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Source records 776 to 800 of 1,108, in corpus order.
- Person
Svetlana Razvorotneva
Born 25 Mar 1968 (58 years old),Russia
Also known as Разворотнева Светлана Викторовна; Светлана Викторовна Разворотнева; Razvorotnieva Svitlana Viktorivna
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Alla Leonidovna Salaeva
Born 14 Sep 1979 (47 years old),Russia
Also known as Алла Леонидовна Салаева; Салаева Алла Леонидовна; Alla Salaeva and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Grigory Vladimirovich Shilkin
Born 20 Oct 1976 (49 years old),Russia
Also known as Grigory Shilkin; Шилкин Григорий Владимирович; Григорий Владимирович Шилкин and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Ivan Babich
Born 2 Sep 1982 (44 years old),Russia
Also known as Ivan Nikolajevitj BABITJ; Babich Ivan Mykolaiovych; Бабич Иван Николаевич and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Lechkhadzhiev
Born 2 Jul 1965 (61 years old),Russia
Also known as Ruslan Abdulvachijevitj LETJCHADZJIJEV; Lechkhadzhyiev Ruslan Abdulvakhiievych; Лечхаджиев Руслан Абдулвахиевич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Vladimirovich Kolunov
Born 22 Mar 1973 (53 years old),Russia
Also known as Сергей Владимирович Колунов; Sergej Vladimirovitj KOLUNOV; Kolunov Serhii Volodymyrovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Vladimirovich Kizeev
Born 31 Mar 1978 (48 years old),Russia
Also known as Kizieiev Mykhailo Volodymyrovych; Михаил Владимирович Кизеев; Кизеев Михаил Владимирович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Oleg Yurievich Leonov
Born 10 Sep 1970 (56 years old),Russia
Also known as Oleg Jurjevitj LEONOV; Олег Леонов; Leonov Oleh Yuriiovych and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Olga Vladimirovna Korobova
Born 15 Sep 1978 (48 years old),Russia
Also known as Ольга Владимировна Коробова; Коробова Ольга Владимировна; Ольга Коробова and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Robert Ivanovich Kochiev
Born 16 Mar 1966 (60 years old),Russia
Also known as Кочиев Роберт Иванович; Robert Ivanovitj KOTJIJEV; Роберт Иванович Кочиев and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sergey Nikolayevich Perminov
Born 16 Sep 1968 (58 years old),Russia
Also known as Перминов Сергей Николаевич; Sergej Nikolajevitj PERMINOV; Perminov Sergey Nikolayevich and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Sergey Alexandrovich Martynov
Born 22 Aug 1959 (67 years old),Russia
Also known as Сергей Александрович Мартынов; Мартынов Сергей Александрович; Martynov Serhii Oleksandrovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Andrei Anatolyevich Shevchenko
Born 29 May 1965 (61 years old),Russia
Also known as Андрей Анатольевич Шевченко; Andrej Anatoljevitj SJEVTJENKO; Андрей Анатольевич ШЕВЧЕНКО and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Andrey Igoryevich Kislov
Born 29 Aug 1958 (68 years old),Russia
Also known as Андрей Игоревич Кислов; Andrej Igorevitj KISLOV; Кислов Андрей Игоревич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Denis Vladimirovich Gusev
Born 26 Dec 1976 (49 years old),Russia
Also known as Денис Владимирович ГУСЕВ; Husiev Denys Volodymyrovych; Гусев Денис Владимирович and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Margarita Nikolayevna Pavlova
Born 22 Jan 1979 (47 years old),Russia
Also known as Pavlova Margarita Nikolayevna; Pavlova Marharyta Mykolayivna; Маргарита Николаевна ПАВЛОВА and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Gennady Vladimirovich Yagubov
Born 17 Apr 1969 (57 years old),Russia
Also known as Ягубов Геннадий Владимирович; Gennadij Vladimirovitj JAGUBOV; Yahubov Hennadii Volodymyrovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Sergey Nikolayevich Muratov
Born 13 Jan 1964 (62 years old),Russia
Also known as Muratov Sergey Nikolayevich; Муратов Сергей Николаевич; Сергей Николаевич Муратов and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Anatoly Greshnevikov
Born 29 Aug 1956 (70 years old),Russia
Also known as Грешневиков Анатолий Николаевич; Грешневиков, Анатолий Николаевич; Anatoly Nikolaevich Greshnevikov and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Mansour Fadlallah Azzam
Born 15 Mar 1960 (66 years old),Syria
Also known as منصور فضل الله زام; Mansur Fadl Allah Azzam; Fadl Allah and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity
16 sources
- Person
Aleksandr Kalashnikov
Born 27 Jan 1964 (62 years old),Russia
Also known as Alexander Petrovitj KALASJNIKOV; Alexandr Petrovich KALASHNIKOV; Alexandr Petrovič KALAŠNIKOv and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
13 sources
- Person
Andrey Guryev
Born 24 Mar 1960 (66 years old),United Kingdom
Also known as Гурьев, Андрей; Guryev Andrey Grigorievich; Андрей Гурьев and 8 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
13 sources
- Person
Alexander Vitalyevich Tsybulsky
Born 15 Jul 1979 (47 years old),Russia
Also known as Цыбульский Александр Витальевич; Александр Цыбульский; Tsybulskyi Oleksandr Vitaliiovych and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest
10 sources
- Person
Nicolas MADURO MOROS
Born 23 Nov 1962 (63 years old),Venezuela
Also known as ניקולאס מאדורו; Nicolás Maduro Moros; Nicolas Maduro and 11 more
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
8 sources
- Person
Kim Yo-jong
Born 26 Sep 1989 (37 years old),North Korea
Also known as Jodžong Kim; Ким Ёчжон; KIM, Yo'-cho'ng and 17 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, close associate, politician
7 sources