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Source records 3,651 to 3,675 of 10,000, in corpus order.
- Person
Elmira Glubokovskaya
Born 20 Apr 1957 (69 years old),Russia
Also known as Hlubokovska Elmira Huseinivna; Elmira Huseynovna Glubokovskaya; Эльмира Гусейновна Глубоковская
Sanctioned entity
Also PEP, close associate, politician
6 sources
- Person
Harouna DOUAMBA
Born 8 Jan 1973 (53 years old),Ivory Coast
Also known as Duamba Kharuna
Sanctioned entity
6 sources
- Person
Boris Ashirbaevich KOZHEVNIKOV
Born 31 Aug 1964 (62 years old)
Also known as Kozhevnykov Borys Ashyrbaiovych; Борис Аширбаевич КОЖЕВНИКОВ
Sanctioned entity
6 sources
- Person
Tatiana Saprykina
Born 8 May 1968 (58 years old),Russia
Also known as Saprykina Tetiana Vasylivna; Сапрыкина, Татьяна Васильевна
Sanctioned entity
Also PEP, politician
5 sources
- Person
Nikolay Zemtsov
Born 6 Nov 1967 (58 years old),Russia
Also known as Zemtsov Mykola Heorhiiovych; Николай Георгиевич Земцов
Sanctioned entity
Also PEP, politician
5 sources
- Person
Daniel Shilkov
Born 25 Sep 1982 (44 years old),Russia
Also known as Shylkov Danylo Yevhenovych; Daniel Evgenyevich Shilkov; Danil Evgenevitsj Sjilkov
Sanctioned entity
Also PEP, politician
5 sources
- Person
Andrey Vetlugskikh
Born 5 Aug 1961 (65 years old),Russia
Also known as Vetluzhskykh Andrii Leonidovych; Ветлужских, Андрей Леонидович
Sanctioned entity
Also PEP, politician
5 sources
- Company
Limited Liability Company "NeoTech"
Russia
Also known as Limited Liability Company NeoTech; ООО «НЕОТЕХ»; Tovarystvo z obmezhenoiu vidpovidalnistiu "NeoTekh" and 2 more
Sanctioned entity
4 sources
- Person
Aleksandr Tarnayev
Born 13 Nov 1952 (73 years old),Russia
Also known as Тарнаев, Александр Петрович; Aleksandr Tarnajev; Tarnaiev Oleksandr Petrovych and 2 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Vladimir Mashkarin
Born 17 Mar 1956 (70 years old),Russia
Also known as Машкарин, Владимир Петрович; Vladimir Masjkarin; Vladimir Petrovich Mashkarin and 2 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Markus Jakob Giger
Born 17 Aug 1955 (71 years old),United Kingdom
Also known as Hiher Markus Yakob
Sanctioned entity
Also debarred entity
4 sources
- Person
Sergey Poddubny
Born 1 Oct 1968 (58 years old),Russia
Also known as Sergey Anatolyevich Poddubny; Piddubnyi Serhii Anatoliiovych; Sergej Poddubnyj and 2 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Roland OHRI
Born 19 Mar 1968 (58 years old),Austria
Also known as Roland Ohri; Okhri Roland
Sanctioned entity
Also debarred entity
4 sources
- Person
Baryshev Pavel Fedorovich
Born 15 Jun 1959 (67 years old)
Also known as Барышев Павел Федорович; Pawel Baryschew; Павел Фёдорович Барышев and 4 more
Sanctioned entity
Also PEP, person of interest
4 sources
- Person
Ekaterina Jurevna Semjonova
Born 12 Jul 1972 (54 years old)
Also known as Семёнова Екатерина Юрьевна; Semenova Kateryna Yuriyivna; Семенова Екатерина Юрьевна and 2 more
Sanctioned entity
Also PEP, politician
4 sources
- Company
FS DIS TICARET A. S
Turkey
Also known as FS Foreign Trade; FS Dis Tikaert A S; FS Dış Ticaret A.Ş
Sanctioned entity
3 sources
- Person
Lyudmila Bokova
Born 17 May 1978 (48 years old)
Also known as Людмила Николаевна Бокова; Ljudmila Bokowa; Bokova Liudmyla Mykolayivna and 1 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Nikolai Tikhomirov
Born 12 Jan 1952
Also known as Tikhomirov Mykola Vasylovych; Николай Васильевич Тихомиров
Sanctioned entity
Also PEP, politician
3 sources
- Company
Shanghai ManYa Industrial and Trade Co. Ltd
China
Also known as Shankhai Man Ya Indastrial end Treid Ko.; 上海亚商贸有限公司
Sanctioned entity
3 sources
- Person
Aleksandr Lavrik
Born 2 Apr 1949 (77 years old)
Also known as Alexander Lawrik; Александр Никитович Лаврик; Aleksandr Nikitovich Lavrik and 1 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Dmitriy Kamenshchik
Born 26 Apr 1968 (58 years old)
Also known as Dmitri Kamenschtschik; Kamenshchyk Dmytro Volodymyrovych; Dmitri Kamenstschik and 2 more
Sanctioned entity
Also oligarch
3 sources
- Organization
Aerotrust Aviation Private Limited
India
Also known as Aerotrast Avieishn Pryvat Limited
Sanctioned entity
3 sources
- Person
Ekaterina Rybolovleva
Born 4 Jun 1989 (37 years old)
Also known as Рыболовлева, Екатерина Дмитриевна; 예카테리나 드미트리예브나 리볼로블레바; Екатерина Рыболовлева and 3 more
Sanctioned entity
Also close associate
3 sources
- Person
Ruslan Provodnikov
Born 20 Jan 1984 (42 years old)
Also known as Roeslan Provodnikov; Provodnykov Ruslan Mykhailovych; Проводников, Руслан and 3 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Aleksandra Pospelova
Born 22 Apr 1998 (28 years old)
Also known as Aleksandra Romanowna Pospiełowa; Поспелова, Александра Романовна; 알렉산드라 로마노브나 포스펠로바 and 5 more
Sanctioned entity
Also close associate
3 sources
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