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Browse every source25 results
Source records 226 to 250 of 1,062, in corpus order.
- Person
Oleg Nilov
Born 8 May 1962 (64 years old),Russia
Also known as Nilov Oleg Anatolyevich; Oleg Anatoljevitj NILOV; Oleg Nilow and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
25 sources
- Person
Alexander Prokopyev
Born 5 Aug 1986 (40 years old),Russia
Also known as Aleksandr Sergejevitj PROKOPJEV; Alexander Sergeevich Prokopyev; Aleksandr Prokopyev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Oksana Dmitrijeva
Born 3 Apr 1958 (68 years old),Russia
Also known as Oksana Genrikhovna Dmitriyeva; Dmytriieva Oksana Henrikhivna; Oksana Genrichovna Dmitrieva and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
23 sources
- Person
Valery Sergeevich Seleznev
Born 5 Sep 1964 (62 years old),Russia
Also known as Waleri Selesnjow; Valerij Seleznjov; Valery Seleznyov and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Alexey Gennadievich Nechaev
Born 30 Aug 1966 (60 years old),Russia
Also known as Алексей Геннадьевич Нечаев; Аляксей Нячаеў; Нечаев, Алексей Геннадьевич and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
23 sources
- Person
Alexey Nikolaevich Tkachev
Born 1 Mar 1967 (59 years old),Russia
Also known as Алексей Николаевич Ткачев; Ткачёв, Алексей Николаевич; Ткачев Алексей Николаевич and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
22 sources
- Person
Vitaly Borisovich Yefimov
Born 4 Apr 1940 (86 years old),Russia
Also known as Ефимов, Виталий Борисович; Yefimov Vitalii Borysovych; Vitaly Borisovich Efimov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Georgievich Levchenko
Born 2 Nov 1953 (72 years old),Russia
Also known as Sergei Lewtschenko; 谢尔盖·格里戈里耶维奇·列夫琴科; Sergej Levtsjenko and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Irek Faizullin
Born 2 Dec 1962 (63 years old),Russia
Also known as Ире́к Энва́рович Файзу́ллин; Irek Envarovič Faizulin; Irek Envarovitj FAJZULLIN and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Nikolaevich Didenko
Born 30 Mar 1983 (43 years old),Russia
Also known as Алексей Диденко; Didenko Oleksii Mykolaiovych; Диденко Алексей Николаевич and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Olga Borisovna Lyubimova
Born 31 Dec 1980 (45 years old),Russia
Also known as Olga Boríssovna Liubímova; Ольга Борисівна Любимова; Olga Borisnova LIUBIMOVA and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Otari Arshba
Born 15 Apr 1955 (71 years old),France
Also known as Аршба О.; Arshba Otari Ionovych; Отари Ионович Аршба and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Yevgeny Popov
Born 11 Sep 1978 (48 years old),Russia
Also known as Jevgenij Georgijevitj POPOV; Муж Скабеевой; Popov Yevgeny and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Viktor Melkhiorovich Kress
Born 16 Nov 1948 (77 years old),Russia
Also known as Viktor Kress; Viktor Melchiorovich Kress; Кресс, Виктор Мельхиорович and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Yegor Afanasyevich Borisov
Born 15 Aug 1954 (72 years old),Russia
Also known as Yegor A. Borisov; Его́р Афана́сьевич Бори́сов; Egor Afansyevich Borisov and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Andrey Akardyevich Klimov
Born 9 Nov 1954 (71 years old),Russia
Also known as Андрей Аркадьевич КЛИМОВ; Andrei Akardyevich Klimov; Klimov Andrey Akardyevich and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Ilan Shor
Born 6 Mar 1987 (39 years old),Moldova
Also known as Shor Ilan Myronovych; Шор, Илан Миронович; Șor Ilan Mironovici and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Andrey Kozenko
Born 3 Aug 1981 (45 years old),Ukraine
Also known as Козенко Андрей Дмитриевич; Андрей Дмитриевич КОЗЕНКО; Andrej Dmitrijevitj KOZENKO and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
18 sources
- Person
Maxim Stanislavovich Oreshkin
Born 21 Jul 1982 (44 years old),Russia
Also known as Maxim ORESHKIN; Maksim Stanislavovich Oreshkin; Maksym Stanislavovych ORESHKIN and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Adam Delimkhanov
Born 25 Sep 1969 (57 years old),Russia
Also known as Делимханов А. С.; Adam Sultanovič Delimkhanov; Adam Sultanovitj Delimchanov and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Aleksandr Borisovich Kurdiumov
Born 26 Nov 1967 (58 years old),Russia
Also known as Alexander Kurdjumow; Aleksandr Borisovich KURDIUMOV; Aleksandr Borisovich Kurdyumov and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Alexei Alexeyevich GROMOV
Born 31 May 1960 (66 years old),Russia
Also known as 알렉세이 알렉세예비치 그로모프; Громов Алексеевич Алексей; Громов А. А. and 13 more
Sanctioned entity
Also debarred entity, person of interest, diplomat, politician
17 sources
- Person
Boris Safarovich Ebzeev
Born 25 Feb 1950,Russia
Also known as Boris Ebsejew; Борис Сафарович ЭБЗЕЕВ; Эбзеев Борис Сафарович and 14 more
Sanctioned entity
Also PEP, debarred entity, judge, person of interest, politician
15 sources
- Person
Aysen Sergeyevich Nikolayev
Born 22 Jan 1972 (54 years old),Russia
Also known as Николаев Айсен Сергеевич; Aisen Serhiiovych NIKOLAEV; Aisen Serguéyevich Nikoláyev and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Aliaksandr Leanidavich ZIMOUSKY
Born 10 Jan 1961 (65 years old),United States
Also known as Alaksandar Zimouski; Alexander Leonidovich ZIMOWSKY; Зимовский, Александр and 29 more
Sanctioned entity
Also PEP, debarred entity, politician, military
5 sources