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Browse every source25 results
Source records 851 to 875 of 1,062, in corpus order.
- Person
Ivan Solodovnikov
Born 9 Apr 1985 (41 years old),Russia
Also known as Солодовников Иван Александрович; Иван Александрович Солодовников; Solodovnikov Ivan Oleksandrovych and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Timur Borisovich Kanokov
Born 24 Sep 1972 (54 years old),Russia
Also known as Timur Borisovitj KANOKOV; Kanokov Tymur Borysovych; Каноков Тимур Борисович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Saygidpasha Umakhanov
Born 3 Apr 1962 (64 years old),Russia
Also known as UMAKHANOV Saygidpasha Darbishevich; Сайгитпаша Умаханов; Умаханов Сайгидпаша Дарбишевич and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Olga Nikolayevna Khokhlova
Born 18 Nov 1957 (68 years old),Russia
Also known as Хохлова Ольга Николаевна; Ольга Николаевна Хохлова; Khokhlova Olga Nikolayevna and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Roza Basirovna Chemeris
Born 11 Jun 1978 (48 years old),Russia
Also known as Roza Glubokovskaya; Roza Basirovna TJEMERIS; Raziat Basirovna Chemeris and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
19 sources
- Person
Vladimir Kasimirovich Kravchenko
Born 12 Jun 1964 (62 years old),Russia
Also known as Владимир Казимирович Кравченко; Владимир Казимирович КРАВЧЕНКО; Кравченко Владимир Казимирович and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Vladimir Novikov
Born 9 Jun 1966 (60 years old),Russia
Also known as Новиков, Владимир Михайлович; Wladimir Nowikow; Новиков Владимир Михайлович and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Larisa Buranova
Born 3 Apr 1969 (57 years old),Russia
Also known as Лариса Николаевна Буранова; Larisa Nikolaevna Buranova; Буранова Лариса Николаевна and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Tatiana Petrovna Larionova
Born 2 Jul 1955 (71 years old),Russia
Also known as Ларионова Татьяна Петровна; Tatiana Larionova; Larionova Tetiana Petrivna and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Oleg Mikhailov
Born 6 Jan 1987 (39 years old),Russia
Also known as Mikhailov Oleg Alexeyevich; Mykhailov Oleh Oleksiiovych; Олег Алексеевич Михайлов and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Sergey Brilka
Born 14 Mar 1954 (72 years old),Russia
Also known as Sergei Brilka; Sergei Fateyevich Brilka; Сергей Фатеевич Брилка and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
16 sources
- Person
Ezzatollah Zarghami
Born 22 Jul 1959 (67 years old),Iran
Also known as ZARGHAMI, Ezatollah; عزت الله ضرغامی; ZARHAMI Ezzatollakh and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
16 sources
- Person
Roman Busargin
Born 29 Jul 1981 (45 years old),Russia
Also known as Busarhin Roman Viktorovych; Бусаргин, Роман Викторович; Roman Viktorovich Busargin and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
15 sources
- Person
Béchir Salah Béchir
Born 1946,South Africa
Also known as Bashir SALEH; BASHIR, Bashir Saleh; Bashir Saleh Bashir AL SHRKAWI and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
14 sources
- Person
Mohammad Karami
Born 1960,Iran
Also known as KARAMI Mokhammad; Карами, Мохаммад; Məhəmməd Kərami and 1 more
Sanctioned entity
Also PEP, debarred entity, politician, military
14 sources
- Person
Khin Maung Yee
Born 11 Dec 1944 (81 years old),Myanmar
Also known as U Khin Maung Yee; Khin Mg Yee; Khin Mg Yi and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Won Hong Kim
Born 17 Apr 1945 (81 years old),North Korea
Also known as Kim Wŏn Hong; 김원홍; 金元弘 and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Fathi Ahmad Mohammad HAMMAD
Born 3 Jan 1961 (65 years old),Palestine
Also known as HAMMAD, Fathi Ahmad; Fathy Ahmed Hamad; فتحي حماد and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Denis Vladimirovich Pasler
Born 29 Oct 1979 (46 years old),Russia
Also known as Denys Volodymyrovych PASLER; Денис Паслер; Паслер, Денис Владимирович and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Viktor Petrovich Tomenko
Born 12 May 1972 (54 years old),Russia
Also known as Tomenko Viktor Petrovych; Томенко Виктор Петрович; Виктор Томенко and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Person
Jong Kyong-thaek
Born 1961,North Korea
Also known as CHO'NG, Kyo'ng-t'aek; 정경택; CHO’NG Kyo’ng-t’aek and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
11 sources
- Person
Sergey Ottovich Frank
Born 13 Aug 1960 (66 years old),Russia
Also known as Sergiy Ottovych Frank; Sergei Ottovich Frank; Sergueï Frank and 6 more
Sanctioned entity
Also debarred entity, person of interest, politician
8 sources
- Person
Tatyana Gennadevna Nesterenko
Born 5 Aug 1959 (67 years old),Russia
Also known as Нестеренко Татьяна Геннадьевна; Нестеренко, Татьяна; Татьяна Нестеренко and 8 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Mohammad Raad
Born 1 Jan 1955 (71 years old),Lebanon
Also known as Mohammed Raad; RA'AD, Muhammad; Muhammad Ra'ad and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
8 sources
- Person
Hamid al-Ahmar
Born 27 Dec 1967 (58 years old),Yemen
Also known as Hamid Al-Ahmar; حميد الأحمر; Hamid A. H. Al Ahmar and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, close associate, politician
7 sources