Vladimir Gridin
Born 8 Dec 1955 (70 years old)
Also known as Hridin Volodymyr Hryhorovych; Гридин, Владимир; Владимир Григорьевич Гридин and 3 more
Sanctioned entity
Also PEP, close associate, politician
4 sources
- Person
Vitaliy Sergeevitsj Zolotsjevskiy
Born 23 Dec 1986 (39 years old),Russia
Also known as Золочевський Віталій Сергійович; Золочевский, Виталий Сергеевич; Золочевский Виталий Сергеевич and 3 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Mikhail Grigoryevich Spichak
Born 27 Sep 1954 (72 years old),Russia
Also known as Spichak Mykhailo Hryhorovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Ekaterina Viktorovna Potanina
Born 18 Apr 1976 (50 years old),Russia
Also known as Potanina Kateryna Viktorivna
Sanctioned entity
Also debarred entity
4 sources
- Person
Alexey Rogozin
Born 21 Sep 1983 (43 years old)
Also known as Rohozin Oleksii Dmytrovych; Рогозин Алексей Дмитриевич; Алексей Дмитриевич Рогозин, Алексей Рогозин and 1 more
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Vladimir Bochkov
Born 1 Jul 1946
Also known as Vladimir Mikhailovich Bochkov; Wladimir Botschkow; Bochkov Volodymyr Mykhailovych and 2 more
Sanctioned entity
Also PEP, close associate, politician
3 sources
- Person
Anatoly Lyskov
Born 8 Mar 1947 (79 years old),Russia
Also known as Лысков Анатолий Григорьевич; Анатолий Григорьевич Лысков; Анатолий Лысков and 4 more
Sanctioned entity
Also PEP, politician, military
3 sources
- Person
Alexander Lentsov
Born 20 Dec 1956 (69 years old)
Also known as Lientsov Oleksandr Ivanovych; Aleksandr İvanoviç Lentsov; Alexander Ivanovich Lentsov and 2 more
Sanctioned entity
Also PEP
3 sources
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