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Browse every source25 results
Source records 451 to 475 of 1,062, in corpus order.
- Person
Rima Batalova
Born 1 Jan 1964 (62 years old),Russia
Also known as Баталова Рима Акбердиновна; Баталова Рима Аҡбирҙе ҡыҙы; Рима Баталова and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Rafael Mirkhatimovich Mardanshin
Born 24 Dec 1961 (64 years old),Russia
Also known as Mardanshin Rafael; Марданшин, Рафаэль Мирхатимович; Rafael Mirchatimovitsj Mardansjin and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Gennady Olegovich Panin
Born 13 Jun 1981 (45 years old),Russia
Also known as Панин Геннадий Олегович; Panin Gennadiy Olegovich; Gennadij Olegovitj PANIN and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Akhmed Dogaev
Born 18 Aug 1965 (61 years old),Russia
Also known as Догаев, Ахмед Шамханович; Dogayev Shamkhanovich; Dohaiev Akhmed Shamkhanovych and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Viktorovich Bakhmetiev
Born 12 Aug 1961 (65 years old),Russia
Also known as Виталий Викторович Бахметьев; Виталий Бахметьев; Bakhmetiev Vitalii Viktorovych and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Ivan Ivanovich Kvitka
Born 4 May 1967 (59 years old),Russia
Also known as Квитка Иван Иванович; Квитка, Иван Иванович; Иван Иванович Квитка and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Irek Borisovich Boguslavsky
Born 9 Sep 1967 (59 years old),Russia
Also known as Irek Boguslavskiy; Irek Boguslawski; Irek Borisovitj BOGUSLAVSKIJ and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Borisovich Veller
Born 9 Jan 1966 (60 years old),Russia
Also known as Алексей Борисович Веллер; Viellier Oleksii Borysovych; Aleksej Veller and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mikhail Nikolaevich Matveev
Born 13 May 1968 (58 years old),Russia
Also known as Матвеев Михаил Николаевич; Matvieiev Mykhailo Mykolaiovych; Mikhail Nikolaevich Matveyev and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Dmitrievich Leonov
Born 9 May 1983 (43 years old),Russia
Also known as Sergey Dmitriyevich Leonov; Sergej Dmitrijevitj LEONOV; Леонов Сергей Дмитриевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aleksandr Sholokhov
Born 25 Jan 1962 (64 years old),Russia
Also known as Alexander Michailowitsch Scholochow; Шолохов Александр Михайлович; Aleksandr Mikhailovich Sholokhov and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Anatoly Fedorovich Lesun
Born 27 Feb 1959 (67 years old),Russia
Also known as Lesun Anatoliy Fedorovich; Лесун Анатолий Фёдорович; Anatolij Fjodorovitj LESUN and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Alexander Georgievich Mazhuga
Born 6 Aug 1980 (46 years old),Russia
Also known as Mazhuga Alexander Georgiyevich; Мажуга Александр Георгиевич; Aleksandr Georgiyevich Mazhuga and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Anatoly Voronovsky
Born 28 Dec 1966 (59 years old),Russia
Also known as Voronovskyi Anatolii Volodymyrovych; Анатолий Владимирович Вороновский; Вороновский Анатолий Владимирович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Murad Stanislavovich Gadzhiyev
Born 31 Jul 1961 (65 years old),Russia
Also known as Гаджиев Мурад Станиславович; Murad Stanislawowitsch Gadschijew; ГАДЖИЕВ Мурад Станиславович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Evgeny Viktorovich Lebedev
Born 12 Dec 1957 (68 years old),Russia
Also known as Yevgeny Viktorovich Lebedev; Lebedev Evgeny Viktorovich; Лебедев, Евгений Викторович and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Belan Bagaudinovich Khamchiev
Born 7 Dec 1960 (65 years old),Russia
Also known as Belan Bagaudinovitj CHAMTJIJEV; Хамчиев Белан Багаудинович; Белан Багаудинович Хамчиев and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Oleg Aleksandrovich Alekseev
Born 21 Dec 1967 (58 years old),Russia
Also known as Алексеев, Олег Александрович; Aleksieiev Oleh Oleksandrovych; Олег Александрович Алексеев and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Yuri Shvytkin
Born 24 May 1965,Russia
Also known as Швыткин Юрий Николаевич; Юрий Николаевич Швыткин; Yury Shvytkin and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
18 sources
- Person
Oleg Melnichenko
Born 21 May 1973 (53 years old),Russia
Also known as Мельниченко Олег Владимирович; Oleg Meľničenko; Алег Уладзіміравіч Мельнічэнка and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
13 sources
- Person
Anton Andreyevich Alikhanov
Born 17 Sep 1986 (40 years old),Russia
Also known as Anton Andreevich Alikhanov; Anton Andreyeviç Alihanov; Антон Алиханов and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Bidzina Ivanishvili
Born 18 Feb 1956 (70 years old),Georgia
Also known as Bidzina G. Ivanishvili; Борис Иванишвили; בוריס איבנישווילי and 22 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 sources
- Person
Alexei Russkikh
Born 17 Jul 1968 (58 years old),Russia
Also known as Aleksiej Jurewicz Russkich; Русских, Алексей Юрьевич; Alexei Yurievich Russkikh and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
10 sources
- Person
Andriy Petrovych KLYUYEV
Born 12 Aug 1964 (62 years old),Ukraine
Also known as Клюев Андрей Петрович; Андрей Петрович Клюев; Andrey KLYUYEV and 24 more
Sanctioned entity
Also debarred entity, politician, close associate
7 sources
- Person
Raisa Vasylivna BOHATYRIOVA
Born 6 Jan 1953 (73 years old),Ukraine
Also known as Raisa BOGATYRYOVA; Раиса Богатырёва; Раїса Василівна Богатирьова and 32 more
Sanctioned entity
Also debarred entity, politician
6 sources