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Source records 3,826 to 3,850 of 10,000, in corpus order.
- Person
Kalanda Larisa Vyacheslavovna
Born 18 May 1964 (62 years old),Russia
Also known as Лариса Вячеславовна Каланда; Каланда Лариса Вячеславовна; Kalanda Larysa Viacheslavivna and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Kupriyanov Sergey Vladimirovich
Born 17 Oct 1974 (52 years old),Russia
Also known as Сергей Владимирович Куприянов; Kupriianov Serhii Volodymyrovych; Сергей Куприянов and 1 more
Sanctioned entity
Also person of interest
6 sources
- Person
Larisa Yakovleva
Born 3 Feb 1963 (63 years old),Russia
Also known as Лариса Николаевна Яковлева; Yakovleva Larysa Mykolayivna; Яковлева, Лариса Николаевна
Sanctioned entity
Also PEP, politician
5 sources
- Person
Rodion Bukachakov
Born 13 Sep 1963 (63 years old),Russia
Also known as Bukachakov Rodion Borysovych; Родион Борисович Букачаков
Sanctioned entity
Also PEP, politician
5 sources
- Person
Umakhan Umakhanov
Born 25 May 1965 (61 years old),Russia
Also known as Umakhanov Umakhan Mahomedhadzhyiovych; Умахан Магомедгаджиевич Умаханов
Sanctioned entity
Also PEP, politician
5 sources
- Person
Ramzil Issharin
Born 13 Jun 1975 (51 years old),Russia
Also known as Ishsarin Ramzil Rafailovych; Ишһарин Рәмзил Рафаил улы; Ишсарин, Рамзил Рафаилович
Sanctioned entity
Also PEP, politician
5 sources
- Person
Gasanov Magomedkadi
Born 21 Nov 1962 (63 years old),Russia
Also known as Магомедкади Набиевич Гасанов; Hasanov Mahomedkadi Nabiiovych
Sanctioned entity
Also PEP, politician
5 sources
- Company
Furuida Heilongjiang Supply Chain Management Co., Ltd.
China
Also known as 福瑞达（黑龙江）供应链管理有限公司; Furuida Kheilonhdzhiianh Saplai Chien menedzhment Ko.
Sanctioned entity
Also export controlled
5 sources
- Person
Anatoliy Shein
Born 14 Apr 1956 (70 years old),Russia
Also known as Анатолий Алексеевич Шеин; Шеин, Анатолий Алексеевич; Sheyin Anatolii Oleksiiovych
Sanctioned entity
Also PEP, politician
4 sources
- Person
Alexey Kropachev
Born 20 Jun 1981 (45 years old),Russia
Also known as Kropachov Oleksandr Serhiiovych; Кропачёв, Александр Сергеевич
Sanctioned entity
Also PEP, politician
4 sources
- Person
Andrey Tychinin
Born 13 Jun 1971 (55 years old),Russia
Also known as Tychynin Andrii Dzhafarovych; Андрей Джафарович Тычинин
Sanctioned entity
Also PEP, politician
4 sources
- Person
Mikhail Bryachak
Born 6 Apr 1957 (69 years old),Russia
Also known as Briachak Mykhailo Vasylovych; Михаил Васильевич Брячак
Sanctioned entity
Also PEP, politician
4 sources
- Person
Velikanova Irina Yakovlevna
Born 22 Mar 1964 (62 years old)
Also known as Irina Iakovlevna Velikanova; Velykanova Iryna Yakivna; Великанова Ирина Яковлевна
Sanctioned entity
Also PEP, person of interest, politician
4 sources
- Person
Gennady Petrov
Born 19 Jun 1947 (79 years old)
Also known as Petrov Hennadii Vasylovych; Петров Геннадий Васильевич
Sanctioned entity
Also person of interest, close associate
4 sources
- Person
Alexander Klyachin
Born 18 May 1967 (59 years old)
Also known as Клячин Александр Ильич; Kliachyn Oleksandr Illich; Клячин, Александр Ильич
Sanctioned entity
Also oligarch, person of interest
4 sources
- Person
Vyacheslav Shverikas
Born 3 Feb 1961
Also known as Shverikas Viacheslav Mykolaiovych; Vyacheslav Nikolayevich Shverikas; Вячеслав Николаевич Шверикас
Sanctioned entity
Also PEP, politician
3 sources
- Person
Viktor Kosourov
Born 1 Apr 1948 (78 years old)
Also known as Виктор Семёнович Косоуров; Wiktor Kossourow; Viktor Semyonovich Kosourov and 1 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Sergey Burkov
Born 25 Aug 1956 (70 years old)
Also known as Sergey Vasilyevich Burkov; Сергей Васильевич Бурков; Burkov Serhii Vasylovych
Sanctioned entity
Also PEP, politician
3 sources
- Person
Mikhail Marchenko
Born 24 Jun 1982 (44 years old)
Also known as Michail Martschenko; Mikhail Aleksandrovich Marchenko; Михаил Александрович Марченко and 1 more
Sanctioned entity
Also PEP, politician
3 sources
- Company
POLIKHIM MOSKVA LLC
Russia
Also known as ООО ПОЛИХИМ МОСКВА; TOV "Polikhim Moskva"
Sanctioned entity
3 sources
- Person
Aleksey Ananyev
Born 24 Aug 1964 (62 years old)
Also known as Алексей Ананьев; Ananiev Oleksii Mykolaiovych; Ананьев, Алексей and 2 more
Sanctioned entity
Also oligarch
3 sources
- Person
Lev Kvetnoi
Born 27 Aug 1965 (61 years old)
Also known as Лев Матвеевич Кветной; Kvietnoi Lev Matviiovych; Кветной Лев and 3 more
Sanctioned entity
Also oligarch
3 sources
- Person
Aleksandr Svetakov
Born 15 Feb 1968 (58 years old)
Also known as Svetakov Oleksandr Oleksandrovych; Alexander Alexandrovich Svetakov; Александр Александрович Светаков and 2 more
Sanctioned entity
Also oligarch
3 sources
- Person
Aleksey Bespalikov
Born 27 Mar 1948
Also known as Biespalikov (Bespalikov) Oleksii Akimovych; Aleksei Akimovich Bespalikov
Sanctioned entity
Also PEP, politician
3 sources
- Person
Yuriy Gushchin
Born 1 Aug 1944 (82 years old)
Also known as Juri Gustschin; Hushchyn Yurii Mykolaiovych; Juri Guschtschin and 3 more
Sanctioned entity
Also oligarch
3 sources
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